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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 10
  • 1
    Blakemore, Christina
    Individual (34 offsprings)
    Officer
    2001-10-19 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 2
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (151 offsprings)
    Officer
    2001-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Bax, Peter Lewis
    Individual (22 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Royds, David John George
    Company Director born in May 1960
    Individual (170 offsprings)
    Officer
    2001-10-19 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Blake, Ian David
    Company Director born in January 1963
    Individual (49 offsprings)
    Officer
    2002-08-14 ~ 2016-06-09
    OF - Director → CIF 0
  • 6
    Tirta, Hany
    Individual (56 offsprings)
    Officer
    2002-07-08 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 7
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2002-12-10 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Director → CIF 0
  • 10
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-10-11 ~ 2012-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MATRIX PORTFOLIO MP NO 1. LTD.

Previous names
MATRIX SPINNINGFIELDS LIMITED - 2002-06-14 04475912
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
Standard Industrial Classification
74990 - Non-trading Company

  • MATRIX PORTFOLIO MP NO 1. LTD.
    Info
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-06-14
    Registered number 04308021
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire MK43 7JD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 and dissolved on 2016-10-11 (14 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.