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

Paye, Ian Michael

    Related profiles found in government register
  • Paye, Ian Michael
    English accountant born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    English accountants born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 12
  • Paye, Ian Michael
    English

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 13
    • icon of address Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 14 IIF 15 IIF 16
  • Paye, Ian Michael
    British

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 17 IIF 18
  • Paye, Ian Michael
    British accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British acountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, Isle Of Dogs, London, E14 3RS, Uk

      IIF 81
  • Paye, Ian Michael
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British not in employment born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, London, E14 3RS, England

      IIF 92
  • Pays, Ian Michael
    British

    Registered addresses and corresponding companies
    • icon of address Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 93
  • Paye, Ian Michael

    Registered addresses and corresponding companies
    • icon of address Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 94
  • Paye, Ian Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, London, E14 3RS, England

      IIF 95
  • Paye, Iam Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 96
  • Payne, Ian Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 97
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 125
child relation
Offspring entities and appointments
Active 44
  • 1
    44 CHALK PIT HILL LIMITED - 2018-01-04
    icon of address 4385, 11030019: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ dissolved
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 283 Westferry Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 62 - Director → ME
  • 6
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address 283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 60 - Director → ME
  • 12
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 13
    FORTY WINKS SYNDICATE LIMITED - 2022-10-24
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    HADLEY CONSULTANTS LIMITED - 2015-03-12
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 15
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 125 - Has significant influence or controlOE
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 17
    icon of address 283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address 283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 123 - Has significant influence or controlOE
  • 20
    icon of address 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 21
    icon of address 283 Westferry Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 95 - Director → ME
  • 22
    icon of address 283 Westferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 69 - Director → ME
  • 23
    icon of address 283 Westferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 85 - Director → ME
  • 24
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-03-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 26
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ now
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 47 - Director → ME
  • 28
    icon of address 283 Westferry Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 30
    icon of address 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    IIF 48 - Director → ME
  • 31
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 143 Fenchurch Street Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 87 - Director → ME
  • 33
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 34
    icon of address 283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 56 - Director → ME
  • 35
    icon of address 283 Westferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,591 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 37
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 81 - Director → ME
  • 38
    icon of address 283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 76 - Director → ME
  • 39
    icon of address 283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 41
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 42
    SANATIO WELLNESS LIMITED - 2024-11-11
    icon of address 283 Westferry Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 43
    icon of address 283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ dissolved
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 97 - Director → ME
Ceased 51
  • 1
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-24 ~ 2010-07-01
    IIF 5 - Director → ME
  • 2
    icon of address 7b Towpath Road, Stonehill Business Park, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    179,653 GBP2016-05-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-06-01
    IIF 41 - Director → ME
  • 3
    BENALIAN MANAGEMENT LIMITED - 2020-12-03
    icon of address 283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    202,949 GBP2022-01-31
    Officer
    icon of calendar 2016-01-15 ~ 2021-10-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 124 - Ownership of shares – 75% or more OE
  • 4
    icon of address 283 Westferry Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,624 GBP2025-04-30
    Officer
    icon of calendar 2018-04-20 ~ 2018-07-01
    IIF 73 - Director → ME
  • 5
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-04 ~ 2013-03-01
    IIF 31 - Director → ME
  • 6
    icon of address 143 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-06 ~ 2007-10-01
    IIF 15 - Secretary → ME
  • 7
    icon of address 283 Westferry Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-09-24 ~ 2013-10-01
    IIF 58 - Director → ME
  • 8
    icon of address 283 Westferry Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,992 GBP2025-04-30
    Officer
    icon of calendar 2006-10-13 ~ 2007-08-01
    IIF 7 - Director → ME
  • 9
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2006-10-13 ~ 2007-08-01
    IIF 12 - Director → ME
  • 10
    COMMERCIAL VEHICLE BODYWORK MECHANICAL AND HIRE LIMITED - 2017-03-14
    icon of address Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -11,608 GBP2023-01-31
    Officer
    icon of calendar 2017-01-04 ~ 2017-01-04
    IIF 54 - Director → ME
  • 11
    icon of address 283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    51,717 GBP2015-08-31
    Officer
    icon of calendar 2014-08-22 ~ 2014-08-26
    IIF 59 - Director → ME
  • 12
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-09 ~ 2011-04-01
    IIF 28 - Director → ME
  • 13
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,629 GBP2021-04-30
    Officer
    icon of calendar 2013-04-22 ~ 2013-04-23
    IIF 27 - Director → ME
  • 14
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-01
    IIF 33 - Director → ME
    icon of calendar 2003-04-17 ~ 2006-03-01
    IIF 14 - Secretary → ME
  • 15
    icon of address 283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2016-05-12 ~ 2016-07-01
    IIF 36 - Director → ME
  • 16
    icon of address 45 The Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,566 GBP2023-03-31
    Officer
    icon of calendar 2012-11-06 ~ 2012-12-01
    IIF 29 - Director → ME
  • 17
    HADLEY CONSULTANTS LIMITED - 2015-03-12
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-04
    IIF 50 - Director → ME
    icon of calendar 2006-03-01 ~ 2007-11-01
    IIF 9 - Director → ME
    icon of calendar 2005-02-01 ~ 2005-04-01
    IIF 93 - Secretary → ME
  • 18
    icon of address 32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-04-16
    IIF 3 - Director → ME
  • 19
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-31 ~ 2005-02-17
    IIF 16 - Secretary → ME
  • 20
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-24 ~ 2011-10-11
    IIF 79 - Director → ME
  • 21
    icon of address Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,525 GBP2024-06-30
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-27
    IIF 70 - Director → ME
  • 22
    icon of address 29 Oakwood Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2015-04-04
    IIF 22 - Director → ME
  • 23
    icon of address 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2008-11-20
    IIF 4 - Director → ME
  • 24
    icon of address 283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2014-10-14 ~ 2014-10-24
    IIF 67 - Director → ME
  • 25
    MCCLARENS (LONDON) LIMITED - 2021-05-19
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (1 parent)
    Equity (Company account)
    37,856 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2011-12-01
    IIF 46 - Director → ME
  • 26
    icon of address 283 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-29 ~ 2018-06-14
    IIF 23 - Director → ME
  • 27
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-15
    IIF 94 - Secretary → ME
  • 28
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2009-04-03 ~ 2009-04-04
    IIF 6 - Director → ME
  • 29
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,801 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-07-14
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-11-28
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 30
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,582 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ 2015-11-01
    IIF 78 - Director → ME
  • 31
    CLEANING 4U LIMITED - 2012-09-14
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-17 ~ 2014-12-01
    IIF 39 - Director → ME
  • 32
    icon of address 7 Wapping High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-03 ~ 2022-02-08
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ 2022-02-08
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 33
    icon of address 283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    296,941 GBP2016-08-31
    Officer
    icon of calendar 2015-08-28 ~ 2016-08-01
    IIF 77 - Director → ME
  • 34
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ 2008-12-14
    IIF 8 - Director → ME
  • 35
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-02-14
    IIF 96 - Director → ME
  • 36
    icon of address 283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    51,040 GBP2016-01-31
    Officer
    icon of calendar 2015-01-15 ~ 2016-01-01
    IIF 57 - Director → ME
  • 37
    icon of address 283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-12 ~ 2009-05-05
    IIF 2 - Director → ME
  • 38
    icon of address 283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-08 ~ 2014-12-01
    IIF 35 - Director → ME
  • 39
    icon of address 283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,009 GBP2016-04-30
    Officer
    icon of calendar 2015-01-16 ~ 2015-05-01
    IIF 40 - Director → ME
    icon of calendar 2009-12-10 ~ 2010-06-01
    IIF 10 - Director → ME
  • 40
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    152,072 GBP2024-07-31
    Officer
    icon of calendar 2021-07-21 ~ 2021-08-10
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ 2021-08-10
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 41
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2009-04-16
    IIF 1 - Director → ME
  • 42
    icon of address 283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,202 GBP2018-07-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-07-31
    IIF 21 - Director → ME
  • 43
    icon of address 283 Westferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-20 ~ 2025-03-14
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ 2025-03-14
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 44
    icon of address 283 Westferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,591 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ 2017-05-01
    IIF 63 - Director → ME
  • 45
    icon of address 283 Westferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,151 GBP2024-08-31
    Officer
    icon of calendar 2016-08-03 ~ 2016-08-04
    IIF 53 - Director → ME
  • 46
    icon of address 51 Walkern Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,594 GBP2021-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2017-11-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2017-11-30
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 47
    icon of address 31 Berwood Road, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    833 GBP2021-04-30
    Officer
    icon of calendar 2017-04-01 ~ 2020-05-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2020-05-01
    IIF 118 - Ownership of shares – 75% or more OE
  • 48
    icon of address Middlesex House, 29-45 High Street, Edgware, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    327,095 GBP2016-10-31
    Officer
    icon of calendar 2010-04-30 ~ 2015-06-01
    IIF 11 - Director → ME
  • 49
    SANATIO WELLNESS LIMITED - 2024-11-11
    icon of address 283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-19 ~ 2024-07-10
    IIF 92 - Director → ME
  • 50
    icon of address 143 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-22 ~ 2012-11-01
    IIF 18 - Secretary → ME
  • 51
    icon of address 283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2012-05-17 ~ 2014-07-22
    IIF 51 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.