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
Dr Siva Narayan
- 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 4
- 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 514855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 615655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 716159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 816496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 916500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 101, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 17 IIF 1810, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 1910, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 32
- English born in July 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 33
- English director born in July 1969
Narayan, 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 - 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 42
- British born in July 1969
Dr. Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - 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 47
- 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 48
- 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 52
- British director born in July 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 53
- 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 56
- British Registered addresses and corresponding companies
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 6111, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 62 IIF 6329, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 64Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 65
- 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 70
- British director born in July 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 791, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 80 IIF 81 IIF 82 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 851, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 861, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 8710, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 8810, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 89 IIF 90 IIF 91 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 97
- British director born in July 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 102
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 103
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1091, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 110 IIF 111 IIF 112 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1141, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 1151, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 11610, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 11710, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 118 IIF 119 IIF 120 (more)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 130
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 131
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 132
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 13310 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 134 IIF 135 IIF 136 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 13929 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 14029, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 141 IIF 142 IIF 143Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 144Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 145 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 66 - Director → ME2019-04-12 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 139 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 49 - Director → ME2013-06-18 ~ dissolvedIIF 145 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 68 - Director → ME2017-05-25 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 74 - Director → ME2023-01-03 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 72 - Director → ME2018-11-28 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 87 - Director → ME2022-04-28 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 99 - Director → ME2022-04-26 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 95 - Director → ME2024-02-17 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 1029 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 35 - Director → ME2017-12-06 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 92 - Director → ME2022-05-09 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 76 - Director → ME2024-04-17 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 7 - 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 71 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 61 - Director → ME2019-07-09 ~ nowIIF 136 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 15Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 54 - Director → ME2009-06-05 ~ dissolvedIIF 57 - Secretary → ME
- 16
CEYLON & FOREIGN TRADES LTD
1078872729 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 69 - Director → ME2017-05-25 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 55 - Director → ME2009-01-21 ~ 2009-01-27IIF 60 - Secretary → ME - 18
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 96 - Director → ME2022-01-13 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 34 - Director → ME2016-09-22 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 20
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 42 - Director → ME2016-09-20 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 4 - 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 52 - Director → ME - 22
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 93 - Director → ME2021-09-17 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 33 - Director → ME - 24
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 50 - Director → ME2013-06-17 ~ dissolvedIIF 146 - Secretary → ME - 26
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 85 - Director → ME2020-12-14 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 48 - Director → ME2012-09-21 ~ dissolvedIIF 133 - Secretary → ME - 28
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 63 - Director → ME - 29
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 56 - Director → ME2009-06-10 ~ dissolvedIIF 58 - Secretary → ME - 30
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 51 - Director → ME2013-06-17 ~ dissolvedIIF 102 - Secretary → ME - 3127 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - 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 89 - Director → ME2021-12-07 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 86 - Director → ME2020-05-29 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 101 - Director → ME2022-02-28 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 79 - Director → ME2025-06-06 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 78 - Director → ME2025-06-04 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 37
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 94 - Director → ME2021-08-02 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 70 - Director → ME2020-01-13 ~ nowIIF 134 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 73 - Director → ME2020-01-13 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 44 - Has significant influence or control → OE - 40
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 82 - Director → ME2023-10-12 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 81 - Director → ME2022-10-26 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 75 - Director → ME2025-04-08 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - 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 91 - Director → ME2024-04-14 ~ nowIIF 120 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 77 - Director → ME2025-01-02 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 90 - Director → ME2023-04-24 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 46
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 67 - Director → ME2017-12-04 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 38 - 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 83 - Director → ME2024-02-19 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 62 - Director → ME2009-06-12 ~ dissolvedIIF 59 - Secretary → ME
- 49
THE FINANCE CORP LTD
139484191 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 100 - Director → ME2022-03-02 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 65 - Director → ME2010-03-17 ~ dissolvedIIF 144 - Secretary → ME - 51
UNITED CAPITAL HOLDINGS LTD
1353746010, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 88 - Director → ME2021-07-29 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 98 - Director → ME2022-04-25 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 84 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 80 - Director → ME2024-01-23 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 132 - Secretary → ME
- 56
WORLD WHO'S WHO LTD
0845572710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 53 - Director → ME - 57
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 64 - Director → ME2018-05-12 ~ nowIIF 141 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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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