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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
    Mcnabb, Rick
    Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Rick Mcnabb
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Staley, Sarah Marie
    Finance Officer born in July 1980
    Individual (44 offsprings)
    Officer
    2011-02-22 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Khan, Usman Awais, Dr
    Managing Director born in August 1963
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Beale, Andrew Douglas
    Management Consultant born in August 1968
    Individual (7 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2011-03-01 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 6
    Mallender, Jacqueline Anne
    Chief Executive born in August 1959
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-03-01 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 8
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, Uk
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2011-02-22 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 9
    THREEV DIRECTORS LLP
    OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2011-02-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Ac Court, High Street, Thames Ditton
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2011-02-22 ~ 2015-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX EVIDENCE LIMITED

Period: 2012-03-06 ~ 2017-12-12
Company number: 07538753
Registered names
MATRIX EVIDENCE LIMITED - Dissolved 05710896
FOX FAIR LIMITED - 2011-12-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • MATRIX EVIDENCE LIMITED
    Info
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2012-03-06
    Registered number 07538753
    1st Floor, Kemp House 152 -160 City Road, London EC1V 2NP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2017-12-12 (6 years 9 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.