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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Royds, David John George

child relation
Offspring entities and appointments 219
  • 1
    64-65 VINCENT SQUARE LIMITED - now
    ARTESIAN DEVELOPMENTS V LIMITED
    - 2007-12-14 03154428
    Active Corporate (18 parents)
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 79 - Director → ME
  • 2
    AEGON PLATFORM SERVICES LIMITED
    - now 07517622
    NOVIA INVESTMENT SERVICES LIMITED
    - 2014-03-21 07517622
    Dissolved Corporate (11 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 46 - Director → ME
  • 3
    AIR MATRIX LIMITED
    05651990
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2012-03-02
    IIF 9 - Director → ME
    2012-11-22 ~ dissolved
    IIF 194 - Director → ME
  • 4
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED - 2000-11-30
    Dissolved Corporate (17 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 189 - Director → ME
  • 5
    ALBANY COTTAGES LIMITED - now
    MATRIX HERITAGE (NO.20) LIMITED
    - 2003-03-11 03460161
    Active Corporate (9 parents)
    Officer
    1997-11-04 ~ 2001-06-28
    IIF 113 - Director → ME
  • 6
    ALUMINIUM SOLAR PLC
    07944211
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 7
    ARGON SOLAR PLC
    07944051
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 69 - Director → ME
  • 8
    ARTESIAN 20 LIMITED - now
    ARTESIAN DEVELOPMENTS III LIMITED
    - 1997-02-28 03108970 03300825... (more)
    ARTESIAN BUILDER III PLC - 1995-10-09
    Dissolved Corporate (10 parents)
    Officer
    1995-11-01 ~ 1996-12-13
    IIF 104 - Director → ME
  • 9
    ARTESIAN DEVELOPMENTS II LIMITED - now
    ARTESIAN DEVELOPMENTS II PLC
    - 2017-11-24 03108972 03154423... (more)
    ARTESIAN BUILDER II PLC - 1995-10-09
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 119 - Director → ME
  • 10
    ARTESIAN DEVELOPMENTS LIMITED - now
    ARTESIAN DEVELOPMENTS PLC
    - 2017-11-24 03108974 03108972... (more)
    ARTESIAN BUILDER PLC - 1995-10-09
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 90 - Director → ME
  • 11
    ARTESIAN USCO LIMITED - now
    ARTESIAN SEKFORDE LIMITED - 2016-05-03
    ARTESIAN 21 LIMITED - 2005-11-25
    ARTESIAN DEVELOPMENTS IV LIMITED
    - 1997-02-28 03154423 03300864... (more)
    Active Corporate (11 parents)
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 111 - Director → ME
  • 12
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04562599... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 182 - Director → ME
  • 13
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04387052... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 31 - Director → ME
  • 14
    BERYLLIUM SOLAR PLC
    07944093
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 15
    BORON SOLAR PLC
    - now 07944109
    BARON SOLAR PLC - 2012-02-20
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 65 - Director → ME
  • 16
    BRITANNICUS STONE LIMITED
    07370046
    Active Corporate (6 parents)
    Officer
    2010-09-08 ~ 2016-10-27
    IIF 36 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-10-27
    IIF 203 - Ownership of shares – 75% or more → OE
  • 17
    CAERULEA LLP
    OC398662
    Active Corporate (2 parents)
    Officer
    2015-03-06 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Right to surplus assets - 75% or more → OE
  • 18
    CALCIUM SOLAR PLC
    07944151
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 170 - Director → ME
  • 19
    CARBON SOLAR PLC
    07944197 07944109
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 57 - Director → ME
  • 20
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Dissolved Corporate (17 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 103 - Director → ME
  • 21
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 93 - Director → ME
  • 22
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-07-13 ~ 1999-05-05
    IIF 102 - Director → ME
  • 23
    CAVENDISH GEARED LIMITED
    02779045 02847571
    Active Corporate (42 parents)
    Officer
    1995-07-13 ~ 1998-12-22
    IIF 89 - Director → ME
  • 24
    CHARTERHOUSE ENTERPRISES LIMITED
    - now 02562552
    REASONVISION LIMITED - 1991-01-29
    Active Corporate (25 parents)
    Officer
    2019-04-25 ~ now
    IIF 196 - Director → ME
  • 25
    CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
    06540482
    Active Corporate (17 parents)
    Officer
    2019-04-23 ~ now
    IIF 53 - Director → ME
  • 26
    CHLORINE SOLAR PLC
    07944205
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 70 - Director → ME
  • 27
    CHROMIUM SOLAR PLC
    07944170
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 71 - Director → ME
  • 28
    CITY INSIGHTS (LONDON) LIMITED
    06967812
    Active Corporate (6 parents)
    Officer
    2013-10-18 ~ now
    IIF 32 - Director → ME
  • 29
    Dissolved Corporate (7 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 39 - Director → ME
  • 30
    CRESWELL GARDENS LIMITED
    07181315
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-07-23
    IIF 28 - Director → ME
  • 31
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    Dissolved Corporate (9 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 32
    ELECTRA INDUSTRY LIMITED
    09620750
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP
    - 2013-02-27 OC311121 OC311123... (more)
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121 OC311126... (more)
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 210 - LLP Member → ME
  • 34
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP
    - 2013-02-27 OC311130 OC311132... (more)
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130 OC311133... (more)
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 213 - LLP Member → ME
  • 35
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 11 LLP
    - 2013-02-27 OC311131 OC311132... (more)
    MATRIX ENERGY ITALY 11 LLP
    - 2007-09-15 OC311131 OC311133... (more)
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 220 - LLP Member → ME
  • 36
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 12 LLP
    - 2013-03-22 OC311132 OC311121... (more)
    MATRIX ENERGY ITALY 12 LLP
    - 2007-09-15 OC311132 OC311133... (more)
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 226 - LLP Member → ME
  • 37
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP
    - 2013-02-27 OC311133 OC311132... (more)
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311134... (more)
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 223 - LLP Member → ME
  • 38
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP
    - 2013-02-27 OC311134 OC311124... (more)
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311124... (more)
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 209 - LLP Member → ME
  • 39
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP
    - 2013-02-27 OC317737 OC311132... (more)
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    Active Corporate (67 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 215 - LLP Member → ME
  • 40
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP
    - 2013-02-27 OC317738 OC311134... (more)
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311133... (more)
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 222 - LLP Member → ME
  • 41
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 2 LLP
    - 2013-02-27 OC311122 OC311123... (more)
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122 OC311128... (more)
    Active Corporate (28 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 221 - LLP Member → ME
  • 42
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 3 LLP
    - 2013-02-27 OC311123 OC311125... (more)
    MATRIX ENERGY ITALY 3 LLP
    - 2007-09-15 OC311123 OC311128... (more)
    Active Corporate (24 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 208 - LLP Member → ME
  • 43
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP
    - 2013-02-27 OC311124 OC311125... (more)
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311128... (more)
    Active Corporate (18 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 225 - LLP Member → ME
  • 44
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 5 LLP
    - 2013-02-27 OC311125 OC311123... (more)
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125 OC311123... (more)
    Active Corporate (34 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 218 - LLP Member → ME
  • 45
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 6 LLP
    - 2013-02-27 OC311126 OC311123... (more)
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126 OC311128... (more)
    Active Corporate (44 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 224 - LLP Member → ME
  • 46
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP
    - 2013-02-27 OC311127 OC311123... (more)
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127 OC311128... (more)
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 214 - LLP Member → ME
  • 47
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 8 LLP
    - 2013-02-27 OC311128 OC311125... (more)
    MATRIX ENERGY ITALY 8 LLP
    - 2007-09-15 OC311128 OC311124... (more)
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 229 - LLP Member → ME
  • 48
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 9 LLP
    - 2013-02-27 OC311129 OC311123... (more)
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129 OC311128... (more)
    Active Corporate (16 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 228 - LLP Member → ME
  • 49
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481 OC309568... (more)
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC308605... (more)
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 227 - LLP Designated Member → ME
  • 50
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605 OC309567... (more)
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC307481... (more)
    Active Corporate (18 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 219 - LLP Designated Member → ME
  • 51
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567 OC309568... (more)
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605... (more)
    Active Corporate (37 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 212 - LLP Designated Member → ME
  • 52
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568 OC309567... (more)
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC307481... (more)
    Active Corporate (40 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 211 - LLP Designated Member → ME
  • 53
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 138 - Director → ME
  • 54
    FLUORINE SOLAR PLC
    07944185
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 62 - Director → ME
  • 55
    FORESIGHT 2 VCT PLC
    05200494 05204234... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-09-14 ~ 2007-07-19
    IIF 74 - Director → ME
  • 56
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC
    - 2007-01-16 03421340 07289280... (more)
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    Active Corporate (21 parents, 64 offsprings)
    Officer
    1997-09-05 ~ 2007-01-16
    IIF 126 - Director → ME
  • 57
    GLOWING SUNSET LIMITED
    05132105
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-11-05
    IIF 24 - Director → ME
  • 58
    HELIUM SOLAR PLC
    07944216
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 64 - Director → ME
  • 59
    HUGHES ELECTRA LTD
    08460648 08785741
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 35 - Director → ME
  • 60
    HYDROGEN SOLAR PLC
    07944144
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 68 - Director → ME
  • 61
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 62
    IMSIB LLP
    - now OC325815
    MATRIX-IMS LLP
    - 2013-12-10 OC325815
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 217 - LLP Designated Member → ME
  • 63
    JEFFPARK DEVELOPMENTS LIMITED - now
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
    - 2002-08-14 03327733 03302921... (more)
    DE FACTO 604 LIMITED
    - 1997-06-23 03327733 03389959... (more)
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 101 - Director → ME
  • 64
    KENSINGTON CHURCH STREET LLP
    OC343072
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 65
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 109 - Director → ME
  • 66
    LITHIUM SOLAR PLC
    07944117
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 67
    LIVING RESOURCES INTERNATIONAL LIMITED - now
    DCA-SIS.CON (UK) LIMITED
    - 2021-05-06 07475290
    Dissolved Corporate (8 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 52 - Director → ME
  • 68
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576 OC319462... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 69
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175 07015375... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 70
    MAAM LIMITED
    06765625
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-12-11 ~ dissolved
    IIF 10 - Director → ME
  • 71
    MAGNESIUM SOLAR PLC
    07944084
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 72
    MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
    - now 03731969
    MATRIX (INCHINNAN) LIMITED
    - 1999-07-07 03731969
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 159 - Director → ME
  • 73
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED
    - 1999-04-07 03734735
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ 2012-11-05
    IIF 181 - Director → ME
  • 74
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ 2012-08-16
    IIF 149 - Director → ME
  • 75
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 143 - Director → ME
  • 76
    MATRIX CARLTON PARK NOMINEE LIMITED
    05259160
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 77
    MATRIX CC LIMITED
    - now 05537176 OC319462
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176 OC319462... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-05 ~ dissolved
    IIF 137 - Director → ME
  • 78
    MATRIX CHEADLE LIMITED
    03884774
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2012-11-05
    IIF 154 - Director → ME
  • 79
    MATRIX CORPORATE FINANCE LIMITED
    - now 06639664
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2012-07-31
    IIF 158 - Director → ME
  • 80
    MATRIX DM (DR) LIMITED
    05874149
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 185 - Director → ME
  • 81
    MATRIX DM (RL) LIMITED
    05872984
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 175 - Director → ME
  • 82
    MATRIX EMDA NO. 1 LIMITED
    04472897 04472902
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 142 - Director → ME
  • 83
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ 2011-06-17
    IIF 13 - Director → ME
  • 84
    MATRIX EMPLOYEE TRUST COMPANY LIMITED
    - now 04359020
    115CR (140) LIMITED
    - 2002-05-10 04359020 09580709... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 130 - Director → ME
  • 85
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    Dissolved Corporate (12 parents)
    Officer
    1994-06-20 ~ 2012-07-31
    IIF 172 - Director → ME
  • 86
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 179 - Director → ME
  • 87
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Dissolved Corporate (14 parents)
    Officer
    2003-07-28 ~ 2012-11-06
    IIF 151 - Director → ME
  • 88
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-28 ~ 2012-11-06
    IIF 192 - Director → ME
  • 89
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2012-07-31
    IIF 147 - Director → ME
  • 90
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 139 - Director → ME
  • 91
    MATRIX GROUP LIMITED
    03309770
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 157 - Director → ME
  • 92
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    Dissolved Corporate (7 parents)
    Officer
    2008-12-04 ~ 2012-07-31
    IIF 133 - Director → ME
  • 93
    MATRIX HERITAGE (NO. 14) LIMITED
    03460104 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 115 - Director → ME
  • 94
    MATRIX HERITAGE (NO. 2) LIMITED
    03460109 03460603... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 96 - Director → ME
  • 95
    MATRIX HERITAGE (NO. 21) LIMITED
    03460603 03460109... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-10-30 ~ dissolved
    IIF 127 - Director → ME
  • 96
    MATRIX HERITAGE (NO. 35) LIMITED
    03527885 03543796... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 106 - Director → ME
  • 97
    MATRIX HERITAGE (NO. 36) LIMITED
    03527887 03543796... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 120 - Director → ME
  • 98
    MATRIX HERITAGE (NO. 37) LIMITED
    03543796 03527885... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-04-03 ~ 2008-03-19
    IIF 82 - Director → ME
  • 99
    MATRIX HERITAGE (NO. 38) LIMITED
    03543819 03527885... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-04-03 ~ 2008-03-20
    IIF 110 - Director → ME
  • 100
    MATRIX HERITAGE (NO.1) LIMITED
    03460165 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 117 - Director → ME
  • 101
    MATRIX HERITAGE (NO.10) LIMITED
    03460156 03460130... (more)
    Dissolved Corporate (9 parents)
    Officer
    1997-11-04 ~ 2010-10-29
    IIF 7 - Director → ME
  • 102
    MATRIX HERITAGE (NO.11) LIMITED
    03460174 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 99 - Director → ME
  • 103
    MATRIX HERITAGE (NO.12) LIMITED
    03460134 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 97 - Director → ME
  • 104
    MATRIX HERITAGE (NO.13) LIMITED
    03460140 03460114... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 121 - Director → ME
  • 105
    MATRIX HERITAGE (NO.15) LIMITED
    03460160 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 105 - Director → ME
  • 106
    MATRIX HERITAGE (NO.16) LIMITED
    03460139 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 107 - Director → ME
  • 107
    MATRIX HERITAGE (NO.17) LIMITED
    03460145 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 81 - Director → ME
  • 108
    MATRIX HERITAGE (NO.18) LIMITED
    03460130 03460174... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 100 - Director → ME
  • 109
    MATRIX HERITAGE (NO.19) LIMITED
    03460143 03460130... (more)
    Dissolved Corporate (11 parents)
    Officer
    1997-11-04 ~ 2007-03-23
    IIF 84 - Director → ME
  • 110
    MATRIX HERITAGE (NO.23) LIMITED
    03503368 03503205... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 118 - Director → ME
  • 111
    MATRIX HERITAGE (NO.24) LIMITED
    03503374 03503379... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 87 - Director → ME
  • 112
    MATRIX HERITAGE (NO.25) LIMITED
    03503379 03503205... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 122 - Director → ME
  • 113
    MATRIX HERITAGE (NO.26) LIMITED
    03503384 03503374... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ 2010-05-07
    IIF 108 - Director → ME
  • 114
    MATRIX HERITAGE (NO.27) LIMITED
    03503306 03503379... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 77 - Director → ME
  • 115
    MATRIX HERITAGE (NO.28) LIMITED
    03503205 03503306... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 80 - Director → ME
  • 116
    MATRIX HERITAGE (NO.29) LIMITED
    03503209 03503379... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 2002-11-28
    IIF 91 - Director → ME
  • 117
    MATRIX HERITAGE (NO.3) LIMITED
    03460114 03460172... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 78 - Director → ME
  • 118
    MATRIX HERITAGE (NO.30) LIMITED
    03503211 03460156... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 131 - Director → ME
  • 119
    MATRIX HERITAGE (NO.31) LIMITED
    03503215 03503211... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 85 - Director → ME
  • 120
    MATRIX HERITAGE (NO.7) LIMITED
    03460147 03503306... (more)
    Active Corporate (9 parents)
    Officer
    1997-11-04 ~ 2006-05-30
    IIF 125 - Director → ME
  • 121
    MATRIX HERITAGE (NO.8) LIMITED
    03460172 03460130... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 123 - Director → ME
  • 122
    MATRIX HOLBORN LIMITED
    05461463
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2012-08-16
    IIF 25 - Director → ME
  • 123
    MATRIX HULL LIMITED
    03880716
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ 2012-11-05
    IIF 168 - Director → ME
  • 124
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-11-05
    IIF 176 - Director → ME
  • 125
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 165 - Director → ME
  • 126
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 177 - Director → ME
  • 127
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    1998-09-25 ~ now
    IIF 136 - Director → ME
  • 128
    MATRIX MONEY MANAGERS LIMITED
    03641927
    Dissolved Corporate (9 parents)
    Officer
    1998-10-01 ~ 2013-01-10
    IIF 146 - Director → ME
    2013-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 129
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Active Corporate (7 parents)
    Officer
    2010-05-10 ~ 2012-11-05
    IIF 16 - Director → ME
  • 130
    MATRIX NEW PROFESSIONALS (NO. 10) LIMITED
    - now 03302921 03327724... (more)
    DE FACTO 569 LIMITED
    - 1997-06-23 03302921 06442121... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-06-04 ~ 2003-07-22
    IIF 98 - Director → ME
  • 131
    MATRIX NEW PROFESSIONALS (NO. 14) LIMITED
    - now 03327724 03302921... (more)
    DE FACTO 601 LIMITED
    - 1997-06-20 03327724 03341261... (more)
    Dissolved Corporate (11 parents)
    Officer
    1997-06-04 ~ 2010-11-30
    IIF 20 - Director → ME
  • 132
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423 LP009099
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2012-11-05
    IIF 21 - Director → ME
  • 133
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2012-11-05
    IIF 178 - Director → ME
  • 134
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    Dissolved Corporate (7 parents)
    Officer
    2011-09-15 ~ 2012-07-31
    IIF 135 - Director → ME
  • 135
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021 04475912
    MATRIX SOVEREIGN STREET LIMITED
    - 2002-02-08 04308021
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ 2012-08-08
    IIF 162 - Director → ME
  • 136
    MATRIX PORTFOLIO NO.2 LIMITED
    - now 04524199
    MATRIX INCOME PORTFOLIO NO.2 LIMITED
    - 2003-03-24 04524199
    MATRIX CW1 LIMITED
    - 2003-02-27 04524199
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 191 - Director → ME
  • 137
    MATRIX PRCM LIMITED
    06195648
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 195 - Director → ME
  • 138
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2012-07-31
    IIF 140 - Director → ME
  • 139
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ 2012-11-05
    IIF 166 - Director → ME
  • 140
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Dissolved Corporate (9 parents, 177 offsprings)
    Officer
    2004-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 141
    MATRIX ROSYTH NO.1 LIMITED
    04492041 04492060
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 190 - Director → ME
  • 142
    MATRIX ROSYTH NO.2 LIMITED
    04492060 04492041
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 161 - Director → ME
  • 143
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 75 - Director → ME
  • 144
    MATRIX SHERBURN LIMITED
    05078258
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2012-11-05
    IIF 22 - Director → ME
  • 145
    MATRIX SIMOLA LIMITED
    09615823
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ 2013-11-27
    IIF 184 - Director → ME
  • 147
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ 2012-11-05
    IIF 163 - Director → ME
  • 148
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2012-07-31
    IIF 150 - Director → ME
  • 149
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Dissolved Corporate (9 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 167 - Director → ME
  • 150
    MATRIX TAX SOLUTIONS LIMITED
    - now 03862521
    EMPLOYEE INCENTIVE STRATEGIES LIMITED
    - 2001-07-10 03862521
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 134 - Director → ME
  • 151
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 152
    MATRIX-DATA LIMITED
    - now 01934498
    MONOBROOK LIMITED
    - 1986-06-12 01934498
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-23) ~ 2013-12-10
    IIF 132 - Director → ME
  • 153
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Dissolved Corporate (13 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 152 - Director → ME
  • 154
    MATRIX-SECURITIES LIMITED
    - now 02083169
    TECHNIPOST LIMITED
    - 1988-06-09 02083169
    Liquidation Corporate (22 parents, 179 offsprings)
    Officer
    (before 1992-07-30) ~ now
    IIF 171 - Director → ME
  • 155
    MCC NOMINEES LIMITED
    06753414
    Dissolved Corporate (6 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 193 - Director → ME
  • 156
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Dissolved Corporate (16 parents)
    Officer
    2002-06-26 ~ 2012-11-05
    IIF 173 - Director → ME
  • 157
    MFF (HAIRY TALE) LIMITED
    - now 04406447
    PUSHTELL LIMITED - 2002-04-15
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 26 - Director → ME
  • 158
    MFF (MOV) LIMITED
    04757781
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 11 - Director → ME
  • 159
    MFF (ROUGH FOOTAGE) LIMITED
    - now 04619547
    MFF (DEVIL'S TEARS) LIMITED - 2002-12-31
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2011-06-17
    IIF 14 - Director → ME
  • 160
    MFF (SOMETHING BORROWED) LIMITED
    04773481
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2011-06-17
    IIF 27 - Director → ME
  • 161
    MFF (SUMMER AFFAIR) LIMITED
    04619559
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2011-06-17
    IIF 23 - Director → ME
  • 162
    MFF (TRISTAN UND ISOLDE) LIMITED
    04622205
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 8 - Director → ME
  • 163
    MFF (YOUNG AND BEAUTIFUL) LIMITED
    - now 04494836
    FAMEGLAD LIMITED - 2002-08-08
    Dissolved Corporate (12 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 155 - Director → ME
  • 164
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Dissolved Corporate (10 parents)
    Officer
    2003-07-28 ~ 2012-11-05
    IIF 174 - Director → ME
  • 165
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    MILLFIELDS PLYMOUTH LLP
    OC346287
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 167
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED
    - 1997-06-23 03327716 03264392... (more)
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 169 - Director → ME
  • 168
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2012-11-05
    IIF 164 - Director → ME
  • 169
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED
    - 2006-10-26 03892104 OC320577... (more)
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    Dissolved Corporate (11 parents)
    Officer
    2004-10-18 ~ 2012-07-31
    IIF 12 - Director → ME
  • 170
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577... (more)
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2013-01-10 ~ now
    IIF 50 - Director → ME
    2004-04-19 ~ 2013-01-10
    IIF 156 - Director → ME
  • 171
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ 2012-11-05
    IIF 15 - Director → ME
  • 172
    NITROGEN SOLAR PLC
    07944054
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 173
    NOVIA FINANCIAL PLC
    06467886 08867516
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 198 - Has significant influence or control → OE
  • 174
    NOVIA GLOBAL HOLDINGS LIMITED
    14871935
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 45 - Director → ME
  • 175
    NOVIA GLOBAL LIMITED
    09042249 13743484
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 44 - Director → ME
  • 176
    NVB PRODUCTIONS LLP
    OC338196
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 230 - LLP Designated Member → ME
  • 177
    PELYDRYN LIMITED
    - now 06381841
    SWNYDON LIMITED - 2008-02-28
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ 2014-06-06
    IIF 37 - Director → ME
  • 178
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 148 - Director → ME
  • 179
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 160 - Director → ME
  • 180
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 183 - Director → ME
  • 181
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 144 - Director → ME
  • 182
    PONT STREET PARTNERS LLP
    OC351255
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 183
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 180 - Director → ME
  • 184
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 141 - Director → ME
  • 185
    PORTOBELLO DEVELOPMENTS LIMITED
    - now 02396998
    PORTOBELLO DEVELOPMENTS PLC. LIMITED
    - 2021-11-29 02396998
    PORTOBELLO DEVELOPMENTS PLC.
    - 2021-11-19 02396998
    251 PORTOBELLO PLC
    - 1999-04-01 02396998
    MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-03-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 186
    POTASSIUM SOLAR PLC
    07944128
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 187
    PRINCIPAL MANAGEMENT COMPANY LIMITED
    - now 02452918
    TRUCEHOLD LIMITED - 1990-03-14
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1997-10-13 ~ 2009-03-03
    IIF 83 - Director → ME
  • 188
    R&J NZ INVESTMENTS LLP
    - now OC337596
    R & J NZ INVESTMENT LLP
    - 2022-09-07 OC337596
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 190
    SCANDIUM SOLAR PLC
    07944155
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 67 - Director → ME
  • 191
    SCHONHAUSER BUY CO LTD
    12318031
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 192
    SILICON SOLAR PLC
    07944140
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 193
    SOUTHERN PROPERTIES I PLC
    03241373 03241390... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1996-10-21 ~ dissolved
    IIF 129 - Director → ME
  • 194
    SOUTHERN PROPERTIES II PLC
    03241390 03241359... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1996-10-21 ~ dissolved
    IIF 112 - Director → ME
  • 195
    SOUTHERN PROPERTIES III PLC
    03241359 03348773... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1996-10-21 ~ dissolved
    IIF 95 - Director → ME
  • 196
    SOUTHERN PROPERTIES IV PLC
    03241381 03342746... (more)
    Dissolved Corporate (13 parents)
    Officer
    1996-10-21 ~ dissolved
    IIF 88 - Director → ME
  • 197
    SOUTHERN PROPERTIES V PLC
    03342746 03342691... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-03-25 ~ dissolved
    IIF 116 - Director → ME
  • 198
    SOUTHERN PROPERTIES VI PLC
    03342691 03241390... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-03-25 ~ dissolved
    IIF 76 - Director → ME
  • 199
    SOUTHERN PROPERTIES VII PLC
    03348773 03342691... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-04-08 ~ dissolved
    IIF 128 - Director → ME
  • 200
    SULPHUR SOLAR PLC
    07944189
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 201
    TENDER TAUPE LIMITED
    04296061
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 187 - Director → ME
  • 202
    THE QUANTA GROUP (HOLDINGS) LIMITED - now
    NOVIA FINANCIAL HOLDINGS LIMITED
    - 2025-01-24 06466707
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    THE STONE SOURCER LIMITED
    05933423
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2016-05-01
    IIF 51 - Director → ME
  • 204
    THFESO LIMITED
    09136974
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    TITANIUM SOLAR PLC
    07944171
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 3 - Director → ME
  • 206
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 86 - Director → ME
  • 207
    UNICORN AIM VCT PLC
    04266437
    Active Corporate (18 parents)
    Officer
    2001-10-01 ~ 2010-03-09
    IIF 188 - Director → ME
  • 208
    VANADIUM SOLAR PLC
    07944132
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 72 - Director → ME
  • 209
    VELANIDIA - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST
    - 2020-11-16 05494157
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2009-08-10
    IIF 124 - Director → ME
  • 210
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 114 - Director → ME
  • 211
    VERDANT BIOFUELS LLP - now
    MATRIX BIOFUELS LLP
    - 2010-06-23 OC327846
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 216 - LLP Member → ME
  • 212
    VICTORYDANCE LIMITED
    04300423
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 153 - Director → ME
  • 213
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349 OC349860
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 19 - Director → ME
  • 214
    WAVENEY SHIPPING II PLC
    - now 03435076 03424691
    STATEACE PLC
    - 1998-01-05 03435076
    Dissolved Corporate (9 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 94 - Director → ME
  • 215
    WAVENEY SHIPPING PLC
    03424691 03435076
    Dissolved Corporate (10 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 92 - Director → ME
  • 216
    WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
    00859223
    Active Corporate (47 parents)
    Officer
    2016-01-01 ~ now
    IIF 34 - Director → ME
  • 217
    WESTONING MANOR RESIDENTS LIMITED
    05251602
    Active Corporate (12 parents)
    Officer
    2006-07-05 ~ 2010-07-09
    IIF 29 - Director → ME
  • 218
    WOODLANDS NOMINEES LIMITED
    04687581
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 186 - Director → ME
  • 219
    WOODLANDS PROPERTY MANAGEMENT LIMITED
    - now 04151458
    BEALAW (559) LIMITED
    - 2001-02-26 04151458 04177782... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 145 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.