The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prof Dr Siva Narayan

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • Narayn, Siva, Dr
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 14
  • Dr Siva Narayan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • Dr. Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayan, Siva, Dr
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Narayan, Siva, Dr
    British cto born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Murray Road, London, London, W5 4DA, United Kingdom

      IIF 63
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

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

      IIF 88
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100 IIF 101
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

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

      IIF 102
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies
  • Narayn, Siva

    Registered addresses and corresponding companies

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

      IIF 128
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 129
child relation
Offspring entities and appointments
Active 49
  • 1
    DEBENHAMS FINANCIAL SERVICES LIMITED - 2020-02-10
    10, Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 52 - Director → ME
    2019-04-12 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 11 - Director → ME
    2013-06-18 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 55 - Director → ME
    2017-05-25 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 87 - Director → ME
    2023-01-03 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 59 - Director → ME
    2018-11-28 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 72 - Director → ME
    2022-04-28 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 80 - Director → ME
    2022-04-26 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 84 - Director → ME
    2024-02-17 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 7 - Director → ME
    2017-12-06 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 79 - Director → ME
    2022-05-09 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 65 - Director → ME
    2024-04-17 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 53 - Director → ME
    2019-07-09 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 56 - Director → ME
    2017-05-25 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 85 - Director → ME
    2022-01-13 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2021-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 6 - Director → ME
    2016-09-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 5 - Director → ME
    2016-09-20 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 81 - Director → ME
    2021-09-17 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    1, Canada Square, Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 8 - Director → ME
  • 22
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 12 - Director → ME
    2013-06-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 24
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 70 - Director → ME
    2020-12-14 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 9 - Director → ME
    2012-09-21 ~ dissolved
    IIF 89 - Secretary → ME
  • 26
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 13 - Director → ME
    2013-06-17 ~ dissolved
    IIF 128 - Secretary → ME
  • 27
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 28
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 75 - Director → ME
    2021-12-07 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 71 - Director → ME
    2020-05-29 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 86 - Director → ME
    2022-02-28 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 82 - Director → ME
    2021-08-02 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 32
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2020-01-13 ~ now
    IIF 60 - Director → ME
    2020-01-13 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-01-13 ~ now
    IIF 61 - Director → ME
    2020-01-13 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 49 - Has significant influence or control → OE
  • 34
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 67 - Director → ME
    2023-10-12 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 66 - Director → ME
    2022-10-26 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 63 - Director → ME
    2025-04-08 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 78 - Director → ME
    2024-04-14 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 73 - Director → ME
    2025-01-02 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-24 ~ now
    IIF 76 - Director → ME
    2023-04-24 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 40
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 54 - Director → ME
    2017-12-04 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 41
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 68 - Director → ME
    2024-02-19 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 83 - Director → ME
    2022-03-02 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 43
    10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 74 - Director → ME
    2021-07-29 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 44
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 77 - Director → ME
    2022-04-25 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 64 - Director → ME
    2024-01-23 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 129 - Secretary → ME
  • 48
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 41 - Director → ME
  • 49
    29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 57 - Director → ME
    2018-05-12 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.