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

Mr Matthew John Allen

    Related profiles found in government register
  • Mr Matthew John Allen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Suite 100, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 1

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 2

    • 25, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Allen, Matthew John
    British administrator born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, West End, Weston Turville, Buckinghamshire, HP22 5TT

      IIF 9
  • Allen, Matthew John
    British chartered secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 15

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 16

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 17
  • Allen, Matthew John
    British company secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British none born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 120
  • Allen, Matthew John
    British senior director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 121
  • Allen, Matthew John
    British

    Registered addresses and corresponding companies
  • Allen, Matthew John

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 126
child relation
Offspring entities and appointments
Active 58
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,623,952 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 108 - director → ME
  • 2
    18th Floor 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ now
    IIF 69 - director → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 48 - director → ME
  • 4
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 15 - director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    2011-10-20 ~ now
    IIF 67 - director → ME
  • 6
    25 Suite 100, Upper Brook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 109 - director → ME
  • 8
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 29 - director → ME
  • 9
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 10 - director → ME
  • 10
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 12 - director → ME
  • 11
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 101 - director → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 34 - director → ME
  • 13
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 53 - director → ME
  • 14
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 33 - director → ME
  • 15
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 42 - director → ME
  • 17
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 28 - director → ME
  • 18
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 54 - director → ME
  • 19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    2012-07-09 ~ now
    IIF 44 - director → ME
  • 20
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 11 - director → ME
  • 21
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 13 - director → ME
  • 22
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 121 - director → ME
  • 23
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 41 - director → ME
  • 24
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 46 - director → ME
  • 26
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 113 - director → ME
  • 27
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 103 - director → ME
  • 28
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 106 - director → ME
  • 29
    MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 94 - director → ME
  • 30
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 114 - director → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 17 - director → ME
  • 32
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    The Scalpel, 18th Floor, Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,458 GBP2023-12-31
    Officer
    2020-02-27 ~ now
    IIF 112 - director → ME
  • 33
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 104 - director → ME
  • 34
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2013-01-16 ~ now
    IIF 14 - director → ME
    2011-10-24 ~ now
    IIF 126 - secretary → ME
  • 35
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 99 - director → ME
  • 36
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 102 - director → ME
  • 37
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 60 - director → ME
  • 38
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 59 - director → ME
  • 39
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2011-09-26 ~ dissolved
    IIF 51 - director → ME
  • 40
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 30 - director → ME
  • 41
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 61 - director → ME
  • 42
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 111 - director → ME
  • 43
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2011-09-26 ~ dissolved
    IIF 35 - director → ME
  • 44
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2011-09-30 ~ now
    IIF 66 - director → ME
  • 45
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 98 - director → ME
  • 46
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-10-01 ~ dissolved
    IIF 39 - director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 68 - director → ME
  • 48
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 16 - director → ME
  • 49
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 31 - director → ME
  • 50
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 97 - director → ME
  • 51
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 53
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2011-09-26 ~ now
    IIF 49 - director → ME
  • 54
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-26 ~ now
    IIF 65 - director → ME
  • 55
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 64 - director → ME
  • 56
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 57
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 26 - director → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 100 - director → ME
Ceased 58
  • 1
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,565 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-07-30
    IIF 91 - director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 75 - director → ME
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 78 - director → ME
  • 4
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 84 - director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,203 GBP2024-03-31
    Officer
    2021-11-11 ~ 2022-03-02
    IIF 110 - director → ME
  • 6
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 45 - director → ME
  • 7
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-09 ~ 2013-07-23
    IIF 36 - director → ME
  • 8
    6th Floor 25, Farringdon Street, London
    Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 24 - director → ME
  • 9
    6th Floor 25, Farringdon Street, London
    Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 22 - director → ME
  • 10
    7 Albemarle Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 21 - director → ME
  • 11
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Corporate (2 parents, 203 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 18 - director → ME
    2008-09-16 ~ 2011-03-31
    IIF 122 - secretary → ME
  • 12
    1st Floor 239 Kensington High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,095,091 GBP2023-03-31
    Officer
    2019-04-03 ~ 2019-05-22
    IIF 73 - director → ME
  • 13
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,562 GBP2024-03-31
    Officer
    2017-11-23 ~ 2019-12-31
    IIF 96 - director → ME
    Person with significant control
    2017-11-23 ~ 2018-08-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    976,687 GBP2024-03-31
    Officer
    2018-08-15 ~ 2019-12-31
    IIF 82 - director → ME
  • 15
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,842 GBP2024-03-31
    Officer
    2021-03-08 ~ 2024-05-24
    IIF 117 - director → ME
  • 16
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    20,182 GBP2023-11-30
    Officer
    2021-11-10 ~ 2022-03-24
    IIF 118 - director → ME
  • 17
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-20 ~ 2022-01-13
    IIF 115 - director → ME
  • 18
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    152,862 GBP2024-03-31
    Officer
    2018-04-23 ~ 2020-05-14
    IIF 92 - director → ME
  • 19
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,517,920 GBP2023-12-31
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 120 - director → ME
  • 20
    28 Headfort Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2018-06-18
    IIF 85 - director → ME
  • 21
    147 Satchell Lane, Hamble, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 125 - secretary → ME
  • 22
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 25 - director → ME
  • 23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-09-26 ~ 2015-06-30
    IIF 56 - director → ME
  • 24
    1st Floor 239 Kensington High Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2016-09-06 ~ 2019-11-07
    IIF 87 - director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,401,608 USD2023-12-31
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 107 - director → ME
  • 26
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    45,046 GBP2024-03-31
    Officer
    2018-11-02 ~ 2020-06-30
    IIF 95 - director → ME
  • 27
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 55 - director → ME
  • 28
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 50 - director → ME
  • 29
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    2018-11-30 ~ 2020-06-12
    IIF 81 - director → ME
  • 30
    15 Northfields Prospect Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2003-06-27 ~ 2008-05-16
    IIF 9 - director → ME
  • 31
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2011-09-26 ~ 2015-08-31
    IIF 62 - director → ME
  • 32
    7 Albemarle Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 19 - director → ME
  • 33
    7 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 20 - director → ME
  • 34
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 38 - director → ME
  • 35
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 58 - director → ME
  • 36
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2017-02-20
    IIF 37 - director → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,183,036 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-05-09
    IIF 72 - director → ME
  • 38
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-03-31
    IIF 23 - director → ME
  • 39
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2008-05-16
    IIF 124 - secretary → ME
  • 40
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Studland Hall, Studland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    62,046 GBP2024-03-31
    Officer
    2018-04-13 ~ 2020-06-05
    IIF 93 - director → ME
  • 41
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -121,775 GBP2024-03-31
    Officer
    2018-07-04 ~ 2020-06-12
    IIF 79 - director → ME
  • 42
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    245,061 GBP2024-03-31
    Officer
    2017-11-23 ~ 2020-05-14
    IIF 86 - director → ME
    Person with significant control
    2017-11-23 ~ 2018-09-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 43
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ 2012-07-20
    IIF 63 - director → ME
  • 44
    HILLCROFT ISK LTD - 2017-03-28
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    493,690 GBP2024-03-31
    Officer
    2018-07-04 ~ 2020-07-06
    IIF 80 - director → ME
  • 45
    C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -9,030 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-01-15 ~ 2020-02-10
    IIF 43 - director → ME
  • 46
    10 Philpot Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 57 - director → ME
  • 47
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,288 GBP2024-03-31
    Officer
    2021-04-29 ~ 2021-05-20
    IIF 116 - director → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 52 - director → ME
  • 49
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -12,155 GBP2024-03-31
    Officer
    2018-02-19 ~ 2020-05-29
    IIF 90 - director → ME
  • 50
    147 Satchell Lane, Hamble, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 123 - secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 40 - director → ME
  • 52
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    2018-04-13 ~ 2020-05-18
    IIF 105 - director → ME
  • 53
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 27 - director → ME
  • 54
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-03-31
    Officer
    2018-08-06 ~ 2020-07-03
    IIF 83 - director → ME
  • 55
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -9,249 GBP2024-03-31
    Officer
    2018-06-12 ~ 2020-06-16
    IIF 76 - director → ME
  • 56
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2011-09-26 ~ 2021-03-31
    IIF 32 - director → ME
  • 57
    10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 47 - director → ME
  • 58
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    146,953 GBP2024-03-31
    Officer
    2021-11-16 ~ 2021-11-25
    IIF 119 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.