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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

Mr Matthew Evans

    Related profiles found in government register
  • Mr Matthew Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British executive born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British investor born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James, Mr.
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    Uk born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew James Evans
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in April 1971

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in September 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Evans, Matthew
    British born in April 1971

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in September 1978

    Registered addresses and corresponding companies
  • Evans, Matthew James
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 96
  • 1
    ADAMAS RESOURCE LTD
    13487114
    Dissolved Corporate (4 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ANNMAT HOLDINGS LIMITED
    04943159
    Active Corporate (7 parents)
    Officer
    2003-10-24 ~ 2003-12-22
    IIF 108 - Director → ME
  • 3
    AZTEC GROUP (UK) LIMITED
    06314353
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-06-24
    IIF 95 - Director → ME
  • 4
    AZTEC GROUP HOLDINGS LIMITED
    13148315
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-20 ~ dissolved
    IIF 35 - Director → ME
  • 5
    AZTEC INNOVATION LTD
    - now 06297253 13153460
    AZTEC SIGNS LIMITED
    - 2021-04-13 06297253
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 96 - Director → ME
  • 6
    BRANDING HOUSE GROUP LIMITED
    13151683
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-22 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ 2014-04-23
    IIF 19 - Director → ME
  • 8
    BRIDGE BUSINESS RECOVERY LLP
    - now OC327809 OC346454
    BKL BUSINESS RECOVERY LLP
    - 2008-07-02 OC327809
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 9
    BRITANNIA ENTERPRISES NORWICH C.I.C.
    - now 08809572
    BRITANNIA ENTERPRISES NORWICH LTD - 2017-05-03
    Dissolved Corporate (8 parents)
    Officer
    2017-05-26 ~ 2018-07-11
    IIF 92 - Director → ME
  • 10
    CCL CONSULTANTS LTD
    07559558
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2015-06-08
    IIF 112 - Director → ME
  • 11
    CHANCERY ACCOUNTS & TAX LLP - now
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP
    - 2014-08-31 OC307035 09038400
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP - 2011-08-18
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-07-08
    IIF 56 - LLP Member → ME
  • 12
    CHANCERY BUSINESS ADVISORY LLP
    OC388003
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 13
    CHANCERY PARTNERS LLP
    OC388041
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 14
    CHANCERY PRODUCTS LLP
    - now OC378884
    MOLE FINANCIAL LLP
    - 2013-09-23 OC378884
    Dissolved Corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 15
    CLAIM COMPENSATORS LTD
    07091229
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2012-09-18
    IIF 110 - Director → ME
  • 16
    COLLECTECH LIMITED
    14728521
    Dissolved Corporate (4 parents)
    Officer
    2023-03-14 ~ dissolved
    IIF 41 - Director → ME
  • 17
    CUSTOMER CLEARING SERVICES LTD - now
    MOBILES FOR FREE LIMITED
    - 2009-09-08 06640992
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-10-29
    IIF 118 - Director → ME
  • 18
    DELIVERME MARKETPLACE LTD
    13303278
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITALBRIDGE UK 1 LIMITED
    - now 11120151 11120192
    DIGITAL COLONY UK 1 LIMITED
    - 2022-05-04 11120151 11120192
    DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED - 2018-11-02
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 47 - Director → ME
  • 20
    DIGITALBRIDGE UK 2 LIMITED
    - now 11120192 11120151
    DIGITAL COLONY UK 2 LIMITED
    - 2022-05-04 11120192 11120151
    DB EUROPEAN DATA CENTER HOLDINGS 3 LIMITED - 2018-11-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 48 - Director → ME
  • 21
    DIGITALBRIDGE UK ADVISORS 1 LLP
    - now OC424858
    DIGITAL COLONY UK ADVISORS 1 LLP
    - 2022-05-12 OC424858
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ 2025-03-10
    IIF 55 - LLP Member → ME
  • 22
    DR1VA LIMITED
    13153405
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 34 - Director → ME
    2023-02-07 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EJ'S CAFE BAR & RESTAURANT LTD
    - now 07516713
    E J'S CLUB LTD
    - 2011-07-13 07516713
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2014-01-01
    IIF 50 - Director → ME
  • 24
    ENTERPRISE PERSONNEL LIMITED
    - now 03182515 04027897
    BOOKADD LIMITED
    - 1996-07-24 03182515
    Active Corporate (7 parents)
    Officer
    1996-06-19 ~ 1998-01-14
    IIF 116 - Director → ME
  • 25
    ESSENDON ADVISORY PARTNERS LIMITED
    - now 09094375
    CHANCERY ADVISORY PARTNERS LIMITED
    - 2014-09-04 09094375
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 26
    ESSENDON CAPITAL LIMITED
    09176541
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2019-03-31
    IIF 31 - Director → ME
  • 27
    ESSENDON ENERGY LIMITED
    10191513
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 28
    ESSENDON NOMINEE LIMITED
    10600329
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-03 ~ 2019-03-30
    IIF 26 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ESSENDON TRADING LIMITED
    09462635
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 30
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    In Administration Corporate (39 parents)
    Officer
    2021-01-21 ~ 2021-11-11
    IIF 9 - Director → ME
  • 31
    FEH 2021 LIMITED
    - now 11510136
    CEDAR COTTAGE DEVELOPMENTS LIMITED
    - 2021-01-14 11510136
    GUARDIAN PRIMARY CARE LTD
    - 2019-08-20 11510136
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2022-12-29
    IIF 28 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-11-16
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    FIRED EARTH HOLDINGS LIMITED
    13138583
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2021-11-11
    IIF 36 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-05-20
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    FIRSTLAND DEVELOPMENTS LTD
    09803255
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 89 - Director → ME
  • 34
    FORM GROUP (LOUGHBOROUGH) LIMITED
    - now 09847689
    FORM HOLDINGS (LOUGHBOROUGH) LIMITED
    - 2015-11-17 09847689
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 27 - Director → ME
  • 35
    FORM MANUFACTURING LIMITED
    - now 09462616
    ESS002 LIMITED - 2015-03-18
    Dissolved Corporate (9 parents)
    Officer
    2015-03-26 ~ 2019-03-31
    IIF 32 - Director → ME
  • 36
    FORM PROJECTS LIMITED
    - now 09462641
    ESS003 LIMITED
    - 2015-06-01 09462641 09462616... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 37
    FTS CAPITAL PARTNERS LTD
    - now 13049320
    FORTUS CAPITAL LIMITED
    - 2022-08-01 13049320
    Active Corporate (6 parents)
    Officer
    2022-07-10 ~ 2023-12-18
    IIF 88 - Director → ME
    Person with significant control
    2022-07-10 ~ 2023-07-30
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
    12355227
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2020-09-03
    IIF 52 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-09-03
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    FURNISH ME LTD
    13250463
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    G E PROPERTIES (WALES) LTD
    07372973
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 41
    GB FRUIT COMPANY PLC
    13058450
    In Administration Corporate (7 parents)
    Officer
    2023-03-24 ~ now
    IIF 86 - Director → ME
  • 42
    GB SOFT FRUIT COMPANY LTD
    13119378
    Dissolved Corporate (4 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 94 - Director → ME
  • 43
    GLOBAL BERRY LTD
    08828704
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 99 - Director → ME
  • 44
    GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITED
    06804595
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2025-11-12
    IIF 83 - Director → ME
  • 45
    HARVEY JAMES CONTRACTING LIMITED
    11197430
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Dissolved Corporate (14 parents)
    Officer
    2010-03-01 ~ 2010-04-09
    IIF 23 - Director → ME
  • 47
    HOUSE OF BABY (RETAIL) LIMITED
    07624728
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 105 - Director → ME
  • 48
    HOUSE OF BABY HOLDINGS LIMITED
    - now 07087719
    HOUSE OF BABY LIMITED
    - 2010-03-01 07087719 06919832
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 104 - Director → ME
  • 49
    HOUSE OF BABY LTD
    - now 06919832 07087719
    THREE MUMS LIMITED
    - 2010-03-01 06919832
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 106 - Director → ME
  • 50
    INDEPENDENCE MATTERS C.I.C.
    - now 08530621 08751060
    INDEPENDENCE MATTERS LTD - 2013-09-27
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2017-07-18
    IIF 22 - Director → ME
  • 51
    INFRABRIDGE INVESTORS (UK) LIMITED
    - now 05524536
    AMP CAPITAL INVESTORS (UK) LIMITED
    - 2023-02-15 05524536
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2023-02-02 ~ 2025-02-21
    IIF 45 - Director → ME
  • 52
    INNOVATION FIRST LTD
    - now 13153460
    AZTEC INNOVATION LIMITED
    - 2021-02-16 13153460 06297253
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 37 - Director → ME
  • 53
    ISLE FRUITS (SOMERSET) LIMITED
    14911158
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    IIF 43 - Director → ME
  • 54
    ISLE FRUITS LIMITED
    14764859
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 44 - Director → ME
  • 55
    JACQUELINE LOFTUS LIMITED
    09895389
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 56
    JL (LIVERPOOL) REGENERATION LLP
    OC386914
    Active Corporate (60 parents)
    Officer
    2014-04-04 ~ 2023-12-31
    IIF 64 - LLP Member → ME
  • 57
    K & M EVANS CONSULTING LLP
    OC373209
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2016-08-30
    IIF 119 - LLP Designated Member → ME
  • 58
    LAVENDER GROUP LTD
    - now 11510185
    GUARDIAN PROPERTIES 2019 LTD
    - 2020-06-26 11510185
    GUARDIAN MEDICAL SERVICES LTD
    - 2019-02-06 11510185
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    LAVENDER PLACE CARE LTD
    13701456
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 78 - Director → ME
  • 60
    LAVENDER PLACE PROPERTIES LTD
    13700457
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ dissolved
    IIF 79 - Director → ME
  • 61
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 97 - Director → ME
  • 62
    LX REALISATIONS LIMITED - now
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 98 - Director → ME
  • 63
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    Dissolved Corporate (22 parents)
    Officer
    2005-03-11 ~ 2005-08-03
    IIF 107 - Director → ME
  • 64
    MJE (RECOVERY) LIMITED
    07099003
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 65
    MJE ASSOCIATES (WALES) LTD
    07493542
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2015-06-08
    IIF 111 - Director → ME
  • 66
    MK INVESTMENT PROPERTIES LIMITED
    07098952
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 67
    MOTOR ME LTD
    13273150
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 68
    MT MAUDE UK LIMITED
    08380117
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 49 - Director → ME
  • 69
    MULTI-DIMENSIONAL NETWORKS LIMITED
    06660801
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2008-11-14
    IIF 117 - Director → ME
  • 70
    PERSONAS ADMIN SUPPORT SOLUTIONS LIMITED
    12358199
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 81 - Director → ME
  • 71
    PERSONAS GROUP LIMITED
    - now 10300839
    PATERSON HOLDINGS LIMITED
    - 2019-11-11 10300839
    EE PENHALURICK LIMITED
    - 2018-09-01 10300839
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-09-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 72
    PP REALISATIONS 2024 LTD
    - now 11437948
    PATERSON PERSONNEL LTD
    - 2024-07-11 11437948
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-09
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 73
    PULLMANOR LIMITED
    02170011
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 30 - Director → ME
  • 74
    REDNEVAL CONSULTING LIMITED
    - now 12329919
    PERSONAS ADVISORY LIMITED
    - 2020-06-30 12329919
    PERSONAS ADMIN SUPPORT LIMITED
    - 2020-01-31 12329919
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    REDNEVAL DEVELOPMENTS LTD
    13257662
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 15 - Director → ME
  • 76
    REDWING COACHES LIMITED
    04344046
    Dissolved Corporate (10 parents)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 18 - Director → ME
  • 77
    REFORM CONTRACTS LIMITED
    09414711
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 78
    REFORM INTERIORS LIMITED
    09412428
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 79
    REFORM SYSTEMS LTD
    09060666
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ 2019-03-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 67 - Has significant influence or control → OE
  • 80
    RICHBURNS LIMITED
    - now 10800553 03879754
    BESTPLAY SOLUTIONS LIMITED
    - 2017-06-26 10800553
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-03-31
    IIF 42 - Director → ME
    2020-05-01 ~ now
    IIF 93 - Director → ME
  • 81
    RUBY FERRIES LIMITED
    10829901
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 65 - Director → ME
  • 82
    SOUTH WALES TRADE CARS LTD
    09841282
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 109 - Director → ME
  • 83
    STASKE (LONDON) LIMITED
    06334036
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
  • 84
    SUBSTANTIAL TOPCO LIMITED
    12897000
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-09-29 ~ 2025-05-08
    IIF 46 - Director → ME
  • 85
    TAXSPECIALEFX (PFS) LLP
    OC385204
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ 2014-04-06
    IIF 62 - LLP Designated Member → ME
  • 86
    THE COUNTING HOUSE PARTNERSHIP LLP
    OC327812
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2011-06-27
    IIF 53 - LLP Designated Member → ME
  • 87
    Dissolved Corporate (10 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 33 - Director → ME
  • 88
    TSBA LIMITED
    13153532
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 38 - Director → ME
  • 89
    UNIONFACTOR LIMITED
    02751732
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 82 - Director → ME
  • 90
    VALHALLA CAPITAL LLP - now
    CHANCERY CAPITAL LLP
    - 2014-05-28 OC387947
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-04-01
    IIF 57 - LLP Designated Member → ME
  • 91
    VALHALLA MARKETING SERVICES LLP - now
    CHANCERY CAPITAL MANAGEMENT LLP
    - 2014-05-28 OC388122
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2014-04-01
    IIF 59 - LLP Designated Member → ME
  • 92
    VALHALLA PRIVATE CLIENT SERVICES LLP - now
    TOAD HALL FINANCIAL LLP
    - 2014-04-16 OC380193
    Liquidation Corporate (9 parents, 10 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 63 - LLP Designated Member → ME
  • 93
    VAN DEN OUDEN LTD
    03948176
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 94
    VIBE RECRUIT LIMITED
    - now 11606364 11530554
    ASKME CAPITAL LIMITED
    - 2019-09-27 11606364
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-10-30
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 95
    VINTNER LIMITED
    13986758
    Dissolved Corporate (7 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 100 - Director → ME
  • 96
    WINGRAVE TWO LIMITED
    08113433
    Active Corporate (3 parents)
    Officer
    2016-06-27 ~ now
    IIF 84 - Director → ME

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