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

Mr Rupert Charles Gifford Lywood

    Related profiles found in government register
  • Mr Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 1

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 3, Colville Place, London, W1T 2BH

      IIF 6

    • 41, Dover Street, London, W1S 4NS, England

      IIF 7

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

      IIF 8

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 9

    • The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 10
  • Mr Rupert Charles Lywood
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 11
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 42

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 43 IIF 44

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

      IIF 45
  • Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 46

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 47

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

      IIF 48 IIF 49
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 73
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 144

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 145
  • Lywood, Rupert Charles Gifford
    British

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company secretary

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 152
  • Lywoood, Rupert Charles Gifford
    born in May 1958

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 153
  • Lywood, Rupert Charles Gifford

    Registered addresses and corresponding companies
  • Lywood, Rupert

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 51
  • 1
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 137 - director → ME
  • 2
    ALPHAMET LIMITED - 2013-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,353,571 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 35 - director → ME
  • 3
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 16 - director → ME
  • 4
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 43 - director → ME
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,444,794 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 24 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 7
    LASTDOGMA LIMITED - 2002-04-02
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -2,937,793 GBP2024-03-31
    Officer
    1998-03-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 45 - director → ME
  • 9
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,353 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 26 - director → ME
  • 10
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,946 GBP2023-03-31
    Officer
    2017-02-14 ~ now
    IIF 14 - director → ME
  • 11
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -149,345 GBP2018-11-30
    Officer
    2014-07-18 ~ dissolved
    IIF 40 - director → ME
  • 12
    1 Durham Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 31 - director → ME
  • 13
    41 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 108 - director → ME
  • 14
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,024 GBP2023-03-31
    Officer
    2012-04-30 ~ now
    IIF 15 - director → ME
  • 15
    3 Colville Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-02-11 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IMSIB LLP
    - now
    MATRIX-IMS LLP - 2013-12-10
    6 Arlington Street, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 17
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 18
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 19
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 20
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18
    1 Vine Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 21
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 44 - director → ME
  • 22
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 52 - llp-designated-member → ME
  • 23
    INHOCO 4200 LIMITED - 2007-06-28
    30 St James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 109 - director → ME
  • 24
    41 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-06-30
    Officer
    1998-03-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    ONTOIT LIMITED - 2015-11-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,420 GBP2021-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 37 - director → ME
  • 26
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 32 - director → ME
  • 27
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 34 - director → ME
  • 28
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 41 - director → ME
  • 29
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 33 - director → ME
  • 30
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -303,882 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 36 - director → ME
  • 31
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 39 - director → ME
  • 32
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    139,599 GBP2023-11-30
    Officer
    2010-05-01 ~ now
    IIF 19 - director → ME
  • 33
    ENVIROCAPITAL FUNDS LLP - 2023-02-17
    LOW CAR LLP - 2011-08-24
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    53,440 GBP2021-04-01 ~ 2022-03-31
    Officer
    2010-10-19 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,082 GBP2021-03-31
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 37
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 24 - director → ME
  • 38
    R & J NZ INVESTMENT LLP - 2022-09-07
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    CAPTURE YOUR VALUE LIMITED - 2013-01-30
    GUNPOWDER SQUARE LIMITED - 2012-09-07
    41 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 107 - director → ME
  • 40
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 28 - director → ME
  • 41
    MIRRORPROJECTION LLP - 2021-02-27
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 57 - llp-member → ME
  • 42
    THE SYRINGE COMPANY LIMITED - 1996-10-15
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -111,167 GBP2022-08-01 ~ 2023-07-31
    Officer
    1996-06-07 ~ now
    IIF 25 - director → ME
  • 43
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,148 GBP2018-12-31
    Officer
    2014-04-08 ~ dissolved
    IIF 123 - director → ME
  • 44
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-24 ~ now
    IIF 56 - llp-designated-member → ME
  • 45
    The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -13,653 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-02-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 59 - llp-member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 47
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 30 - director → ME
  • 48
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    VATICLE LTD - 2025-01-29
    GRAKN LABS LIMITED - 2021-05-06
    MINDMAPS RESEARCH LIMITED - 2016-11-07
    ONTOIT HOLDINGS LIMITED - 2015-09-26
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,934,799 GBP2022-12-01 ~ 2024-01-31
    Officer
    2013-11-07 ~ now
    IIF 38 - director → ME
  • 50
    VINE STREET CAPITAL LIMITED - 2009-11-05
    MATRIX BIDCO LIMITED - 2009-03-30
    1 Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 138 - director → ME
  • 51
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 21 - director → ME
Ceased 83
  • 1
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED - 2010-09-15
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    712,671 GBP2024-03-31
    Officer
    1992-01-13 ~ 2004-02-11
    IIF 66 - director → ME
    1992-01-13 ~ 1992-07-13
    IIF 63 - director → ME
    ~ 1996-02-01
    IIF 148 - secretary → ME
  • 2
    ADL PLC
    - now
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    875,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-09-30 ~ 2004-02-11
    IIF 64 - director → ME
    ~ 1996-02-01
    IIF 147 - secretary → ME
  • 3
    ALPHAMET LIMITED - 2013-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,353,571 GBP2023-12-31
    Officer
    2013-04-25 ~ 2013-05-09
    IIF 120 - director → ME
  • 4
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    IIF 134 - director → ME
  • 5
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 70 - director → ME
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,024 GBP2023-03-31
    Officer
    2012-04-30 ~ 2012-08-16
    IIF 157 - secretary → ME
  • 7
    18 Common Lane, Kenilworth, Warwickshire
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-12-18
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    E C H G (HARROW) HOMES PLC - 2022-05-06
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 68 - director → ME
    1993-11-05 ~ 1999-01-11
    IIF 155 - secretary → ME
  • 9
    E C H G (KENSINGTON AND CHELSEA) HOMES PLC - 2022-05-06
    2 Estuary Boulevard, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 60 - director → ME
    1993-11-05 ~ 1999-01-11
    IIF 156 - secretary → ME
  • 10
    CAYOVA LIMITED - 2014-05-15
    Suite A, 6 Honduras Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ 2014-04-14
    IIF 106 - director → ME
  • 11
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 102 - llp-member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 89 - llp-member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27
    MATRIX ENERGY ITALY 11 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 96 - llp-member → ME
  • 14
    IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
    MATRIX ENERGY ITALY 12 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 78 - llp-member → ME
  • 15
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 91 - llp-designated-member → ME
  • 16
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 98 - llp-member → ME
  • 17
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 90 - llp-member → ME
  • 18
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 83 - llp-member → ME
  • 19
    IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
    MATRIX ENERGY ITALY 2 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 80 - llp-member → ME
  • 20
    IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
    MATRIX ENERGY ITALY 3 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 76 - llp-member → ME
  • 21
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 99 - llp-member → ME
  • 22
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 79 - llp-member → ME
  • 23
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 87 - llp-member → ME
  • 24
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 101 - llp-member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27
    MATRIX ENERGY ITALY 8 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 75 - llp-member → ME
  • 26
    IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
    MATRIX ENERGY ITALY 9 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 93 - llp-member → ME
  • 27
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 104 - llp-designated-member → ME
  • 28
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 88 - llp-designated-member → ME
  • 29
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 82 - llp-designated-member → ME
  • 30
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 92 - llp-designated-member → ME
  • 31
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 110 - director → ME
  • 32
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 117 - director → ME
  • 33
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 118 - director → ME
  • 34
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 113 - director → ME
  • 35
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ 2011-01-27
    IIF 81 - llp-designated-member → ME
  • 36
    The Royal Institution Of Great Britain, 21 Albermarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2011-01-27
    IIF 100 - llp-designated-member → ME
  • 37
    55 New Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ 2011-01-31
    IIF 121 - director → ME
  • 38
    Fleet House, Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1993-11-04
    IIF 71 - director → ME
    1993-11-04 ~ 1998-12-07
    IIF 152 - secretary → ME
  • 39
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2023-03-20
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
    DE FACTO 604 LIMITED - 1997-06-23
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 61 - director → ME
  • 41
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2010-03-30
    IIF 94 - llp-designated-member → ME
  • 42
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2008-10-22 ~ 2010-03-30
    IIF 85 - llp-designated-member → ME
  • 43
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-11-01
    IIF 136 - director → ME
  • 44
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2011-11-01
    IIF 114 - director → ME
  • 45
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2011-11-01
    IIF 112 - director → ME
  • 46
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-20 ~ 2011-01-01
    IIF 125 - director → ME
    1994-06-20 ~ 1995-09-15
    IIF 151 - secretary → ME
  • 47
    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
    2001-10-04 ~ 2003-07-28
    IIF 73 - director → ME
  • 48
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 2011-11-01
    IIF 23 - director → ME
  • 49
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2011-11-01
    IIF 127 - director → ME
  • 50
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2011-11-01
    IIF 130 - director → ME
  • 51
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Corporate (2 parents)
    Officer
    1998-10-06 ~ 2011-11-01
    IIF 135 - director → ME
  • 52
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-11-01
    IIF 139 - director → ME
  • 53
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2011-11-01
    IIF 126 - director → ME
  • 54
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ 2002-04-04
    IIF 69 - director → ME
  • 55
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents, 45 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    IIF 132 - director → ME
  • 56
    MONOBROOK LIMITED - 1986-06-12
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -449,387 GBP2021-12-31
    Officer
    ~ 2013-12-10
    IIF 122 - director → ME
    ~ 1995-07-05
    IIF 149 - secretary → ME
  • 57
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-10-20 ~ 2011-11-01
    IIF 131 - director → ME
  • 58
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2011-01-01
    IIF 129 - director → ME
    ~ 1995-07-05
    IIF 154 - secretary → ME
  • 59
    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
    2002-06-26 ~ 2011-11-01
    IIF 128 - director → ME
  • 60
    DE FACTO 599 LIMITED - 1997-06-23
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved corporate
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 124 - director → ME
  • 61
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ 2012-12-31
    IIF 77 - llp-designated-member → ME
  • 62
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    139,599 GBP2023-11-30
    Officer
    2003-11-17 ~ 2004-10-20
    IIF 62 - director → ME
  • 63
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ 2023-05-22
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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
    2016-02-05 ~ 2017-06-29
    IIF 12 - director → ME
  • 65
    MEP ADMINISTRATION SERVICES LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    242,560 GBP2023-08-31
    Officer
    2008-04-02 ~ 2008-08-13
    IIF 111 - director → ME
  • 66
    MEP ENERGY SERVICES LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -604 GBP2023-08-31
    Officer
    2003-04-17 ~ 2008-08-13
    IIF 116 - director → ME
  • 67
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -1,846,037 GBP2023-08-31
    Officer
    2005-10-13 ~ 2008-08-13
    IIF 115 - director → ME
  • 68
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    IIF 153 - llp-designated-member → ME
  • 69
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    IIF 95 - llp-designated-member → ME
  • 70
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-15 ~ 2015-02-17
    IIF 143 - director → ME
  • 71
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-02-17
    IIF 17 - director → ME
  • 72
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ 2015-02-17
    IIF 141 - director → ME
  • 73
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ 2015-02-17
    IIF 142 - director → ME
  • 74
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,181,037 GBP2023-06-30
    Officer
    2011-06-06 ~ 2012-11-30
    IIF 145 - director → ME
  • 75
    BEST NURSING HOMES LIMITED - 1996-05-13
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-02-22 ~ 2004-02-11
    IIF 67 - director → ME
    1991-12-09 ~ 1991-12-19
    IIF 65 - director → ME
    1991-12-19 ~ 1998-01-15
    IIF 150 - secretary → ME
  • 76
    ALNERY NO. 2940 LIMITED - 2010-09-24
    4th Floor Haines House, 21 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-02-22
    IIF 144 - director → ME
  • 77
    HOSKINS INNS PLC - 1996-05-08
    MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-29
    IIF 72 - director → ME
    ~ 1992-01-29
    IIF 146 - secretary → ME
  • 78
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Officer
    2017-02-14 ~ 2018-09-10
    IIF 13 - director → ME
  • 79
    MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 133 - director → ME
  • 80
    MATRIX BIOFUELS LLP - 2010-06-23
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 103 - llp-member → ME
  • 81
    VIRGIN PLANT OIL LIMITED - 2007-11-01
    VIRGIN PLANET OIL LIMITED - 2007-05-09
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-05-04 ~ 2010-06-10
    IIF 140 - director → ME
  • 82
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD - 2014-07-03
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-09-20
    IIF 119 - director → ME
  • 83
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-04-20
    IIF 84 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.