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

Ranjan, Kailayapillai

    Related profiles found in government register
  • Ranjan, Kailayapillai
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 6

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 7
  • Ranjan, Kailayapillai
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 8

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 9

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 10

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 11
  • Ranjan, Kailayapillai
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 12

    • Exchange House, 12- 14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 13

    • Exchange House, 12-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 14 IIF 15

    • Exchange House, 12-14 Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 16

    • Exchange House, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 22, Bardsley Lane, London, SE10 9RF, United Kingdom

      IIF 21

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 22

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 23 IIF 24

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 25
  • Ranjan, Kailayapillai
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 26
  • Ranjan, Kailayapillai
    British company manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 27 IIF 28
  • Ranjan, Kailayapillai
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 29

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 30

    • 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 31 IIF 32

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 33 IIF 34 IIF 35

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 36

    • Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 37

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 38 IIF 39

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 40 IIF 41 IIF 42

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 44

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • S 4, 204d Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 48

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 49
  • Ranjan, Kailayapillai
    British finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British highgate residential developments born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 68
  • Ranjan, Kailayapillai
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d, East Wing, Sterling House, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 69
  • Ranjan, Kailayapillai
    British sales director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF

      IIF 72
  • Ranjan, Kailaiyapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 73
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 74
  • Ranjan, Kailayapillai
    British accountant

    Registered addresses and corresponding companies

    • Exchange House, 13/14 Clements Court, Clements Lane, Ilford Essex, IG1 2QY

      IIF 75

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 76 IIF 77 IIF 78
  • Ranjan, Kailayapillai
    British finance director

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai

    Registered addresses and corresponding companies

    • Suite 2, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 87

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 88

    • 204d Sterling House Langston Road Loughton, Essex, Langston Road, Loughton, IG10 3TS, England

      IIF 89

    • Suite 204d East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 90

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 91
  • Mr Kailayapillai Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 92

    • Roof Top Guild House, Rollins Street, London, SE15 1EP

      IIF 93

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 94 IIF 95

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 96

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 97

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 98

    • Suite S 4 Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 99

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 100

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 101
  • Kailayapillai, Ranjan
    British ceo born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, IG10 2SF, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 35
  • 1
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2019-07-31
    Officer
    2018-10-11 ~ dissolved
    IIF 88 - secretary → ME
  • 2
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 37 - director → ME
  • 3
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 29 - director → ME
  • 4
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 47 - director → ME
  • 5
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -72,961 GBP2017-12-31
    Officer
    2007-05-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    91,857 GBP2023-08-31
    Officer
    2017-08-17 ~ now
    IIF 90 - secretary → ME
  • 7
    204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-11-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,933,996 GBP2023-06-30
    Officer
    2013-05-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,735 GBP2023-06-30
    Officer
    2008-02-06 ~ now
    IIF 42 - director → ME
  • 10
    VIRTUAL WARD LIMITED - 2013-04-05
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-06-30
    Officer
    2009-11-05 ~ now
    IIF 102 - director → ME
  • 11
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    969,163 GBP2023-06-30
    Officer
    2015-02-10 ~ now
    IIF 10 - director → ME
  • 13
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,125,054 GBP2023-06-30
    Officer
    2014-02-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Suite S4, Langston Road, Loughton, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    920,247 GBP2023-06-30
    Officer
    2008-06-09 ~ now
    IIF 40 - director → ME
  • 15
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 68 - director → ME
  • 16
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-11-10 ~ dissolved
    IIF 46 - director → ME
  • 18
    12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 31 - director → ME
  • 19
    THE PRIVATE OFFICE FX LIMITED - 2013-03-26
    PIRI PIRI UK LIMITED - 2011-11-11
    1 Garden Way, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 70 - director → ME
  • 20
    9 Brunswick Crescent, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 21
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 22
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 28 - director → ME
  • 23
    PIMCO 2250 LIMITED - 2005-02-03
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 27 - director → ME
  • 24
    PIMCO 2719 LIMITED - 2007-12-27
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2007-12-19 ~ dissolved
    IIF 38 - director → ME
  • 25
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
  • 26
    Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    110,685 GBP2023-06-30
    Officer
    2017-11-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,082 GBP2023-06-30
    Officer
    2014-01-15 ~ now
    IIF 11 - director → ME
    2014-01-15 ~ now
    IIF 91 - secretary → ME
  • 28
    Company number 00334788
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 62 - director → ME
    2004-06-30 ~ now
    IIF 84 - secretary → ME
  • 29
    Company number 01443992
    Non-active corporate
    Officer
    2007-12-20 ~ now
    IIF 52 - director → ME
  • 30
    Company number 02671543
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 64 - director → ME
    2004-06-30 ~ now
    IIF 85 - secretary → ME
  • 31
    Company number 02767390
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 50 - director → ME
    2004-06-30 ~ now
    IIF 83 - secretary → ME
  • 32
    Company number 03043860
    Non-active corporate
    Officer
    2003-09-17 ~ now
    IIF 53 - director → ME
    2004-06-30 ~ now
    IIF 82 - secretary → ME
  • 33
    Company number 03078952
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 57 - director → ME
    2004-06-30 ~ now
    IIF 80 - secretary → ME
  • 34
    Company number 04079432
    Non-active corporate
    Officer
    2007-12-20 ~ now
    IIF 60 - director → ME
  • 35
    Company number OC344802
    Non-active corporate
    Officer
    2009-04-08 ~ now
    IIF 72 - llp-designated-member → ME
Ceased 46
  • 1
    CARE SUPPORT UK LIMITED - 2009-05-14
    Finance Place, 9 Widecombe Gardens, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2012-07-10
    IIF 71 - director → ME
  • 2
    Calderdale Business Park, Club Lane Ovenden, Halifax, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-09-30 ~ 2017-04-27
    IIF 56 - director → ME
  • 3
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2000-10-27 ~ 2013-10-24
    IIF 2 - director → ME
    2001-10-01 ~ 2013-10-24
    IIF 76 - secretary → ME
  • 4
    KILLIN HOTEL ASSET LIMITED - 2020-05-27
    S 4 204d Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -832,065 GBP2022-12-31
    Officer
    2017-11-14 ~ 2022-09-13
    IIF 48 - director → ME
  • 5
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 13 - director → ME
  • 6
    LLORAN (2008) LIMITED - 2008-08-11
    Dockmaster House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2008-03-04 ~ 2009-02-13
    IIF 74 - secretary → ME
  • 7
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2013-08-08
    IIF 63 - director → ME
  • 8
    EASY CAPTURE LIMITED - 2020-05-05
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,279 GBP2023-11-30
    Officer
    2017-11-10 ~ 2018-09-04
    IIF 45 - director → ME
    2018-09-05 ~ 2020-07-01
    IIF 89 - secretary → ME
  • 9
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2014-05-27
    IIF 8 - director → ME
  • 10
    FINANCE INTERNATIONAL PLC - 2018-08-03
    ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 4 - director → ME
    2001-07-30 ~ 2013-09-13
    IIF 77 - secretary → ME
  • 11
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2012-04-02 ~ 2013-02-25
    IIF 67 - director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 66 - director → ME
  • 13
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 65 - director → ME
  • 14
    GALLIARD GROUP LIMITED - 2012-02-13
    Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-02-20
    IIF 55 - director → ME
  • 15
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 15 - director → ME
  • 16
    HEADWAY PLC - 2014-11-27
    BEAVERCO PLC - 1991-09-26
    BEAVERFOAM PLC - 1985-10-24
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (2 parents)
    Officer
    2004-12-22 ~ 2013-09-13
    IIF 54 - director → ME
  • 17
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 41 - director → ME
  • 18
    HIGHGATE PUBS LIMITED - 2007-07-24
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2022-04-30
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 43 - director → ME
  • 19
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 17 - director → ME
  • 20
    INFINITI LEISURE MANAGEMENT LIMITED - 2013-01-14
    PETCHEY (MANAGEMENT & FINANCE) LIMITED - 2012-08-30
    INCORPORATED MANAGEMENT & FINANCE LIMITED - 1994-08-23
    BARKING FINANCE COMPANY LIMITED - 1985-01-25
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2002-05-10 ~ 2006-02-10
    IIF 61 - director → ME
    2001-03-21 ~ 2002-02-21
    IIF 78 - secretary → ME
    2002-05-10 ~ 2006-02-10
    IIF 81 - secretary → ME
  • 21
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ 2013-09-13
    IIF 36 - director → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    -109,148 GBP2024-03-31
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 25 - director → ME
  • 23
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-07-30
    IIF 5 - director → ME
  • 24
    GHL (SITE 1) LIMITED - 2010-08-19
    BURY GREEN LIMITED - 2010-07-05
    GOODMAYES 16 LIMITED - 2010-05-18
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 16 - director → ME
  • 25
    17-18 Juliette Way Purfleet Industrial Park, Aveley, South Ockendon, England
    Corporate (2 parents)
    Equity (Company account)
    511 GBP2023-12-31
    Officer
    2000-10-27 ~ 2001-11-29
    IIF 3 - director → ME
  • 26
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-09-13
    IIF 9 - director → ME
  • 27
    PETCHEY (HOLDINGS) PLC - 2014-08-28
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 58 - director → ME
    2002-06-14 ~ 2013-09-13
    IIF 86 - secretary → ME
  • 28
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2002-01-11
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents)
    Officer
    2005-04-29 ~ 2013-09-13
    IIF 59 - director → ME
  • 29
    Docksmaster's House, 1 Hertsmere Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 33 - director → ME
  • 30
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 35 - director → ME
  • 31
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED - 2014-05-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 34 - director → ME
  • 32
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 1999-01-14
    Dockmaster House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 18 - director → ME
  • 33
    GALLIARD ISLINGTON LIMITED - 2012-05-28
    GALLIARD INTERIORS LIMITED - 2009-11-13
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 14 - director → ME
  • 34
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 1 - director → ME
    2001-10-01 ~ 2013-09-13
    IIF 75 - secretary → ME
  • 35
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2004-11-08
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    IIF 51 - director → ME
  • 36
    Roof Top Guild House, Rollins Street, London
    Corporate (3 parents)
    Equity (Company account)
    -937,342 GBP2023-12-31
    Officer
    2006-01-03 ~ 2017-01-23
    IIF 22 - director → ME
  • 37
    PIMCO 2264 LIMITED - 2005-03-22
    The Mews, Saint Nicholas Mews, Lewes, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -357,081 GBP2017-02-28
    Officer
    2006-11-02 ~ 2017-01-23
    IIF 21 - director → ME
  • 38
    PIMCO 2309 LIMITED - 2005-10-12
    The Mews, Saint Nicholas Lane, Lewes, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -279,562 GBP2017-06-30
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 24 - director → ME
  • 39
    The Mews, St Nicholas Lane, Lews, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -322,152 GBP2017-07-31
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 23 - director → ME
  • 40
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 32 - director → ME
  • 41
    INTERCEDE 1753 LIMITED - 2001-12-04
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2013-09-13
    IIF 79 - secretary → ME
  • 42
    Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    940,221 GBP2024-05-31
    Officer
    2016-09-14 ~ 2025-04-03
    IIF 87 - secretary → ME
  • 43
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 19 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 20 - director → ME
  • 45
    YOURKEYZ LIMITED - 2018-08-25
    DAWSON PROP TECH LIMITED - 2017-06-16
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,472,367 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-04-23
    IIF 69 - director → ME
  • 46
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 12 - director → ME

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