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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

Allen, Matthew John

    Related profiles found in government register
  • Allen, Matthew John
    British

    Registered addresses and corresponding companies

    • 7 Albemarle Street, London, W1S 4HQ

      IIF 1

    • 11, West End, Weston Turville, Buckinghamshire, HP22 5TT

      IIF 2 IIF 3 IIF 4
  • Allen, Matthew John

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 5
  • Allen, Matthew John
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 6

    • Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 7

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 8 IIF 9 IIF 10

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 17 IIF 18

    • The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom

      IIF 19

    • The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 20
  • Allen, Matthew John
    British administrator born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, West End, Weston Turville, Buckinghamshire, HP22 5TT

      IIF 21
  • Allen, Matthew John
    British chartered secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 26
  • Allen, Matthew John
    British company secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Suite 100, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 72 IIF 73

    • 25, Upper Brook Street, London, W1K 7QD

      IIF 74

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 75

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 25, Upper Brook Street, London, WIK 7QD, United Kingdom

      IIF 86

    • 25, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Studland Hall, Studland Street, London, W6 0JS, United Kingdom

      IIF 91

    • Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 92

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 93 IIF 94 IIF 95

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 96

    • The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom

      IIF 97 IIF 98

    • Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 99 IIF 100
  • Allen, Matthew John
    British none born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 101
  • Allen, Matthew John
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN, England

      IIF 117 IIF 118 IIF 119

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 120

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 121

    • The Scalpel, 52 Lime Street, London, EC3M 7AF

      IIF 122
  • Mr Matthew John Allen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,623,952 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 17 - Director → ME
  • 2
    18th Floor 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ now
    IIF 102 - Director → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 56 - Director → ME
  • 4
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    2011-10-20 ~ now
    IIF 109 - Director → ME
  • 6
    25 Suite 100, Upper Brook Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 18 - Director → ME
  • 8
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 9
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 24 - Director → ME
  • 11
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 107 - Director → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 43 - Director → ME
  • 13
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 60 - Director → ME
  • 14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 42 - Director → ME
  • 15
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 16
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 51 - Director → ME
  • 17
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 18
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 61 - Director → ME
  • 19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    2012-07-09 ~ now
    IIF 12 - Director → ME
  • 20
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 21
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 25 - Director → ME
  • 22
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 105 - Director → ME
  • 23
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 50 - Director → ME
  • 24
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 103 - Director → ME
  • 25
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 104 - Director → ME
  • 26
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 54 - Director → ME
  • 28
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 114 - Director → ME
  • 29
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 14 - Director → ME
  • 30
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 111 - Director → ME
  • 31
    MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30
    25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 92 - Director → ME
  • 32
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 20 - Director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 112 - Director → ME
  • 34
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,605 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 113 - Director → ME
  • 35
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 110 - Director → ME
  • 36
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2013-01-16 ~ now
    IIF 10 - Director → ME
    2011-10-24 ~ now
    IIF 5 - Secretary → ME
  • 37
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 106 - Director → ME
  • 38
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 108 - Director → ME
  • 39
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 67 - Director → ME
  • 40
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 41
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2011-09-26 ~ dissolved
    IIF 58 - Director → ME
  • 42
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 43
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 44
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 19 - Director → ME
  • 45
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2011-09-26 ~ dissolved
    IIF 44 - Director → ME
  • 46
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2011-09-30 ~ now
    IIF 11 - Director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 94 - Director → ME
  • 48
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 49
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ now
    IIF 16 - Director → ME
  • 50
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ now
    IIF 13 - Director → ME
  • 51
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 52
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 120 - Director → ME
  • 53
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 54
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 55
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2011-09-26 ~ now
    IIF 15 - Director → ME
  • 56
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 115 - Director → ME
  • 57
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 116 - Director → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 59
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ now
    IIF 8 - Director → ME
  • 60
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 61
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 62
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 9 - Director → ME
Ceased 58
  • 1
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,565 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-07-30
    IIF 118 - Director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 77 - Director → ME
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 79 - Director → ME
  • 4
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 85 - Director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    247,747 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-11-11 ~ 2022-03-02
    IIF 96 - Director → ME
  • 6
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 53 - Director → ME
  • 7
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-09 ~ 2013-07-23
    IIF 45 - Director → ME
  • 8
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 33 - Director → ME
  • 9
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 31 - Director → ME
  • 10
    7 Albemarle Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 30 - Director → ME
  • 11
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 27 - Director → ME
    2008-09-16 ~ 2011-03-31
    IIF 1 - Secretary → ME
  • 12
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,095,091 GBP2023-03-31
    Officer
    2019-04-03 ~ 2019-05-22
    IIF 75 - Director → ME
  • 13
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,451 GBP2025-03-31
    Officer
    2017-11-23 ~ 2019-12-31
    IIF 93 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-08-15
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 14
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,906 GBP2025-03-31
    Officer
    2018-08-15 ~ 2019-12-31
    IIF 83 - Director → ME
  • 15
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,842 GBP2024-03-31
    Officer
    2021-03-08 ~ 2024-05-24
    IIF 98 - Director → ME
  • 16
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,115 GBP2024-11-30
    Officer
    2021-11-10 ~ 2022-03-24
    IIF 99 - Director → ME
  • 17
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ 2022-01-13
    IIF 122 - Director → ME
  • 18
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,862 GBP2024-03-31
    Officer
    2018-04-23 ~ 2020-05-14
    IIF 119 - Director → ME
  • 19
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,485 GBP2024-12-31
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 101 - Director → ME
  • 20
    28 Headfort Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2018-06-18
    IIF 86 - Director → ME
  • 21
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 4 - Secretary → ME
  • 22
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 34 - Director → ME
  • 23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-09-26 ~ 2015-06-30
    IIF 63 - Director → ME
  • 24
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2016-09-06 ~ 2019-11-07
    IIF 88 - Director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,248 USD2024-12-31
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 121 - Director → ME
  • 26
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,046 GBP2024-03-31
    Officer
    2018-11-02 ~ 2020-06-30
    IIF 7 - Director → ME
  • 27
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 62 - Director → ME
  • 28
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 57 - Director → ME
  • 29
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    2018-11-30 ~ 2020-06-12
    IIF 82 - Director → ME
  • 30
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2003-06-27 ~ 2008-05-16
    IIF 21 - Director → ME
  • 31
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2011-09-26 ~ 2015-08-31
    IIF 69 - Director → ME
  • 32
    7 Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 28 - Director → ME
  • 33
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 29 - Director → ME
  • 34
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 47 - Director → ME
  • 35
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 65 - Director → ME
  • 36
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2017-02-20
    IIF 46 - Director → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,183,036 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-05-09
    IIF 74 - Director → ME
  • 38
    1 Bartholomew Lane, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-06 ~ 2011-03-31
    IIF 32 - Director → ME
  • 39
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2008-05-16
    IIF 3 - Secretary → ME
  • 40
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,046 GBP2024-03-31
    Officer
    2018-04-13 ~ 2020-06-05
    IIF 91 - Director → ME
  • 41
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,260 GBP2025-03-31
    Officer
    2018-07-04 ~ 2020-06-12
    IIF 80 - Director → ME
  • 42
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    833,922 GBP2025-03-31
    Officer
    2017-11-23 ~ 2020-05-14
    IIF 87 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-09-28
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 43
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ 2012-07-20
    IIF 70 - Director → ME
  • 44
    HILLCROFT ISK LTD - 2017-03-28
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,616 GBP2025-03-31
    Officer
    2018-07-04 ~ 2020-07-06
    IIF 81 - Director → ME
  • 45
    C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,030 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-01-15 ~ 2020-02-10
    IIF 52 - Director → ME
  • 46
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 64 - Director → ME
  • 47
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,471 GBP2025-03-31
    Officer
    2021-04-29 ~ 2021-05-20
    IIF 97 - Director → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 59 - Director → ME
  • 49
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,466 GBP2025-03-31
    Officer
    2018-02-19 ~ 2020-05-29
    IIF 117 - Director → ME
  • 50
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 2 - Secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 49 - Director → ME
  • 52
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    2018-04-13 ~ 2020-05-18
    IIF 95 - Director → ME
  • 53
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 36 - Director → ME
  • 54
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-03-31
    Officer
    2018-08-06 ~ 2020-07-03
    IIF 84 - Director → ME
  • 55
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,877 GBP2025-03-31
    Officer
    2018-06-12 ~ 2020-06-16
    IIF 6 - Director → ME
  • 56
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2011-09-26 ~ 2021-03-31
    IIF 41 - Director → ME
  • 57
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 55 - Director → ME
  • 58
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,953 GBP2024-03-31
    Officer
    2021-11-16 ~ 2021-11-25
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.