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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lywood, Rupert Charles Gifford

child relation
Offspring entities and appointments 144
  • 1
    5 ZERO GAMES LIMITED
    09061463
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 96 - Director → ME
  • 2
    ADL LEASED HOMES LTD - now
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED
    - 2010-09-15 02522031
    Active Corporate (10 parents)
    Officer
    1992-01-13 ~ 2004-02-11
    IIF 53 - Director → ME
    1992-01-13 ~ 1992-07-13
    IIF 48 - Director → ME
    (before 1991-07-13) ~ 1996-02-01
    IIF 151 - Secretary → ME
  • 3
    ADL PLC - now
    MATRIX HEALTHCARE PLC
    - 2004-02-18 02463465
    MATRIX HEALTH 2 PLC
    - 1996-02-22 02463465
    Active Corporate (14 parents, 10 offsprings)
    Officer
    1991-09-30 ~ 2004-02-11
    IIF 49 - Director → ME
    (before 1992-01-26) ~ 1996-02-01
    IIF 149 - Secretary → ME
  • 4
    AGALIMMUNE LTD.
    - now 08504603
    ALPHAMET LIMITED
    - 2013-05-08 08504603
    Dissolved Corporate (16 parents)
    Officer
    2013-04-25 ~ 2013-05-09
    IIF 131 - Director → ME
    2018-08-16 ~ 2025-07-08
    IIF 14 - Director → ME
  • 5
    AIR MATRIX LIMITED
    05651990
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    IIF 122 - Director → ME
  • 6
    ALTITUDE EDUCATION LTD
    08318516
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ANIMATRIX CAPITAL ALTERMUNE LIMITED
    07176490
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 6 - Director → ME
  • 8
    ANIMATRIX FINANCE LIMITED
    08545171
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 9
    ANIMATRIX FOUNDERS LLP
    - now OC347020
    ANIMATRIX CAPITAL LLP
    - 2019-03-30 OC347020
    Active Corporate (7 parents, 43 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to surplus assets - 75% or more → OE
    IIF 157 - Right to appoint or remove members → OE
  • 10
    ANIMATRIX LIMITED
    - now 03529802 11577404
    LASTDOGMA LIMITED
    - 2002-04-02 03529802
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1998-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 11
    ANIMATRIX ONCOLOGY LTD
    14258745
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 34 - Director → ME
  • 12
    ANIMATRIX SERVICES LIMITED
    11577404 03529802
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 10 - Director → ME
  • 13
    ANIMORTAL STUDIO LIMITED
    09946404
    Active Corporate (5 parents)
    Officer
    2017-02-14 ~ now
    IIF 31 - Director → ME
  • 14
    APTAMEX LIMITED
    09137269
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 15
    ASHFORD COURT DEVELOPMENTS LTD
    12055978
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 3 - Director → ME
  • 16
    CAPTURE YOUR VALUE PLC
    08383064 08031144
    Dissolved Corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 136 - Director → ME
  • 17
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Dissolved Corporate (17 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 57 - Director → ME
  • 18
    CHUCK STEEL LIMITED
    08050251
    Active Corporate (6 parents)
    Officer
    2012-04-30 ~ now
    IIF 4 - Director → ME
    2012-04-30 ~ 2012-08-16
    IIF 174 - Secretary → ME
  • 19
    COLVIC CRAFT PLC
    - now 00792340
    ARDLEIGH LAMINATED PLASTICS CO LIMITED - 1977-12-31
    Dissolved Corporate (7 parents)
    Officer
    1995-03-17 ~ 1995-12-22
    IIF 51 - Director → ME
  • 20
    CORAM'S CHILDREN LIMITED
    07154183
    Active Corporate (3 parents)
    Officer
    2010-02-11 ~ 2026-02-06
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CV R&D LLP
    OC325478
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-12-18
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    E C H G (HARROW) HOMES LIMITED - now
    E C H G (HARROW) HOMES PLC
    - 2022-05-06 02865288
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 55 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 153 - Secretary → ME
  • 23
    E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
    E C H G (KENSINGTON AND CHELSEA) HOMES PLC
    - 2022-05-06 02865268
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 45 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 154 - Secretary → ME
  • 24
    ENABLE & INVEST UK LIMITED - now
    CAYOVA LIMITED
    - 2014-05-15 08484500
    Dissolved Corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-14
    IIF 134 - Director → ME
  • 25
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP
    - 2013-02-27 OC311121 OC311123... (more)
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121 OC311126... (more)
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 91 - LLP Member → ME
  • 26
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP
    - 2013-02-27 OC311130 OC311132... (more)
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130 OC311133... (more)
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 76 - LLP Member → ME
  • 27
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 11 LLP
    - 2013-02-27 OC311131 OC311132... (more)
    MATRIX ENERGY ITALY 11 LLP
    - 2007-09-15 OC311131 OC311133... (more)
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 84 - LLP Member → ME
  • 28
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 12 LLP
    - 2013-03-22 OC311132 OC311121... (more)
    MATRIX ENERGY ITALY 12 LLP
    - 2007-09-15 OC311132 OC311133... (more)
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 65 - LLP Member → ME
  • 29
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP
    - 2013-02-27 OC311133 OC311132... (more)
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311134... (more)
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 78 - LLP Designated Member → ME
  • 30
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP
    - 2013-02-27 OC311134 OC311124... (more)
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311124... (more)
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 86 - LLP Member → ME
  • 31
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP
    - 2013-02-27 OC317737 OC311132... (more)
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    Active Corporate (67 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 77 - LLP Member → ME
  • 32
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP
    - 2013-02-27 OC317738 OC311134... (more)
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311133... (more)
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 70 - LLP Member → ME
  • 33
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 2 LLP
    - 2013-02-27 OC311122 OC311123... (more)
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122 OC311128... (more)
    Active Corporate (28 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 67 - LLP Member → ME
  • 34
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 3 LLP
    - 2013-02-27 OC311123 OC311125... (more)
    MATRIX ENERGY ITALY 3 LLP
    - 2007-09-15 OC311123 OC311128... (more)
    Active Corporate (24 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 63 - LLP Member → ME
  • 35
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP
    - 2013-02-27 OC311124 OC311125... (more)
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311128... (more)
    Active Corporate (18 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 87 - LLP Member → ME
  • 36
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 5 LLP
    - 2013-02-27 OC311125 OC311123... (more)
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125 OC311123... (more)
    Active Corporate (34 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 66 - LLP Member → ME
  • 37
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 6 LLP
    - 2013-02-27 OC311126 OC311123... (more)
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126 OC311128... (more)
    Active Corporate (44 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 74 - LLP Member → ME
  • 38
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP
    - 2013-02-27 OC311127 OC311123... (more)
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127 OC311128... (more)
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 89 - LLP Member → ME
  • 39
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 8 LLP
    - 2013-02-27 OC311128 OC311125... (more)
    MATRIX ENERGY ITALY 8 LLP
    - 2007-09-15 OC311128 OC311124... (more)
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 62 - LLP Member → ME
  • 40
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 9 LLP
    - 2013-02-27 OC311129 OC311123... (more)
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129 OC311128... (more)
    Active Corporate (16 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 80 - LLP Member → ME
  • 41
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481 OC309568... (more)
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC308605... (more)
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 93 - LLP Designated Member → ME
  • 42
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605 OC309567... (more)
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC307481... (more)
    Active Corporate (18 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 75 - LLP Designated Member → ME
  • 43
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567 OC309568... (more)
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605... (more)
    Active Corporate (37 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 69 - LLP Designated Member → ME
  • 44
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568 OC309567... (more)
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC307481... (more)
    Active Corporate (40 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 79 - LLP Designated Member → ME
  • 45
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED
    - 2006-11-27 05953636 06209955... (more)
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 109 - Director → ME
  • 46
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED
    - 2006-11-27 05953633 05953631... (more)
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 121 - Director → ME
  • 47
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953645... (more)
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 126 - Director → ME
  • 48
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953649... (more)
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 115 - Director → ME
  • 49
    GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
    OC338252
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2011-01-27
    IIF 68 - LLP Designated Member → ME
  • 50
    GREEENSTAR LLP
    OC333718
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2011-01-27
    IIF 88 - LLP Designated Member → ME
  • 51
    HEALTH-ENET LIMITED
    04044655
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ 2011-01-31
    IIF 137 - Director → ME
  • 52
    HL PRODUCTS LLP
    OC320113
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 53
    HOUSING FOR SOUTH WIGHT PLC
    02863099
    Dissolved Corporate (11 parents)
    Officer
    1993-10-12 ~ 1993-11-04
    IIF 59 - Director → ME
    1993-11-04 ~ 1998-12-07
    IIF 148 - Secretary → ME
  • 54
    IMSIB LLP
    - now OC325815
    MATRIX-IMS LLP
    - 2013-12-10 OC325815
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 55
    IP MAESTRALE (MEI 15-1) LIMITED - now
    TRINERGY (MEI 15-1) LIMITED
    - 2007-09-17 05740632 05740644... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 125 - Director → ME
  • 56
    IP MAESTRALE (MEI 15-2) LIMITED - now
    TRINERGY (MEI 15-2) LIMITED
    - 2007-09-17 05740634 05740640... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 116 - Director → ME
  • 57
    IP MAESTRALE (MEI 16-1) LIMITED - now
    TRINERGY (MEI 16-1) LIMITED
    - 2007-09-17 05740644 05740640... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 111 - Director → ME
  • 58
    IP MAESTRALE (MEI 16-2) LIMITED - now
    TRINERGY (MEI 16-2) LIMITED
    - 2007-09-17 05740640 05740634... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 102 - Director → ME
  • 59
    IP MAESTRALE ITALY 1 (UK) LIMITED - now
    TRINERGY ITALY 1 (UK) LIMITED
    - 2007-09-17 05335301 05335281... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-01-18 ~ 2007-08-31
    IIF 114 - Director → ME
  • 60
    IP MAESTRALE ITALY 2 (UK) LIMITED - now
    TRINERGY ITALY 2 (UK) LIMITED
    - 2007-09-17 05740639 05335281... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 103 - Director → ME
  • 61
    IP MAESTRALE ITALY 3 (UK) LIMITED - now
    TRINERGY ITALY 3 (UK) LIMITED
    - 2007-09-17 05740643 05335301... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 127 - Director → ME
  • 62
    ISLE OF WIGHT SOLAR C.I.C.
    12353048
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2023-03-20
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    J & R PARKER LEASING LLP
    OC337193
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 64
    JEFFPARK DEVELOPMENTS LIMITED - now
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
    - 2002-08-14 03327733 03302921... (more)
    DE FACTO 604 LIMITED
    - 1997-06-23 03327733 03389959... (more)
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 46 - Director → ME
  • 65
    KENSINGTON CHURCH STREET LLP
    OC343072
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 66
    L & L RESEARCH PARTNERSHIP LLP
    OC340987
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    2008-10-23 ~ 2010-03-30
    IIF 81 - LLP Designated Member → ME
  • 67
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576 OC319462... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 68
    LOXBRIDGE ALTERMUNE LIMITED
    07176626
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 19 - Director → ME
  • 69
    LOXBRIDGE RESEARCH LLP
    OC340952
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-10-22 ~ 2010-03-30
    IIF 72 - LLP Designated Member → ME
    2019-05-01 ~ now
    IIF 37 - LLP Designated Member → ME
  • 70
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175 07015375... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 106 - Director → ME
  • 71
    MATRIX CC LIMITED
    - now 05537176 OC319462
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176 OC319462... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-11-01
    IIF 144 - Director → ME
  • 72
    MATRIX DM (DR) LIMITED
    05874149
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2011-11-01
    IIF 117 - Director → ME
  • 73
    MATRIX DM (RL) LIMITED
    05872984
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2011-11-01
    IIF 113 - Director → ME
  • 74
    MATRIX EMPLOYEE TRUST COMPANY LIMITED
    - now 04359020
    115CR (140) LIMITED
    - 2002-05-10 04359020 09580709... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 99 - Director → ME
  • 75
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    Dissolved Corporate (12 parents)
    Officer
    1994-06-20 ~ 2011-01-01
    IIF 141 - Director → ME
    1994-06-20 ~ 1995-09-15
    IIF 155 - Secretary → ME
  • 76
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED
    - 2003-03-03 04299307 OC304050
    Dissolved Corporate (14 parents)
    Officer
    2001-10-04 ~ 2003-07-28
    IIF 50 - Director → ME
  • 77
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2011-11-01
    IIF 28 - Director → ME
  • 78
    MATRIX FILMS (NO. 65) LIMITED
    03539000
    Dissolved Corporate (6 parents)
    Officer
    1998-03-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 79
    MATRIX GROUP LIMITED
    03309770
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    1997-01-30 ~ 2011-11-01
    IIF 145 - Director → ME
  • 80
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2011-11-01
    IIF 98 - Director → ME
  • 81
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    1998-10-06 ~ 2011-11-01
    IIF 143 - Director → ME
  • 82
    MATRIX NEW PROFESSIONALS (NO. 10) LIMITED
    - now 03302921 03327724... (more)
    DE FACTO 569 LIMITED
    - 1997-06-23 03302921 06442121... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-06-04 ~ 2003-07-22
    IIF 58 - Director → ME
  • 83
    MATRIX NEW PROFESSIONALS (NO. 14) LIMITED
    - now 03327724 03302921... (more)
    DE FACTO 601 LIMITED
    - 1997-06-20 03327724 03341261... (more)
    Dissolved Corporate (11 parents)
    Officer
    1997-06-04 ~ 2010-11-30
    IIF 124 - Director → ME
  • 84
    MATRIX PRCM LIMITED
    06195648
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-11-01
    IIF 108 - Director → ME
  • 85
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2011-11-01
    IIF 142 - Director → ME
  • 86
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ 2002-04-04
    IIF 56 - Director → ME
  • 87
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Dissolved Corporate (9 parents, 177 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    IIF 104 - Director → ME
  • 88
    MATRIX-DATA LIMITED
    - now 01934498
    MONOBROOK LIMITED
    - 1986-06-12 01934498
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-23) ~ 2013-12-10
    IIF 138 - Director → ME
    (before 1992-06-23) ~ 1995-07-05
    IIF 156 - Secretary → ME
  • 89
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Dissolved Corporate (13 parents)
    Officer
    1992-10-20 ~ 2011-11-01
    IIF 100 - Director → ME
  • 90
    MATRIX-SECURITIES LIMITED
    - now 02083169
    TECHNIPOST LIMITED
    - 1988-06-09 02083169
    Liquidation Corporate (22 parents, 179 offsprings)
    Officer
    (before 1992-07-30) ~ 2011-01-01
    IIF 97 - Director → ME
    (before 1992-07-30) ~ 1995-07-05
    IIF 152 - Secretary → ME
  • 91
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Dissolved Corporate (16 parents)
    Officer
    2002-06-26 ~ 2011-11-01
    IIF 146 - Director → ME
  • 92
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED
    - 1997-06-23 03327716 03264392... (more)
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 140 - Director → ME
  • 93
    MOOGI ENTERTAINMENT LIMITED
    - now 08767842
    ONTOIT LIMITED
    - 2015-11-20 08767842 08136111
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 18 - Director → ME
  • 94
    MREPS TRUSTEES (NO 40) LIMITED
    04791609 04812155... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 107 - Director → ME
  • 95
    NVB PRODUCTIONS LLP
    OC338196
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2012-12-31
    IIF 64 - LLP Designated Member → ME
  • 96
    ORIGIN IP (AUSTRALASIA) LTD
    13522229
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 8 - Director → ME
  • 97
    ORIGIN IP (CHINA) LTD
    13522077
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 13 - Director → ME
  • 98
    ORIGIN IP (INDIA) LTD
    13522242
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 27 - Director → ME
  • 99
    ORIGIN IP (JAPAN) LTD
    13522114
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 11 - Director → ME
  • 100
    ORIGIN IP (NORTH AMERICA) LTD
    13522195
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 17 - Director → ME
  • 101
    ORIGIN IP (SOUTH AMERICA) LTD
    13522238
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 21 - Director → ME
  • 102
    P3P CAPITAL LLP
    - now OC358807 13605991... (more)
    ENVIROCAPITAL FUNDS LLP
    - 2023-02-17 OC358807
    LOW CAR LLP
    - 2011-08-24 OC358807
    Active Corporate (4 parents)
    Officer
    2010-10-19 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    P3P CEA INVESTMENTS LIMITED
    - now 14547900
    APS GROWTH HOLDINGS LIMITED
    - 2024-07-01 14547900
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-19 ~ 2023-05-22
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    P3P PROJECT DEVELOPMENT SELBY LIMITED
    - now 09348194
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    PONT STREET PARTNERS LLP
    OC351255
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 106
    PROJECT:SPORTS MEDIA LTD
    - now 08836632
    TPZ LIMITED - 2014-09-29
    Dissolved Corporate (5 parents)
    Officer
    2016-02-05 ~ 2017-06-29
    IIF 29 - Director → ME
  • 107
    QILA HOLDINGS LIMITED
    10389272
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 32 - Director → ME
  • 108
    R&J NZ INVESTMENTS LLP
    - now OC337596
    R & J NZ INVESTMENT LLP
    - 2022-09-07 OC337596
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
    MEP ADMINISTRATION SERVICES LIMITED
    - 2008-09-16 04743288
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2008-08-13
    IIF 110 - Director → ME
  • 110
    RAHEEN BARR ENERGY SERVICES LIMITED - now
    MEP ENERGY SERVICES LIMITED
    - 2008-09-16 04738038
    Active Corporate (7 parents)
    Officer
    2003-04-17 ~ 2008-08-13
    IIF 120 - Director → ME
  • 111
    RAHEEN BARR UK LIMITED - now
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED
    - 2008-09-16 05592367
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ 2008-08-13
    IIF 119 - Director → ME
  • 112
    RL (TBD) LTD
    - now 08031144
    CAPTURE YOUR VALUE LIMITED
    - 2013-01-30 08031144 08383064
    GUNPOWDER SQUARE LIMITED
    - 2012-09-07 08031144
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 135 - Director → ME
  • 113
    ROADRUNNER REPRESENTATIVE LTD
    10673119
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 114
    RUTLAND SQUARE LEASING LLP
    - now OC337781
    ANDERSON STRATHERN LEASING LLP
    - 2009-03-25 OC337781
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 115
    RVI LLP
    OC338642
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    IIF 167 - LLP Designated Member → ME
  • 116
    SECOND LEGS LLP
    OC330100
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    IIF 82 - LLP Designated Member → ME
  • 117
    SIM4MED LLP
    - now OC423559
    MIRRORPROJECTION LLP - 2021-02-27
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 42 - LLP Member → ME
  • 118
    STAR INTRADERMAL LIMITED
    08896540
    Dissolved Corporate (3 parents)
    Officer
    2014-02-15 ~ 2015-02-17
    IIF 133 - Director → ME
  • 119
    STAR MEDICAL DEVICES LIMITED
    08872989
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-02-17
    IIF 9 - Director → ME
  • 120
    STAR RECONSTITUTION LIMITED
    08896697
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2015-02-17
    IIF 129 - Director → ME
  • 121
    STAR SYRINGE LIMITED
    - now 03211569
    THE SYRINGE COMPANY LIMITED
    - 1996-10-15 03211569
    Active Corporate (14 parents)
    Officer
    1996-06-07 ~ now
    IIF 7 - Director → ME
  • 122
    STAR TIMEPILOT LIMITED
    08896507
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-02-17
    IIF 132 - Director → ME
  • 123
    T (IV) LIMITED
    - now 05335281 03050048
    TRINERGY ITALY 2 (UK) LIMITED
    - 2005-04-01 05335281 05740639... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 123 - Director → ME
  • 124
    TENGI LIMITED
    08985364
    Dissolved Corporate (9 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 139 - Director → ME
  • 125
    THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
    OC302231
    Active Corporate (4 parents)
    Officer
    2003-06-24 ~ now
    IIF 41 - LLP Designated Member → ME
  • 126
    THE DOWER HOUSE (WINCHESTER) LIMITED
    06078306
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 127
    THE DOWER HOUSE NURSING HOME LLP
    OC325979
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 44 - LLP Member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 168 - Right to surplus assets - 75% or more → OE
  • 128
    THE JOLLY FROG LIMITED
    07659114
    Active Corporate (4 parents)
    Officer
    2011-06-06 ~ 2012-11-30
    IIF 128 - Director → ME
  • 129
    THE KNOLL NURSING HOME LIMITED
    - now 02670562
    BEST NURSING HOMES LIMITED
    - 1996-05-13 02670562
    Dissolved Corporate (10 parents)
    Officer
    1991-12-09 ~ 1991-12-19
    IIF 52 - Director → ME
    1996-02-22 ~ 2004-02-11
    IIF 54 - Director → ME
    1991-12-19 ~ 1998-01-15
    IIF 150 - Secretary → ME
  • 130
    THE OLD PROFESSIONALS LIMITED
    - now 04614769
    DE FACTO 1038 LIMITED - 2003-03-06
    Dissolved Corporate (6 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 95 - Director → ME
  • 131
    THE SHARED ENVIRONMENT FOUNDATION
    09212847
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 132
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-10-11 ~ now
    IIF 16 - Director → ME
    2025-10-17 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    TLCP UK LIMITED
    - now 07369779
    ALNERY NO. 2940 LIMITED
    - 2010-09-24 07369779 07376966... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2012-02-22
    IIF 112 - Director → ME
  • 134
    TOGL (HOLDINGS) LIMITED
    - now 04966495
    ORIGIN SCIENCES LIMITED
    - 2025-07-15 04966495 06082623... (more)
    COLONIX MEDICAL LIMITED
    - 2010-06-29 04966495
    COLONIX LIMITED
    - 2006-09-20 04966495 06082623... (more)
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 22 - Director → ME
    2003-11-17 ~ 2004-10-20
    IIF 47 - Director → ME
  • 135
    TOM HOSKINS PLC - now
    HOSKINS INNS PLC
    - 1996-05-08 02439557
    MULTIMONEY PUBLIC LIMITED COMPANY
    - 1990-11-16 02439557
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-03) ~ 1992-01-29
    IIF 60 - Director → ME
    (before 1991-11-03) ~ 1992-01-29
    IIF 147 - Secretary → ME
  • 136
    TYPEDB LTD
    - now 08766237
    VATICLE LTD
    - 2025-01-29 08766237
    GRAKN LABS LIMITED
    - 2021-05-06 08766237
    MINDMAPS RESEARCH LIMITED
    - 2016-11-07 08766237
    ONTOIT HOLDINGS LIMITED
    - 2015-09-26 08766237
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 20 - Director → ME
  • 137
    UNITED FOOTBALL FANS LTD
    10586682
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-02-14 ~ 2018-09-10
    IIF 30 - Director → ME
  • 138
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 105 - Director → ME
  • 139
    VERDANT BIOFUELS LLP - now
    MATRIX BIOFUELS LLP
    - 2010-06-23 OC327846
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 92 - LLP Member → ME
  • 140
    VERDANT FUEL LIMITED
    - now 06237909
    VIRGIN PLANT OIL LIMITED
    - 2007-11-01 06237909
    VIRGIN PLANET OIL LIMITED
    - 2007-05-09 06237909
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2010-06-10
    IIF 118 - Director → ME
  • 141
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349 OC349860
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 101 - Director → ME
  • 142
    WZVI LIMITED
    06651969
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 143
    YOURGENE HEALTH UK LTD - now
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD
    - 2014-07-03 08436676 03971582
    Active Corporate (14 parents)
    Officer
    2013-03-08 ~ 2013-09-20
    IIF 130 - Director → ME
  • 144
    ZORAGEN BIOTECHNOLOGIES LLP
    OC330102
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2010-04-20
    IIF 71 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.