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

Dr Siva Narayan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 76
  • 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 77

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

      IIF 78
  • 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 82
  • 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 83
  • 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 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

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

      IIF 88
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

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

      IIF 89
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 115
  • Narayn, Siva

    Registered addresses and corresponding companies

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

      IIF 116
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.