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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

Heer, Randhir Singh

    Related profiles found in government register
  • Heer, Randhir Singh
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 16

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England

      IIF 17

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 22
  • Heer, Randhir Singh
    British acountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 23
  • Heer, Randhir Singh
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 6, Arlington Street, London, SW1A 1RE

      IIF 50

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 51
  • Mr Randhir Singh Heer
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randhir Singh Heer
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 65
  • Singh, Randhir
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Randhir
    British accoutant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH

      IIF 104
  • Singh, Randhir
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Randhir Singh
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, James Watt Street, West Bromwich, B71 2AH, England

      IIF 109
  • Heer, Randhir Singh

    Registered addresses and corresponding companies
  • Singh, Randhir
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, James Watt Street, West Bromwich, B71 2AH, England

      IIF 113
child relation
Offspring entities and appointments 93
  • 1
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 78 - Director → ME
  • 2
    AJW ENT LTD
    14505547
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 3
    AJW MEDIA LTD
    13477796
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-25 ~ 2024-07-26
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALUMINIUM SOLAR PLC
    07944211
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 5
    ANIMORTAL STUDIO LIMITED
    09946404
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARGON SOLAR PLC
    07944051
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BERYLLIUM SOLAR PLC
    07944093
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 44 - Director → ME
  • 8
    BLUD BRUVVAS LTD
    11723941
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-07-29
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 9
    BORON SOLAR PLC
    - now 07944109
    BARON SOLAR PLC - 2012-02-20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 10
    CALCIUM SOLAR PLC
    07944151
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 49 - Director → ME
  • 11
    CARBON SOLAR PLC
    07944197 07944109
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 12
    CHLORINE SOLAR PLC
    07944205
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 13
    CHROMIUM SOLAR PLC
    07944170
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 14
    CHUCK STEEL LIMITED
    08050251
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311132... (more)
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 105 - LLP Member → ME
  • 16
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 106 - LLP Member → ME
  • 17
    FANPARK LTD
    10846817
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-03 ~ 2020-07-29
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    FLUORINE SOLAR PLC
    07944185
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 19
    FTBL: HOLDINGS 1 LIMITED
    09879941 09880000... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 18 - Director → ME
    2015-11-19 ~ dissolved
    IIF 112 - Secretary → ME
  • 20
    FTBL: HOLDINGS 2 LIMITED
    09880000 09879941... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 19 - Director → ME
    2015-11-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 21
    FTBL: HOLDINGS 3 LIMITED
    09879971 09880000... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 20 - Director → ME
    2015-11-19 ~ dissolved
    IIF 110 - Secretary → ME
  • 22
    GBE MEDIA LIMITED
    13436352
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 4 - Director → ME
  • 23
    GFN FOOTBALL LIMITED
    15644929
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 7 - Director → ME
  • 24
    GLOBAL FAN NETWORK LTD
    - now 14550844 13858391
    GFN MEDIA LIMITED
    - 2023-07-20 14550844
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 13 - Director → ME
  • 25
    GLOBAL FAN NETWORK MEDIA LTD
    - now 13858391
    GLOBAL FAN NETWORK LTD
    - 2023-07-20 13858391 14550844
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 24 - Director → ME
  • 26
    HELIUM SOLAR PLC
    07944216
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 27
    HYDROGEN SOLAR PLC
    07944144
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 28
    IQ BIOGAS LIMITED
    10110650
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-12-01 ~ 2019-03-12
    IIF 16 - Director → ME
  • 29
    LITHIUM SOLAR PLC
    07944117
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MAAM LIMITED
    06765625
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 67 - Director → ME
  • 31
    MAGNESIUM SOLAR PLC
    07944084
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 32
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    - now OC304959
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (28 parents)
    Officer
    2012-04-06 ~ 2012-11-01
    IIF 108 - LLP Member → ME
  • 33
    MATRIX CC LIMITED
    - now 05537176 OC319462
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 66 - Director → ME
  • 34
    MATRIX CORPORATE CAPITAL LLP
    - now OC319462 OC314576... (more)
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (54 parents)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 107 - LLP Member → ME
  • 35
    MATRIX CORPORATE FINANCE LIMITED
    - now 06639664
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 36
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 37
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ 2012-11-06
    IIF 74 - Director → ME
  • 38
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-01-01 ~ 2012-11-06
    IIF 75 - Director → ME
  • 39
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 40
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 81 - Director → ME
  • 41
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2013-10-07
    IIF 73 - Director → ME
  • 42
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 43
    MATRIX HERITAGE LIMITED
    06330910
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 80 - Director → ME
  • 44
    MATRIX INVESTMENT MANAGEMENT LIMITED
    06694937
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 102 - Director → ME
  • 45
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (18 parents)
    Officer
    2012-01-30 ~ 2014-01-28
    IIF 72 - Director → ME
  • 46
    MATRIX MONEY MANAGERS LIMITED
    03641927
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-01-10 ~ 2013-02-28
    IIF 69 - Director → ME
    2012-01-01 ~ 2012-11-22
    IIF 84 - Director → ME
  • 47
    MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
    06752700
    One Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 48
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 77 - Director → ME
  • 49
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 100 - Director → ME
  • 50
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 94 - Director → ME
  • 51
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 52
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 89 - Director → ME
  • 53
    MATRIX SPECIAL PROJECTS 1 LIMITED
    06948523 06948527
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 101 - Director → ME
  • 54
    MATRIX SPECIAL PROJECTS 2 LIMITED
    06948527 06948523
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 103 - Director → ME
  • 55
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 56
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 91 - Director → ME
  • 57
    MATRIX TAX SOLUTIONS LIMITED
    - now 03862521
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 86 - Director → ME
  • 58
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 97 - Director → ME
  • 59
    MATRIX WEALTH MANAGERS LIMITED
    06360598
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 60
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 76 - Director → ME
  • 61
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2012-01-30 ~ 2013-10-07
    IIF 71 - Director → ME
  • 62
    MCC NOMINEES LIMITED
    06753414
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 82 - Director → ME
  • 63
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ 2012-11-01
    IIF 95 - Director → ME
  • 64
    MFF (HAIRY TALE) LIMITED
    - now 04406447
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2012-11-01
    IIF 98 - Director → ME
  • 65
    MFF (YOUNG AND BEAUTIFUL) LIMITED
    - now 04494836
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 104 - Director → ME
  • 66
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 85 - Director → ME
  • 67
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 68
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 93 - Director → ME
    2013-01-10 ~ 2013-02-28
    IIF 68 - Director → ME
  • 69
    NITROGEN SOLAR PLC
    07944054
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 70
    ON TRACK GP LIMITED
    14918642
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 11 - Director → ME
  • 71
    POTASSIUM SOLAR PLC
    07944128
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 72
    PROJECT SPORTS (IP) LTD
    - now 09236374
    PROJECT:FTBL (IT) LTD
    - 2015-11-25 09236374
    Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 73
    PROJECT:FTBL (UK) PARTNERS LIMITED
    09957443
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2017-06-29
    IIF 21 - Director → ME
  • 74
    PROJECT:FTBL LLP
    OC395547
    2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 75
    PROJECT:SPORTS MEDIA LTD
    - now 08836632
    TPZ LIMITED
    - 2014-09-29 08836632
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ 2017-06-29
    IIF 23 - Director → ME
  • 76
    QILA HOLDINGS LIMITED
    10389272
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 15 - Director → ME
  • 77
    RL & RS LLP
    OC379624
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-23 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    RL MEDIA LIMITED
    11563120
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-11 ~ now
    IIF 1 - Director → ME
  • 79
    RL PRODUCTIONS LIMITED
    - now 11220852
    UFF PRODUCTIONS LTD
    - 2019-04-13 11220852
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ now
    IIF 10 - Director → ME
  • 80
    RLTV HOLDINGS LIMITED
    11544481
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-16 ~ 2022-12-20
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 81
    RLTV MEDIA LIMITED
    11546623
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ now
    IIF 5 - Director → ME
  • 82
    RSHEER LTD
    - now 13454875
    A J MEDIA GROUP LTD
    - 2021-06-29 13454875
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 83
    SCANDIUM SOLAR PLC
    07944155
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 84
    SILICON SOLAR PLC
    07944140
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 85
    SIMRAN TRANSPORT LTD
    15178618
    36 James Watt Street, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 86
    SULPHUR SOLAR PLC
    07944189
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 43 - Director → ME
  • 87
    TITANIUM SOLAR PLC
    07944171
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 88
    TOTAL FAN TV LIMITED
    08282659
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-26 ~ now
    IIF 2 - Director → ME
  • 89
    TRAMPIRES HOLDINGS LIMITED
    10552963
    3rd Floor 17 Carlton House Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 90
    TRAMPIRES LIMITED
    09031098
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 91
    ULTIMATE FOOTBALL FAN LIMITED
    10863829
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-13 ~ 2020-07-29
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 92
    UNITED FOOTBALL FANS LTD
    10586682
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-06-02
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    2019-04-16 ~ 2023-07-06
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    VANADIUM SOLAR PLC
    07944132
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 40 - Director → ME

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