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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
parent relation
Individuals in focus

Paye, Ian Michael

    Related profiles found in government register
  • Paye, Ian Michael
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Maple Parking, London Rd, Lowfield Heath, Crawley, West Sussex, RH10 9SW, United Kingdom

      IIF 1

    • Tooke House, Bull Plain, Hertford, SG14 1DT, United Kingdom

      IIF 2

    • 283, 283 Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 3

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 4

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 5

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 6

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 7

    • 283, Westferry Road, London, E14 3RS

      IIF 8

    • 283, Westferry Road, London, E14 3RS, England

      IIF 9 IIF 10 IIF 11

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 22
  • Paye, Ian Michael
    British accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British acountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, Uk

      IIF 69
  • Paye, Ian Michael
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 143 Fenchurch Street, Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 74

    • 283, Westferry Road, London, E14 3RS, England

      IIF 75 IIF 76
  • Paye, Ian Michael
    British not in employment born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 283, Westferry Road, London, E14 3RS, England

      IIF 77
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, London, E14 3RS, England

      IIF 108
  • Paye, Ian Michael
    English born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    English accountant born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Iam Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 128
  • Paye, Ian Michael
    British

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 129 IIF 130

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 131 IIF 132
  • Payne, Ian Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 133
  • Pays, Ian Michael
    British

    Registered addresses and corresponding companies

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 134
  • Paye, Ian Michael
    English

    Registered addresses and corresponding companies
  • Paye, Ian Michael

    Registered addresses and corresponding companies

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 141
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 142
child relation
Offspring entities and appointments 97
  • 1
    44 ABC CHALK PIT HILL LIMITED
    - now 11030019
    44 CHALK PIT HILL LIMITED
    - 2018-01-04 11030019
    4385, 11030019: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ACE PARKING LIMITED
    14026000
    Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    ALPHA OMEGA BUILDING AND CONSTRUCTION LIMITED
    09377469
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    ALPHAOMEGA BUILD LIMITED
    06998918
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2010-07-01
    IIF 121 - Director → ME
  • 5
    B.C.C.D. LIMITED
    06113536
    7b Towpath Road, Stonehill Business Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2015-06-01
    IIF 42 - Director → ME
  • 6
    BARC MANAGEMENT LIMITED
    - now 09953988
    BENALIAN MANAGEMENT LIMITED
    - 2020-12-03 09953988
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2021-10-01
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    BBD CONSULTANCY LIMITED
    11321296
    283 Westferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ 2018-07-01
    IIF 62 - Director → ME
  • 8
    BEST DOLLAR EXCHANGE LONDON LIMITED
    15095748
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    BINNY PUB COMPANY LIMITED
    08347517
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2013-03-01
    IIF 32 - Director → ME
  • 10
    BRAMWELL HOLDINGS LIMITED
    05838752
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2007-10-01
    IIF 138 - Secretary → ME
  • 11
    C A ELECTRICS ( LONDON ) LIMITED
    08703780
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2025-11-12
    IIF 13 - Director → ME
    2013-09-24 ~ 2013-10-01
    IIF 12 - Director → ME
  • 12
    CABWORLD CABS LIMITED
    07611095
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 13
    CRUISE PARKING LIMITED
    05966858
    283 Westferry Road, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 123 - Director → ME
  • 14
    CRUISE PARKS LIMITED
    05966848
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 113 - Director → ME
  • 15
    CVR AUTOMOTIVE LIMITED - now
    COMMERCIAL VEHICLE BODYWORK MECHANICAL AND HIRE LIMITED
    - 2017-03-14 10547598
    Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2017-01-04 ~ 2017-01-04
    IIF 51 - Director → ME
  • 16
    CVR COMMERCIALS LIMITED
    09187252
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2014-08-26
    IIF 55 - Director → ME
  • 17
    DIAMOND RESIDENTIAL LIMITED
    07558100
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ 2011-04-01
    IIF 29 - Director → ME
    2013-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 18
    DIRECT TRADING SOLUTIONS LIMITED
    05544359
    London House, C/o Howland Consultants Ltd, 271 - 273 Kings Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 137 - Secretary → ME
  • 19
    DOWMAN COMMERCIAL SERVICES AND EXPORTS LIMITED
    08498698
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ 2013-04-23
    IIF 4 - Director → ME
  • 20
    EARTH ELEMENTS MINERALS LIMITED - now
    AARON FREEMAN COMMODITIES LIMITED
    - 2026-01-30 16926084
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ 2025-12-31
    IIF 9 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-31
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 21
    EAST END BUTCHER LIMITED
    10245719
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 22
    FEWELL TRADING LIMITED
    04684616
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2012-11-01
    IIF 34 - Director → ME
    2003-04-17 ~ 2006-03-01
    IIF 136 - Secretary → ME
  • 23
    FFTB CONSULTANTS LIMITED
    10177477 16047075
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ 2016-07-01
    IIF 37 - Director → ME
    2019-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    FFTB CONSULTANTS LIMITED
    16047075 10177477
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 25
    FIRST CALL SPECIALISTS LTD
    08282591
    45 The Village, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-12-01
    IIF 30 - Director → ME
  • 26
    FLAMBOYANT FLOORING LIMITED
    09839865
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 56 - Director → ME
  • 27
    FLYFIT LEISURE WEAR LIMITED
    16830690
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 28
    FORREDUCI CLOTHING COMPANY LIMITED
    06296324
    2 Merrow Street, Camberwell, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2008-03-12
    IIF 115 - Director → ME
  • 29
    FORTY WINKS BLOODSTOCK LIMITED
    16017718
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 30
    FORTY WINKS RACING LIMITED
    - now 07875713
    FORTY WINKS SYNDICATE LIMITED
    - 2022-10-24 07875713
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HADLEY ESTATES LIMITED
    - now 05325865
    HADLEY CONSULTANTS LIMITED
    - 2015-03-12 05325865
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2007-11-01
    IIF 125 - Director → ME
    2013-02-01 ~ 2015-04-04
    IIF 48 - Director → ME
    2015-12-31 ~ dissolved
    IIF 39 - Director → ME
    2005-02-01 ~ 2005-04-01
    IIF 134 - Secretary → ME
  • 32
    HALL PROPERTY SERVICES (ESSEX) LIMITED
    06872886
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 119 - Director → ME
  • 33
    HALL PROPERTY SERVICES (LONDON) LIMITED
    06872877
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 114 - Director → ME
  • 34
    HOWLAND ACCOUNTANCY SERVICES LIMITED
    06655455
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 35
    HOWLAND CONSULTANTS LIMITED
    05214031 08995768
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 68 - Director → ME
    2004-08-31 ~ 2005-02-17
    IIF 139 - Secretary → ME
  • 36
    HOWLAND CONSULTANTS LIMITED
    08995768 05214031
    283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 37
    J. CLARKE DEVELOPMENTS LIMITED
    06359399
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 112 - Director → ME
  • 38
    JACOS CONTRACTS LIMITED
    06998883
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-10-11
    IIF 67 - Director → ME
    2013-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 39
    JAYHALL BUILDING SERVICES LTD
    05965069
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2008-11-01
    IIF 111 - Director → ME
  • 40
    K. SERWECINSKI LIMITED
    05965047
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2006-10-26
    IIF 140 - Secretary → ME
  • 41
    KB PERSONAL SHOPPING LIMITED
    17009568
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ 2026-02-16
    IIF 10 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-16
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 42
    KELLNER PROPERTIES LIMITED
    10925708
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 43
    LISMORE CONSULTANTS LIMITED
    08583811
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-06-27
    IIF 20 - Director → ME
  • 44
    LITTLE VENICE PROPERTY COMPANY LIMITED
    09486816
    29 Oakwood Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-04-04
    IIF 24 - Director → ME
  • 45
    LONGRIDGE INNS LIMITED
    06737932
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2008-11-20
    IIF 120 - Director → ME
    2008-11-20 ~ dissolved
    IIF 129 - Secretary → ME
  • 46
    M HERATY CONSULTANTS LIMITED
    09263343
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-10-24
    IIF 60 - Director → ME
  • 47
    MAPLE MANOR MANAGEMENT LIMITED
    10340905
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ 2026-01-01
    IIF 108 - Director → ME
  • 48
    MAPLE MANOR PROPERTY COMPANY LIMITED
    12560180
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2026-01-01
    IIF 19 - Director → ME
  • 49
    MCCLARENS LIMITED
    06737920
    1-2 Grant Place Off Nicholson Road, Addiscombs, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ 2008-10-31
    IIF 110 - Director → ME
  • 50
    MCLARENS (LONDON) LIMITED - now
    MCCLARENS (LONDON) LIMITED
    - 2021-05-19 07864878
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ 2011-12-01
    IIF 45 - Director → ME
  • 51
    MCLARENS GROUP LIMITED
    13695382
    283 Westferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 72 - Director → ME
  • 52
    MCLARENS SOUTHERN LIMITED
    09930412
    283 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-29 ~ 2018-06-14
    IIF 25 - Director → ME
  • 53
    MMP VALETING LIMITED
    06655755
    251 Quentin Court Regency Walk, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 109 - Director → ME
  • 54
    MOOREHOUSE MANAGEMENT LIMITED
    05302792
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ now
    IIF 7 - Director → ME
    2005-02-01 ~ 2005-04-15
    IIF 141 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 55
    MS SECURITY CONSULTANTS LIMITED
    06869501 10177180
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-04-04
    IIF 122 - Director → ME
  • 56
    MSG SECURITY CONSULTANTS LIMITED
    10177180 06869501
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 57
    N E P & H LIMITED
    15250272
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-14
    IIF 71 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-11-28
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 58
    OCEANA CONSULTANTS LIMITED
    08786590
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-11-01
    IIF 22 - Director → ME
  • 59
    OFFICE CLEANING4U LIMITED
    - now 06215912
    CLEANING 4U LIMITED
    - 2012-09-14 06215912
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2014-12-01
    IIF 40 - Director → ME
  • 60
    ONE FOR THE TEAM SYNDICATE LIMITED
    13466405
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 61
    PAN ASIA EXPRESS LIMITED
    07504938
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 46 - Director → ME
  • 62
    PELHAM COMMERCIALS LIMITED
    06655450
    99 Hutton Drive, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 132 - Secretary → ME
  • 63
    PLANT INC LIMITED
    13890604
    7 Wapping High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2022-02-08
    IIF 73 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-02-08
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 64
    POPLAR TRANSPORT LIMITED
    08995744
    283 Westferry Road, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 65
    POWER CONSTRUCTIONS AND MAINTENANCE LIMITED
    09752878
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-08-01
    IIF 66 - Director → ME
  • 66
    QUENTIN CABS LIMITED
    06754385
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 27 - Director → ME
    2008-11-20 ~ 2008-12-14
    IIF 124 - Director → ME
  • 67
    RECORD COLLECTIONS LIMITED
    06009210
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 47 - Director → ME
  • 68
    REEM CLEANING AND MAINTENANCE TEAM LIMITED
    07945392
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-02-14
    IIF 128 - Director → ME
  • 69
    REGENCY HAMMOND LIMITED
    07972050
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 70
    RENNY INNS LIMITED
    09390815 11325142
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-01
    IIF 54 - Director → ME
  • 71
    RENNY INNS LIMITED
    11325142 09390815
    143 Fenchurch Street Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 74 - Director → ME
  • 72
    RIVERSIDE VIEW LIMITED
    04232574
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ 2011-06-01
    IIF 131 - Secretary → ME
  • 73
    RIVERVIEW TRADING COMPANY LIMITED
    06788364
    283 Westferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-05-05
    IIF 118 - Director → ME
  • 74
    S U BUILDING CONSULTANTS LIMITED
    09207591
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2014-09-08 ~ 2014-12-01
    IIF 36 - Director → ME
  • 75
    SERVICE GROUP (LONDON) LIMITED
    07100771
    283 Westferry Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2010-06-01
    IIF 126 - Director → ME
    2015-01-16 ~ 2015-05-01
    IIF 41 - Director → ME
  • 76
    SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED
    13522161
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ 2021-08-10
    IIF 70 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-10
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 77
    SPREAD DEVELOPMENTS LIMITED
    06359249
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 116 - Director → ME
  • 78
    STIAN MANAGEMENT LIMITED
    06869481
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-04-16
    IIF 117 - Director → ME
    2012-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 79
    SUREPRO LIMITED
    09709809
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2015-07-30 ~ 2015-07-31
    IIF 3 - Director → ME
  • 80
    SUTTON TROPICAL LIMITED
    09655860
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 53 - Director → ME
  • 81
    TAYLOR MADE CONSTRUCTION (SE) LIMITED
    15507646
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2025-03-14
    IIF 75 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-03-14
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 82
    THE ELECTRIC CAB COMPANY LIMITED
    10688282
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ 2017-05-01
    IIF 58 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 83
    THE MAPLE MANOR HOTEL LIMITED
    10310269
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-08-04
    IIF 50 - Director → ME
  • 84
    THE RECRUITER ACADEMY LIMITED
    10900896
    51 Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2017-11-30
    IIF 2 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-30
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 85
    THE SECURE LUGGAGE COMPANY LIMITED
    06233428
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 86
    THE SUSTAINABLE PARKING COMPANY LIMITED
    07523198
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 69 - Director → ME
  • 87
    THE WINELODGE PARTNERSHIP LIMITED
    10709001 12078201
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 65 - Director → ME
  • 88
    THE WINELODGE PARTNERSHIP LIMITED
    12078201 10709001
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 89
    TRUCKSURE LIMITED
    08028485
    31 Berwood Road, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2020-05-01
    IIF 14 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-05-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 90
    UK CONSULTANT SERVICES LIMITED
    16036875
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 91
    UK FIRE CARE LIMITED
    16310717
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 92
    V.H.L. ASSOCIATES LIMITED
    05440913
    Middlesex House, 29-45 High Street, Edgware, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ 2015-06-01
    IIF 127 - Director → ME
  • 93
    VITA NOVA WELLNESS LIMITED
    - now 15788176
    SANATIO WELLNESS LIMITED
    - 2024-11-11 15788176
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ 2024-07-10
    IIF 77 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 94
    WESTFERRY TRAVEL EXTRA SERVICES LIMITED
    15082813
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 95
    WINE LODGE HOLDINGS LIMITED
    07026707
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-11-01
    IIF 130 - Secretary → ME
  • 96
    XP HEATING LIMITED
    07498281
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 133 - Director → ME
  • 97
    YELLOW AND YELLOW LIMITED
    08073642
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-07-22
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.