logo
explain how to read the page

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
parent relation
Individuals in focus

Narayan, Siva, Dr

    Related profiles found in government register
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies

    • 14566645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 14855801 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 15655331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 16159497 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 16496821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 16500942 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 11

    • 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

      IIF 12

    • 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom

      IIF 13

    • 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 14

    • 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 27
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 28
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 29

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom

      IIF 35

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 36

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 40 IIF 41
  • Narayn, Siva

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 42
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 43
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 44
  • Narayan, Siva, Dr
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 45
  • Narayan, Siva, Dr
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 46

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 47
  • Narayana, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mulgrave Road, Sutton, SM2 6LH, England

      IIF 48
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 49
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 50
  • Narayn, Siva, Dr
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Narayn, Siva, Dr
    British financial controller born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 54
  • Narayan, Dr Siva, Prof
    English ceo born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 55
  • Narayan, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14566645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 14855801 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 15655331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 16159497 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 16496821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 16500942 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 67

    • 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

      IIF 68

    • 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom

      IIF 69

    • 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 70

    • 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 79
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 84

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 85
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 86

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 87

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 88 IIF 89
  • Narayn, Siva, Dr.
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 90
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37th Floor, 1, Canada Square, London, E14 5AB, England

      IIF 94

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 95

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 96
  • Prof Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 97
  • Dr Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 98 IIF 99

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 100

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Dr Siva Narayan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr. Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    DEBENHAMS FINANCIAL SERVICES LIMITED - 2020-02-10
    10, Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 86 - Director → ME
    2019-04-12 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 51 - Director → ME
    2013-06-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 88 - Director → ME
    2017-05-25 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    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
  • 5
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 56 - Director → ME
    2023-01-03 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 6
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 92 - Director → ME
    2018-11-28 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 7
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 69 - Director → ME
    2022-04-28 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 81 - Director → ME
    2022-04-26 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 77 - Director → ME
    2024-02-17 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 47 - Director → ME
    2017-12-06 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 11
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 74 - Director → ME
    2022-05-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 12
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 58 - Director → ME
    2024-04-17 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 14
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2019-07-09 ~ now
    IIF 84 - Director → ME
    2019-07-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 89 - Director → ME
    2017-05-25 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 16
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 78 - Director → ME
    2022-01-13 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 17
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2021-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 46 - Director → ME
    2016-09-22 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    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
  • 18
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 55 - Director → ME
    2016-09-20 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 19
    22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 20
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 75 - Director → ME
    2021-09-17 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 21
    1, Canada Square, Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 45 - Director → ME
  • 22
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 52 - Director → ME
    2013-06-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 67 - Director → ME
    2020-12-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 25
    22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 50 - Director → ME
    2012-09-21 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 53 - Director → ME
    2013-06-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 28
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 71 - Director → ME
    2021-12-07 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 29
    1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 68 - Director → ME
    2020-05-29 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 30
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 83 - Director → ME
    2022-02-28 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 31
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 61 - Director → ME
    2025-06-06 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 32
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-04 ~ now
    IIF 60 - Director → ME
    2025-06-04 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 33
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 76 - Director → ME
    2021-08-02 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 34
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2020-01-13 ~ now
    IIF 90 - Director → ME
    2020-01-13 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 35
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-01-13 ~ now
    IIF 93 - Director → ME
    2020-01-13 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 133 - Has significant influence or control → OE
  • 36
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 64 - Director → ME
    2023-10-12 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 63 - Director → ME
    2022-10-26 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 38
    4385, 14855801 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2025-04-08 ~ now
    IIF 57 - Director → ME
    2025-04-08 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 73 - Director → ME
    2024-04-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 59 - Director → ME
    2025-01-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 41
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 72 - Director → ME
    2023-04-24 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 42
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 87 - Director → ME
    2017-12-04 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 43
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 65 - Director → ME
    2024-02-19 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 82 - Director → ME
    2022-03-02 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 45
    10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 70 - Director → ME
    2021-07-29 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 46
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 80 - Director → ME
    2022-04-25 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 48
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-23 ~ dissolved
    IIF 62 - Director → ME
    2024-01-23 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 50
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 51
    29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-12 ~ now
    IIF 85 - Director → ME
    2018-05-12 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.