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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kailayapillai Ranjan

    Related profiles found in government register
  • Mr Kailayapillai Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roof Top Guild House, Rollins Street, London, SE15 1EP

      IIF 1

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 2

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 3

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 4

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 5

    • Suite S 4 Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 6
  • Mr Kailayapillai Ranjan
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 7

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 8

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 9

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 10
  • Kailayapillai, Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, IG10 2SF, United Kingdom

      IIF 11
  • Ranjan, Kailayapillai
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 12

    • Exchange House, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 13

    • Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 14

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 15 IIF 16 IIF 17

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 18 IIF 19

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 20

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 21

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 22
  • Ranjan, Kailayapillai
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 28
  • Ranjan, Kailayapillai
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 29

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 30
  • Ranjan, Kailayapillai
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 31

    • Exchange House, 12- 14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 32

    • Exchange House, 12-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 33 IIF 34

    • Exchange House, 12-14 Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 35

    • Exchange House, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 22, Bardsley Lane, London, SE10 9RF, United Kingdom

      IIF 39

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 40

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 41 IIF 42

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 43
  • Ranjan, Kailayapillai
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 44
  • Ranjan, Kailayapillai
    British company manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 45 IIF 46
  • Ranjan, Kailayapillai
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 47

    • 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 48 IIF 49

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 50 IIF 51 IIF 52

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 53

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 54 IIF 55

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 56 IIF 57

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • S 4, 204d Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 61
  • Ranjan, Kailayapillai
    British finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British highgate residential developments born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 79
  • Ranjan, Kailayapillai
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d, East Wing, Sterling House, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 80
  • Ranjan, Kailayapillai
    British sales director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF

      IIF 83
  • Ranjan, Kailaiyapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 84
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 85
  • Ranjan, Kailayapillai
    British accountant

    Registered addresses and corresponding companies

    • Exchange House, 13/14 Clements Court, Clements Lane, Ilford Essex, IG1 2QY

      IIF 86

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 87 IIF 88 IIF 89
  • Ranjan, Kailayapillai
    British finance director

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai

    Registered addresses and corresponding companies

    • Suite 2, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 98

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 99

    • 204d Sterling House Langston Road Loughton, Essex, Langston Road, Loughton, IG10 3TS, England

      IIF 100

    • Suite 204d East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 101

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 80
  • 1
    83 CARE SOLUTIONS LIMITED
    - now 06707772
    CARE SUPPORT UK LIMITED
    - 2009-05-14 06707772
    Finance Place, 9 Widecombe Gardens, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-03-25 ~ 2012-07-10
    IIF 82 - Director → ME
  • 2
    ADIBA UK LTD
    11462537
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    AISHWARYA DEVELOPMENT LIMITED
    15742980
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 14 - Director → ME
  • 4
    AISHWARYA INVESTMENT LIMITED
    15782003
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-16 ~ dissolved
    IIF 47 - Director → ME
  • 5
    ARDEONAIG HOTEL ASSET LIMITED
    11062736
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ARONSTEAD LIMITED
    00718134
    Calderdale Business Park, Club Lane Ovenden, Halifax, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2005-09-30 ~ 2017-04-27
    IIF 17 - Director → ME
  • 7
    BLACKWALL TRADING MANAGEMENT LIMITED
    02565868
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (9 parents)
    Officer
    2000-10-27 ~ 2013-10-24
    IIF 24 - Director → ME
    2001-10-01 ~ 2013-10-24
    IIF 87 - Secretary → ME
  • 8
    BRIT PPE MANUFACTURING LTD.
    - now 11062439
    KILLIN HOTEL ASSET LIMITED
    - 2020-05-27 11062439
    S 4 204d Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ 2022-09-13
    IIF 61 - Director → ME
  • 9
    CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
    - now 03323868
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 32 - Director → ME
  • 10
    CITY LIVING (LONDON) LIMITED
    - now 06523076
    LLORAN (2008) LIMITED
    - 2008-08-11 06523076
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-04 ~ 2009-02-13
    IIF 85 - Secretary → ME
  • 11
    CRYSTALFORM LIMITED
    05981942
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2013-08-08
    IIF 74 - Director → ME
  • 12
    ENVISION GROUP U.K. LIMITED
    - now 11058268
    EASY CAPTURE LIMITED
    - 2020-05-05 11058268
    ARDEONAIG HOTEL MANAGEMENT LIMITED
    - 2018-09-04 11058268
    12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-10 ~ 2018-09-04
    IIF 58 - Director → ME
    2018-09-05 ~ 2020-07-01
    IIF 100 - Secretary → ME
  • 13
    ESSENDEN LIMITED - now
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2014-05-27
    IIF 29 - Director → ME
  • 14
    EUROPROPGATE LIMITED
    06253607
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FINANCE INTERNATIONAL LIMITED - now
    FINANCE INTERNATIONAL PLC
    - 2018-08-03 01973074
    ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 26 - Director → ME
    2001-07-30 ~ 2013-09-13
    IIF 88 - Secretary → ME
  • 16
    GALLIARD GROUP LIMITED - now
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2012-04-02 ~ 2013-02-25
    IIF 78 - Director → ME
  • 17
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 77 - Director → ME
  • 18
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (25 parents, 95 offsprings)
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 76 - Director → ME
  • 19
    GALLIARD SITES LIMITED
    - now 06555989
    GALLIARD GROUP LIMITED
    - 2012-02-13 06555989 07947946... (more)
    Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ 2012-02-20
    IIF 67 - Director → ME
  • 20
    GIANTVIEW LIMITED
    04892249
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 34 - Director → ME
  • 21
    GREENFELL MANSIONS LTD
    09735400
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Active Corporate (5 parents)
    Officer
    2017-08-17 ~ now
    IIF 101 - Secretary → ME
  • 22
    HANOVER HOTELS NO. 2 LIMITED
    - now 00334788
    ANDREW WEIR HOTELS LIMITED - 2000-08-24
    IBERIAN SHIPPING ENTERPRISES LIMITED - 1986-06-03
    ANGLO-ESTONIAN SHIPPING COMPANY LIMITED - 1976-12-31
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 73 - Director → ME
    2004-06-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 23
    HANOVER INTERNATIONAL HOTELS LIMITED
    - now 03078952 03043860... (more)
    DOSTRADE LIMITED - 1995-10-04
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 68 - Director → ME
    2004-06-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 24
    HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED
    - now 02671543 02767390... (more)
    HID MANAGEMENT LIMITED - 1997-03-10
    PLUMAS LIMITED - 1992-02-25
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 75 - Director → ME
    2004-06-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 25
    HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED
    - now 02767390 02671543... (more)
    KF MANAGEMENT LIMITED - 1997-03-10
    ALTURA LIMITED - 1993-01-18
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 62 - Director → ME
    2004-06-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 26
    HANOVER INTERNATIONAL LIMITED
    - now 03043860 03078952... (more)
    HANOVER INTERNATIONAL PLC
    - 2005-08-10 03043860 03078952... (more)
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ dissolved
    IIF 65 - Director → ME
    2004-06-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 27
    HEADWAY LIMITED - now
    HEADWAY PLC
    - 2014-11-27 01043817 01451651
    BEAVERCO PLC - 1991-09-26
    BEAVERFOAM PLC - 1985-10-24
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-12-22 ~ 2013-09-13
    IIF 66 - Director → ME
  • 28
    HG BROADWAY LTD
    11080695
    204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
    08528967 06101322
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HIGHGATE ASSET MANAGEMENT LIMITED
    - now 06101322 08528967
    HIGHGATE INVESTMENTS (2007) LTD
    - 2008-08-15 06101322
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-06 ~ now
    IIF 16 - Director → ME
  • 31
    HIGHGATE DEVELOPMENTS (UK) LIMITED
    - now 07068096 08866057
    VIRTUAL WARD LIMITED
    - 2013-04-05 07068096
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-05 ~ now
    IIF 11 - Director → ME
  • 32
    HIGHGATE HOLDINGS (UK) LIMITED
    - now 05941777
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HIGHGATE JV DEVELOPMENTS LIMITED
    09431975
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 21 - Director → ME
  • 34
    HIGHGATE PUB COMPANY LIMITED
    - now 05943297
    HIGHGATE PUBS LIMITED - 2007-07-24
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 57 - Director → ME
  • 35
    HIGHGATE REAL ESTATE HOLDINGS LIMITED
    08874432
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HIGHGATE REAL ESTATE INVESTMENT LLP
    OC344802
    Lloran House, 42a High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 37
    HIGHGATE REAL ESTATE UK LIMITED
    - now 06614094
    EUROPROPGATE (2008) LIMITED
    - 2008-08-14 06614094
    Suite S4, Langston Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-09 ~ now
    IIF 15 - Director → ME
  • 38
    HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED
    08866057 07068096
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 79 - Director → ME
  • 39
    HIGHGATE TECH INVESTMENT LTD
    15697126
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HOLLYBASE LIMITED
    03454265
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 36 - Director → ME
  • 41
    INFINITI LEISURE & TRAVEL LIMITED - now
    INFINITI LEISURE MANAGEMENT LIMITED - 2013-01-14
    PETCHEY (MANAGEMENT & FINANCE) LIMITED
    - 2012-08-30 00769834
    INCORPORATED MANAGEMENT & FINANCE LIMITED - 1994-08-23
    BARKING FINANCE COMPANY LIMITED - 1985-01-25
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2006-02-10
    IIF 72 - Director → ME
    2002-05-10 ~ 2006-02-10
    IIF 92 - Secretary → ME
    2001-03-21 ~ 2002-02-21
    IIF 89 - Secretary → ME
  • 42
    IPSWICH MANAGEMENT LIMITED
    08026733
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2013-09-13
    IIF 53 - Director → ME
  • 43
    KILLIN HOTEL MANAGEMENT LIMITED
    11058902
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 44
    LEANWAY LIMITED
    05145804
    12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 48 - Director → ME
  • 45
    LIONSTAR LIMITED
    04429925
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 43 - Director → ME
  • 46
    LONDON TOWN PLC
    - now 02287654 02838515
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-22 ~ 2009-07-30
    IIF 27 - Director → ME
  • 47
    MESOHEALTHY LIMITED
    - now 06960627
    THE PRIVATE OFFICE FX LIMITED
    - 2013-03-26 06960627
    PIRI PIRI UK LIMITED
    - 2011-11-11 06960627
    1 Garden Way, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 81 - Director → ME
  • 48
    MOTION CUBE LIMITED
    15101119
    9 Brunswick Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 49
    OVINGDEAN PROPERTY LIMITED
    - now 06657866
    GHL (SITE 1) LIMITED - 2010-08-19
    BURY GREEN LIMITED - 2010-07-05
    GOODMAYES 16 LIMITED - 2010-05-18
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 35 - Director → ME
  • 50
    P.I.P. MANAGEMENT LIMITED
    01875166
    Pip House 13 Juliet Way, London Road, Purfleet, Essex, England
    Active Corporate (20 parents)
    Officer
    2000-10-27 ~ 2001-11-29
    IIF 25 - Director → ME
  • 51
    PALOMA LAND LIMITED
    05255479
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ 2013-09-13
    IIF 30 - Director → ME
  • 52
    PETCHEY (HOLDINGS) LIMITED - now
    PETCHEY (HOLDINGS) PLC
    - 2014-08-28 00688450
    PETCHEY PROPERTIES PLC
    - 2000-11-21 00688450
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 69 - Director → ME
    2002-06-14 ~ 2013-09-13
    IIF 97 - Secretary → ME
  • 53
    PETCHEY INDUSTRIAL HOLDINGS LIMITED
    - now 04229526
    SAVE INVESTMENTS LIMITED
    - 2013-04-19 04229526
    EVER 1573 LIMITED - 2002-01-11
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-04-29 ~ 2013-09-13
    IIF 70 - Director → ME
  • 54
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    08603221
    Docksmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 50 - Director → ME
  • 55
    PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
    08603313 08603421... (more)
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 52 - Director → ME
  • 56
    PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED - now
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED
    - 2014-05-09 08603421
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 51 - Director → ME
  • 57
    PETCHEY INVESTMENTS LIMITED
    - now 03564425
    GALLIARD INVESTMENTS LIMITED
    - 2012-05-28 03564425 12286620
    LEASEHOOD LIMITED - 1999-01-14
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 37 - Director → ME
  • 58
    PETCHEY ISLINGTON LIMITED
    - now 06290841
    GALLIARD ISLINGTON LIMITED
    - 2012-05-28 06290841
    GALLIARD INTERIORS LIMITED - 2009-11-13
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 33 - Director → ME
  • 59
    PKRP LLP
    OC372409
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 60
    PLAYDALE LIMITED
    01797276
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 23 - Director → ME
    2001-10-01 ~ 2013-09-13
    IIF 86 - Secretary → ME
  • 61
    QMH LIMITED - now
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC
    - 2004-11-08 00416937 01958053... (more)
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (70 parents, 7 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    IIF 63 - Director → ME
  • 62
    RENEWAL NEW BERMONDSEY LIMITED
    05257358 05335207... (more)
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 46 - Director → ME
  • 63
    RENEWAL NEW BERMONDSEY ONE LIMITED
    - now 05335207 05344895... (more)
    PIMCO 2250 LIMITED - 2005-02-03
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 64
    RENEWAL NEW BERMONDSEY TWO LIMITED
    05344895 05335207... (more)
    Roof Top Guild House, Rollins Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2017-01-23
    IIF 40 - Director → ME
  • 65
    RENEWAL S.E. (COMMERCIAL) LIMITED
    - now 05368417
    PIMCO 2264 LIMITED - 2005-03-22
    The Mews, Saint Nicholas Mews, Lewes, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-11-02 ~ 2017-01-23
    IIF 39 - Director → ME
  • 66
    RENEWAL S.E. (COMMERCIAL) TWO LIMITED
    - now 05486815
    PIMCO 2309 LIMITED - 2005-10-12
    The Mews, Saint Nicholas Lane, Lewes, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 42 - Director → ME
  • 67
    RENEWAL S.E. LIMITED
    04475796
    The Mews, St Nicholas Lane, Lews, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 41 - Director → ME
  • 68
    RENEWAL SOUTHEND LIMITED
    - now 06440079
    PIMCO 2719 LIMITED
    - 2007-12-27 06440079 06423131... (more)
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 69
    RISESIGN LIMITED
    05145788
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 49 - Director → ME
  • 70
    RIVER CLUB JV LIMITED
    10722338
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 71
    SAVE RETAIL LIMITED
    - now 04316355
    INTERCEDE 1753 LIMITED - 2001-12-04
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-11-01 ~ 2013-09-13
    IIF 90 - Secretary → ME
  • 72
    STARVISTA PROPERTIES LIMITED
    06591665
    Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
    Active Corporate (10 parents)
    Officer
    2016-09-14 ~ 2025-04-03
    IIF 98 - Secretary → ME
  • 73
    STONEHALL INVESTMENTS LIMITED
    04562348
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (11 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 13 - Director → ME
  • 74
    TOLWORTH DEVELOPMENT LIMITED
    11080999
    Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 75
    TOWER ROAD (EPPING) LIMITED
    08846218
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-15 ~ now
    IIF 22 - Director → ME
    2014-01-15 ~ now
    IIF 102 - Secretary → ME
  • 76
    TWEED INVESTMENTS LIMITED
    - now 04079432
    DMWSL 324 LIMITED - 2001-03-09
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 77
    TYNE LIMITED
    - now 01443992
    ACROPOLIS HOTELS LIMITED - 2001-07-31
    Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 78
    YALECOVE LIMITED
    05131275
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 38 - Director → ME
  • 79
    YOURKEYS TECHNOLOGY LIMITED
    - now 10570587
    YOURKEYZ LIMITED - 2018-08-25
    DAWSON PROP TECH LIMITED - 2017-06-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-28 ~ 2021-04-23
    IIF 80 - Director → ME
  • 80
    ZONEVIEW LIMITED
    01075834
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 31 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.