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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

child relation
Offspring entities and appointments 99
  • 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 1 - 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 3 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 83 - 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 121 - 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 26 - 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 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 111 - 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 71 - Director → ME
  • 8
    BEST DOLLAR EXCHANGE LONDON LIMITED
    15095748
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → 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 15 - Director → ME
  • 10
    BRAMWELL HOLDINGS LIMITED
    05838752
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2007-10-01
    IIF 143 - 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 56 - Director → ME
    2013-09-24 ~ 2013-10-01
    IIF 50 - Director → ME
  • 12
    CABWORLD CABS LIMITED
    07611095
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CRUISE PARKING LIMITED
    05966858
    283 Westferry Road, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 126 - 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 122 - 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 40 - Director → ME
  • 16
    CVR COMMERCIALS LIMITED
    09187252
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2014-08-26
    IIF 51 - Director → ME
  • 17
    DAILY DELIVERY MAINTENANCE LIMITED
    17290852
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 18
    DIAMOND RESIDENTIAL LIMITED
    07558100
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 10 - Director → ME
    2011-03-09 ~ 2011-04-01
    IIF 12 - Director → ME
  • 19
    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 142 - Secretary → ME
  • 20
    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 11 - Director → ME
  • 21
    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 43 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-31
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    EAST END BUTCHER LIMITED
    10245719
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    FEWELL TRADING LIMITED
    04684616
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2012-11-01
    IIF 17 - Director → ME
    2003-04-17 ~ 2006-03-01
    IIF 141 - Secretary → ME
  • 24
    FFTB CONSULTANTS LIMITED
    10177477 16047075
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 22 - Director → ME
    2016-05-12 ~ 2016-07-01
    IIF 21 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 25
    FFTB CONSULTANTS LIMITED
    16047075 10177477
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 26
    FIRST CALL SPECIALISTS LTD
    08282591
    45 The Village, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-12-01
    IIF 13 - Director → ME
  • 27
    FLAMBOYANT FLOORING LIMITED
    09839865
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 53 - Director → ME
  • 28
    FLYFIT LEISURE WEAR LIMITED
    16830690
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 29
    FORREDUCI CLOTHING COMPANY LIMITED
    06296324
    2 Merrow Street, Camberwell, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2008-03-12
    IIF 125 - Director → ME
  • 30
    FORTY WINKS BLOODSTOCK LIMITED
    16017718
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 31
    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 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 129 - Director → ME
    2015-12-31 ~ dissolved
    IIF 23 - Director → ME
    2013-02-01 ~ 2015-04-04
    IIF 36 - Director → ME
    2005-02-01 ~ 2005-04-01
    IIF 138 - Secretary → ME
  • 33
    HALL PROPERTY SERVICES (ESSEX) LIMITED
    06872886
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 119 - Director → ME
  • 34
    HALL PROPERTY SERVICES (LONDON) LIMITED
    06872877
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 124 - Director → ME
  • 35
    HOWLAND ACCOUNTANCY SERVICES LIMITED
    06655455
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 36
    HOWLAND CONSULTANTS LIMITED
    05214031 08995768
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 78 - Director → ME
    2004-08-31 ~ 2005-02-17
    IIF 144 - Secretary → ME
  • 37
    HOWLAND CONSULTANTS LIMITED
    08995768 05214031
    283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 38
    J. CLARKE DEVELOPMENTS LIMITED
    06359399
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 118 - Director → ME
  • 39
    JACOS CONTRACTS LIMITED
    06998883
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-10-11
    IIF 77 - Director → ME
    2013-08-28 ~ dissolved
    IIF 28 - Director → ME
  • 40
    JAYHALL BUILDING SERVICES LTD
    05965069
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2008-11-01
    IIF 115 - Director → ME
  • 41
    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 145 - Secretary → ME
  • 42
    KB PERSONAL SHOPPING LIMITED
    17009568
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ 2026-02-16
    IIF 44 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-16
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 43
    KELLNER PROPERTIES LIMITED
    10925708
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 44
    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 68 - Director → ME
  • 45
    LITTLE VENICE PROPERTY COMPANY LIMITED
    09486816
    29 Oakwood Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-04-04
    IIF 6 - Director → ME
  • 46
    LONDON AND SURREY AIR CONDITIONING LIMITED
    17330831
    37 Cox Lane, Chessington, England
    Active Corporate (1 parent)
    Officer
    2026-07-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 47
    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 120 - Director → ME
    2008-11-20 ~ dissolved
    IIF 133 - Secretary → ME
  • 48
    M HERATY CONSULTANTS LIMITED
    09263343
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-10-24
    IIF 63 - Director → ME
  • 49
    MAPLE MANOR MANAGEMENT LIMITED
    10340905
    283 Westferry Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-22 ~ 2026-01-01
    IIF 112 - Director → ME
  • 50
    MAPLE MANOR PROPERTY COMPANY LIMITED
    12560180
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2026-01-01
    IIF 67 - Director → ME
  • 51
    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 114 - Director → ME
  • 52
    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 31 - Director → ME
  • 53
    MCLARENS GROUP LIMITED
    13695382
    283 Westferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 54 - Director → ME
  • 54
    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 7 - Director → ME
  • 55
    MMP VALETING LIMITED
    06655755
    251 Quentin Court Regency Walk, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 113 - Director → ME
  • 56
    MOOREHOUSE MANAGEMENT LIMITED
    05302792
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ now
    IIF 35 - Director → ME
    2005-02-01 ~ 2005-04-15
    IIF 140 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 57
    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 123 - Director → ME
  • 58
    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 8 - Director → ME
  • 59
    N E P & H LIMITED
    15250272
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-14
    IIF 79 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-11-28
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 60
    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 76 - Director → ME
  • 61
    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 24 - Director → ME
  • 62
    ONE FOR THE TEAM SYNDICATE LIMITED
    13466405
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 63
    PAN ASIA EXPRESS LIMITED
    07504938
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 33 - Director → ME
  • 64
    PELHAM COMMERCIALS LIMITED
    06655450
    99 Hutton Drive, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 136 - Secretary → ME
  • 65
    PLANT INC LIMITED
    13890604
    7 Wapping High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2022-02-08
    IIF 61 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-02-08
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 66
    POPLAR TRANSPORT LIMITED
    08995744
    283 Westferry Road, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 67
    POWER CONSTRUCTIONS AND MAINTENANCE LIMITED
    09752878
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-08-01
    IIF 75 - Director → ME
  • 68
    QUENTIN CABS LIMITED
    06754385
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 9 - Director → ME
    2008-11-20 ~ 2008-12-14
    IIF 128 - Director → ME
  • 69
    RECORD COLLECTIONS LIMITED
    06009210
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 34 - Director → ME
  • 70
    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 132 - Director → ME
  • 71
    REGENCY HAMMOND LIMITED
    07972050
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 72
    RENNY INNS LIMITED
    09390815 11325142
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-01
    IIF 48 - Director → ME
  • 73
    RENNY INNS LIMITED
    11325142 09390815
    143 Fenchurch Street Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 19 - Director → ME
  • 74
    RIVERSIDE VIEW LIMITED
    04232574
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ 2011-06-01
    IIF 135 - Secretary → ME
  • 75
    RIVERVIEW TRADING COMPANY LIMITED
    06788364
    283 Westferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-05-05
    IIF 117 - Director → ME
  • 76
    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 20 - Director → ME
  • 77
    SERVICE GROUP (LONDON) LIMITED
    07100771
    283 Westferry Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 25 - Director → ME
    2009-12-10 ~ 2010-06-01
    IIF 130 - Director → ME
  • 78
    SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED
    13522161
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ 2021-08-10
    IIF 45 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-10
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 79
    SPREAD DEVELOPMENTS LIMITED
    06359249
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 127 - Director → ME
  • 80
    STIAN MANAGEMENT LIMITED
    06869481
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 16 - Director → ME
    2009-04-03 ~ 2009-04-16
    IIF 116 - Director → ME
  • 81
    SUREPRO LIMITED
    09709809
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2015-07-30 ~ 2015-07-31
    IIF 5 - Director → ME
  • 82
    SUTTON TROPICAL LIMITED
    09655860
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 47 - Director → ME
  • 83
    TAYLOR MADE CONSTRUCTION (SE) LIMITED
    15507646
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2025-03-14
    IIF 42 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-03-14
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 84
    THE ELECTRIC CAB COMPANY LIMITED
    10688282
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ 2017-05-01
    IIF 57 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 85
    THE MAPLE MANOR HOTEL LIMITED
    10310269
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-08-04
    IIF 39 - Director → ME
  • 86
    THE RECRUITER ACADEMY LIMITED
    10900896
    51 Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2017-11-30
    IIF 4 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-30
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 87
    THE SECURE LUGGAGE COMPANY LIMITED
    06233428
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 88
    THE SUSTAINABLE PARKING COMPANY LIMITED
    07523198
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 89
    THE WINELODGE PARTNERSHIP LIMITED
    10709001 12078201
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 74 - Director → ME
  • 90
    THE WINELODGE PARTNERSHIP LIMITED
    12078201 10709001
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 91
    TRUCKSURE LIMITED
    08028485
    31 Berwood Road, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2020-05-01
    IIF 60 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-05-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 92
    UK CONSULTANT SERVICES LIMITED
    16036875
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 93
    UK FIRE CARE LIMITED
    16310717
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 94
    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 131 - Director → ME
  • 95
    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 59 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 96
    WESTFERRY TRAVEL EXTRA SERVICES LIMITED
    15082813
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 97
    WINE LODGE HOLDINGS LIMITED
    07026707
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-11-01
    IIF 134 - Secretary → ME
  • 98
    XP HEATING LIMITED
    07498281
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 137 - Director → ME
  • 99
    YELLOW AND YELLOW LIMITED
    08073642
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-07-22
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.