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

Singh, Randhir

child relation
Offspring entities and appointments
Active 15
  • 1
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 31 - director → ME
  • 3
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 22 - director → ME
  • 5
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 15 - director → ME
  • 6
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 37 - director → ME
  • 7
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 34 - director → ME
  • 8
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 35 - director → ME
  • 9
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 25 - director → ME
  • 10
    One Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 36 - director → ME
  • 11
    One Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - director → ME
  • 12
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 27 - director → ME
  • 13
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 23 - director → ME
  • 14
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 18 - director → ME
  • 15
    36 James Watt Street, West Bromwich, England
    Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
Ceased 27
  • 1
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 13 - director → ME
  • 2
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 40 - llp-member → ME
  • 3
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 41 - llp-member → ME
  • 4
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 2 - director → ME
  • 5
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (10 parents)
    Officer
    2012-04-06 ~ 2012-11-01
    IIF 43 - llp-member → ME
  • 6
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 1 - director → ME
  • 7
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (15 parents)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 42 - llp-member → ME
  • 8
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,442 GBP2019-12-31
    Officer
    2012-01-01 ~ 2012-11-06
    IIF 9 - director → ME
  • 9
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2012-01-01 ~ 2012-11-06
    IIF 10 - director → ME
  • 10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 16 - director → ME
  • 11
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2013-10-07
    IIF 8 - director → ME
  • 12
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-01-28
    IIF 7 - director → ME
  • 13
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ 2013-02-28
    IIF 4 - director → ME
    2012-01-01 ~ 2012-11-22
    IIF 19 - director → ME
  • 14
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 12 - director → ME
  • 15
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 29 - director → ME
  • 16
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents, 45 offsprings)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 24 - director → ME
  • 17
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 26 - director → ME
  • 18
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 21 - director → ME
  • 19
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 32 - director → ME
  • 20
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 11 - director → ME
  • 21
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-30 ~ 2013-10-07
    IIF 6 - director → ME
  • 22
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 17 - director → ME
  • 23
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-01-01 ~ 2012-11-01
    IIF 30 - director → ME
  • 24
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-01
    IIF 33 - director → ME
  • 25
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 39 - director → ME
  • 26
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -94,035 GBP2019-12-31
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 20 - director → ME
  • 27
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Officer
    2013-01-10 ~ 2013-02-28
    IIF 3 - director → ME
    2012-01-01 ~ 2012-11-22
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.