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 3
  • 1
    Doshi, Anshul
    Director born in May 1980
    Individual (32 offsprings)
    Officer
    2006-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sah, Rajnish Yogesh
    Accounts Manager born in November 1971
    Individual (5 offsprings)
    Officer
    2008-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Erico House, 93-99 Upper Richmond Road, London
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2007-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Samengo Turner, Peter Anthony
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    1997-11-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Lane, Neil Fraser
    Departmental Head born in March 1967
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2001-10-10
    OF - Director → CIF 0
    Lane, Neil Fraser
    Co Director born in March 1967
    Individual (5 offsprings)
    2004-09-20 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Arden Wood, Vanessa
    Client Services born in June 1977
    Individual
    Officer
    2004-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 4
    Weir, Lucinda Kate
    Director born in February 1975
    Individual
    Officer
    2006-01-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    King, Raymond Kevin
    Departmental Head Video Post P born in December 1957
    Individual
    Officer
    1994-11-18 ~ 1996-06-07
    OF - Director → CIF 0
  • 6
    Johnsen, Arthur Leonard
    Video Tape Engineer born in May 1952
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 7
    Cadle, Dave
    Operations Director born in June 1956
    Individual (6 offsprings)
    Officer
    1993-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Tracey, Paul Christopher Neame, Mr.
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    1993-07-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Parsons, Robert Sanders
    Electronics Engineer born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Stott, Tony Michael
    Engineer born in November 1974
    Individual
    Officer
    2004-11-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Dann, Stephen Charles Scott
    Marketing Consultant born in May 1947
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 12
    Makosz, Peter John
    Broadcast Engineer born in April 1951
    Individual
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 13
    Grant, Nigel Andrew
    Sales Manager born in July 1965
    Individual (28 offsprings)
    Officer
    1995-10-31 ~ 1997-03-07
    OF - Director → CIF 0
  • 14
    Banks, John Loch Curtis
    Chartered Accountant born in June 1940
    Individual
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
  • 15
    Gamble, William
    Video Facilities Manager born in May 1951
    Individual
    Officer
    1993-02-11 ~ 1995-07-06
    OF - Director → CIF 0
  • 16
    Whybrow, Daniel
    Directors Of Operations born in December 1973
    Individual (3 offsprings)
    Officer
    1998-07-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 17
    Saunders, Wendy Louise
    Operations born in July 1975
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Bradley, Anthony John
    Dvd Production born in September 1971
    Individual
    Officer
    2003-09-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 19
    Clarke, David Graham
    Client Services born in February 1973
    Individual
    Officer
    2002-02-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 20
    Briggs, Simon Graham
    Production born in December 1970
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Atkinson, David Trevor
    Marketing Consultant born in January 1945
    Individual
    Officer
    1992-08-20 ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-12-08 ~ 1996-04-01
    PE - Secretary → CIF 0
  • 23
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-12-08
    PE - Nominee Secretary → CIF 0
  • 24
    PRIME FOCUS LONDON LIMITED - 2008-10-16
    V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
    BUILDCLOCK SERVICES LIMITED - 1994-02-16
    64 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-01 ~ 2007-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MACHINE ROOM LIMITED

Previous name
MATAHARI 353 LIMITED - 1990-10-19
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • THE MACHINE ROOM LIMITED
    Info
    MATAHARI 353 LIMITED - 1990-10-19
    Registered number 02541287
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1990-09-19 and dissolved on 2023-08-06 (32 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.