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
Narayan, Siva, Dr
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 416496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 516500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 111, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 121, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 1310, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 1410, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 27
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 28
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 2910 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 3529 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 3629, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 37 IIF 38 IIF 39Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 40Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 41 IIF 42
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 43
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 44
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Narayn, Siva, Dr
- British born in July 1969Registered addresses and corresponding companies
Narayn, Siva, Dr
- British born in July 1970Registered addresses and corresponding companies
Narayn, Siva, Dr
11, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 52
- English born in July 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 53
- English director born in July 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British director born in July 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 56
- British born in July 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companiesFlat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 57
- British director born in July 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 58
- British finance director born in July 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British financial controller born in July 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 62
- English ceo born in July 1969
Narayan, Dr Siva, Prof
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 63
- British born in July 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 691, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 70 IIF 71 IIF 72 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 751, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 761, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 7710, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 7810, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 87
- British director born in July 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9211, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 93 IIF 9429, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 95Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 96
- British director born in July 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - 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 101
- British director born in July 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - English born in July 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 108
- British born in July 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Dr Siva Narayan
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11514855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11615655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11716159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11816496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11916500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1201, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 121 IIF 122 IIF 123 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 127 IIF 12810, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 12910, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 130 IIF 131 IIF 132 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 142
- British born in July 1969
Dr. Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies
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 97 - Director → ME2019-04-12 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 2
1CASH LTD
0815749222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 35 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 59 - Director → ME2013-06-18 ~ dissolvedIIF 41 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 99 - Director → ME2017-05-25 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 64 - Director → ME2023-01-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 6
ALTAIR GROUP LTD
1170030510 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-11-28 ~ dissolvedIIF 103 - Director → ME2018-11-28 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 7
AMBANI GROUP LIMITED
140760731 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 77 - Director → ME2022-04-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 8
AMBANI LIMITED
140702251 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 89 - Director → ME2022-04-26 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 9
ARPICO LIMITED
154977961 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-17 ~ dissolvedIIF 85 - Director → ME2024-02-17 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 1029 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 55 - Director → ME2017-12-06 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 82 - Director → ME2022-05-09 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 12
CAPITAL MARKET ASSOCIATION
156553314385, 15655331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 66 - Director → ME2024-04-17 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1337th Floor 1 , Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 92 - Director → ME2019-07-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 15Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 50 - Director → ME2009-06-05 ~ dissolvedIIF 46 - Secretary → ME
- 16
CEYLON & FOREIGN TRADES LTD
1078872729 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 100 - Director → ME2017-05-25 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 17
DEV ASSOCIATES LIMITED
0679680031 Stanley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 51 - Director → ME2009-01-21 ~ 2009-01-27IIF 49 - Secretary → ME - 18
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 86 - Director → ME2022-01-13 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 19
FOCUS GROUP LIMITED
1038959410 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ dissolvedIIF 54 - Director → ME2016-09-22 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 20
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 63 - Director → ME2016-09-20 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 108 - Has significant influence or control → OE - 21
GANGES FOODS LIMITED
0806480122 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 62 - Director → ME - 22
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 83 - Director → ME2021-09-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 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 53 - Director → ME - 24
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - 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 60 - Director → ME2013-06-17 ~ dissolvedIIF 42 - Secretary → ME - 26
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 75 - Director → ME2020-12-14 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 27
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 58 - Director → ME2012-09-21 ~ dissolvedIIF 29 - Secretary → ME - 28
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 94 - Director → ME - 29
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 52 - Director → ME2009-06-10 ~ dissolvedIIF 47 - Secretary → ME - 30
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 61 - Director → ME2013-06-17 ~ dissolvedIIF 43 - Secretary → ME - 3127 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 142 - Has significant influence or control → OEIIF 142 - Has significant influence or control as a member of a firm → OEIIF 142 - Has significant influence or control over the trustees of a trust → OE
- 32
LIBRA ASSOSIATION LTD
1378771710 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 79 - Director → ME2021-12-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 33
LIFELINE GLOBAL LIMITED
126328171, Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 76 - Director → ME2020-05-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 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 91 - Director → ME2022-02-28 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 35
LONDON SCHOOL OF ENGINEERING LTD
165009424385, 16500942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-06 ~ dissolvedIIF 69 - Director → ME2025-06-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 36
LONDON SCHOOL OF TECHNOLOGY LIMITED
164968214385, 16496821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-04 ~ dissolvedIIF 68 - Director → ME2025-06-04 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 37
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 84 - Director → ME2021-08-02 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 38
MCCOLLS FINANCIAL SERVICES LTD
1240008410 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 101 - Director → ME2020-01-13 ~ nowIIF 30 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 39
MCCOLLS MONEY LIMITED
1239999210 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 104 - Director → ME2020-01-13 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 144 - Has significant influence or control → OE - 40
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 72 - Director → ME2023-10-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINORITY PARTY LTD
144453771 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 71 - Director → ME2022-10-26 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 42
NUMANUFACTURING IOT & AI TECHNOLOGIES LTD
148558014385, 14855801 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-04-08 ~ dissolvedIIF 65 - Director → ME2025-04-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 43
PAIY LTD
156447134385, 15644713 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 81 - Director → ME2024-04-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PAYM LTD
161594974385, 16159497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-02 ~ dissolvedIIF 67 - Director → ME2025-01-02 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 45
QUANTUM BNK LTD
148221841 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 80 - Director → ME2023-04-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 46
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 98 - Director → ME2017-12-04 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 111 - Has significant influence or control → OE - 47
RICHARD PIERIS LIMITED
155041701 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 73 - Director → ME2024-02-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 48Empire House, 1, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-12 ~ dissolvedIIF 93 - Director → ME2009-06-12 ~ dissolvedIIF 48 - Secretary → ME
- 49
THE FINANCE CORP LTD
139484191 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 90 - Director → ME2022-03-02 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 50
ULTIMATE FOREX MANAGER LIMITED
07192729Flat 11 King Edward Court, Elm Road, Wembley, United KingdomDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 96 - Director → ME2010-03-17 ~ dissolvedIIF 40 - Secretary → ME - 51
UNITED CAPITAL HOLDINGS LTD
1353746010, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 78 - Director → ME2021-07-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 52
VICTOR VENTURES LIMITED
140677551 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 88 - Director → ME2022-04-25 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – 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 74 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 54
WALKERS CORPORATE LIMITED
154342801 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-23 ~ dissolvedIIF 70 - Director → ME2024-01-23 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 5522 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-20 ~ dissolvedIIF 28 - Secretary → ME
- 56
WORLD WHO'S WHO LTD
0845572710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 56 - Director → ME - 57
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 95 - Director → ME2018-05-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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