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
Individuals in focus
Mr Matthew John Allen
- British born in December 1972
Mr Matthew John Allen
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 9Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 10The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 11 IIF 12 IIF 13 (more)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 20 IIF 21The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 22The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 23
- British administrator born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies11, West End, Weston Turville, Buckinghamshire, HP22 5TT
IIF 24
- British chartered secretary born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 29
- British company secretary born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Suite 100, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 75 IIF 7625, Upper Brook Street, London, W1K 7QD
IIF 7725, Upper Brook Street, London, W1K 7QD, England
IIF 7825, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 79 IIF 80 IIF 81 (more)25, Upper Brook Street, London, WIK 7QD, United Kingdom
IIF 8925, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom
IIF 90 IIF 91 IIF 92 (more)Studland Hall, Studland Street, London, W6 0JS, United Kingdom
IIF 94Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 95The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 96 IIF 97 IIF 98The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 99The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 100 IIF 101Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
IIF 102 IIF 103
- British none born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 104
- British born in December 1972
Allen, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 105Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom
IIF 106 IIF 107The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 108 IIF 109 IIF 110 (more)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 115 IIF 116The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 117 IIF 118The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 119 IIF 120
- British director born in December 1972
Allen, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Matthew John
- Registered addresses and corresponding companies
Allen, Matthew John
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 131
Related profiles found in government register
Offspring entities and appointments
121
- 1
5QBANAT LIMITED
13210092The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 20 - Director → ME - 2
ABODE REALTY LTD
1017826766 Prescot Street, London, EnglandDissolved Corporate (5 parents)Officer2018-02-19 ~ 2020-07-30IIF 122 - Director → ME - 3
AFRICELL UK LIMITED
1248648618th Floor 52 Lime Street, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ nowIIF 105 - Director → ME - 4
ALONKURA LIMITED
07047135Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 59 - Director → ME - 5AM CYGNET LIMITED - 2011-12-2125 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-22 ~ dissolvedIIF 29 - Director → ME
- 6
ANDSTREYMIS LIMITED
07817525The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-10-20 ~ nowIIF 112 - Director → ME - 7MAYA MANCHESTER LTD - 2016-10-26C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (6 parents)Officer2018-11-23 ~ 2020-06-12IIF 80 - Director → ME
- 8VIVIANNA MANCHESTER LTD - 2016-10-26C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (7 parents)Officer2018-11-23 ~ 2020-06-12IIF 82 - Director → ME
- 9
ANM ONE BLACKFRIARS LTD
10539174C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (6 parents)Officer2018-11-23 ~ 2020-06-12IIF 88 - Director → ME - 10
APEX PVT LTD
1082855125 Suite 100, Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2021-03-17 ~ nowIIF 21 - Director → ME
- 12
ASPIRE SYSTEMS UK LTD
13738962The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ 2022-03-02IIF 99 - Director → ME - 13
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 41 - Director → ME - 14
BEBER LIMITED
08058753Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-15 ~ dissolvedIIF 25 - Director → ME - 15AM WORKS EB LIMITED - 2011-12-14Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 27 - Director → ME
- 16
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2011-09-26 ~ 2014-05-01IIF 56 - Director → ME - 17
BROWNCAPE ESTATES LIMITED
08288098No 1 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (6 parents)Officer2012-11-09 ~ 2013-07-23IIF 48 - Director → ME - 186th Floor 25, Farringdon Street, LondonLiquidation Corporate (7 parents)Officer2008-12-03 ~ 2011-03-31IIF 36 - Director → ME
- 196th Floor 25, Farringdon Street, LondonLiquidation Corporate (7 parents)Officer2008-12-03 ~ 2011-03-31IIF 34 - Director → ME
- 20RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 76 offsprings)Officer2019-04-09 ~ nowIIF 110 - Director → ME
- 21
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 6 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 33 - Director → ME - 22CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 347 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 30 - Director → ME2008-09-16 ~ 2011-03-31IIF 127 - Secretary → ME
- 23
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-09-26 ~ dissolvedIIF 46 - Director → ME - 24
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 63 - Director → ME - 25
CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
119242591st Floor 239 Kensington High Street, London, United KingdomActive Corporate (13 parents)Officer2019-04-03 ~ 2019-05-22IIF 78 - Director → ME - 26
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2011-09-26 ~ dissolvedIIF 45 - Director → ME - 27
DAWN GLOBAL LTD
10886412Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (4 parents)Officer2017-11-23 ~ 2019-12-31IIF 96 - Director → MEPerson with significant control2017-11-23 ~ 2018-08-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
DAWN UNIVERSAL LTD
11425988Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-15 ~ 2019-12-31IIF 86 - Director → ME - 29
DIGITAL PARK PROPERTY LIMITED
13251685Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ 2024-05-24IIF 101 - Director → ME - 30
DUBREELUX LIMITED
13735553Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-11-10 ~ 2022-03-24IIF 102 - Director → ME - 31
EDGE TECHNOLOGIES UK 1 LTD
123741707th Floor 50 Broadway, London, United KingdomActive Corporate (14 parents)Officer2019-12-20 ~ 2022-01-13IIF 126 - Director → ME - 32OPULENCE X1 PLAZA LIMITED - 2017-08-086th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (9 parents)Officer2018-04-23 ~ 2020-05-14IIF 123 - Director → ME
- 33
ENHANCE GROUP (UK) LIMITED
09180446Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents)Officer2014-08-18 ~ 2014-08-18IIF 104 - Director → ME - 34
ETERNITY ROYALE LTD
1084883625 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3528 Headfort Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-06-23 ~ 2018-06-18IIF 89 - Director → ME
- 36
FALLAN TRUSTEES LIMITED
06292056147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-05-16IIF 130 - Secretary → ME - 37
FARDELLA LIMITED
07033556Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-09-26 ~ dissolvedIIF 54 - Director → ME - 38FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-09-26 ~ dissolvedIIF 40 - Director → ME
- 39FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-09-26 ~ dissolvedIIF 64 - Director → ME
- 40
FORSTREYMIS LIMITED
08134206The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2012-07-09 ~ nowIIF 15 - Director → ME - 41
G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
08082983Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 26 - Director → ME - 42
GARFIELD-BENNETT CORPORATE SERVICES LIMITED
08083156Suite 100 25 Upper Brook Street, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 28 - Director → ME - 43TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2024-07-01 ~ nowIIF 108 - Director → ME
- 44
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-09-26 ~ dissolvedIIF 53 - Director → ME - 45
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2011-09-26 ~ 2012-02-01IIF 37 - Director → ME - 46
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2011-09-26 ~ 2015-06-30IIF 66 - Director → ME - 47
HERO FUTURE ENERGIES GLOBAL LTD
103346221st Floor 239 Kensington High Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2016-09-06 ~ 2019-11-07IIF 91 - Director → ME - 48ALFRESCO HOLDINGS LIMITED - 2021-10-01ACTIVITI HOLDINGS LIMITED - 2006-10-17PUREMERIT LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2025-08-15 ~ nowIIF 106 - Director → ME
- 49ALFRESCO SOFTWARE LIMITED - 2021-10-01ACTIVITI LIMITED - 2006-10-17PUREFIRST LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2025-08-15 ~ nowIIF 107 - Director → ME
- 50
IMPERIAL OVERSEAS LTD
1088655825 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 51
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 57 - Director → ME - 52JTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 521 offsprings)Officer2019-04-09 ~ nowIIF 118 - Director → ME
- 53CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2019-04-09 ~ nowIIF 17 - Director → ME
- 54MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 85 offsprings)Officer2019-04-09 ~ nowIIF 114 - Director → ME
- 55
MINERVA FIDUCIARY SERVICES (UK) LIMITED
- 2018-11-30 0856143225 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2013-06-07 ~ dissolvedIIF 95 - Director → ME - 56ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2019-06-17 ~ nowIIF 23 - Director → ME
- 57
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-06 ~ 2024-05-29IIF 125 - Director → ME - 58
JTC PRIVATE OFFICE (UK) LIMITED
15941570The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-06 ~ nowIIF 116 - Director → ME - 59
ANSON REGISTRARS (UK) LIMITED
- 2020-05-11 05944332The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (19 parents)Officer2020-02-27 ~ nowIIF 117 - Director → ME - 60MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2019-04-09 ~ nowIIF 113 - Director → ME
- 61
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 106 offsprings)Officer2013-01-16 ~ nowIIF 13 - Director → ME2011-10-24 ~ nowIIF 131 - Secretary → ME - 62INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2019-04-09 ~ nowIIF 109 - Director → ME
- 63The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2019-04-09 ~ nowIIF 111 - Director → ME
- 64
JUMA ENTERPRISES LTD
101785346th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (6 parents)Officer2018-11-02 ~ 2020-06-30IIF 10 - Director → ME - 65
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (16 parents, 17 offsprings)Officer2011-09-26 ~ 2014-05-01IIF 65 - Director → ME - 66
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2014-05-01IIF 60 - Director → ME - 67
LANDSPACE GLOBAL LTD
10206459C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (7 parents)Officer2018-11-30 ~ 2020-06-12IIF 85 - Director → ME - 68
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer2003-06-27 ~ 2008-05-16IIF 24 - Director → ME - 69
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (16 parents)Officer2011-09-26 ~ 2015-08-31IIF 72 - Director → ME - 70
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 70 - Director → ME - 71
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (23 parents, 22 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 31 - Director → ME - 72
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-03-31IIF 32 - Director → ME - 73
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2011-09-26 ~ 2014-05-01IIF 50 - Director → ME - 74
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2011-09-26 ~ dissolvedIIF 69 - Director → ME - 75
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Officer2011-09-26 ~ 2014-05-01IIF 68 - Director → ME - 76
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2011-09-26 ~ dissolvedIIF 61 - Director → ME - 77
100% LTD
- 2012-05-17 04735213Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (10 parents)Officer2011-09-26 ~ 2017-02-20IIF 49 - Director → ME - 78
MEGHRAJ GROUP (UK) LIMITED
09032836The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-05-09 ~ 2014-05-09IIF 77 - Director → ME - 79
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 42 - Director → ME - 80
NAVISTAR DEFENSE U.K. LIMITED
068525781 Bartholomew Lane, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2011-03-31IIF 35 - Director → ME - 81
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-09-26 ~ dissolvedIIF 71 - Director → ME - 82
NGHFOUR LIMITED
03595356The Limes, 40 East Street, Havant, HampshireDissolved Corporate (7 parents)Officer2007-07-05 ~ 2008-05-16IIF 129 - Secretary → ME - 83
NOVA HOUSE LIMITED
16205369The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 22 - Director → ME - 84TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25Studland Hall, Studland Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-13 ~ 2020-06-05IIF 94 - Director → ME
- 85
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (10 parents)Officer2011-09-26 ~ dissolvedIIF 47 - Director → ME - 86
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2011-09-30 ~ nowIIF 14 - Director → ME - 87
PARAMOUNT UNITED LTD
107353256th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (8 parents)Officer2018-07-04 ~ 2020-06-12IIF 83 - Director → ME - 88
PINNACLE PVT LTD
108288346th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents)Officer2017-11-23 ~ 2020-05-14IIF 90 - Director → MEPerson with significant control2017-11-23 ~ 2018-09-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 89
PLASTIC SOLUTIONS LIMITED
05653852Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer2011-09-26 ~ 2012-07-20IIF 73 - Director → ME - 90HILLCROFT ISK LTD - 2017-03-286th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (8 parents)Officer2018-07-04 ~ 2020-07-06IIF 84 - Director → ME
- 91
PRIMEWAGON (UK) LIMITED
10645001The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (8 parents)Officer2017-03-01 ~ dissolvedIIF 97 - Director → ME - 92
PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED
11766717C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (7 parents)Officer2019-01-15 ~ 2020-02-10IIF 55 - Director → ME - 93
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Officer2011-09-26 ~ 2014-05-01IIF 67 - Director → ME - 94
PROPKOA LIMITED
13366271Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-04-29 ~ 2021-05-20IIF 100 - Director → ME - 95
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 36 offsprings)Officer2012-10-01 ~ dissolvedIIF 51 - Director → ME - 96
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 19 - Director → ME - 97
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 16 - Director → ME - 98
Q MANAGEMENT LONDON LIMITED
07928825Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 43 - Director → ME - 99CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 23 offsprings)Officer2019-04-09 ~ dissolvedIIF 124 - Director → ME
- 100
RENAISSANCE UNITED LTD
1067081325 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 101
SAPPHIRE OVERSEAS LTD
1088619925 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 102
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (12 parents)Officer2011-09-26 ~ 2014-05-01IIF 62 - Director → ME - 103
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2011-09-26 ~ nowIIF 18 - Director → ME - 104
SKAALA JERSEY INC LIMITED
FC04243828 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 119 - Director → ME - 105
SKAALA LIMITED
FC04243928 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 120 - Director → ME - 106
SOVEREIGN PVT LTD
107352746th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents)Officer2018-02-19 ~ 2020-05-29IIF 121 - Director → ME - 107
SPARTAN TRUSTEES LIMITED
06290608147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-05-16IIF 128 - Secretary → ME - 108
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2011-09-26 ~ dissolvedIIF 74 - Director → ME - 109
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2014-05-01IIF 52 - Director → ME - 110
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 11 - Director → ME - 111SUPREMO SERVICES LTD - 2017-06-27C/o A D Doshi & Co, 43 Glen Way, Leicester, EnglandActive Corporate (7 parents)Officer2018-04-13 ~ 2020-05-18IIF 98 - Director → ME
- 112
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2011-09-26 ~ 2014-05-01IIF 39 - Director → ME - 113
THE SQUARE BERMONDSEY LTD
09246776The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents)Officer2025-11-21 ~ nowIIF 115 - Director → ME - 114
VENUS INTERNATIONAL LTD
1084880614 Sheraton Close, Elstree, Borehamwood, EnglandDissolved Corporate (7 parents)Officer2018-08-06 ~ 2020-07-03IIF 87 - Director → ME - 115
VIBGYOR GLOBAL LTD
1088651425 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 116
VIDA X1 PLAZA LIMITED
099266186th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (6 parents)Officer2018-06-12 ~ 2020-06-16IIF 9 - Director → ME - 117
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (12 parents)Officer2011-09-26 ~ 2021-03-31IIF 44 - Director → ME - 118
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (23 parents)Officer2011-09-26 ~ 2014-05-01IIF 58 - Director → ME - 119
WS INVESTMENTS (UK) LIMITED
07916516Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-01 ~ dissolvedIIF 38 - Director → ME - 120
ZEBRA COURT LIMITED
13746159Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ 2021-11-25IIF 103 - Director → ME - 121
ZOOMGET UK LIMITED
11311311The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)Officer2018-04-16 ~ nowIIF 12 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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