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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 31
  • 1
    Lane, Neil Fraser
    Born in March 1967
    Individual (21 offsprings)
    Officer
    1995-10-31 ~ 2001-10-10
    OF - Director → CIF 0
    2004-09-20 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Arden Wood, Vanessa
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 3
    Tracey, Paul Christopher Neame, Mr.
    Born in September 1950
    Individual (29 offsprings)
    Officer
    1993-07-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Banks, John Loch Curtis
    Born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Stott, Tony Michael
    Born in November 1974
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Briggs, Simon Graham
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2002-02-26 ~ 2005-01-21
    OF - Director → CIF 0
  • 7
    Saunders, Wendy Louise
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    King, Raymond Kevin
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1996-06-07
    OF - Director → CIF 0
  • 9
    Makosz, Peter John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-08-25
    OF - Director → CIF 0
  • 10
    Weir, Lucinda Kate
    Born in February 1975
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    Cadle, Dave
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1993-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Grant, Nigel Andrew
    Born in July 1965
    Individual (31 offsprings)
    Officer
    1995-10-31 ~ 1997-03-07
    OF - Director → CIF 0
  • 13
    Costas Morfakis
    Individual (345 offsprings)
    Insolvency
    2010-03-12 ~ 2013-03-08
    IP - (Case 1) practitioner → CIF 0
  • 14
    Sah, Rajnish Yogesh
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Clarke, David Graham
    Born in February 1973
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 16
    Doshi, Anshul
    Born in May 1980
    Individual (56 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Samengo Turner, Peter Anthony
    Born in December 1954
    Individual (38 offsprings)
    Officer
    1997-11-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 18
    Dann, Stephen Charles Scott
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1993-07-01
    OF - Director → CIF 0
  • 19
    Kevin John Hellard
    Individual (1137 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    T Papanicola
    Individual (655 offsprings)
    Insolvency
    2010-03-12 ~ 2011-11-08
    IP - (Case 1) practitioner → CIF 0
  • 21
    Gamble, William
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1995-07-06
    OF - Director → CIF 0
  • 22
    Atkinson, David Trevor
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1992-08-20 ~ 1995-02-01
    OF - Director → CIF 0
  • 23
    Whybrow, Daniel
    Born in December 1973
    Individual (7 offsprings)
    Officer
    1998-07-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 24
    Stephen Hunt
    Individual (336 offsprings)
    Insolvency
    2012-03-20 ~ 2013-11-27
    IP - (Case 1) practitioner → CIF 0
  • 25
    Parsons, Robert Sanders
    Born in August 1951
    Individual (6 offsprings)
    Officer
    (before 1991-09-19) ~ 2004-10-18
    OF - Director → CIF 0
  • 26
    Bradley, Anthony John
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 27
    Johnsen, Arthur Leonard
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-09-08
    OF - Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1995-12-08 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 29
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    (before 1991-09-19) ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 30
    VTR MEDIA INVESTMENTS LIMITED
    - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-04-30
    PRIME FOCUS LONDON LIMITED - 2008-10-16
    VTR MEDIA INVESTMENTS LIMITED
    - 2008-09-04 02887414 07457146
    V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
    BUILDCLOCK SERVICES LIMITED - 1994-02-16
    64 Dean Street, London
    Dissolved Corporate (19 parents, 21 offsprings)
    Officer
    1996-04-01 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 31
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Erico House, 93-99 Upper Richmond Road, London
    Active Corporate (15 parents, 412 offsprings)
    Officer
    2007-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MACHINE ROOM LIMITED

Period: 1990-10-19 ~ 2023-08-06
Company number: 02541287
Registered names
THE MACHINE ROOM LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2023-08-06
MATAHARI 353 LIMITED - 1990-10-19 02536553... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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