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
Individuals in focus
Singh, Randhir
- British accountant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies257b, Croydon Road, Beckenham, Kent, BR3 3PS
IIF 1 IIF 2 IIF 3 (more)(less)1, Vine Street, London, W1J 0AH
IIF 532, Cornhill, London, EC3V 3BT
IIF 6 IIF 7 IIF 8One, Vine Street, London, W1J 0AH
IIF 9 IIF 10 IIF 11 (more)(less)One, Vine Street, London, W1J 0AH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British accoutant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH
IIF 39
- born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 66
- British company director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)One, Vine Street, London, W1J 0AH, United Kingdom
IIF 92
- British born in January 1974
Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 93
- born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1974
Singh, Randhir
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 109
- Registered addresses and corresponding companies
Heer, Randhir Singh
- Italian born in January 1974
Mr Randhir Singh
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
93
- 1
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 13 - Director → ME - 2
AJW ENT LTD
1450554755 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 69 - Director → ME - 3
AJW MEDIA LTD
1347779655 Loudoun Road St John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 51 - Director → MEPerson with significant control2021-06-25 ~ 2024-07-26IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALUMINIUM SOLAR PLC
07944211Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 78 - Director → ME - 5
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARGON SOLAR PLC
07944051Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 89 - Director → ME - 7
BERYLLIUM SOLAR PLC
07944093Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 87 - Director → ME - 8
BLUD BRUVVAS LTD
1172394155 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-12-12 ~ 2020-07-29IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 9BARON SOLAR PLC - 2012-02-20Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 90 - Director → ME
- 10
CALCIUM SOLAR PLC
07944151Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-23 ~ dissolvedIIF 92 - Director → ME - 11
- 12
CHLORINE SOLAR PLC
07944205Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 91 - Director → ME - 13
CHROMIUM SOLAR PLC
07944170Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 75 - Director → ME - 14
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2018-06-26 ~ nowIIF 57 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
MATRIX ENERGY ITALY 13 LLP
- 2007-09-15 OC3111336 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-04-01 ~ 2007-08-31IIF 40 - LLP Member → ME - 16ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
MATRIX ENERGY ITALY 14 LLP
- 2007-09-15 OC3111346 St. Andrew Street, London, EnglandActive Corporate (13 parents)Officer2005-04-01 ~ 2007-08-31IIF 41 - LLP Member → ME - 17
FANPARK LTD
1084681755 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-07-03 ~ 2020-07-29IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 18
FLUORINE SOLAR PLC
07944185Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 80 - Director → ME - 192nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 61 - Director → ME2015-11-19 ~ dissolvedIIF 112 - Secretary → ME
- 202nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 62 - Director → ME2015-11-19 ~ dissolvedIIF 111 - Secretary → ME
- 212nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 63 - Director → ME2015-11-19 ~ dissolvedIIF 110 - Secretary → ME
- 22
GBE MEDIA LIMITED
1343635255 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 47 - Director → ME - 23
GFN FOOTBALL LIMITED
1564492955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (6 parents)Officer2024-04-14 ~ nowIIF 50 - Director → ME - 24
- 25
- 26
HELIUM SOLAR PLC
07944216Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 84 - Director → ME - 27
HYDROGEN SOLAR PLC
07944144Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 79 - Director → ME - 28
IQ BIOGAS LIMITED
10110650Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-12-01 ~ 2019-03-12IIF 59 - Director → ME - 29
LITHIUM SOLAR PLC
07944117Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 85 - Director → ME - 30
MAAM LIMITED
06765625Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-03-18257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 2 - Director → ME - 31
MAGNESIUM SOLAR PLC
07944084Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 82 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10MOUNTCASHEL LLP - 2006-01-11Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (31 parents)Officer2012-04-06 ~ 2012-11-01IIF 43 - LLP Member → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-14MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16257b Croydon Road, Beckenham, KentDissolved Corporate (12 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 1 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-07MATRIX CC LLP - 2007-05-16Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (57 parents)Officer2012-09-05 ~ 2012-11-01IIF 42 - LLP Member → ME - 35MPREIT MANAGEMENT LIMITED - 2009-02-021 Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 5 - Director → ME
- 36HELPCASH LIMITED - 1994-06-02One, Vine Street, LondonDissolved Corporate (12 parents)Officer2012-01-01 ~ dissolvedIIF 31 - Director → ME
- 37MATRIX FILM FINANCE LIMITED - 2003-03-03Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents)Officer2012-01-01 ~ 2012-11-06IIF 9 - Director → ME
- 38
MATRIX FILM PRODUCTION LIMITED
04821704Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2012-01-01 ~ 2012-11-06IIF 10 - Director → ME - 39
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (9 parents)Officer2012-01-01 ~ dissolvedIIF 14 - Director → ME - 40
MATRIX FINANCIAL PRODUCTS LIMITED
04810110Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 16 - Director → ME - 41
MATRIX GROUP LIMITED
03309770Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of controlC/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (29 parents, 8 offsprings)Officer2011-01-01 ~ 2013-10-07IIF 8 - Director → ME - 42
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 22 - Director → ME - 43
MATRIX HERITAGE LIMITED
06330910One, Vine Street, LondonDissolved Corporate (5 parents)Officer2012-01-01 ~ dissolvedIIF 15 - Director → ME - 44
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937One, Vine Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ dissolvedIIF 37 - Director → ME - 45
MATRIX MONEY MANAGEMENT LIMITED
03641363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (21 parents)Officer2012-01-30 ~ 2014-01-28IIF 7 - Director → ME - 46
MATRIX MONEY MANAGERS LIMITED
03641927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-17257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer2012-01-01 ~ 2012-11-22IIF 19 - Director → ME2013-01-10 ~ 2013-02-28IIF 4 - Director → ME - 47
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700One Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 34 - Director → ME - 48
- 49
- 50
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 29 - Director → ME - 51
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2012-01-01 ~ dissolvedIIF 25 - Director → ME - 52
- 53
- 54
- 55
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 27 - Director → ME - 56
MATRIX TAX CONSULTANTS LIMITED
05074944Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-01 ~ 2012-11-22IIF 26 - Director → ME - 57EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-22IIF 21 - Director → ME
- 58
MATRIX VINE STREET CAPITAL LIMITED
07067235Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 32 - Director → ME - 59
MATRIX WEALTH MANAGERS LIMITED
06360598One, Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 23 - Director → ME - 60
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (13 parents)Officer2012-01-01 ~ 2012-11-22IIF 11 - Director → ME - 61
MATRIX-SECURITIES LIMITED
02083169Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of controlC/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (22 parents, 176 offsprings)Officer2012-01-30 ~ 2013-10-07IIF 6 - Director → ME - 62
MCC NOMINEES LIMITED
06753414Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (6 parents)Officer2012-01-01 ~ 2012-11-22IIF 17 - Director → ME - 63INTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2012-01-01 ~ 2012-11-01IIF 30 - Director → ME
- 64PUSHTELL LIMITED - 2002-04-15Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-01IIF 33 - Director → ME
- 65FAMEGLAD LIMITED - 2002-08-08Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (12 parents)Officer2012-01-01 ~ 2012-11-05IIF 39 - Director → ME
- 66MFF (REBEL MAGIC) LIMITED - 2003-05-12Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents)Officer2012-01-01 ~ 2012-11-05IIF 20 - Director → ME
- 67MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15One, Vine Street, LondonDissolved Corporate (11 parents)Officer2012-01-01 ~ dissolvedIIF 18 - Director → ME
- 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlMATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 28 - Director → ME2013-01-10 ~ 2013-02-28IIF 3 - Director → ME - 69
NITROGEN SOLAR PLC
07944054Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 73 - Director → ME - 70
ON TRACK GP LIMITED
1491864255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 54 - Director → ME - 71
POTASSIUM SOLAR PLC
07944128Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 88 - Director → ME - 72
PROJECT:FTBL (IT) LTD
- 2015-11-25 09236374Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 73
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved Corporate (8 parents)Officer2016-01-19 ~ 2017-06-29IIF 64 - Director → ME - 74
PROJECT:FTBL LLP
OC3955472nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 94 - LLP Designated Member → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10TPZ LIMITED
- 2014-09-29 08836632C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (5 parents)Officer2014-01-08 ~ 2017-06-29IIF 66 - Director → ME - 76
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2017-10-01 ~ nowIIF 58 - Director → ME - 77
RL & RS LLP
OC37962455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2016-10-08 ~ nowIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RL MEDIA LIMITED
1156312055 Loudoun Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-11 ~ nowIIF 44 - Director → ME - 79
- 80
RLTV HOLDINGS LIMITED
1154448155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-08-31 ~ nowIIF 49 - Director → MEPerson with significant control2019-04-16 ~ 2022-12-20IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 81
RLTV MEDIA LIMITED
1154662355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 48 - Director → ME - 82
A J MEDIA GROUP LTD
- 2021-06-29 1345487555 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 83
SCANDIUM SOLAR PLC
07944155Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 81 - Director → ME - 84
SILICON SOLAR PLC
07944140Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 76 - Director → ME - 85
SIMRAN TRANSPORT LTD
1517861836 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 109 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 86
SULPHUR SOLAR PLC
07944189Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 86 - Director → ME - 87
TITANIUM SOLAR PLC
07944171Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 74 - Director → ME - 88
TOTAL FAN TV LIMITED
0828265955 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2024-08-26 ~ dissolvedIIF 45 - Director → ME - 89
TRAMPIRES HOLDINGS LIMITED
105529633rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 90
TRAMPIRES LIMITED
0903109855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 91
ULTIMATE FOOTBALL FAN LIMITED
1086382955 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-07-13 ~ 2020-07-29IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 92
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-01-27 ~ nowIIF 52 - Director → MEPerson with significant control2019-04-16 ~ 2023-07-06IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-27 ~ 2017-06-02IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 93
VANADIUM SOLAR PLC
07944132Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 83 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.