1
BEGBIES TRAYNOR (CENTRAL) LLP - now
340 Deansgate, Manchester
Active Corporate (172 parents, 4 offsprings)
Officer
2009-05-01 ~ 2011-09-09
IIF 28 - LLP Member → ME
2
BTG ADVISORY LLP - now
BTG FINANCIAL CONSULTING LLP - 2017-12-05
BTG FORENSIC LLP - 2007-10-08
340 Deansgate, Manchester
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2009-05-01
IIF 36 - LLP Member → ME
3
Pryn Court, The Millfields, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 23 - Director → ME
4
DARK ACCOUNTING INVESTIGATIONS LTD
13946068 Broomfield House, Harper's Hill, Northlew, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 35 - Director → ME
5
DIVING DISEASES RESEARCH CENTRE - 2013-05-20
DIVING DISEASES RESEARCH CENTRE LIMITED - 2002-01-23
The Hyperbaric Medical Centre, Research Way, Plymouth Science Park, Plymouth
Active Corporate (40 parents, 2 offsprings)
Officer
2016-05-16 ~ 2022-01-11
IIF 31 - Director → ME
6
DDRC MEDICAL SERVICES LIMITED
- now 07560790DDRC WOUND CARE LIMITED
- 2018-03-16
07560790PLYMOUTH WOUND CARE LTD - 2015-09-05
8 Research Way, Derriford, Plymouth
Active Corporate (11 parents)
Equity (Company account)
61,266 GBP2024-03-31
Officer
2016-10-26 ~ 2022-03-01
IIF 29 - Director → ME
7
DDRC PROFESSIONAL SERVICES LIMITED
- now 03004311DIVING DISEASES RESEARCH & CONSULTANCY LIMITED - 1999-10-06
8 Research Way, Derriford, Plymouth
Active Corporate (20 parents)
Equity (Company account)
150,808 GBP2024-03-31
Officer
2016-10-26 ~ 2022-03-01
IIF 30 - Director → ME
8
FLY PLYMOUTH LIMITED - now
40 Genesis Building Union Street, Plymouth, England
Active Corporate (10 parents)
Equity (Company account)
-656,826 GBP2024-03-31
Officer
2011-11-30 ~ 2014-07-22
IIF 13 - Director → ME
9
FORENSIC ACCOUNTING & INVESTIGATIONS LTD
07461691 Pryn Court, The Millfields, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 24 - Director → ME
10
FORENSIC ACCOUNTING HOLDINGS LTD
- now 07461690 Pryn Court, The Millfields, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 25 - Director → ME
11
SW FORENSIC ACCOUNTING LTD
- 2011-01-10
06972099 Pryn Court, The Millfields, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 14 - Director → ME
12
MATRIX FORENSIC (INTERNATIONAL) LTD
16343530 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Broomfield House, Harper's Hill, Northlew, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-12-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
Broomfield House, Harper's Hill, Northlew, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-12-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
Pryn Court, The Millfields, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 26 - Director → ME
16
Broomfield House, Harper's Hill, Northlew, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
Broomfield House, Harper's Hill, Northlew, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-12-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
MATRIX FRAUD & FINANCIAL CRIME LTD
10684721 Broomfield House, Harper's Hill, Northlew, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
MATRIX LEGAL & FORENSIC SERVICES LTD
- now 08728092MATRIX LEGAL SERVICES (UK) LTD
- 2015-11-27
08728092 Broomfield House, Harper's Hill, Northlew, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,922 GBP2024-09-30
Officer
2013-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2016-09-01 ~ 2017-09-12
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
Pryn Court, The Millfields, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 17 - Director → ME
21
Pryn Court, The Millfields, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 21 - Director → ME
22
2nd Floor, Gordon Court 2nd Floor, Gordon Court, The Millfields, Plymouth, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-09-30
Officer
2017-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Barbican Theatre, Castle Street, Plymouth, Devon
Active Corporate (78 parents, 1 offspring)
Officer
~ 1997-04-28
IIF 22 - Director → ME
24
Pryn Court, The Millfields, Plymouth, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-05-18 ~ dissolved
IIF 27 - Director → ME
25
Unit 21, Vr62 Valley Road, Plymouth, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165,145 GBP2024-07-31
Officer
2012-06-20 ~ 2015-03-05
IIF 15 - Director → ME
2012-12-07 ~ 2013-07-19
IIF 37 - Secretary → ME
26
YOUTH ENQUIRY SERVICE (PLYMOUTH) LIMITED
03140076 14-16 Union Street, Derry's Cross, Plymouth, Devon
Active Corporate (56 parents)
Officer
1995-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-23 ~ 2025-10-22
IIF 7 - Has significant influence or control → OE