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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Harrison, Olivia Trinidad
    Born in May 1947
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Arias, Linda
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Kenneth Sidney
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
    Roberts, Kenneth Sidney
    Individual (7 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Boss, Leslie Josef
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Dhani
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2001-12-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Boreham, Michael Bryant
    Solicitor born in June 1928
    Individual
    Officer
    ~ 2002-01-16
    OF - Director → CIF 0
  • 2
    Clyde, William Jonathan
    Media Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2007-10-02
    OF - Director → CIF 0
    Clyde, William Jonathan
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 3
    Rigo, Lucy
    Individual
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 4
    Harrison, George
    Musician born in February 1943
    Individual
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Owen, Deborah
    Consultant born in March 1949
    Individual
    Officer
    2007-10-02 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Wickens, Rachel
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2003-08-05
    OF - Director → CIF 0
    Wickens, Rachel
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 7
    O'brien, Denis James
    Company Director born in September 1941
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Rolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate
    Officer
    1995-07-12 ~ 1999-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MATERIAL WORLD FOUNDATION LIMITED

Previous name
MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE) - 2016-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE MATERIAL WORLD FOUNDATION LIMITED
    Info
    MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE) - 2016-05-07
    Registered number 01148896
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-12-03 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • THE MATERIAL WORLD FOUNDATION LIMITED
    S
    Registered number 01148896
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Orange Street, Haymarket, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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