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

Matthew Bradley

    Related profiles found in government register
  • Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Matthew Bradley
    Belizeano born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 26 IIF 27
  • Mr Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Mr. Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 44
  • Matthew Adrian Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 45

    • Suite 1, The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW

      IIF 46
  • Bradley, Matthew
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson St., Bleize City, NONE, Belize

      IIF 47
  • Bradley, Matthew
    Belize director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • B28, 272 Kensington High Street, London, W8 6ND, United Kingdom

      IIF 48
  • Bradley, Matthew Adrian
    Belizean businessman born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 59

    • Suite 102, Ground Floor, Blake Building, Conrner Eyre & Hutson Streets, Belize City, Belize

      IIF 60

    • Suite 102, Ground Floor, Blake Building, Corner Erye & Hutson Streets, Belize City, Belize

      IIF 61

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Huston Streets, Belize City, Belize

      IIF 62

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 63

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 64 IIF 65 IIF 66

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 72

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Hutsons, Belize City, Belize

      IIF 73

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, England

      IIF 74

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 75
  • Bradley, Matthew Adrian
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 76 IIF 77 IIF 78

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 83

    • Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson Stree, Belize City, NONE, Belize

      IIF 84 IIF 85

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 86
  • Bradley, Matthew Adrian
    Belizean economist born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 87 IIF 88
  • Bradley, Matthew Adrian
    Belizean manager born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Las Suite, 707 High Road, London, N12 0BT, United Kingdom

      IIF 89
  • Bradley, Matthew Adrian
    Belizean none born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 90

    • Suite 102 Ground Floor, Blake Building, Corner Eyre And Hutson Streets, Belize City, Belize

      IIF 91
  • Bradley, Matthew Adrian
    Belizean private employee born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Blake Building, Suite 102, Ground Floor, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 92
  • Mattew Adrian Bradley
    Belizean born in December 1987

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building , Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 93
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Usa

    Registered addresses and corresponding companies

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 94
  • Bradley, Matthew Adrian
    born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 95 IIF 96

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 97

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 98

    • 3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW, England

      IIF 99
  • Bradley, Matthew Adrian

    Registered addresses and corresponding companies

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 77
  • 1
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ dissolved
    IIF 64 - director → ME
  • 5
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 83 - director → ME
  • 6
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Corporate (2 parents)
    Officer
    2013-06-30 ~ now
    IIF 62 - director → ME
  • 7
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 44 - Has significant influence or control → OE
  • 9
    Suite 1 101 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 58 - director → ME
  • 10
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ dissolved
    IIF 60 - director → ME
  • 11
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 75 - director → ME
    2016-12-23 ~ dissolved
    IIF 100 - secretary → ME
  • 13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 14
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 25 - Has significant influence or control → OE
  • 15
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 71 - director → ME
  • 16
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 91 - director → ME
  • 17
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 63 - director → ME
  • 18
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    2013-04-30 ~ dissolved
    IIF 73 - director → ME
  • 20
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2018-01-31
    Officer
    2013-06-30 ~ dissolved
    IIF 59 - director → ME
  • 21
    Suite 1 The Studio, St. Nicholas Close Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 57 - director → ME
  • 22
    Dept 793 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 87 - director → ME
  • 23
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 47 - director → ME
  • 24
    Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 68 - director → ME
  • 25
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
  • 26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Has significant influence or control → OE
  • 27
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Has significant influence or control → OE
  • 28
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 80 - director → ME
  • 29
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 82 - director → ME
  • 31
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 67 - director → ME
  • 32
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ dissolved
    IIF 69 - director → ME
  • 33
    64a Cumberland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 41 - Has significant influence or control → OE
  • 34
    44 Main Street, Douglas, South Lanarkshire
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 24 - Has significant influence or control → OE
  • 35
    Suite 3, 44 Main Street, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    Suite 1, The Studio St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,810 GBP2018-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 61 - director → ME
  • 37
    INTERNATIONAL NEW PICTURES LIMITED - 2013-04-08
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 76 - director → ME
  • 38
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control → OE
  • 39
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-10-31
    Officer
    2011-10-27 ~ dissolved
    IIF 56 - director → ME
  • 40
    Suite 1, 78 Montgomery Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-08-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 41
    44 Main Street, Douglas, South Lanarkshire
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 50 - director → ME
  • 43
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2019-09-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 44
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 45
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertz, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 84 - director → ME
  • 46
    TRADING HOUSE YARAW LIMITED - 2014-08-12
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 90 - director → ME
  • 47
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 65 - director → ME
  • 48
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 49
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 50
    Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 49 - director → ME
  • 51
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 52
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 92 - director → ME
  • 53
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 85 - director → ME
  • 54
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE
  • 55
    B28 272 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 48 - director → ME
  • 56
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
  • 57
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 94 - director → ME
  • 59
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Has significant influence or control → OE
  • 60
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 51 - director → ME
  • 62
    Suite 1, The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 66 - director → ME
  • 63
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 64
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 65
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ dissolved
    IIF 70 - director → ME
  • 66
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
  • 67
    VITCOM TEXTILES LIMITED - 2012-04-17
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 55 - director → ME
  • 68
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Has significant influence or control → OE
  • 69
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2021-02-09 ~ now
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Right to appoint or remove persons → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 70
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 71
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 54 - director → ME
  • 73
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 98 - llp-designated-member → ME
  • 74
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
  • 75
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 76
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 21
  • 1
    Flat 7 Rosse Garden, Desvignes Drive, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431,059 GBP2018-08-31
    Officer
    2013-08-22 ~ 2013-08-22
    IIF 79 - director → ME
  • 2
    Suite 4117 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 20 - Has significant influence or control → OE
  • 3
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ 2015-01-26
    IIF 78 - director → ME
  • 4
    FUTURE FINANCIAL CENTRE LLP - 2008-07-01
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 95 - llp-designated-member → ME
  • 5
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ 2013-12-31
    IIF 81 - director → ME
  • 6
    Suite 7839 Station Industrial Estate, St Couans Road, Newton Sterwart
    Corporate
    Person with significant control
    2017-08-04 ~ 2019-04-03
    IIF 26 - Has significant influence or control → OE
  • 7
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ 2013-08-01
    IIF 86 - director → ME
  • 8
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 45 - Has significant influence or control → OE
  • 9
    Suite 102 Ground Floor, Blake Building, Belize City, Belize
    Corporate (1 parent)
    Beneficial owner
    2013-10-11 ~ 2024-01-09
    IIF 93 - Ownership of shares - More than 25% → OE
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    77,576 GBP2019-03-31
    Officer
    2013-06-01 ~ 2014-09-05
    IIF 97 - llp-designated-member → ME
  • 11
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-18
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
  • 12
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-09-25
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate
    Officer
    2012-03-02 ~ 2014-04-04
    IIF 53 - director → ME
  • 14
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate
    Person with significant control
    2017-06-26 ~ 2020-02-07
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    ALPINE VENDOR MANAGEMENT LTD. - 2015-02-03
    ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22
    IREVNA MANAGEMENT SERVICES LTD - 2012-05-25
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,997 GBP2018-02-28
    Officer
    2014-01-01 ~ 2017-04-20
    IIF 77 - director → ME
  • 16
    FIRST CLASS BUSINESS LIMITED - 2014-01-20
    FELIX CORPORATION LTD - 2013-09-26
    Brockham House, 4 Smallfield Road, Horley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    60,587 GBP2023-09-30
    Officer
    2013-09-24 ~ 2013-09-25
    IIF 88 - director → ME
  • 17
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ 2013-02-21
    IIF 72 - director → ME
  • 18
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-05-19 ~ 2021-09-27
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    STERLING LEGAL SERVICES LTD - 2016-04-12
    91 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2012-10-05 ~ 2013-06-11
    IIF 89 - director → ME
  • 20
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2023-07-31
    Officer
    2016-11-01 ~ 2018-04-29
    IIF 74 - director → ME
  • 21
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,310 GBP2024-04-30
    Officer
    2012-04-17 ~ 2019-09-19
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.