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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

Narayn, Siva, Dr

    Related profiles found in government register
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 1
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 2
  • Narayn, Siva, Dr
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 3 IIF 4 IIF 5
  • Narayn, Siva, Dr
    British financial controller born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 6
  • Narayana, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mulgrave Road, Sutton, SM2 6LH, England

      IIF 7
  • Narayan, Siva, Dr
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 8
  • Narayan, Siva, Dr
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 9

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 10
  • Narayan, Dr Siva, Prof
    English ceo born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 11
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 12

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 13
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 14

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 15

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 16 IIF 17
  • Narayan, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14566645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 14855801 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 15655331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 16159497 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 16496821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 16500942 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 29

    • 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

      IIF 30

    • 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom

      IIF 31

    • 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 32

    • 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 41
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayn, Siva, Dr.
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 46
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37th Floor, 1, Canada Square, London, E14 5AB, England

      IIF 50

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 51

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 52
  • Prof Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 53
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 54

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom

      IIF 60

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 61

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 65 IIF 66
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies

    • 14566645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • 14855801 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 15655331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 16159497 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 16496821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 16500942 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 77

    • 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

      IIF 78

    • 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom

      IIF 79

    • 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 80

    • 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 93
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 94
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 95
  • Narayn, Siva

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 96
  • Dr Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 97 IIF 98

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 99

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 100 IIF 101 IIF 102
  • Dr. Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 107
  • Dr Siva Narayan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    11944287 LIMITED
    - now 11944287
    DEBENHAMS FINANCIAL SERVICES LIMITED
    - 2020-02-10 11944287
    10, Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 14 - Director → ME
    2019-04-12 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    1CASH LTD
    08157492
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    1WALLET LTD
    08573214
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 3 - Director → ME
    2013-06-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 4
    ADAM CAPITAL LIMITED
    10788239 14431122... (more)
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 16 - Director → ME
    2017-05-25 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    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
  • 5
    ALLIONZ LTD
    14566645
    4385, 14566645 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 18 - Director → ME
    2023-01-03 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2023-01-03 ~ dissolved
    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
  • 6
    ALTAIR GROUP LTD
    11700305
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 48 - Director → ME
    2018-11-28 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 7
    AMBANI GROUP LIMITED
    14076073
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 31 - Director → ME
    2022-04-28 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    AMBANI LIMITED
    14070225
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 43 - Director → ME
    2022-04-26 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 9
    ARPICO LIMITED
    15497796
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 39 - Director → ME
    2024-02-17 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BANX LIMITED
    11098756 14094654
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 10 - Director → ME
    2017-12-06 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 11
    BANX LIMITED
    14094654 11098756
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 36 - Director → ME
    2022-05-09 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 12
    CAPITAL MARKET ASSOCIATION
    15655331
    4385, 15655331 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 20 - Director → ME
    2024-04-17 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAPITAL TRUST GROUP 1 LIMITED
    14651376 12093063
    37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    CAPITAL TRUST GROUP LIMITED
    12093063 14651376
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 12 - Director → ME
    2019-07-09 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    CEYLON & FOREIGN TRADES LTD
    10788727
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 17 - Director → ME
    2017-05-25 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 16
    DOLLAR CORPORATION LTD
    13847578
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 40 - Director → ME
    2022-01-13 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2022-01-13 ~ 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
  • 17
    FOCUS GROUP LIMITED
    10389594
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-22 ~ dissolved
    IIF 9 - Director → ME
    2016-09-22 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    FOCUSINFOTECH.LTD LIMITED
    10386249
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 11 - Director → ME
    2016-09-20 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 19
    GANGES FOODS LIMITED
    08064801
    22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 20
    GOSIINGS LTD
    13629631
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 37 - Director → ME
    2021-09-17 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 21
    IBANK CORPORATION LIMITED
    10769959
    1, Canada Square, Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 8 - Director → ME
  • 22
    IBANK PLATFORM LTD
    08474022
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    IMOBILE LTD
    08572344
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 4 - Director → ME
    2013-06-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 24
    IMONEY LTD
    13079091
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 29 - Director → ME
    2020-12-14 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 25
    INFORMATION TECHNOLOGY ALLIANCE LTD
    08224796
    22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 2 - Director → ME
    2012-09-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    IPURSE LTD
    08572327
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 5 - Director → ME
    2013-06-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 27
    KANNEXA LIMITED
    12683354 11246053
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 28
    LIBRA ASSOSIATION LTD
    13787717
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 33 - Director → ME
    2021-12-07 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 29
    LIFELINE GLOBAL LIMITED
    12632817
    1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 30 - Director → ME
    2020-05-29 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    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
  • 30
    LONDON DIGITAL ASSET EXCHANGE LTD
    13943732
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 45 - Director → ME
    2022-02-28 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 31
    LONDON SCHOOL OF ENGINEERING LTD
    16500942
    4385, 16500942 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-06-06 ~ dissolved
    IIF 23 - Director → ME
    2025-06-06 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2025-06-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 32
    LONDON SCHOOL OF TECHNOLOGY LIMITED
    16496821
    4385, 16496821 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-06-04 ~ dissolved
    IIF 22 - Director → ME
    2025-06-04 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2025-06-04 ~ dissolved
    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
  • 33
    MBSL FINANCE LTD
    13543321
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 38 - Director → ME
    2021-08-02 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 34
    MCCOLLS FINANCIAL SERVICES LTD
    12400084
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 46 - Director → ME
    2020-01-13 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 35
    MCCOLLS MONEY LIMITED
    12399992
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ dissolved
    IIF 49 - Director → ME
    2020-01-13 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 36
    MEDIVATION LTD
    15206148
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 26 - Director → ME
    2023-10-12 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MINORITY PARTY LTD
    14445377
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 25 - Director → ME
    2022-10-26 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 38
    NUMANUFACTURING IOT & AI TECHNOLOGIES LTD
    14855801
    4385, 14855801 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2025-04-08 ~ dissolved
    IIF 19 - Director → ME
    2025-04-08 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2025-04-08 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    PAIY LTD
    15644713
    4385, 15644713 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 35 - Director → ME
    2024-04-14 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PAYM LTD
    16159497
    4385, 16159497 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-01-02 ~ dissolved
    IIF 21 - Director → ME
    2025-01-02 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2025-01-02 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 41
    QUANTUM BNK LTD
    14822184
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 34 - Director → ME
    2023-04-24 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 42
    RESTART ENERGY LIMITED
    11093589
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 15 - Director → ME
    2017-12-04 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 43
    RICHARD PIERIS LIMITED
    15504170
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 27 - Director → ME
    2024-02-19 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE FINANCE CORP LTD
    13948419
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 44 - Director → ME
    2022-03-02 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 45
    UNITED CAPITAL HOLDINGS LTD
    13537460
    10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 32 - Director → ME
    2021-07-29 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    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
  • 46
    VICTOR VENTURES LIMITED
    14067755
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 42 - Director → ME
    2022-04-25 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WAIKERS LIMITED
    15426075
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 48
    WALKERS CORPORATE LIMITED
    15434280
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-23 ~ dissolved
    IIF 24 - Director → ME
    2024-01-23 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WEALTH ACADEMY LTD
    08151537 13027452
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 50
    WORLD WHO'S WHO LTD
    08455727
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 51
    £PAY LTD
    11358497
    29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 13 - Director → ME
    2018-05-12 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.