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

Royds, David John George

    Related profiles found in government register
  • Royds, David John George
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 1
  • Royds, David John George
    British businessman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom

      IIF 2
  • Royds, David John George
    British chairman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 3

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Royds, David John George
    British company chairman company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 7
  • Royds, David John George
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 28 IIF 29

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 30

    • Restharrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 31
  • Royds, David John George
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 32
  • Royds, David John George
    British retired banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Knightrider Street, Sandwich, Kent, CT13 9EW, England

      IIF 33
  • Royds, David John George
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 34 IIF 35 IIF 36

    • Rest Harrow, Princes Drive, Sandwich Bay, England, CT13 9PS, England

      IIF 37
  • Royds, David John George
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lyford Road, London, SW18 3LU

      IIF 38

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 39
  • Royds, David John George
    British business director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 40
  • Royds, David John George
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British companies director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 62
  • Royds, David John George
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British finance born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 149
  • Mr David John George Royds
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 150 IIF 151

    • Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England

      IIF 152

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 153

    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom

      IIF 154

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 155

    • Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ

      IIF 156

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 157

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom

      IIF 158
  • Royds, David John George
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John George Royds
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mallord Street, London, SW3 6DU, England

      IIF 183
child relation
Offspring entities and appointments
Active 70
  • 1
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 136 - director → ME
  • 2
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 47 - director → ME
  • 3
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 55 - director → ME
  • 4
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 52 - director → ME
  • 5
    BARON SOLAR PLC - 2012-02-20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 51 - director → ME
  • 6
    Waterfield, Petworth Road, Chiddingfold, England, England
    Corporate (2 parents)
    Officer
    2015-03-06 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Right to surplus assets - 75% or more → OE
  • 7
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 60 - director → ME
  • 8
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 43 - director → ME
  • 9
    REASONVISION LIMITED - 1991-01-29
    Charterhouse School, Godalming, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-04-25 ~ now
    IIF 137 - director → ME
  • 10
    Charterhouse, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-04-23 ~ now
    IIF 68 - director → ME
  • 11
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 56 - director → ME
  • 12
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 57 - director → ME
  • 13
    58 Kiln Lane, Headington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    -105,316 GBP2023-07-31
    Officer
    2013-10-18 ~ now
    IIF 24 - director → ME
  • 14
    264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,409,963 GBP2017-06-30
    Officer
    2014-03-03 ~ dissolved
    IIF 31 - director → ME
  • 15
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2015-12-18 ~ dissolved
    IIF 9 - director → ME
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,100 GBP2021-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 48 - director → ME
  • 18
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 50 - director → ME
  • 19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,572 GBP2021-12-31
    Officer
    2015-06-12 ~ dissolved
    IIF 25 - director → ME
  • 20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 54 - director → ME
  • 21
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 10 - director → ME
  • 22
    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 169 - llp-designated-member → ME
  • 23
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 24
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 44 - director → ME
  • 25
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18
    1 Vine Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 159 - llp-designated-member → ME
  • 26
    INHOCO 4200 LIMITED - 2007-06-28
    30 St James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 1 - director → ME
  • 27
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-12-11 ~ dissolved
    IIF 14 - director → ME
  • 28
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 41 - director → ME
  • 29
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 95 - director → ME
  • 30
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-09-05 ~ dissolved
    IIF 90 - director → ME
  • 31
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 131 - director → ME
  • 32
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 40 - director → ME
  • 33
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 126 - director → ME
  • 34
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 92 - director → ME
  • 35
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-28 ~ now
    IIF 109 - director → ME
  • 36
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Corporate (2 parents)
    Officer
    1998-09-25 ~ now
    IIF 89 - director → ME
  • 37
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 66 - director → ME
  • 38
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 146 - director → ME
  • 39
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents, 45 offsprings)
    Officer
    2004-03-24 ~ dissolved
    IIF 23 - director → ME
  • 40
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    One Jermyn Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 141 - director → ME
  • 41
    Southdown Farm, Upland Lane, Liss, England
    Corporate (4 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 69 - director → ME
  • 42
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 116 - director → ME
  • 43
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 87 - director → ME
  • 44
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 11 - director → ME
  • 45
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 104 - director → ME
  • 46
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 119 - director → ME
  • 47
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 135 - director → ME
  • 48
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 49
    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
    Corporate (2 parents)
    Officer
    2013-01-10 ~ now
    IIF 67 - director → ME
  • 50
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 45 - director → ME
  • 51
    Cambridge House, Henry Street, Bath, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-01-22 ~ now
    IIF 64 - director → ME
  • 52
    Cambridge House, Henry Street, Bath
    Corporate (9 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 63 - director → ME
  • 53
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 182 - llp-designated-member → ME
  • 54
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 55
    PORTOBELLO DEVELOPMENTS PLC. - 2021-11-19
    251 PORTOBELLO PLC - 1999-04-01
    MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-03-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 42 - director → ME
  • 57
    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 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 53 - director → ME
  • 59
    Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 60
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 46 - director → ME
  • 61
    C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 82 - director → ME
  • 62
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 49 - director → ME
  • 63
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 3 - director → ME
  • 64
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - director → ME
  • 65
    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 4 - director → ME
  • 66
    STATEACE PLC - 1998-01-05
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 76 - director → ME
  • 67
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 75 - director → ME
  • 68
    6 Knightrider Street, Sandwich, Kent, England
    Corporate (10 parents)
    Equity (Company account)
    5,295,863 GBP2023-09-30
    Officer
    2016-01-01 ~ now
    IIF 33 - director → ME
  • 69
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 132 - director → ME
  • 70
    BEALAW (559) LIMITED - 2001-02-26
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 97 - director → ME
Ceased 103
  • 1
    ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14
    64-65 Vincent Square, London
    Corporate (2 parents)
    Equity (Company account)
    10,544,199 GBP2023-12-31
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 72 - director → ME
  • 2
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 149 - director → ME
  • 3
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-12 ~ 2012-03-02
    IIF 28 - director → ME
  • 4
    MATRIX HERITAGE (NO.20) LIMITED - 2003-03-11
    6 Chapel Lane, Stoke Albany, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    181,408 GBP2023-04-30
    Officer
    1997-11-04 ~ 2001-06-28
    IIF 81 - director → ME
  • 5
    ARTESIAN DEVELOPMENTS III LIMITED - 1997-02-28
    ARTESIAN BUILDER III PLC - 1995-10-09
    4th Floor Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ 1996-12-13
    IIF 144 - director → ME
  • 6
    ARTESIAN DEVELOPMENTS II PLC - 2017-11-24
    ARTESIAN BUILDER II PLC - 1995-10-09
    60 Webb's Road, London
    Corporate (3 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 145 - director → ME
  • 7
    ARTESIAN DEVELOPMENTS PLC - 2017-11-24
    ARTESIAN BUILDER PLC - 1995-10-09
    60 Webb's Road, London
    Corporate (3 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 142 - director → ME
  • 8
    ARTESIAN SEKFORDE LIMITED - 2016-05-03
    ARTESIAN 21 LIMITED - 2005-11-25
    ARTESIAN DEVELOPMENTS IV LIMITED - 1997-02-28
    60 Webbs Road, London
    Corporate (4 parents)
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 80 - director → ME
  • 9
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 61 - director → ME
  • 10
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 6 - director → ME
  • 11
    Unit 24 Chelsea Wharf, Lots Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,238,447 GBP2024-03-31
    Officer
    2010-09-08 ~ 2016-10-27
    IIF 26 - director → ME
    Person with significant control
    2016-09-08 ~ 2016-10-27
    IIF 156 - Ownership of shares – 75% or more → OE
  • 12
    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 78 - director → ME
  • 13
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 143 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-13 ~ 1999-05-05
    IIF 148 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1995-07-13 ~ 1998-12-22
    IIF 147 - director → ME
  • 16
    1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-07-23
    IIF 32 - director → ME
  • 17
    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 162 - llp-member → ME
  • 18
    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 165 - llp-member → ME
  • 19
    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 172 - llp-member → ME
  • 20
    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 178 - llp-member → ME
  • 21
    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 175 - llp-member → ME
  • 22
    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 161 - llp-member → ME
  • 23
    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 167 - llp-member → ME
  • 24
    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 174 - llp-member → ME
  • 25
    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 173 - llp-member → ME
  • 26
    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 160 - llp-member → ME
  • 27
    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 177 - llp-member → ME
  • 28
    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 170 - llp-member → ME
  • 29
    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 176 - llp-member → ME
  • 30
    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 166 - llp-member → ME
  • 31
    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 181 - llp-member → ME
  • 32
    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 180 - llp-member → ME
  • 33
    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 179 - llp-designated-member → ME
  • 34
    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 171 - llp-designated-member → ME
  • 35
    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 164 - llp-designated-member → ME
  • 36
    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 163 - llp-designated-member → ME
  • 37
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 91 - director → ME
  • 38
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-19
    IIF 71 - director → ME
  • 39
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    1997-09-05 ~ 2007-01-16
    IIF 84 - director → ME
  • 40
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2012-11-05
    IIF 20 - director → ME
  • 41
    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 77 - director → ME
  • 42
    MATRIX KIRKHILL LIMITED - 2006-10-11
    115 Craven Park Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 79 - director → ME
  • 43
    DCA-SIS.CON (UK) LIMITED - 2021-05-06
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 140 - director → ME
  • 44
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    1999-04-06 ~ 2012-11-05
    IIF 128 - director → ME
  • 45
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ 2012-08-16
    IIF 101 - director → ME
  • 46
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-23 ~ 2012-11-05
    IIF 106 - director → ME
  • 47
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-16 ~ 2012-07-31
    IIF 110 - director → ME
  • 48
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-20 ~ 2012-07-31
    IIF 120 - director → ME
  • 49
    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
    2003-07-28 ~ 2012-11-06
    IIF 103 - director → ME
  • 50
    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
    2003-07-28 ~ 2012-11-06
    IIF 134 - director → ME
  • 51
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 2012-07-31
    IIF 99 - director → ME
  • 52
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ 2012-07-31
    IIF 86 - director → ME
  • 53
    St George's House, 215-219 Chester Road, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    215,832 GBP2019-04-30
    Officer
    1997-11-04 ~ 2010-10-29
    IIF 12 - director → ME
  • 54
    26-28 Southernhay East, Exeter, Devon
    Corporate (3 parents)
    Officer
    1997-11-04 ~ 2006-05-30
    IIF 83 - director → ME
  • 55
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2012-08-16
    IIF 21 - director → ME
  • 56
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ 2012-11-05
    IIF 117 - director → ME
  • 57
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-06-28 ~ 2012-11-05
    IIF 123 - director → ME
  • 58
    One Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 114 - director → ME
  • 59
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 124 - director → ME
  • 60
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2013-01-10
    IIF 98 - director → ME
  • 61
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-05-10 ~ 2012-11-05
    IIF 18 - director → ME
  • 62
    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
    2004-03-26 ~ 2012-11-05
    IIF 19 - director → ME
  • 63
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2012-11-05
    IIF 125 - director → ME
  • 64
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-07-31
    IIF 88 - director → ME
  • 65
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-19 ~ 2012-08-08
    IIF 112 - director → ME
  • 66
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2012-07-31
    IIF 93 - director → ME
  • 67
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ 2012-11-05
    IIF 115 - director → ME
  • 68
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2012-11-05
    IIF 29 - director → ME
  • 69
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-30 ~ 2013-11-27
    IIF 130 - director → ME
  • 70
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-07-02 ~ 2012-11-05
    IIF 62 - director → ME
  • 71
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2012-07-31
    IIF 102 - director → ME
  • 72
    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 85 - director → ME
  • 73
    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 ~ 2012-11-05
    IIF 121 - director → ME
  • 74
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 5 - director → ME
  • 75
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 15 - director → ME
  • 76
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,778 GBP2019-12-31
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 13 - director → ME
  • 77
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 107 - director → ME
  • 78
    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
    2003-07-28 ~ 2012-11-05
    IIF 122 - director → ME
  • 79
    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 118 - director → ME
  • 80
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ 2012-11-05
    IIF 113 - director → ME
  • 81
    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
    2004-10-18 ~ 2012-07-31
    IIF 16 - director → ME
  • 82
    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
    Corporate (2 parents)
    Officer
    2004-04-19 ~ 2013-01-10
    IIF 108 - director → ME
  • 83
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2012-11-05
    IIF 17 - director → ME
  • 84
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 3 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 151 - Has significant influence or control → OE
  • 85
    SWNYDON LIMITED - 2008-02-28
    40 Bank Street Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ 2014-06-06
    IIF 7 - director → ME
  • 86
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 100 - director → ME
  • 87
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 111 - director → ME
  • 88
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 129 - director → ME
  • 89
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 96 - director → ME
  • 90
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 127 - director → ME
  • 91
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 94 - director → ME
  • 92
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    1997-10-13 ~ 2009-03-03
    IIF 73 - director → ME
  • 93
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 133 - director → ME
  • 94
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    12a White Friars, Chester, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,586 GBP2017-09-30
    Officer
    2012-12-01 ~ 2016-05-01
    IIF 139 - director → ME
  • 96
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 74 - director → ME
  • 98
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-01 ~ 2010-03-09
    IIF 39 - director → ME
  • 99
    VELANIDIA
    - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST - 2020-11-16
    6 Kinghorn Street, London, England
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Officer
    2005-06-29 ~ 2009-08-10
    IIF 59 - director → ME
  • 100
    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 38 - director → ME
  • 101
    MATRIX BIOFUELS LLP - 2010-06-23
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 168 - llp-member → ME
  • 102
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 105 - director → ME
  • 103
    Westoning Manor, Westoning, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2006-07-05 ~ 2010-07-09
    IIF 22 - director → ME

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