The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dr Siva Narayan
- British born in June 1969
Dr Siva Narayan
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 416496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 516500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 13 IIF 1410, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 1510, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 28
- British born in June 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Dr. Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 45
- British director born in June 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5214855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5315655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5416159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5516496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5616500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 571, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 631, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 641, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 6510, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 6610, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 75
- British director born in June 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 80
- British born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companiesFlat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 81
- British director born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 82
- British finance director born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British financial controller born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 86
- British director born in June 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 87
- English born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 88
- English director born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies - English ceo born in June 1969
Narayan, Dr Siva, Prof
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 91
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 92
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 991, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1041, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 1051, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 10610, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 10710, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 108 IIF 109 IIF 110 (more)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 120
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 121
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 122
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 12310 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 124 IIF 125 IIF 126 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 12929 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 13029, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 131 IIF 132 IIF 133Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 134 IIF 135
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1
11944287 LIMITED
- nowDEBENHAMS FINANCIAL SERVICES LIMITED - 2020-02-1010, Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 41 - Director → ME2019-04-12 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 129 - Secretary → ME
- 3Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 83 - Director → ME2013-06-18 ~ dissolvedIIF 134 - Secretary → ME
- 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer2017-05-25 ~ dissolvedIIF 43 - Director → ME2017-05-25 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 51 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2023-01-03 ~ nowIIF 52 - Director → ME2023-01-03 ~ nowIIF 94 - Secretary → MEPerson with significant control2023-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 610 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-11-28 ~ dissolvedIIF 47 - Director → ME2018-11-28 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 71 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 65 - Director → ME2022-04-28 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 81 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 77 - Director → ME2022-04-26 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 91 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-17 ~ dissolvedIIF 73 - Director → ME2024-02-17 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1029 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2017-12-06 ~ dissolvedIIF 90 - Director → ME2017-12-06 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2022-05-09 ~ nowIIF 70 - Director → ME2022-05-09 ~ nowIIF 119 - Secretary → MEPerson with significant control2022-05-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 121 Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 54 - Director → ME2024-04-17 ~ nowIIF 96 - Secretary → MEPerson with significant control2024-04-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1337th Floor 1 , Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100,000 GBP2024-07-31Officer2019-07-09 ~ nowIIF 39 - Director → ME2019-07-09 ~ nowIIF 126 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1529 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 44 - Director → ME2017-05-25 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 1610 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 74 - Director → ME2022-01-13 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,000 GBP2021-09-30Officer2016-09-22 ~ dissolvedIIF 89 - Director → ME2016-09-22 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 1829 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 91 - Director → ME2016-09-20 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 1922 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 86 - Director → ME
- 2010 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 71 - Director → ME2021-09-17 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 211, Canada Square, Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)10,000 GBP2024-05-31Officer2017-05-15 ~ nowIIF 88 - Director → ME
- 2237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer2013-04-04 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 23Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 84 - Director → ME2013-06-17 ~ dissolvedIIF 135 - Secretary → ME
- 241, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 63 - Director → ME2020-12-14 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2522 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 82 - Director → ME2012-09-21 ~ dissolvedIIF 123 - Secretary → ME
- 26Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 85 - Director → ME2013-06-17 ~ dissolvedIIF 122 - Secretary → ME
- 2727 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 2810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 67 - Director → ME2021-12-07 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 291, Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 64 - Director → ME2020-05-29 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 301 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 79 - Director → ME2022-02-28 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 311 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 57 - Director → ME2025-06-06 ~ nowIIF 99 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 321 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 56 - Director → ME2025-06-04 ~ nowIIF 98 - Secretary → MEPerson with significant control2025-06-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3310 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 72 - Director → ME2021-08-02 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3410 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-01-31Officer2020-01-13 ~ nowIIF 45 - Director → ME2020-01-13 ~ nowIIF 124 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3510 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-01-31Officer2020-01-13 ~ nowIIF 48 - Director → ME2020-01-13 ~ nowIIF 127 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 36 - Has significant influence or control → OE
- 361 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 60 - Director → ME2023-10-12 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 371 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 59 - Director → ME2022-10-26 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 384385, 14855801 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer2025-04-08 ~ nowIIF 53 - Director → ME2025-04-08 ~ nowIIF 95 - Secretary → MEPerson with significant control2025-04-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 391 Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 69 - Director → ME2024-04-14 ~ nowIIF 110 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 401 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 55 - Director → ME2025-01-02 ~ nowIIF 97 - Secretary → MEPerson with significant control2025-01-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 411 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 68 - Director → ME2023-04-24 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4229 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 42 - Director → ME2017-12-04 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 431 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 61 - Director → ME2024-02-19 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 441 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 78 - Director → ME2022-03-02 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4510, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 66 - Director → ME2021-07-29 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 461 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 76 - Director → ME2022-04-25 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 471 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-23 ~ dissolvedIIF 58 - Director → ME2024-01-23 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4922 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 121 - Secretary → ME
- 5010 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2013-03-21 ~ dissolvedIIF 87 - Director → ME
- 5129 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2018-05-12 ~ nowIIF 40 - Director → ME2018-05-12 ~ nowIIF 131 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.