logo
explain how to read the page

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

Heer, Randhir Singh

    Related profiles found in government register
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22
  • 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 23
  • 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
  • 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 50

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

      IIF 51
  • Mr Randhir Singh Heer
    British 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 65
  • 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 104
  • Singh, Randhir
    born in January 1974

    Resident in United Kingdom

    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 109
  • Heer, Randhir Singh

    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 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 26 - 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 8 - Director → ME
  • 3
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 35 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 46 - Director → ME
  • 6
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 44 - Director → ME
  • 7
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 27 - 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 47 - Director → ME
  • 9
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 49 - Director → ME
  • 10
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 11
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 12
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 32 - 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 14 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 29 - Director → ME
  • 15
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 16
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 18 - 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 19 - 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 20 - 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 4 - Director → ME
  • 20
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 7 - 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 13 - 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 24 - Director → ME
  • 23
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 24
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 25
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 42 - Director → ME
  • 26
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 27
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 28
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 29
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 30
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 31
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 80 - Director → ME
  • 32
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 102 - Director → ME
  • 33
    One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 34
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 100 - Director → ME
  • 35
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 36
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 101 - Director → ME
  • 37
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 103 - Director → ME
  • 38
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 39
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 88 - 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 83 - Director → ME
  • 41
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 30 - 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 11 - Director → ME
  • 43
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 45 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 50 - 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 15 - Director → ME
  • 47
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-23 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 1 - 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 10 - 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 6 - 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 5 - 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 25 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 38 - Director → ME
  • 54
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 33 - 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 113 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 43 - Director → ME
  • 57
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 31 - 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 2 - Director → ME
  • 59
    3rd Floor 17 Carlton House Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 28 - 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 9 - Director → ME
  • 63
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 40 - 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 78 - 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 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 105 - 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 106 - 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 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 16 - Director → ME
  • 8
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 67 - 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 108 - 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 66 - 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 107 - 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 74 - 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 75 - 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 81 - 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 73 - 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 72 - Director → ME
  • 17
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 84 - Director → ME
    2013-01-10 ~ 2013-02-28
    IIF 69 - 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 77 - 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 94 - 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 89 - 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 91 - 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 86 - 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 97 - 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 76 - 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 71 - 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 82 - 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 95 - 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 98 - 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 104 - 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 85 - 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 93 - Director → ME
    2013-01-10 ~ 2013-02-28
    IIF 68 - 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 21 - 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 23 - 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 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-27 ~ 2017-06-02
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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