logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Molton, Matthew Leonard

child relation
Offspring entities and appointments
Active 39
  • 1
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 2
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,725 GBP2024-04-30
    Officer
    2019-09-18 ~ now
    IIF 13 - Director → ME
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 17 - Director → ME
  • 4
    CORTLAND CAPITAL MARKET SERVICES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ now
    IIF 11 - Director → ME
  • 5
    CORTLAND EMEA LIMITED - 2020-05-30
    CORTLAND FINANCIAL SERVICES LIMITED - 2014-10-20
    10th Floor 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 16 - Director → ME
  • 6
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 15 - Director → ME
  • 7
    CORTLAND FINANCIAL SERVICES LIMITED - 2020-05-30
    10th Floor 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ now
    IIF 22 - Director → ME
  • 8
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 9 - Director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-10 ~ now
    IIF 28 - Director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 20 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 99 - Director → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 119 - Director → ME
  • 13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ now
    IIF 8 - Director → ME
  • 14
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 12 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 29 - Director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 34 - Director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 116 - Director → ME
  • 20
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 21
    FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    IIF 121 - Director → ME
  • 22
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 91 - Director → ME
  • 23
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 1 - Director → ME
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 10 - Director → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-16 ~ now
    IIF 26 - Director → ME
  • 26
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 25 - Director → ME
  • 27
    18 St Swithin's Lane, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 28
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 29
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-06-05 ~ now
    IIF 31 - Director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 21 - Director → ME
  • 31
    2nd Floor 18 St. Swithins Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 32
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED - 2019-11-08
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 165 - Director → ME
  • 33
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 59 - Director → ME
  • 34
    4th Floor 47 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    IIF 27 - Director → ME
  • 35
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 58 - Director → ME
  • 36
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 2 - Director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-23 ~ now
    IIF 4 - Director → ME
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 30 - Director → ME
  • 39
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-04 ~ now
    IIF 5 - Director → ME
Ceased 138
  • 1
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 138 - Director → ME
  • 2
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 154 - Director → ME
  • 3
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 39 - Director → ME
  • 4
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 41 - Director → ME
  • 5
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 36 - Director → ME
  • 6
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 164 - Director → ME
  • 7
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 140 - Director → ME
  • 8
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 42 - Director → ME
  • 9
    SOLLER ONE HOLDINGS LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 161 - Director → ME
  • 10
    SOLLER ONE LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -273,188 GBP2019-09-30
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 169 - Director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 151 - Director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 153 - Director → ME
  • 13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,774,431 GBP2022-12-31
    Officer
    2021-07-30 ~ 2022-08-10
    IIF 162 - Director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 156 - Director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,525,466 GBP2022-12-31
    Officer
    2021-08-04 ~ 2022-08-10
    IIF 150 - Director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,062 GBP2022-12-31
    Officer
    2021-08-04 ~ 2022-08-10
    IIF 142 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 134 - Director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 145 - Director → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 112 - Director → ME
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 85 - Director → ME
  • 21
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 120 - Director → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    2022-04-21 ~ 2022-08-09
    IIF 136 - Director → ME
  • 23
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -160,104 GBP2019-09-30
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 163 - Director → ME
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2024-01-05
    IIF 70 - Director → ME
  • 25
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2025-06-25
    IIF 14 - Director → ME
  • 26
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-05 ~ 2025-06-25
    IIF 19 - Director → ME
  • 27
    Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2021-10-22
    IIF 160 - Director → ME
  • 28
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2025-06-30
    IIF 92 - Director → ME
  • 29
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-30 ~ 2025-06-30
    IIF 32 - Director → ME
  • 30
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ 2020-04-09
    IIF 53 - Director → ME
  • 31
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,645 GBP2021-12-31
    Officer
    2020-12-04 ~ 2022-08-12
    IIF 144 - Director → ME
  • 32
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,341 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 72 - Director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,045 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 89 - Director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ 2019-10-31
    IIF 56 - Director → ME
  • 35
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-12
    IIF 103 - Director → ME
  • 36
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 128 - Director → ME
  • 37
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-08-15
    IIF 65 - Director → ME
  • 38
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 79 - Director → ME
  • 39
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-21
    IIF 107 - Director → ME
  • 40
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-30
    IIF 110 - Director → ME
  • 41
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-30
    IIF 126 - Director → ME
  • 42
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ 2025-06-30
    IIF 67 - Director → ME
  • 43
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ 2025-06-30
    IIF 3 - Director → ME
  • 44
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-06-30
    IIF 123 - Director → ME
  • 45
    SEVENPLATFORM VIII LIMITED - 2023-02-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ 2025-04-17
    IIF 68 - Director → ME
  • 46
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2025-06-30
    IIF 108 - Director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2025-06-30
    IIF 24 - Director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ 2025-06-30
    IIF 33 - Director → ME
  • 49
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-16 ~ 2025-06-30
    IIF 113 - Director → ME
  • 50
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-24 ~ 2025-06-30
    IIF 93 - Director → ME
  • 51
    80 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ 2025-06-30
    IIF 98 - Director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 73 - Director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 83 - Director → ME
  • 54
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2025-06-30
    IIF 76 - Director → ME
  • 55
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2018-08-01 ~ 2019-03-14
    IIF 47 - Director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-09-13 ~ 2022-11-21
    IIF 63 - Director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ 2022-05-26
    IIF 167 - Director → ME
  • 58
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ 2021-08-04
    IIF 60 - Director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-01-12
    IIF 82 - Director → ME
  • 60
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-17 ~ 2024-01-12
    IIF 75 - Director → ME
  • 61
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2025-06-30
    IIF 127 - Director → ME
  • 62
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2025-06-30
    IIF 118 - Director → ME
  • 63
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,496 GBP2023-12-31
    Officer
    2022-05-30 ~ 2024-01-01
    IIF 106 - Director → ME
  • 64
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,428 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 100 - Director → ME
  • 65
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,709 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 102 - Director → ME
  • 66
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,407 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 111 - Director → ME
  • 67
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710,484 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 77 - Director → ME
  • 68
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,934 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 23 - Director → ME
  • 69
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 80 - Director → ME
  • 70
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ 2025-06-12
    IIF 48 - Director → ME
  • 71
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ 2021-10-26
    IIF 152 - Director → ME
  • 72
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2021-10-26
    IIF 155 - Director → ME
  • 73
    MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 37 - Director → ME
  • 74
    MAGNESIUM BIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2022-05-19
    IIF 148 - Director → ME
  • 75
    MAGNESIUM MIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-05-19
    IIF 157 - Director → ME
  • 76
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ 2025-06-30
    IIF 124 - Director → ME
  • 77
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2022-08-09
    IIF 135 - Director → ME
  • 78
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,613,828 GBP2024-12-31
    Officer
    2023-09-15 ~ 2024-01-01
    IIF 88 - Director → ME
  • 79
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-22 ~ 2022-12-31
    IIF 6 - Director → ME
  • 80
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2022-08-10
    IIF 166 - Director → ME
  • 81
    3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ 2022-08-10
    IIF 137 - Director → ME
  • 82
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2022-05-11 ~ 2022-08-10
    IIF 149 - Director → ME
  • 83
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,029 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 114 - Director → ME
  • 84
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2025-06-30
    IIF 105 - Director → ME
  • 85
    37 Esplanade 3rd Floor, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-24 ~ 2023-11-30
    IIF 62 - Managing Officer → ME
  • 86
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2025-06-30
    IIF 44 - Director → ME
  • 87
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2025-06-30
    IIF 45 - Director → ME
  • 88
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-24 ~ 2024-01-05
    IIF 101 - Director → ME
  • 89
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2024-01-05
    IIF 66 - Director → ME
  • 90
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2024-01-05
    IIF 96 - Director → ME
  • 91
    ALPHA UK HOLDCO LIMITED - 2023-07-25
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ 2025-06-30
    IIF 129 - Director → ME
  • 92
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 133 - Director → ME
  • 93
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 158 - Director → ME
  • 94
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2021-07-30
    IIF 176 - Director → ME
  • 95
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-07-30
    IIF 146 - Director → ME
  • 96
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,840 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 131 - Director → ME
  • 97
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-16 ~ 2022-05-31
    IIF 38 - Director → ME
  • 98
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 35 - Director → ME
  • 99
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 40 - Director → ME
  • 100
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-02 ~ 2025-06-30
    IIF 71 - Director → ME
  • 101
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,594,094 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 104 - Director → ME
  • 102
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 174 - Director → ME
  • 103
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 170 - Director → ME
  • 104
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 171 - Director → ME
  • 105
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 172 - Director → ME
  • 106
    SIXPLATFORM XIII LIMITED - 2019-11-08
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-06-30
    IIF 125 - Director → ME
  • 107
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-28 ~ 2025-06-30
    IIF 115 - Director → ME
  • 108
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-14 ~ 2025-06-30
    IIF 95 - Director → ME
  • 109
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-08-22
    IIF 143 - Director → ME
  • 110
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-23 ~ 2025-06-30
    IIF 117 - Director → ME
  • 111
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 168 - Director → ME
  • 112
    SILVERSTONE I LIMITED - 2023-03-20
    FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2022-08-09
    IIF 141 - Director → ME
  • 113
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 159 - Director → ME
  • 114
    SILVERSTONE II LIMITED - 2023-03-20
    FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2022-08-09
    IIF 147 - Director → ME
  • 115
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 84 - Director → ME
  • 116
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 81 - Director → ME
  • 117
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 94 - Director → ME
  • 118
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 78 - Director → ME
  • 119
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 74 - Director → ME
  • 120
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 132 - Director → ME
  • 121
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-25 ~ 2022-08-09
    IIF 139 - Director → ME
  • 122
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2025-06-30
    IIF 90 - Director → ME
  • 123
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 177 - Director → ME
  • 124
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 175 - Director → ME
  • 125
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (8 parents)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 173 - Director → ME
  • 126
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-24 ~ 2022-03-31
    IIF 43 - Director → ME
  • 127
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2018-11-26
    IIF 57 - Director → ME
  • 128
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 64 - Director → ME
  • 129
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,482,971 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 69 - Director → ME
  • 130
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 109 - Director → ME
  • 131
    Profile West, Suite D - Second Floor, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,701 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 97 - Director → ME
  • 132
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,678 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 122 - Director → ME
  • 133
    DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,082 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-06
    IIF 86 - Director → ME
  • 134
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,531,935 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 130 - Director → ME
  • 135
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-12 ~ 2023-11-06
    IIF 18 - Director → ME
  • 136
    LOCHAILORT READING LIMITED - 2018-05-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    4,012,693 GBP2016-10-31
    Officer
    2018-05-17 ~ 2018-06-22
    IIF 46 - Director → ME
  • 137
    TRITON MIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2019-09-23
    IIF 51 - Director → ME
  • 138
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2024-01-10
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.