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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Matthew John

    Related profiles found in government register
  • Allen, Matthew John
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • Allen, Matthew John
    British administrator born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Allen, Matthew John
    British chartered secretary born in December 1972

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95
  • Allen, Matthew John
    British none born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Allen, Matthew John
    British born in December 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • Mr Matthew John Allen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British

    Registered addresses and corresponding companies
  • Allen, Matthew John

    Registered addresses and corresponding companies

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

      IIF 130
child relation
Offspring entities and appointments
Active 62
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,623,952 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 12 - Director → ME
  • 2
    18th Floor 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ now
    IIF 97 - Director → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 51 - Director → ME
  • 4
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    2011-10-20 ~ now
    IIF 104 - Director → ME
  • 6
    25 Suite 100, Upper Brook Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 7
    SENTRUM LIMITED - 2021-03-31 05922736, 05415632
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 13 - Director → ME
  • 8
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 10
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 19 - Director → ME
  • 11
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 102 - Director → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 55 - Director → ME
  • 14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 15
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 16
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 46 - Director → ME
  • 17
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 32 - Director → ME
  • 18
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08 02009480, 02426083
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 56 - Director → ME
  • 19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    2012-07-09 ~ now
    IIF 7 - Director → ME
  • 20
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 21
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 20 - Director → ME
  • 22
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 100 - Director → ME
  • 23
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 45 - Director → ME
  • 24
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 98 - Director → ME
  • 25
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 99 - Director → ME
  • 26
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 49 - Director → ME
  • 28
    JTC MAYFAIR LIMITED - 2006-07-19 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04 11054494, 11054566, 05905081... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 109 - Director → ME
  • 29
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20 04788170, 05022004, 05022317
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 9 - Director → ME
  • 30
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 106 - Director → ME
  • 31
    MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30
    25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 87 - Director → ME
  • 32
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 15 - Director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 107 - Director → ME
  • 34
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,605 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 108 - Director → ME
  • 35
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 105 - Director → ME
  • 36
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2013-01-16 ~ now
    IIF 5 - Director → ME
    2011-10-24 ~ now
    IIF 130 - Secretary → ME
  • 37
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 101 - Director → ME
  • 38
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-09 ~ now
    IIF 103 - Director → ME
  • 39
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 62 - Director → ME
  • 40
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 61 - Director → ME
  • 41
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2011-09-26 ~ dissolved
    IIF 53 - Director → ME
  • 42
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 43
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 63 - Director → ME
  • 44
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 14 - Director → ME
  • 45
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2011-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 46
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2011-09-30 ~ now
    IIF 6 - Director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 89 - Director → ME
  • 48
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 49
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ now
    IIF 11 - Director → ME
  • 50
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ now
    IIF 8 - Director → ME
  • 51
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 52
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 115 - Director → ME
  • 53
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 54
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 55
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2011-09-26 ~ now
    IIF 10 - Director → ME
  • 56
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 110 - Director → ME
  • 57
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 111 - Director → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 59
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ now
    IIF 3 - Director → ME
  • 60
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 61
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 62
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 4 - Director → ME
Ceased 58
  • 1
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,565 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-07-30
    IIF 113 - Director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 72 - Director → ME
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 74 - Director → ME
  • 4
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 80 - Director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    247,747 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-11-11 ~ 2022-03-02
    IIF 91 - Director → ME
  • 6
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 48 - Director → ME
  • 7
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-09 ~ 2013-07-23
    IIF 40 - Director → ME
  • 8
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 28 - Director → ME
  • 9
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 26 - Director → ME
  • 10
    7 Albemarle Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 25 - Director → ME
  • 11
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04 SC136843, 04104671
    7 Albemarle Street, London
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 22 - Director → ME
    2008-09-16 ~ 2011-03-31
    IIF 126 - Secretary → ME
  • 12
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,095,091 GBP2023-03-31
    Officer
    2019-04-03 ~ 2019-05-22
    IIF 70 - Director → ME
  • 13
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,451 GBP2025-03-31
    Officer
    2017-11-23 ~ 2019-12-31
    IIF 88 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-08-15
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 14
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,906 GBP2025-03-31
    Officer
    2018-08-15 ~ 2019-12-31
    IIF 78 - Director → ME
  • 15
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,842 GBP2024-03-31
    Officer
    2021-03-08 ~ 2024-05-24
    IIF 93 - Director → ME
  • 16
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,115 GBP2024-11-30
    Officer
    2021-11-10 ~ 2022-03-24
    IIF 94 - Director → ME
  • 17
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ 2022-01-13
    IIF 117 - Director → ME
  • 18
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,862 GBP2024-03-31
    Officer
    2018-04-23 ~ 2020-05-14
    IIF 114 - Director → ME
  • 19
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,485 GBP2024-12-31
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 96 - Director → ME
  • 20
    28 Headfort Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2018-06-18
    IIF 81 - Director → ME
  • 21
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 129 - Secretary → ME
  • 22
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 29 - Director → ME
  • 23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-09-26 ~ 2015-06-30
    IIF 58 - Director → ME
  • 24
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2016-09-06 ~ 2019-11-07
    IIF 83 - Director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,248 USD2024-12-31
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 116 - Director → ME
  • 26
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,046 GBP2024-03-31
    Officer
    2018-11-02 ~ 2020-06-30
    IIF 2 - Director → ME
  • 27
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 57 - Director → ME
  • 28
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 52 - Director → ME
  • 29
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    2018-11-30 ~ 2020-06-12
    IIF 77 - Director → ME
  • 30
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2003-06-27 ~ 2008-05-16
    IIF 16 - Director → ME
  • 31
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2011-09-26 ~ 2015-08-31
    IIF 64 - Director → ME
  • 32
    7 Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 23 - Director → ME
  • 33
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 24 - Director → ME
  • 34
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 42 - Director → ME
  • 35
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 60 - Director → ME
  • 36
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2017-02-20
    IIF 41 - Director → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,183,036 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-05-09
    IIF 69 - Director → ME
  • 38
    1 Bartholomew Lane, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-06 ~ 2011-03-31
    IIF 27 - Director → ME
  • 39
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2008-05-16
    IIF 128 - Secretary → ME
  • 40
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,046 GBP2024-03-31
    Officer
    2018-04-13 ~ 2020-06-05
    IIF 86 - Director → ME
  • 41
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,260 GBP2025-03-31
    Officer
    2018-07-04 ~ 2020-06-12
    IIF 75 - Director → ME
  • 42
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    833,922 GBP2025-03-31
    Officer
    2017-11-23 ~ 2020-05-14
    IIF 82 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-09-28
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 43
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ 2012-07-20
    IIF 65 - Director → ME
  • 44
    HILLCROFT ISK LTD - 2017-03-28
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,616 GBP2025-03-31
    Officer
    2018-07-04 ~ 2020-07-06
    IIF 76 - Director → ME
  • 45
    C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,030 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-01-15 ~ 2020-02-10
    IIF 47 - Director → ME
  • 46
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 59 - Director → ME
  • 47
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,471 GBP2025-03-31
    Officer
    2021-04-29 ~ 2021-05-20
    IIF 92 - Director → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 54 - Director → ME
  • 49
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,466 GBP2025-03-31
    Officer
    2018-02-19 ~ 2020-05-29
    IIF 112 - Director → ME
  • 50
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 127 - Secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 44 - Director → ME
  • 52
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    2018-04-13 ~ 2020-05-18
    IIF 90 - Director → ME
  • 53
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 31 - Director → ME
  • 54
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-03-31
    Officer
    2018-08-06 ~ 2020-07-03
    IIF 79 - Director → ME
  • 55
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,877 GBP2025-03-31
    Officer
    2018-06-12 ~ 2020-06-16
    IIF 1 - Director → ME
  • 56
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2011-09-26 ~ 2021-03-31
    IIF 36 - Director → ME
  • 57
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 50 - Director → ME
  • 58
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,953 GBP2024-03-31
    Officer
    2021-11-16 ~ 2021-11-25
    IIF 95 - Director → ME

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