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, Dr.
- 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 1 IIF 2 IIF 3 (more)(less)
- 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 5 IIF 611, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 7 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 13
- 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 1414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 191, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 251, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 261, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 2710, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 2810, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 41
- British born in July 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - 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 54 IIF 55 IIF 56 (more)(less)
- 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 5814855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5915655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6016159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6116496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6216500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 631, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 70 IIF 7110, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 7210, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 85
- British born in July 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 86
- British born in July 1969Registered addresses and corresponding companies
Narayn, Siva, Dr
- English born in July 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies - 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 92
- British Registered addresses and corresponding companies
Narayn, Siva, Dr
- English born in July 1969
Narayan, Dr Siva, Prof
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 97
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 98
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 9910 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 10529 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 10629, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 107 IIF 108 IIF 109Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 110Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 111 IIF 112
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11314855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11415655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11516159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11616496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11716500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1181, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1231, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 1241, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 12510, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 12610, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 139
- English born in July 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 143
- English born in July 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 144
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 145
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 146
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 5 - Director → ME2019-04-12 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 105 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 45 - Director → ME2013-06-18 ~ dissolvedIIF 111 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 10 - Director → ME2017-05-25 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 14 - Director → ME2023-01-03 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 2 - Director → ME2018-11-28 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 27 - Director → ME2022-04-28 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 34 - Director → ME2022-04-26 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 38 - Director → ME2024-02-17 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 90 - Director → ME2017-12-06 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 33 - Director → ME2022-05-09 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 16 - Director → ME2024-04-17 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 60 - 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 1 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 6 - Director → ME2019-07-09 ~ nowIIF 102 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 11 - Director → ME2017-05-25 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 17
DEV ASSOCIATES LIMITED
0679680031 Stanley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 88 - Director → ME2009-01-21 ~ 2009-01-27IIF 96 - Secretary → ME - 18
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 39 - Director → ME2022-01-13 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 89 - Director → ME2016-09-22 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 20
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 97 - Director → ME2016-09-20 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 144 - 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 43 - Director → ME - 22
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 35 - Director → ME2021-09-17 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 91 - Director → ME - 24
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - 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 46 - Director → ME2013-06-17 ~ dissolvedIIF 112 - Secretary → ME - 26
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 25 - Director → ME2020-12-14 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 42 - Director → ME2012-09-21 ~ dissolvedIIF 99 - Secretary → ME - 28
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 8 - Director → ME - 29
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 92 - Director → ME2009-06-10 ~ dissolvedIIF 94 - Secretary → ME - 30
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 47 - Director → ME2013-06-17 ~ dissolvedIIF 146 - Secretary → ME - 3127 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 85 - Has significant influence or control → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - 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 29 - Director → ME2021-12-07 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 26 - Director → ME2020-05-29 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 40 - Director → ME2022-02-28 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 19 - Director → ME2025-06-06 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 18 - Director → ME2025-06-04 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 37
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 36 - Director → ME2021-08-02 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 3 - Director → ME2020-01-13 ~ nowIIF 100 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 4 - Director → ME2020-01-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 55 - Has significant influence or control → OE - 40
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 22 - Director → ME2023-10-12 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 21 - Director → ME2022-10-26 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 15 - Director → ME2025-04-08 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 32 - Director → ME2024-04-14 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2024-04-14 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 17 - Director → ME2025-01-02 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 30 - Director → ME2023-04-24 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 46
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 9 - Director → ME2017-12-04 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 50 - 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 23 - Director → ME2024-02-19 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 37 - Director → ME2022-03-02 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 13 - Director → ME2010-03-17 ~ dissolvedIIF 110 - Secretary → ME - 51
UNITED CAPITAL HOLDINGS LTD
1353746010, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 28 - Director → ME2021-07-29 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 31 - Director → ME2022-04-25 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 24 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 20 - Director → ME2024-01-23 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 86 - Director → ME - 57
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 12 - Director → ME2018-05-12 ~ nowIIF 107 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
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