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.
Mr Robin Matthew Houldsworth
- British born in February 1963
Mr Robin Matthew Houldsworth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Houldsworth, Robin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 6
- British director born in February 1963
Houldsworth, Robin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies39 St James's Place, London, SW1A 1NS, United Kingdom
IIF 7
- born in February 1963
Houldsworth, Robin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 8
- British born in February 1963
Houldsworth, Robin Matthew
Resident in England
Registered addresses and corresponding companies - British barrister born in February 1963
Houldsworth, Robin Matthew
Resident in England
Registered addresses and corresponding companies86, Ladbroke Road, London, W11 3NU, England
IIF 12
- British company director born in February 1963
Houldsworth, Robin Matthew
Resident in England
Registered addresses and corresponding companies65 Holland Park, London, W11 3SJ
IIF 13
- British director born in February 1963
Houldsworth, Robin Matthew
Resident in England
Registered addresses and corresponding companies - British entrepeneur born in February 1963
Houldsworth, Robin Matthew
Resident in England
Registered addresses and corresponding companies114-116, Curtain Road, London, EC2A 3AH, Uk
IIF 16
- British money broker born in February 1963
Houldsworth, Robin Matthew
Resident in England
Registered addresses and corresponding companies - born in February 1963
Houldsworth, Robin Matthew
Resident in England
Registered addresses and corresponding companies
- 1
FIRECROFT LLP
OC348446First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-03-02 ~ 2015-12-07IIF 23 - LLP Member → ME - 2
MONECOR (LONDON) LIMITED
00851820C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (54 parents, 2 offsprings)Officer2000-08-08 ~ 2016-03-14IIF 11 - Director → ME - 3
SKEENSIGHT LIMITED
- 2002-12-18 04617258Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2002-12-16 ~ dissolvedIIF 15 - Director → ME - 4
RIVERVIEW RESTAURANTS LIMITED
0441408220 North Audley Street, Mayfair, LondonLiquidation Corporate (6 parents)Officer2002-05-01 ~ 2019-12-27IIF 14 - Director → ME - 5SEMINOLE FINANCIAL LIMITED - nowBGC BROKERS LIMITED - 2011-12-22EURO BROKERS LIMITED - 2006-06-01
EURO BROKERS FINACOR LIMITED
- 2003-03-06 02226337EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09EURO BROKERS 1988 LIMITED - 1988-07-07ALNERY NO. 662 LIMITED - 1988-04-05C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, LondonDissolved Corporate (48 parents)Officer2001-03-16 ~ 2003-02-18IIF 13 - Director → ME - 6
SORRENTINO LIMITED
07455938311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2010-12-15 ~ dissolvedIIF 16 - Director → ME - 7SOVA CAPITAL LIMITED - nowOTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18
ABC CLEARING LIMITED
- 2007-08-30 04621383C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (30 parents, 1 offspring)Officer2004-03-15 ~ 2007-05-18IIF 21 - Director → ME - 8
SUPERSHADE LIMITED
07510236Unit 8 Globe Buisness Park First Av, Mnarlow, England, United KingdomActive Corporate (6 parents)Officer2011-01-31 ~ 2011-01-31IIF 9 - Director → ME - 9TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01 00385385Tam Asset Management Ltd., City Tower, 40 Basinghall Street, LondonActive Corporate (32 parents)Officer2004-03-15 ~ 2007-12-12IIF 20 - Director → ME - 10TAM ASSET MANAGEMENT LTD - nowHELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30City Tower, 40 Basinghall Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2004-03-15 ~ 2007-12-12IIF 18 - Director → ME
- 11
THE LENDING WELL LIMITED
0760639737 Lonsdale Road, Barnes, LondonDissolved Corporate (6 parents)Officer2014-03-27 ~ dissolvedIIF 12 - Director → ME - 12
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2003-04-04 ~ dissolvedIIF 22 - LLP Member → ME - 13
TRADITION (U.K.) GROUP LIMITED
- 1987-12-08 00937647TRADITION (LONDON BROKERS) LIMITED
- 1983-01-01 00937647Beaufort House, 15 St Botolph Street, LondonActive Corporate (67 parents)Officer~ 2007-12-12IIF 19 - Director → ME - 14MAWLAW 397 LIMITED - 1998-11-23Beaufort House, 15 St Botolph, LondonActive Corporate (36 parents, 1 offspring)Officer1999-06-15 ~ 2007-12-12IIF 17 - Director → ME
- 15
UBET LIMITED
07239298115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
UNIVERSAL RENEWABLE ENERGY LIMITED
1051056839 St James's Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17
YELLOW BUS CAP LIMITED
16199429167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
YELLOW BUS CAPITAL LLP
OC455234167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2025-01-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
YELLOWBUS INVESTMENTS LIMITED
041829652nd Floor Sterling House, Lang, Loughton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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