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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.

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

Paye, Ian Michael

child relation
Offspring entities and appointments 99
  • 1
    44 ABC CHALK PIT HILL LIMITED
    - now 11030019
    44 CHALK PIT HILL LIMITED
    - 2018-01-04 11030019
    4385, 11030019: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ACE PARKING LIMITED
    14026000
    Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    ALPHA OMEGA BUILDING AND CONSTRUCTION LIMITED
    09377469
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 4
    ALPHAOMEGA BUILD LIMITED
    06998918
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2010-07-01
    IIF 9 - Director → ME
  • 5
    B.C.C.D. LIMITED
    06113536
    7b Towpath Road, Stonehill Business Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2015-06-01
    IIF 56 - Director → ME
  • 6
    BARC MANAGEMENT LIMITED
    - now 09953988
    BENALIAN MANAGEMENT LIMITED
    - 2020-12-03 09953988
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2021-10-01
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 145 - Ownership of shares – 75% or more → OE
  • 7
    BBD CONSULTANCY LIMITED
    11321296
    283 Westferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ 2018-07-01
    IIF 101 - Director → ME
  • 8
    BEST DOLLAR EXCHANGE LONDON LIMITED
    15095748
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 9
    BINNY PUB COMPANY LIMITED
    08347517
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2013-03-01
    IIF 45 - Director → ME
  • 10
    BRAMWELL HOLDINGS LIMITED
    05838752
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2007-10-01
    IIF 24 - Secretary → ME
  • 11
    C A ELECTRICS ( LONDON ) LIMITED
    08703780
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2025-11-12
    IIF 86 - Director → ME
    2013-09-24 ~ 2013-10-01
    IIF 80 - Director → ME
  • 12
    CABWORLD CABS LIMITED
    07611095
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CRUISE PARKING LIMITED
    05966858
    283 Westferry Road, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 14 - Director → ME
  • 14
    CRUISE PARKS LIMITED
    05966848
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 10 - Director → ME
  • 15
    CVR AUTOMOTIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-07
    COMMERCIAL VEHICLE BODYWORK MECHANICAL AND HIRE LIMITED
    - 2017-03-14 10547598
    Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2017-01-04 ~ 2017-01-04
    IIF 70 - Director → ME
  • 16
    CVR COMMERCIALS LIMITED
    09187252
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2014-08-26
    IIF 81 - Director → ME
  • 17
    DAILY DELIVERY MAINTENANCE LIMITED
    17290852
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 18
    DIAMOND RESIDENTIAL LIMITED
    07558100
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 40 - Director → ME
    2011-03-09 ~ 2011-04-01
    IIF 42 - Director → ME
  • 19
    DIRECT TRADING SOLUTIONS LIMITED
    05544359
    London House, C/o Howland Consultants Ltd, 271 - 273 Kings Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    DOWMAN COMMERCIAL SERVICES AND EXPORTS LIMITED
    08498698
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ 2013-04-23
    IIF 41 - Director → ME
  • 21
    EARTH ELEMENTS MINERALS LIMITED - now
    AARON FREEMAN COMMODITIES LIMITED
    - 2026-01-30 16926084
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ 2025-12-31
    IIF 73 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-31
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 22
    EAST END BUTCHER LIMITED
    10245719
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 23
    FEWELL TRADING LIMITED
    04684616
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2012-11-01
    IIF 47 - Director → ME
    2003-04-17 ~ 2006-03-01
    IIF 22 - Secretary → ME
  • 24
    FFTB CONSULTANTS LIMITED
    10177477 16047075
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 52 - Director → ME
    2016-05-12 ~ 2016-07-01
    IIF 51 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 25
    FFTB CONSULTANTS LIMITED
    16047075 10177477
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 26
    FIRST CALL SPECIALISTS LTD
    08282591
    45 The Village, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-12-01
    IIF 43 - Director → ME
  • 27
    FLAMBOYANT FLOORING LIMITED
    09839865
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 83 - Director → ME
  • 28
    FLYFIT LEISURE WEAR LIMITED
    16830690
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 29
    FORREDUCI CLOTHING COMPANY LIMITED
    06296324
    2 Merrow Street, Camberwell, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2008-03-12
    IIF 13 - Director → ME
  • 30
    FORTY WINKS BLOODSTOCK LIMITED
    16017718
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 31
    FORTY WINKS RACING LIMITED
    - now 07875713
    FORTY WINKS SYNDICATE LIMITED
    - 2022-10-24 07875713
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HADLEY ESTATES LIMITED
    - now 05325865
    HADLEY CONSULTANTS LIMITED
    - 2015-03-12 05325865
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2007-11-01
    IIF 17 - Director → ME
    2015-12-31 ~ dissolved
    IIF 53 - Director → ME
    2013-02-01 ~ 2015-04-04
    IIF 66 - Director → ME
    2005-02-01 ~ 2005-04-01
    IIF 110 - Secretary → ME
  • 33
    HALL PROPERTY SERVICES (ESSEX) LIMITED
    06872886
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 7 - Director → ME
  • 34
    HALL PROPERTY SERVICES (LONDON) LIMITED
    06872877
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 12 - Director → ME
  • 35
    HOWLAND ACCOUNTANCY SERVICES LIMITED
    06655455
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 36
    HOWLAND CONSULTANTS LIMITED
    05214031 08995768
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 108 - Director → ME
    2004-08-31 ~ 2005-02-17
    IIF 25 - Secretary → ME
  • 37
    HOWLAND CONSULTANTS LIMITED
    08995768 05214031
    283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 38
    J. CLARKE DEVELOPMENTS LIMITED
    06359399
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 6 - Director → ME
  • 39
    JACOS CONTRACTS LIMITED
    06998883
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-10-11
    IIF 107 - Director → ME
    2013-08-28 ~ dissolved
    IIF 58 - Director → ME
  • 40
    JAYHALL BUILDING SERVICES LTD
    05965069
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2008-11-01
    IIF 3 - Director → ME
  • 41
    K. SERWECINSKI LIMITED
    05965047
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2006-10-26
    IIF 26 - Secretary → ME
  • 42
    KB PERSONAL SHOPPING LIMITED
    17009568
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ 2026-02-16
    IIF 74 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-16
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 43
    KELLNER PROPERTIES LIMITED
    10925708
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 44
    LISMORE CONSULTANTS LIMITED
    08583811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-06-27
    IIF 98 - Director → ME
  • 45
    LITTLE VENICE PROPERTY COMPANY LIMITED
    09486816
    29 Oakwood Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-04-04
    IIF 36 - Director → ME
  • 46
    LONDON AND SURREY AIR CONDITIONING LIMITED
    17330831
    37 Cox Lane, Chessington, England
    Active Corporate (1 parent)
    Officer
    2026-07-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 47
    LONGRIDGE INNS LIMITED
    06737932
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2008-11-20
    IIF 8 - Director → ME
    2008-11-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 48
    M HERATY CONSULTANTS LIMITED
    09263343
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-10-24
    IIF 93 - Director → ME
  • 49
    MAPLE MANOR MANAGEMENT LIMITED
    10340905
    283 Westferry Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-22 ~ 2026-01-01
    IIF 111 - Director → ME
  • 50
    MAPLE MANOR PROPERTY COMPANY LIMITED
    12560180
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2026-01-01
    IIF 97 - Director → ME
  • 51
    MCCLARENS LIMITED
    06737920
    1-2 Grant Place Off Nicholson Road, Addiscombs, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ 2008-10-31
    IIF 2 - Director → ME
  • 52
    MCLARENS (LONDON) LIMITED - now
    MCCLARENS (LONDON) LIMITED
    - 2021-05-19 07864878
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ 2011-12-01
    IIF 61 - Director → ME
  • 53
    MCLARENS GROUP LIMITED
    13695382
    283 Westferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 84 - Director → ME
  • 54
    MCLARENS SOUTHERN LIMITED
    09930412
    283 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-29 ~ 2018-06-14
    IIF 37 - Director → ME
  • 55
    MMP VALETING LIMITED
    06655755
    251 Quentin Court Regency Walk, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 56
    MOOREHOUSE MANAGEMENT LIMITED
    05302792
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ now
    IIF 65 - Director → ME
    2005-02-01 ~ 2005-04-15
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 57
    MS SECURITY CONSULTANTS LIMITED
    06869501 10177180
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-04-04
    IIF 11 - Director → ME
  • 58
    MSG SECURITY CONSULTANTS LIMITED
    10177180 06869501
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 38 - Director → ME
  • 59
    N E P & H LIMITED
    15250272
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-14
    IIF 109 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-11-28
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 60
    OCEANA CONSULTANTS LIMITED
    08786590
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-11-01
    IIF 106 - Director → ME
  • 61
    OFFICE CLEANING4U LIMITED
    - now 06215912
    CLEANING 4U LIMITED
    - 2012-09-14 06215912
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2014-12-01
    IIF 54 - Director → ME
  • 62
    ONE FOR THE TEAM SYNDICATE LIMITED
    13466405
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-20 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 63
    PAN ASIA EXPRESS LIMITED
    07504938
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 63 - Director → ME
  • 64
    PELHAM COMMERCIALS LIMITED
    06655450
    99 Hutton Drive, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 65
    PLANT INC LIMITED
    13890604
    7 Wapping High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2022-02-08
    IIF 91 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-02-08
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 66
    POPLAR TRANSPORT LIMITED
    08995744
    283 Westferry Road, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 67
    POWER CONSTRUCTIONS AND MAINTENANCE LIMITED
    09752878
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-08-01
    IIF 105 - Director → ME
  • 68
    QUENTIN CABS LIMITED
    06754385
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 39 - Director → ME
    2008-11-20 ~ 2008-12-14
    IIF 16 - Director → ME
  • 69
    RECORD COLLECTIONS LIMITED
    06009210
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 64 - Director → ME
  • 70
    REEM CLEANING AND MAINTENANCE TEAM LIMITED
    07945392
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-02-14
    IIF 112 - Director → ME
  • 71
    REGENCY HAMMOND LIMITED
    07972050
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 72
    RENNY INNS LIMITED
    09390815 11325142
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-01
    IIF 78 - Director → ME
  • 73
    RENNY INNS LIMITED
    11325142 09390815
    143 Fenchurch Street Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 49 - Director → ME
  • 74
    RIVERSIDE VIEW LIMITED
    04232574
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ 2011-06-01
    IIF 29 - Secretary → ME
  • 75
    RIVERVIEW TRADING COMPANY LIMITED
    06788364
    283 Westferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-05-05
    IIF 5 - Director → ME
  • 76
    S U BUILDING CONSULTANTS LIMITED
    09207591
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2014-09-08 ~ 2014-12-01
    IIF 50 - Director → ME
  • 77
    SERVICE GROUP (LONDON) LIMITED
    07100771
    283 Westferry Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 55 - Director → ME
    2009-12-10 ~ 2010-06-01
    IIF 18 - Director → ME
  • 78
    SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED
    13522161
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ 2021-08-10
    IIF 75 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-10
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 79
    SPREAD DEVELOPMENTS LIMITED
    06359249
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 15 - Director → ME
  • 80
    STIAN MANAGEMENT LIMITED
    06869481
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 46 - Director → ME
    2009-04-03 ~ 2009-04-16
    IIF 4 - Director → ME
  • 81
    SUREPRO LIMITED
    09709809
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2015-07-30 ~ 2015-07-31
    IIF 35 - Director → ME
  • 82
    SUTTON TROPICAL LIMITED
    09655860
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 77 - Director → ME
  • 83
    TAYLOR MADE CONSTRUCTION (SE) LIMITED
    15507646
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2025-03-14
    IIF 72 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-03-14
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 84
    THE ELECTRIC CAB COMPANY LIMITED
    10688282
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ 2017-05-01
    IIF 87 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 85
    THE MAPLE MANOR HOTEL LIMITED
    10310269
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-08-04
    IIF 69 - Director → ME
  • 86
    THE RECRUITER ACADEMY LIMITED
    10900896
    51 Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2017-11-30
    IIF 34 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-30
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 87
    THE SECURE LUGGAGE COMPANY LIMITED
    06233428
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 88
    THE SUSTAINABLE PARKING COMPANY LIMITED
    07523198
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 62 - Director → ME
  • 89
    THE WINELODGE PARTNERSHIP LIMITED
    10709001 12078201
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 104 - Director → ME
  • 90
    THE WINELODGE PARTNERSHIP LIMITED
    12078201 10709001
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 91
    TRUCKSURE LIMITED
    08028485
    31 Berwood Road, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2020-05-01
    IIF 90 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-05-01
    IIF 138 - Ownership of shares – 75% or more → OE
  • 92
    UK CONSULTANT SERVICES LIMITED
    16036875
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 93
    UK FIRE CARE LIMITED
    16310717
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 94
    V.H.L. ASSOCIATES LIMITED
    05440913
    Middlesex House, 29-45 High Street, Edgware, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ 2015-06-01
    IIF 19 - Director → ME
  • 95
    VITA NOVA WELLNESS LIMITED
    - now 15788176
    SANATIO WELLNESS LIMITED
    - 2024-11-11 15788176
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ 2024-07-10
    IIF 89 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 96
    WESTFERRY TRAVEL EXTRA SERVICES LIMITED
    15082813
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 97
    WINE LODGE HOLDINGS LIMITED
    07026707
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-11-01
    IIF 28 - Secretary → ME
  • 98
    XP HEATING LIMITED
    07498281
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 113 - Director → ME
  • 99
    YELLOW AND YELLOW LIMITED
    08073642
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-07-22
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.