The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dr Siva Narayan
Dr Siva Narayan
English born in June 1969Resident in England
Registered addresses and corresponding companiesProf Dr Siva Narayan
English born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 4
29 Blenheim Gardens, Wembley, HA9 7NP, England
Dr Siva Narayan
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 16159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7 16496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 16500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 IIF 10 IIF 11 (more) 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 16 IIF 17 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 18 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 32 Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
Narayan, Siva, Dr
English born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 33 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
Narayan, Siva, Dr
English director born in June 1969Resident in England
Registered addresses and corresponding companiesDr Siva Narayn
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesNarayan, Dr Siva, Prof
English ceo born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 42 29 Blenheim Gardens, Wembley, HA9 7NP, England
Dr. Siva Narayn
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesNarayn, Siva, Dr
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 47 Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
Narayn, Siva, Dr
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 48 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
Narayn, Siva, Dr
British finance director born in June 1969Resident in England
Registered addresses and corresponding companiesNarayn, Siva, Dr
British financial controller born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 52 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
Narayana, Siva, Dr
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 53 10, Mulgrave Road, Sutton, SM2 6LH, England
Narayn, Siva, Dr
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesNarayn, Siva, Dr
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesNarayn, Siva, Dr.
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
Narayn, Siva, Dr.
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesNarayan, Siva, Dr
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 16159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 65 16496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 66 16500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 67 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 68 IIF 69 IIF 70 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom
Narayan, Siva, Dr
British consultant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
Narayan, Siva, Dr
British cto born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 14855801 - Companies House Default Address, Cardiff, CF14 8LH
Narayan, Siva, Dr
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 IIF 74 IIF 75 (more) 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 78 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 79 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 80 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 81 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 82 IIF 83 IIF 84 (more) 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom
Narayn, Siva
Registered addresses and corresponding companies
IIF 92 Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
Narayan, Dr Siva, Prof
Registered addresses and corresponding companies
IIF 93 29 Blenheim Gardens, Wembley, HA9 7NP, England
Narayan, Siva, Dr
Registered addresses and corresponding companies
IIF 94 14855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 95 16159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 96 16496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 97 16500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 98 IIF 99 IIF 100 (more) 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 103 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 104 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 105 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 106 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 107 IIF 108 IIF 109 (more) 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 120 29 Blenheim Gardens, Wembley, HA9 7NP, England
Narayan, Siva, Professor
Registered addresses and corresponding companies
IIF 121 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
Narayana, Siva, Dr
Registered addresses and corresponding companies
IIF 122 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
Narayn, Siva, Dr
Registered addresses and corresponding companies
IIF 123 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 124 IIF 125 IIF 126 (more) 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 129 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 130 29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 131 IIF 132 IIF 133 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 134 IIF 135 Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1
11944287 LIMITED
- nowDEBENHAMS FINANCIAL SERVICES LIMITED - 2020-02-10 10, Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer
2019-04-12 ~ dissolvedIIF 56 - Director → ME 2019-04-12 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2 22 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-07-26 ~ dissolvedIIF 129 - Secretary → ME
- 3 Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2013-06-18 ~ dissolvedIIF 49 - Director → ME 2013-06-18 ~ dissolvedIIF 134 - Secretary → ME
- 4 10 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-25 ~ dissolvedIIF 58 - Director → ME 2017-05-25 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer 2023-01-03 ~ nowIIF 70 - Director → ME 2023-01-03 ~ nowIIF 111 - Secretary → MEPerson with significant control 2023-01-03 ~ nowIIF 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
- 6 10 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer 2018-11-28 ~ dissolvedIIF 62 - Director → ME 2018-11-28 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 7 1 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 80 - Director → ME 2022-04-28 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 1 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2022-04-26 ~ dissolvedIIF 85 - Director → ME 2022-04-26 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2024-02-17 ~ dissolvedIIF 89 - Director → ME 2024-02-17 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2024-02-17 ~ 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
- 10 29 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2017-12-06 ~ dissolvedIIF 35 - Director → ME 2017-12-06 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 11 1 Canada Square, Canary Wharf, London, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 69 - Director → ME 2022-05-09 ~ nowIIF 119 - Secretary → MEPerson with significant control 2022-05-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 12 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer 2024-04-17 ~ nowIIF 67 - Director → ME 2024-04-17 ~ nowIIF 102 - Secretary → MEPerson with significant control 2024-04-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 37th Floor 1 , Canada Square, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-02-09 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 14 37th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100,000 GBP2024-07-31Officer 2019-07-09 ~ nowIIF 54 - Director → ME 2019-07-09 ~ nowIIF 126 - Secretary → MEPerson with significant control 2019-07-09 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 15 29 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 59 - Director → ME 2017-05-25 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 16 10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 90 - Director → ME 2022-01-13 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17 10 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,000 GBP2021-09-30Officer 2016-09-22 ~ dissolvedIIF 34 - Director → ME 2016-09-22 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 18 29 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer 2016-09-20 ~ dissolvedIIF 42 - Director → ME 2016-09-20 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 19 22 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-11-01 ~ dissolvedIIF 52 - Director → ME
- 20 10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2021-09-17 ~ dissolvedIIF 86 - Director → ME 2021-09-17 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2021-09-17 ~ 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
- 21 1, Canada Square, Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)10,000 GBP2024-05-31Officer 2017-05-15 ~ nowIIF 33 - Director → ME
- 22 37th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer 2013-04-04 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 23 Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 50 - Director → ME 2013-06-17 ~ dissolvedIIF 135 - Secretary → ME
- 24 1, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 78 - Director → ME 2020-12-14 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 25 22 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedIIF 48 - Director → ME 2012-09-21 ~ dissolvedIIF 123 - Secretary → ME
- 26 Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 51 - Director → ME 2013-06-17 ~ dissolvedIIF 92 - Secretary → ME
- 27 27 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2020-07-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 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 → OEIIF 32 - Has significant influence or control → OE
- 28 10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 82 - Director → ME 2021-12-07 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 29 1, Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 79 - Director → ME 2020-05-29 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 30 1 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2022-02-28 ~ dissolvedIIF 91 - Director → ME 2022-02-28 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 31 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 66 - Director → ME 2025-06-06 ~ nowIIF 97 - Secretary → MEPerson with significant control 2025-06-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 32 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 65 - Director → ME 2025-06-04 ~ nowIIF 96 - Secretary → MEPerson with significant control 2025-06-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 33 10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2021-08-02 ~ dissolvedIIF 87 - Director → ME 2021-08-02 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2021-08-02 ~ 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
- 34 10 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-01-31Officer 2020-01-13 ~ nowIIF 60 - Director → ME 2020-01-13 ~ nowIIF 124 - Secretary → MEPerson with significant control 2020-01-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 35 10 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-01-31Officer 2020-01-13 ~ nowIIF 63 - Director → ME 2020-01-13 ~ nowIIF 127 - Secretary → MEPerson with significant control 2020-01-13 ~ nowIIF 44 - Has significant influence or control → OE
- 36 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-12 ~ dissolvedIIF 75 - Director → ME 2023-10-12 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2023-10-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-26 ~ dissolvedIIF 74 - Director → ME 2022-10-26 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2022-10-26 ~ 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
- 38 4385, 14855801 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2025-04-08 ~ nowIIF 72 - Director → ME 2025-04-08 ~ nowIIF 94 - Secretary → MEPerson with significant control 2025-04-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 39 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer 2024-04-14 ~ nowIIF 68 - Director → ME 2024-04-14 ~ nowIIF 109 - Secretary → MEPerson with significant control 2024-04-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 64 - Director → ME 2025-01-02 ~ nowIIF 95 - Secretary → MEPerson with significant control 2025-01-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 41 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-24 ~ dissolvedIIF 83 - Director → ME 2023-04-24 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2023-04-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 42 29 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-12-04 ~ dissolvedIIF 57 - Director → ME 2017-12-04 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 43 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2024-02-19 ~ dissolvedIIF 76 - Director → ME 2024-02-19 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 1 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2022-03-02 ~ dissolvedIIF 88 - Director → ME 2022-03-02 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 45 10, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 81 - Director → ME 2021-07-29 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2021-07-29 ~ 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
- 46 1 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2022-04-25 ~ dissolvedIIF 84 - Director → ME 2022-04-25 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2024-01-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 48 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2024-01-23 ~ dissolvedIIF 73 - Director → ME 2024-01-23 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 22 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedIIF 122 - Secretary → ME
- 50 10 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2013-03-21 ~ dissolvedIIF 53 - Director → ME
- 51 29 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer 2018-05-12 ~ nowIIF 55 - Director → ME 2018-05-12 ~ nowIIF 131 - Secretary → MEPerson with significant control 2018-05-12 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
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