logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paye, Ian Michael

    Related profiles found in government register
  • Paye, Ian Michael
    English born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    English accountant born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    English

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 26 IIF 27

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 28 IIF 29
  • Paye, Ian Michael
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Maple Parking, London Rd, Lowfield Heath, Crawley, West Sussex, RH10 9SW, United Kingdom

      IIF 30

    • Tooke House, Bull Plain, Hertford, SG14 1DT, United Kingdom

      IIF 31

    • 283, 283 Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 32

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 33

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 34

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 35

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 36

    • 283, Westferry Road, London, E14 3RS

      IIF 37

    • 283, Westferry Road, London, E14 3RS, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 51
  • Paye, Ian Michael
    British accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British acountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, Uk

      IIF 98
  • Paye, Ian Michael
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 143 Fenchurch Street, Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 103

    • 283, Westferry Road, London, E14 3RS, England

      IIF 104 IIF 105
  • Paye, Ian Michael
    British not in employment born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 283, Westferry Road, London, E14 3RS, England

      IIF 106
  • Pays, Ian Michael
    British

    Registered addresses and corresponding companies

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 107
  • Paye, Ian Michael

    Registered addresses and corresponding companies

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 108
  • Paye, Ian Michael
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, London, E14 3RS, England

      IIF 109
  • Paye, Iam Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 110
  • Payne, Ian Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 111
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 142
child relation
Offspring entities and appointments 97
  • 1
    44 ABC CHALK PIT HILL LIMITED
    - now 11030019
    44 CHALK PIT HILL LIMITED
    - 2018-01-04 11030019
    4385, 11030019: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 2
    ACE PARKING LIMITED
    14026000
    Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 3
    ALPHA OMEGA BUILDING AND CONSTRUCTION LIMITED
    09377469
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    ALPHAOMEGA BUILD LIMITED
    06998918
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2010-07-01
    IIF 13 - Director → ME
  • 5
    B.C.C.D. LIMITED
    06113536
    7b Towpath Road, Stonehill Business Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2015-06-01
    IIF 71 - Director → ME
  • 6
    BARC MANAGEMENT LIMITED
    - now 09953988
    BENALIAN MANAGEMENT LIMITED
    - 2020-12-03 09953988
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2021-10-01
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 7
    BBD CONSULTANCY LIMITED
    11321296
    283 Westferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ 2018-07-01
    IIF 91 - Director → ME
  • 8
    BEST DOLLAR EXCHANGE LONDON LIMITED
    15095748
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    BINNY PUB COMPANY LIMITED
    08347517
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2013-03-01
    IIF 61 - Director → ME
  • 10
    BRAMWELL HOLDINGS LIMITED
    05838752
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2007-10-01
    IIF 23 - Secretary → ME
  • 11
    C A ELECTRICS ( LONDON ) LIMITED
    08703780
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2025-11-12
    IIF 42 - Director → ME
    2013-09-24 ~ 2013-10-01
    IIF 41 - Director → ME
  • 12
    CABWORLD CABS LIMITED
    07611095
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 60 - Director → ME
  • 13
    CRUISE PARKING LIMITED
    05966858
    283 Westferry Road, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 15 - Director → ME
  • 14
    CRUISE PARKS LIMITED
    05966848
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 5 - Director → ME
  • 15
    CVR AUTOMOTIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-07
    COMMERCIAL VEHICLE BODYWORK MECHANICAL AND HIRE LIMITED
    - 2017-03-14 10547598
    Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2017-01-04 ~ 2017-01-04
    IIF 80 - Director → ME
  • 16
    CVR COMMERCIALS LIMITED
    09187252
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2014-08-26
    IIF 84 - Director → ME
  • 17
    DIAMOND RESIDENTIAL LIMITED
    07558100
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ 2011-04-01
    IIF 58 - Director → ME
    2013-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 18
    DIRECT TRADING SOLUTIONS LIMITED
    05544359
    London House, C/o Howland Consultants Ltd, 271 - 273 Kings Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    DOWMAN COMMERCIAL SERVICES AND EXPORTS LIMITED
    08498698
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ 2013-04-23
    IIF 33 - Director → ME
  • 20
    EARTH ELEMENTS MINERALS LIMITED - now
    AARON FREEMAN COMMODITIES LIMITED
    - 2026-01-30 16926084
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ 2025-12-31
    IIF 38 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-31
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 21
    EAST END BUTCHER LIMITED
    10245719
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 22
    FEWELL TRADING LIMITED
    04684616
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2012-11-01
    IIF 63 - Director → ME
    2003-04-17 ~ 2006-03-01
    IIF 21 - Secretary → ME
  • 23
    FFTB CONSULTANTS LIMITED
    10177477 16047075
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ 2016-07-01
    IIF 66 - Director → ME
    2019-05-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 24
    FFTB CONSULTANTS LIMITED
    16047075 10177477
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 25
    FIRST CALL SPECIALISTS LTD
    08282591
    45 The Village, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-12-01
    IIF 59 - Director → ME
  • 26
    FLAMBOYANT FLOORING LIMITED
    09839865
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 85 - Director → ME
  • 27
    FLYFIT LEISURE WEAR LIMITED
    16830690
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 28
    FORREDUCI CLOTHING COMPANY LIMITED
    06296324
    2 Merrow Street, Camberwell, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2008-03-12
    IIF 7 - Director → ME
  • 29
    FORTY WINKS BLOODSTOCK LIMITED
    16017718
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 30
    FORTY WINKS RACING LIMITED
    - now 07875713
    FORTY WINKS SYNDICATE LIMITED
    - 2022-10-24 07875713
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HADLEY ESTATES LIMITED
    - now 05325865
    HADLEY CONSULTANTS LIMITED
    - 2015-03-12 05325865
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2007-11-01
    IIF 17 - Director → ME
    2013-02-01 ~ 2015-04-04
    IIF 77 - Director → ME
    2015-12-31 ~ dissolved
    IIF 68 - Director → ME
    2005-02-01 ~ 2005-04-01
    IIF 107 - Secretary → ME
  • 32
    HALL PROPERTY SERVICES (ESSEX) LIMITED
    06872886
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 11 - Director → ME
  • 33
    HALL PROPERTY SERVICES (LONDON) LIMITED
    06872877
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 6 - Director → ME
  • 34
    HOWLAND ACCOUNTANCY SERVICES LIMITED
    06655455
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 35
    HOWLAND CONSULTANTS LIMITED
    05214031 08995768
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 97 - Director → ME
    2004-08-31 ~ 2005-02-17
    IIF 24 - Secretary → ME
  • 36
    HOWLAND CONSULTANTS LIMITED
    08995768 05214031
    283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 37
    J. CLARKE DEVELOPMENTS LIMITED
    06359399
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 4 - Director → ME
  • 38
    JACOS CONTRACTS LIMITED
    06998883
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-10-11
    IIF 96 - Director → ME
    2013-08-28 ~ dissolved
    IIF 73 - Director → ME
  • 39
    JAYHALL BUILDING SERVICES LTD
    05965069
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2008-11-01
    IIF 3 - Director → ME
  • 40
    K. SERWECINSKI LIMITED
    05965047
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2006-10-26
    IIF 25 - Secretary → ME
  • 41
    KB PERSONAL SHOPPING LIMITED
    17009568
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ 2026-02-16
    IIF 39 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-16
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 42
    KELLNER PROPERTIES LIMITED
    10925708
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 43
    LISMORE CONSULTANTS LIMITED
    08583811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-06-27
    IIF 49 - Director → ME
  • 44
    LITTLE VENICE PROPERTY COMPANY LIMITED
    09486816
    29 Oakwood Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-04-04
    IIF 53 - Director → ME
  • 45
    LONGRIDGE INNS LIMITED
    06737932
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2008-11-20
    IIF 12 - Director → ME
    2008-11-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 46
    M HERATY CONSULTANTS LIMITED
    09263343
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-10-24
    IIF 89 - Director → ME
  • 47
    MAPLE MANOR MANAGEMENT LIMITED
    10340905
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ 2026-01-01
    IIF 109 - Director → ME
  • 48
    MAPLE MANOR PROPERTY COMPANY LIMITED
    12560180
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2026-01-01
    IIF 48 - Director → ME
  • 49
    MCCLARENS LIMITED
    06737920
    1-2 Grant Place Off Nicholson Road, Addiscombs, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ 2008-10-31
    IIF 2 - Director → ME
  • 50
    MCLARENS (LONDON) LIMITED - now
    MCCLARENS (LONDON) LIMITED
    - 2021-05-19 07864878
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ 2011-12-01
    IIF 74 - Director → ME
  • 51
    MCLARENS GROUP LIMITED
    13695382
    283 Westferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 101 - Director → ME
  • 52
    MCLARENS SOUTHERN LIMITED
    09930412
    283 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-29 ~ 2018-06-14
    IIF 54 - Director → ME
  • 53
    MMP VALETING LIMITED
    06655755
    251 Quentin Court Regency Walk, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 54
    MOOREHOUSE MANAGEMENT LIMITED
    05302792
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ now
    IIF 36 - Director → ME
    2005-02-01 ~ 2005-04-15
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 55
    MS SECURITY CONSULTANTS LIMITED
    06869501 10177180
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-04-04
    IIF 14 - Director → ME
  • 56
    MSG SECURITY CONSULTANTS LIMITED
    10177180 06869501
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 57
    N E P & H LIMITED
    15250272
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-14
    IIF 100 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-11-28
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 58
    OCEANA CONSULTANTS LIMITED
    08786590
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-11-01
    IIF 51 - Director → ME
  • 59
    OFFICE CLEANING4U LIMITED
    - now 06215912
    CLEANING 4U LIMITED
    - 2012-09-14 06215912
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2014-12-01
    IIF 69 - Director → ME
  • 60
    ONE FOR THE TEAM SYNDICATE LIMITED
    13466405
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 61
    PAN ASIA EXPRESS LIMITED
    07504938
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 75 - Director → ME
  • 62
    PELHAM COMMERCIALS LIMITED
    06655450
    99 Hutton Drive, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 63
    PLANT INC LIMITED
    13890604
    7 Wapping High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2022-02-08
    IIF 102 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-02-08
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 64
    POPLAR TRANSPORT LIMITED
    08995744
    283 Westferry Road, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 65
    POWER CONSTRUCTIONS AND MAINTENANCE LIMITED
    09752878
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-08-01
    IIF 95 - Director → ME
  • 66
    QUENTIN CABS LIMITED
    06754385
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 56 - Director → ME
    2008-11-20 ~ 2008-12-14
    IIF 16 - Director → ME
  • 67
    RECORD COLLECTIONS LIMITED
    06009210
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 76 - Director → ME
  • 68
    REEM CLEANING AND MAINTENANCE TEAM LIMITED
    07945392
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-02-14
    IIF 110 - Director → ME
  • 69
    REGENCY HAMMOND LIMITED
    07972050
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 70
    RENNY INNS LIMITED
    09390815 11325142
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-01
    IIF 83 - Director → ME
  • 71
    RENNY INNS LIMITED
    11325142 09390815
    143 Fenchurch Street Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 103 - Director → ME
  • 72
    RIVERSIDE VIEW LIMITED
    04232574
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ 2011-06-01
    IIF 28 - Secretary → ME
  • 73
    RIVERVIEW TRADING COMPANY LIMITED
    06788364
    283 Westferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-05-05
    IIF 10 - Director → ME
  • 74
    S U BUILDING CONSULTANTS LIMITED
    09207591
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2014-09-08 ~ 2014-12-01
    IIF 65 - Director → ME
  • 75
    SERVICE GROUP (LONDON) LIMITED
    07100771
    283 Westferry Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2010-06-01
    IIF 18 - Director → ME
    2015-01-16 ~ 2015-05-01
    IIF 70 - Director → ME
  • 76
    SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED
    13522161
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ 2021-08-10
    IIF 99 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-10
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 77
    SPREAD DEVELOPMENTS LIMITED
    06359249
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 8 - Director → ME
  • 78
    STIAN MANAGEMENT LIMITED
    06869481
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-04-16
    IIF 9 - Director → ME
    2012-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 79
    SUREPRO LIMITED
    09709809
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2015-07-30 ~ 2015-07-31
    IIF 32 - Director → ME
  • 80
    SUTTON TROPICAL LIMITED
    09655860
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 82 - Director → ME
  • 81
    TAYLOR MADE CONSTRUCTION (SE) LIMITED
    15507646
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2025-03-14
    IIF 104 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-03-14
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 82
    THE ELECTRIC CAB COMPANY LIMITED
    10688282
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ 2017-05-01
    IIF 87 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 83
    THE MAPLE MANOR HOTEL LIMITED
    10310269
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-08-04
    IIF 79 - Director → ME
  • 84
    THE RECRUITER ACADEMY LIMITED
    10900896
    51 Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2017-11-30
    IIF 31 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-30
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 85
    THE SECURE LUGGAGE COMPANY LIMITED
    06233428
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 86
    THE SUSTAINABLE PARKING COMPANY LIMITED
    07523198
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 98 - Director → ME
  • 87
    THE WINELODGE PARTNERSHIP LIMITED
    10709001 12078201
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 94 - Director → ME
  • 88
    THE WINELODGE PARTNERSHIP LIMITED
    12078201 10709001
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 89
    TRUCKSURE LIMITED
    08028485
    31 Berwood Road, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2020-05-01
    IIF 43 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-05-01
    IIF 134 - Ownership of shares – 75% or more → OE
  • 90
    UK CONSULTANT SERVICES LIMITED
    16036875
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 91
    UK FIRE CARE LIMITED
    16310717
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 92
    V.H.L. ASSOCIATES LIMITED
    05440913
    Middlesex House, 29-45 High Street, Edgware, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ 2015-06-01
    IIF 19 - Director → ME
  • 93
    VITA NOVA WELLNESS LIMITED
    - now 15788176
    SANATIO WELLNESS LIMITED
    - 2024-11-11 15788176
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ 2024-07-10
    IIF 106 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 94
    WESTFERRY TRAVEL EXTRA SERVICES LIMITED
    15082813
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 95
    WINE LODGE HOLDINGS LIMITED
    07026707
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-11-01
    IIF 27 - Secretary → ME
  • 96
    XP HEATING LIMITED
    07498281
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 111 - Director → ME
  • 97
    YELLOW AND YELLOW LIMITED
    08073642
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-07-22
    IIF 78 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.