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
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 1
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 210 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 829 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 929, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 10 IIF 11 IIF 12Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 13Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 14 IIF 15
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1614855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1715655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1816159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1916496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2016500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 211, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 261, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 271, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 2810, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 2910, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 42
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 43
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 44
- British Registered addresses and corresponding companies
Narayn, Siva, Dr
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 49
- 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 52
- British born in July 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies - English born in July 1969
Narayan, 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 62
- English born in July 1969
Narayan, Dr Siva, Prof
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 63
- 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 64 IIF 6511, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 66 IIF 6729 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 6829, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 69 IIF 70 IIF 71Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 72
- English born in July 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - 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 7614855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7715655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7816159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7916496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8016500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 811, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 871, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 881, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 8910, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 9010, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 103
- 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 104 IIF 105 IIF 106 (more)(less)
- English born in July 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 108
- British born in July 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11514855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11615655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11716159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11816496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11916500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1201, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 127 IIF 12810, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 12910, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 142
- 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 143 IIF 144 IIF 145 (more)(less)
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 64 - Director → ME2019-04-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 8 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 56 - Director → ME2013-06-18 ~ dissolvedIIF 14 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 69 - Director → ME2017-05-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 76 - Director → ME2023-01-03 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 105 - Director → ME2018-11-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - 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 89 - Director → ME2022-04-28 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 96 - Director → ME2022-04-26 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 100 - Director → ME2024-02-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - 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 60 - Director → ME2017-12-06 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 95 - Director → ME2022-05-09 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 78 - Director → ME2024-04-17 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 117 - 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 104 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 65 - Director → ME2019-07-09 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 70 - Director → ME2017-05-25 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 17
DEV ASSOCIATES LIMITED
0679680031 Stanley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 51 - Director → ME2009-01-21 ~ 2009-01-27IIF 48 - Secretary → ME - 18
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 101 - Director → ME2022-01-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - 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 59 - Director → ME2016-09-22 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 20
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 63 - Director → ME2016-09-20 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 108 - 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 54 - Director → ME - 22
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 97 - Director → ME2021-09-17 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 61 - Director → ME - 24
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - 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 57 - Director → ME2013-06-17 ~ dissolvedIIF 15 - Secretary → ME - 26
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 87 - Director → ME2020-12-14 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-12-14 ~ 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 - 27
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 53 - Director → ME2012-09-21 ~ dissolvedIIF 2 - Secretary → ME - 28
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 67 - Director → ME - 29
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 52 - Director → ME2009-06-10 ~ dissolvedIIF 46 - Secretary → ME - 30
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 58 - Director → ME2013-06-17 ~ dissolvedIIF 1 - Secretary → ME - 3127 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 142 - Has significant influence or control → OEIIF 142 - Has significant influence or control over the trustees of a trust → OEIIF 142 - 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 91 - Director → ME2021-12-07 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - 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 88 - Director → ME2020-05-29 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 102 - Director → ME2022-02-28 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 81 - Director → ME2025-06-06 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 80 - Director → ME2025-06-04 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 37
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 98 - Director → ME2021-08-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 106 - Director → ME2020-01-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - 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 107 - Director → ME2020-01-13 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 144 - Has significant influence or control → OE - 40
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 84 - Director → ME2023-10-12 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - 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 83 - Director → ME2022-10-26 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 77 - Director → ME2025-04-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 94 - Director → ME2024-04-14 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2024-04-14 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - 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 79 - Director → ME2025-01-02 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 92 - Director → ME2023-04-24 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2023-04-24 ~ 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 - 46
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 68 - Director → ME2017-12-04 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 111 - 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 85 - Director → ME2024-02-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - 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 99 - Director → ME2022-03-02 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2022-03-02 ~ 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 - 50
ULTIMATE FOREX MANAGER LIMITED
07192729Flat 11 King Edward Court, Elm Road, Wembley, United KingdomDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 72 - Director → ME2010-03-17 ~ dissolvedIIF 13 - Secretary → ME - 51
UNITED CAPITAL HOLDINGS LTD
1353746010, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 90 - Director → ME2021-07-29 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - 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 93 - Director → ME2022-04-25 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - 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 86 - Director → MEPerson with significant control2024-01-19 ~ 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 - 54
WALKERS CORPORATE LIMITED
154342801 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-23 ~ dissolvedIIF 82 - Director → ME2024-01-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 62 - Director → ME - 57
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 71 - Director → ME2018-05-12 ~ nowIIF 10 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
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