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
Individuals in focus
Narayn, Siva, Dr
- British born in July 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 7
- English born in July 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1969Registered addresses and corresponding companies
Narayn, Siva, Dr
- British born in July 1970Registered addresses and corresponding companies
Narayn, Siva, Dr
11, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 13
- English born in July 1969
Narayan, Dr Siva, Prof
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 14
- British born in July 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 15 IIF 1611, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 17 IIF 1829 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 1929, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 20 IIF 21 IIF 22Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 23
- British born in July 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 291, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 351, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 361, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 3710, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 3810, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 51
- British Registered addresses and corresponding companies
Narayn, Siva, Dr
- British born in July 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- English born in July 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - English born in July 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 63
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 6410 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 7029 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 7129, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 72 IIF 73 IIF 74Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 75Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 76 IIF 77
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7814855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7915655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8016159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8116496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8216500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 831, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 881, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 891, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 9010, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 9110, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 104
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 106
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 107
- British born in July 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Dr. Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 118
- British born in July 1969
Dr Siva Narayan
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11914855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12015655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12116159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12216496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12316500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1241, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 131 IIF 13210, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 13310, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 146
Related profiles found in government register
Offspring entities and appointments
57
- 1
DEBENHAMS FINANCIAL SERVICES LIMITED
- 2020-02-10 1194428710, Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 15 - Director → ME2019-04-12 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 2
1CASH LTD
0815749222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 70 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 4 - Director → ME2013-06-18 ~ dissolvedIIF 76 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 20 - Director → ME2017-05-25 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 24 - Director → ME2023-01-03 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 6
ALTAIR GROUP LTD
1170030510 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-11-28 ~ dissolvedIIF 57 - Director → ME2018-11-28 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 7
AMBANI GROUP LIMITED
140760731 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 37 - Director → ME2022-04-28 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 8
AMBANI LIMITED
140702251 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 44 - Director → ME2022-04-26 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 9
ARPICO LIMITED
154977961 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-17 ~ dissolvedIIF 48 - Director → ME2024-02-17 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1029 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 9 - Director → ME2017-12-06 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 43 - Director → ME2022-05-09 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 12
CAPITAL MARKET ASSOCIATION
156553314385, 15655331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 26 - Director → ME2024-04-17 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 121 - 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 56 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 16 - Director → ME2019-07-09 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 15
- 16
CEYLON & FOREIGN TRADES LTD
1078872729 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 21 - Director → ME2017-05-25 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 17
DEV ASSOCIATES LIMITED
0679680031 Stanley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 12 - Director → ME2009-01-21 ~ 2009-01-27IIF 55 - Secretary → ME - 18
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 49 - Director → ME2022-01-13 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 19
FOCUS GROUP LIMITED
1038959410 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ dissolvedIIF 8 - Director → ME2016-09-22 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 20
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 14 - Director → ME2016-09-20 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 63 - Has significant influence or control → OE - 21
GANGES FOODS LIMITED
0806480122 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 2 - Director → ME - 22
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 45 - Director → ME2021-09-17 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 23
IBANK CORPORATION LIMITED
107699591, Canada Square, Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-05-15 ~ nowIIF 10 - Director → ME - 24
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 25
IMOBILE LTD
08572344Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 5 - Director → ME2013-06-17 ~ dissolvedIIF 77 - Secretary → ME - 26
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 35 - Director → ME2020-12-14 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 27
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 1 - Director → ME2012-09-21 ~ dissolvedIIF 64 - Secretary → ME - 28
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 18 - Director → ME - 29
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 13 - Director → ME2009-06-10 ~ dissolvedIIF 53 - Secretary → ME - 30
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 6 - Director → ME2013-06-17 ~ dissolvedIIF 107 - Secretary → ME - 3127 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 146 - Has significant influence or control → OEIIF 146 - Has significant influence or control over the trustees of a trust → OEIIF 146 - Has significant influence or control as a member of a firm → OE
- 32
LIBRA ASSOSIATION LTD
1378771710 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 39 - Director → ME2021-12-07 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 33
LIFELINE GLOBAL LIMITED
126328171, Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 36 - Director → ME2020-05-29 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 34
LONDON DIGITAL ASSET EXCHANGE LTD
139437321 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 50 - Director → ME2022-02-28 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 35
LONDON SCHOOL OF ENGINEERING LTD
165009424385, 16500942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-06 ~ dissolvedIIF 29 - Director → ME2025-06-06 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 36
LONDON SCHOOL OF TECHNOLOGY LIMITED
164968214385, 16496821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-04 ~ dissolvedIIF 28 - Director → ME2025-06-04 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 37
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 46 - Director → ME2021-08-02 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 38
MCCOLLS FINANCIAL SERVICES LTD
1240008410 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 58 - Director → ME2020-01-13 ~ nowIIF 65 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 39
MCCOLLS MONEY LIMITED
1239999210 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 59 - Director → ME2020-01-13 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 115 - Has significant influence or control → OE - 40
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 32 - Director → ME2023-10-12 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINORITY PARTY LTD
144453771 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 31 - Director → ME2022-10-26 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 42
NUMANUFACTURING IOT & AI TECHNOLOGIES LTD
148558014385, 14855801 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-04-08 ~ dissolvedIIF 25 - Director → ME2025-04-08 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 43
PAIY LTD
156447134385, 15644713 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-14 ~ dissolvedIIF 42 - Director → ME2024-04-14 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2024-04-14 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PAYM LTD
161594974385, 16159497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-02 ~ dissolvedIIF 27 - Director → ME2025-01-02 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 45
QUANTUM BNK LTD
148221841 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 40 - Director → ME2023-04-24 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 46
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 19 - Director → ME2017-12-04 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 110 - Has significant influence or control → OE - 47
RICHARD PIERIS LIMITED
155041701 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 33 - Director → ME2024-02-19 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
THE FINANCE CORP LTD
139484191 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 47 - Director → ME2022-03-02 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 50
ULTIMATE FOREX MANAGER LIMITED
07192729Flat 11 King Edward Court, Elm Road, Wembley, United KingdomDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 23 - Director → ME2010-03-17 ~ dissolvedIIF 75 - Secretary → ME - 51
UNITED CAPITAL HOLDINGS LTD
1353746010, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 38 - Director → ME2021-07-29 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 52
VICTOR VENTURES LIMITED
140677551 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 41 - Director → ME2022-04-25 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
WAIKERS LIMITED
154260751 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 54
WALKERS CORPORATE LIMITED
154342801 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-23 ~ dissolvedIIF 30 - Director → ME2024-01-23 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 55
- 56
WORLD WHO'S WHO LTD
0845572710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 7 - Director → ME - 57
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 22 - Director → ME2018-05-12 ~ nowIIF 72 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
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