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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Randhir

    Related profiles found in government register
  • Singh, Randhir
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Randhir
    British accoutant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH

      IIF 39
  • Singh, Randhir
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 59

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England

      IIF 60

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 65
  • Heer, Randhir Singh
    British acountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 66
  • Heer, Randhir Singh
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randhir Singh Heer
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 93
  • Heer, Randhir Singh
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 6, Arlington Street, London, SW1A 1RE

      IIF 94

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 95
  • Mr Randhir Singh Heer
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Randhir
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, James Watt Street, West Bromwich, B71 2AH, England

      IIF 109
  • Heer, Randhir Singh

    Registered addresses and corresponding companies
  • Mr Randhir Singh
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, James Watt Street, West Bromwich, B71 2AH, England

      IIF 113
child relation
Offspring entities and appointments
Active 63
  • 1
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-24 ~ dissolved
    IIF 69 - Director → ME
  • 2
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -247,165 GBP2024-03-31
    Officer
    2021-06-25 ~ now
    IIF 51 - Director → ME
  • 3
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 78 - Director → ME
  • 4
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,083 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 89 - Director → ME
  • 6
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 87 - Director → ME
  • 7
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 70 - Director → ME
  • 8
    BARON SOLAR PLC - 2012-02-20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 90 - Director → ME
  • 9
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 92 - Director → ME
  • 10
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 77 - Director → ME
  • 11
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 91 - Director → ME
  • 12
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -142,187 GBP2024-03-30
    Officer
    2018-06-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 72 - Director → ME
  • 15
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 80 - Director → ME
  • 16
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 61 - Director → ME
    2015-11-19 ~ dissolved
    IIF 112 - Secretary → ME
  • 17
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 62 - Director → ME
    2015-11-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 18
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 63 - Director → ME
    2015-11-19 ~ dissolved
    IIF 110 - Secretary → ME
  • 19
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,115 GBP2024-03-31
    Officer
    2021-06-08 ~ now
    IIF 47 - Director → ME
  • 20
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 50 - Director → ME
  • 21
    GFN MEDIA LIMITED - 2023-07-20
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -157,158 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 56 - Director → ME
  • 22
    GLOBAL FAN NETWORK LTD - 2023-07-20
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 23
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 84 - Director → ME
  • 24
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 79 - Director → ME
  • 25
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 85 - Director → ME
  • 26
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 82 - Director → ME
  • 27
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 28
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 29
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 30
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 31
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 32
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 33
    One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 34
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 35
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 36
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 37
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 38
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 39
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 40
    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
  • 41
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 73 - Director → ME
  • 42
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,541 GBP2024-03-31
    Officer
    2023-06-06 ~ now
    IIF 54 - Director → ME
  • 43
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 88 - Director → ME
  • 44
    PROJECT:FTBL (IT) LTD - 2015-11-25
    Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 45
    2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 46
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    2017-10-01 ~ now
    IIF 58 - Director → ME
  • 47
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-23 ~ now
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,337 GBP2023-03-31
    Officer
    2018-09-11 ~ now
    IIF 44 - Director → ME
  • 49
    UFF PRODUCTIONS LTD - 2019-04-13
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,271 GBP2024-03-31
    Officer
    2018-02-22 ~ now
    IIF 53 - Director → ME
  • 50
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -51,749 GBP2024-03-31
    Officer
    2018-08-31 ~ now
    IIF 49 - Director → ME
  • 51
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,038 GBP2023-03-31
    Officer
    2018-09-01 ~ now
    IIF 48 - Director → ME
  • 52
    A J MEDIA GROUP LTD - 2021-06-29
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 53
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 81 - Director → ME
  • 54
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 76 - Director → ME
  • 55
    36 James Watt Street, West Bromwich, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 56
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 86 - Director → ME
  • 57
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 74 - Director → ME
  • 58
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,931 GBP2023-03-30
    Officer
    2024-08-26 ~ now
    IIF 45 - Director → ME
  • 59
    3rd Floor 17 Carlton House Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 60
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,122,640 GBP2024-02-26
    Officer
    2014-05-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 61
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 71 - Director → ME
  • 62
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Officer
    2017-01-27 ~ now
    IIF 52 - Director → ME
  • 63
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 83 - Director → ME
Ceased 36
  • 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
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -247,165 GBP2024-03-31
    Person with significant control
    2021-06-25 ~ 2024-07-26
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-12 ~ 2020-07-29
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 4
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 40 - LLP Member → ME
  • 5
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 41 - LLP Member → ME
  • 6
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ 2020-07-29
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,238,403 GBP2024-03-31
    Officer
    2017-12-01 ~ 2019-03-12
    IIF 59 - Director → ME
  • 8
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 2 - Director → ME
  • 9
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2012-04-06 ~ 2012-11-01
    IIF 43 - LLP Member → ME
  • 10
    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
  • 11
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (15 parents)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 42 - LLP Member → ME
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2013-10-07
    IIF 8 - Director → ME
  • 16
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-01-28
    IIF 7 - Director → ME
  • 17
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 19 - Director → ME
    2013-01-10 ~ 2013-02-28
    IIF 4 - Director → ME
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-30 ~ 2013-10-07
    IIF 6 - Director → ME
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    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
    Liquidation Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 28 - Director → ME
    2013-01-10 ~ 2013-02-28
    IIF 3 - Director → ME
  • 32
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate
    Officer
    2016-01-19 ~ 2017-06-29
    IIF 64 - Director → ME
  • 33
    TPZ LIMITED - 2014-09-29
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate
    Officer
    2014-01-08 ~ 2017-06-29
    IIF 66 - Director → ME
  • 34
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -51,749 GBP2024-03-31
    Person with significant control
    2019-04-16 ~ 2022-12-20
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 35
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ 2020-07-29
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 36
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Person with significant control
    2019-04-16 ~ 2023-07-06
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-27 ~ 2017-06-02
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE

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