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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
    British born in June 1969

    Resident in United Kingdom

    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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39
  • 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 40
  • 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 41
  • 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 45
  • 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 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Dr. Siva Narayn
    British born in June 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 84
  • 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 85

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

      IIF 86
  • 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 87
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

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

      IIF 88
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 115
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 116
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128 IIF 129
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131

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

      IIF 132

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

      IIF 133
  • 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 134
  • Narayn, Siva

    Registered addresses and corresponding companies

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

      IIF 135
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 31 - Director → ME
    2019-04-12 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 123 - Secretary → ME
  • 3
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 42 - Director → ME
    2013-06-18 ~ dissolved
    IIF 128 - 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 33 - Director → ME
    2017-05-25 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 1 - Director → ME
    2023-01-03 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 37 - Director → ME
    2018-11-28 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 14 - Director → ME
    2022-04-28 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 26 - Director → ME
    2022-04-26 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 22 - Director → ME
    2024-02-17 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 86 - Director → ME
    2017-12-06 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 133 - 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 19 - Director → ME
    2022-05-09 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 3 - Director → ME
    2024-04-17 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 58 - 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 36 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 29 - Director → ME
    2019-07-09 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 34 - Director → ME
    2017-05-25 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 23 - Director → ME
    2022-01-13 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 85 - Director → ME
    2016-09-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 18
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 87 - Director → ME
    2016-09-20 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 134 - 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 45 - Director → ME
  • 20
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 20 - Director → ME
    2021-09-17 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 84 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - 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 43 - Director → ME
    2013-06-17 ~ dissolved
    IIF 129 - Secretary → ME
  • 24
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 12 - Director → ME
    2020-12-14 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 41 - Director → ME
    2012-09-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 26
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 44 - Director → ME
    2013-06-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 27
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - 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 16 - Director → ME
    2021-12-07 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 13 - Director → ME
    2020-05-29 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 28 - Director → ME
    2022-02-28 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 6 - Director → ME
    2025-06-06 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 5 - Director → ME
    2025-06-04 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 21 - Director → ME
    2021-08-02 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 35 - Director → ME
    2020-01-13 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 38 - Director → ME
    2020-01-13 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 53 - 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 9 - Director → ME
    2023-10-12 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 8 - Director → ME
    2022-10-26 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 2 - Director → ME
    2025-04-08 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - 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 18 - Director → ME
    2024-04-14 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 4 - Director → ME
    2025-01-02 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 17 - Director → ME
    2023-04-24 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 42
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 32 - Director → ME
    2017-12-04 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 48 - 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 10 - Director → ME
    2024-02-19 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 27 - Director → ME
    2022-03-02 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 15 - Director → ME
    2021-07-29 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 25 - Director → ME
    2022-04-25 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - 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 11 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 7 - Director → ME
    2024-01-23 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 116 - 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 39 - 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 30 - Director → ME
    2018-05-12 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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