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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 3
  • 1
    Doshi, Anshul
    Director born in May 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sah, Rajnish Yogesh
    Accounts Manager born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressErico House, 93-99 Upper Richmond Road, London
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Dann, Stephen Charles Scott
    Marketing Consultant born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Tracey, Paul Christopher Neame, Mr.
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Weir, Lucinda Kate
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Stott, Tony Michael
    Engineer born in November 1974
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Clarke, David Graham
    Client Services born in February 1973
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Gamble, William
    Video Facilities Manager born in May 1951
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1995-07-06
    OF - Director → CIF 0
  • 7
    Johnsen, Arthur Leonard
    Video Tape Engineer born in May 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 8
    Banks, John Loch Curtis
    Chartered Accountant born in June 1940
    Individual
    Officer
    icon of calendar ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Makosz, Peter John
    Broadcast Engineer born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 10
    Cadle, Dave
    Operations Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Briggs, Simon Graham
    Production born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2005-01-21
    OF - Director → CIF 0
  • 12
    Lane, Neil Fraser
    Departmental Head born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2001-10-10
    OF - Director → CIF 0
    Lane, Neil Fraser
    Co Director born in March 1967
    Individual (5 offsprings)
    icon of calendar 2004-09-20 ~ 2008-03-17
    OF - Director → CIF 0
  • 13
    Saunders, Wendy Louise
    Operations born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    King, Raymond Kevin
    Departmental Head Video Post P born in December 1957
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1996-06-07
    OF - Director → CIF 0
  • 15
    Arden Wood, Vanessa
    Client Services born in June 1977
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 16
    Bradley, Anthony John
    Dvd Production born in September 1971
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 17
    Atkinson, David Trevor
    Marketing Consultant born in January 1945
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1995-02-01
    OF - Director → CIF 0
  • 18
    Whybrow, Daniel
    Directors Of Operations born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 19
    Grant, Nigel Andrew
    Sales Manager born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1997-03-07
    OF - Director → CIF 0
  • 20
    Samengo Turner, Peter Anthony
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 21
    Parsons, Robert Sanders
    Electronics Engineer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-18
    OF - Director → CIF 0
  • 22
    PRIME FOCUS LONDON LIMITED - 2008-10-16
    V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
    BUILDCLOCK SERVICES LIMITED - 1994-02-16
    icon of address64 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-01 ~ 2007-02-16
    PE - Secretary → CIF 0
  • 23
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1995-12-08 ~ 1996-04-01
    PE - Secretary → CIF 0
  • 24
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-12-08
    PE - Nominee 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
    icon of address30 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.