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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 9
  • 1
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    2002-07-08 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Tirta, Hany
    Individual (56 offsprings)
    Officer
    2002-07-08 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 3
    Blakemore, Christina
    Individual (34 offsprings)
    Officer
    2002-07-08 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 4
    Blake, Ian David
    Company Director born in January 1963
    Individual (49 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (152 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 6
    MATRIX SECURITIES LIMITED
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2002-12-10 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 9
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-10-11 ~ 2012-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PLOT 101 NOMINEE LIMITED

Period: 2002-07-08 ~ 2021-07-15
Company number: 04479995
Registered name
PLOT 101 NOMINEE LIMITED - Dissolved 04479996... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PLOT 101 NOMINEE LIMITED
    Info
    Registered number 04479995
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 and dissolved on 2021-07-15 (19 years). The company status is Dissolved.
    CIF 0
  • PLOT 101 NOMINEE LIMITED
    S
    Registered number missing
    C/o Ernst & Young Llp, 1 More London Place, London, England, SE1 2AF
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPINNINGFIELDS OWNING COMPANY LIMITED
    04479028
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.