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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
    2006-06-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 2
    Tirta, Hany
    Individual (56 offsprings)
    Officer
    2006-06-07 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 3
    Blake, Ian David
    Director born in January 1963
    Individual (49 offsprings)
    Officer
    2006-06-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 4
    Randall, Robert John Hugo
    Director born in June 1960
    Individual (152 offsprings)
    Officer
    2006-06-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (21 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Coe, Stephen Charles
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2012-09-04 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 8
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01 04388379
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, London, England
    Dissolved Corporate (18 parents, 176 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, England
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2010-10-27 ~ 2012-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED

Period: 2013-05-23 ~ 2018-10-30
Company number: 05839979
Registered names
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    Info
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    Registered number 05839979
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 and dissolved on 2018-10-30 (12 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.