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 2311, West End, Weston Turville, Buckinghamshire, HP22 5TT
IIF 24 IIF 25 IIF 26 (more)
- 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 31
- 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 36
- 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 82 IIF 8325, Upper Brook Street, London, W1K 7QD
IIF 8425, Upper Brook Street, London, W1K 7QD, England
IIF 8525, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 86 IIF 87 IIF 88 (more)25, Upper Brook Street, London, WIK 7QD, United Kingdom
IIF 9625, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom
IIF 97 IIF 98 IIF 99 (more)Studland Hall, Studland Street, London, W6 0JS, United Kingdom
IIF 101Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 102The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 103 IIF 104 IIF 105The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 106The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 107 IIF 108Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
IIF 109 IIF 110
- 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 111
- 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 112Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom
IIF 113 IIF 114The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 115 IIF 116 IIF 117 (more)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 122 IIF 123The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 124 IIF 125The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 126 IIF 127
- 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 138
Related profiles found in government register
Offspring entities and appointments
128
- 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 129 - Director → ME - 3
AFRICELL UK LIMITED
1248648618th Floor 52 Lime Street, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ nowIIF 112 - Director → ME - 4
ALONKURA LIMITED
07047135Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 66 - Director → ME - 5AM CYGNET LIMITED - 2011-12-2125 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-22 ~ dissolvedIIF 36 - Director → ME
- 6
ANDSTREYMIS LIMITED
07817525The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-10-20 ~ nowIIF 119 - 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 87 - 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 89 - 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 95 - Director → ME - 10
APEX PVT LTD
1082855125 Suite 100, Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 83 - 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 106 - Director → ME - 13
BANTAM ENGINEERS LIMITED
03249147Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ 2008-05-16IIF 28 - Director → ME - 14
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 48 - Director → ME - 15
BEBER LIMITED
08058753Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-15 ~ dissolvedIIF 32 - Director → ME - 16AM WORKS EB LIMITED - 2011-12-14Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 34 - Director → ME
- 17
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2011-09-26 ~ 2014-05-01IIF 63 - Director → ME - 18
BROWNCAPE ESTATES LIMITED
08288098No 1 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (6 parents)Officer2012-11-09 ~ 2013-07-23IIF 55 - Director → ME - 196th Floor 25, Farringdon Street, LondonLiquidation Corporate (7 parents)Officer2008-12-03 ~ 2011-03-31IIF 43 - Director → ME
- 206th Floor 25, Farringdon Street, LondonLiquidation Corporate (7 parents)Officer2008-12-03 ~ 2011-03-31IIF 41 - Director → ME
- 21RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2019-04-09 ~ nowIIF 117 - Director → ME
- 22
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 8 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 40 - Director → ME - 23CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 366 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 37 - Director → ME2008-09-16 ~ 2011-03-31IIF 134 - Secretary → ME
- 24
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-09-26 ~ dissolvedIIF 53 - Director → ME - 25
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 70 - Director → ME - 26
CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
119242591st Floor 239 Kensington High Street, London, United KingdomActive Corporate (13 parents)Officer2019-04-03 ~ 2019-05-22IIF 85 - Director → ME - 27
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2011-09-26 ~ dissolvedIIF 52 - Director → ME - 28
DAGOTECH LIMITED
03678527Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2003-06-27 ~ 2008-05-16IIF 24 - Director → ME - 29
DAWN GLOBAL LTD
10886412Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (4 parents)Officer2017-11-23 ~ 2019-12-31IIF 103 - 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 - 30
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 93 - Director → ME - 31
DIGITAL PARK PROPERTY LIMITED
13251685Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ 2024-05-24IIF 108 - Director → ME - 32
DUBREELUX LIMITED
13735553Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-11-10 ~ 2022-03-24IIF 109 - Director → ME - 33
EDGE TECHNOLOGIES UK 1 LTD
123741707th Floor 50 Broadway, London, United KingdomActive Corporate (14 parents)Officer2019-12-20 ~ 2022-01-13IIF 133 - Director → ME - 34OPULENCE X1 PLAZA LIMITED - 2017-08-086th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (9 parents)Officer2018-04-23 ~ 2020-05-14IIF 130 - Director → ME
- 35
ENHANCE GROUP (UK) LIMITED
09180446Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents)Officer2014-08-18 ~ 2014-08-18IIF 111 - Director → ME - 36
ETERNITY ROYALE LTD
1084883625 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3728 Headfort Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-06-23 ~ 2018-06-18IIF 96 - Director → ME
- 38
FALLAN TRUSTEES LIMITED
06292056147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-05-16IIF 137 - Secretary → ME - 39
FARDELLA LIMITED
07033556Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-09-26 ~ dissolvedIIF 61 - Director → ME - 40FARRINGDON 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 47 - Director → ME
- 41
FDR ASSOCIATES LIMITED
03420687Suite 16, Suites 11-16, Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ 2008-05-16IIF 29 - Director → ME - 42FERCO 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 71 - Director → ME
- 43
FORSTREYMIS LIMITED
08134206The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2012-07-09 ~ nowIIF 15 - Director → ME - 44
G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
08082983Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 33 - Director → ME - 45
GARFIELD-BENNETT CORPORATE SERVICES LIMITED
08083156Suite 100 25 Upper Brook Street, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 35 - Director → ME - 46TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2024-07-01 ~ nowIIF 115 - Director → ME
- 47
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-09-26 ~ dissolvedIIF 60 - Director → ME - 48
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2011-09-26 ~ 2012-02-01IIF 44 - Director → ME - 49
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2011-09-26 ~ 2015-06-30IIF 73 - Director → ME - 50
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 98 - Director → ME - 51ALFRESCO 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 113 - Director → ME
- 52ALFRESCO 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 114 - Director → ME
- 53
IMPERIAL OVERSEAS LTD
1088655825 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 54
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 64 - Director → ME - 55JTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 552 offsprings)Officer2019-04-09 ~ nowIIF 125 - Director → ME
- 56CURZON 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
- 57MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2019-04-09 ~ nowIIF 121 - Director → ME
- 58
MINERVA FIDUCIARY SERVICES (UK) LIMITED
- 2018-11-30 0856143225 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2013-06-07 ~ dissolvedIIF 102 - Director → ME - 59ANSON 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
- 60
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 132 - Director → ME - 61
JTC PRIVATE OFFICE (UK) LIMITED
15941570The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-06 ~ nowIIF 123 - Director → ME - 62
ANSON REGISTRARS (UK) LIMITED
- 2020-05-11 05944332The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (19 parents)Officer2020-02-27 ~ nowIIF 124 - Director → ME - 63MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2019-04-09 ~ nowIIF 120 - Director → ME
- 64
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 140 offsprings)Officer2013-01-16 ~ nowIIF 13 - Director → ME2011-10-24 ~ nowIIF 138 - Secretary → ME - 65INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2019-04-09 ~ nowIIF 116 - Director → ME
- 66The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2019-04-09 ~ nowIIF 118 - Director → ME
- 67
JUMA ENTERPRISES LTD
101785346th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (6 parents)Officer2018-11-02 ~ 2020-06-30IIF 10 - Director → ME - 68
KAOS & KAOS LIMITED
03398596Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-03-15 ~ 2008-05-16IIF 27 - Director → ME - 69
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (16 parents, 20 offsprings)Officer2011-09-26 ~ 2014-05-01IIF 72 - Director → ME - 70
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2014-05-01IIF 67 - Director → ME - 71
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 92 - Director → ME - 72
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer2003-06-27 ~ 2008-05-16IIF 31 - Director → ME - 73
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (16 parents)Officer2011-09-26 ~ 2015-08-31IIF 79 - Director → ME - 74
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 77 - Director → ME - 75
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (23 parents, 28 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 38 - Director → ME - 76
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-03-31IIF 39 - Director → ME - 77
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2011-09-26 ~ 2014-05-01IIF 57 - Director → ME - 78
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2011-09-26 ~ dissolvedIIF 76 - Director → ME - 79
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Officer2011-09-26 ~ 2014-05-01IIF 75 - Director → ME - 80
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2011-09-26 ~ dissolvedIIF 68 - Director → ME - 81
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 56 - Director → ME - 82
MEGHRAJ GROUP (UK) LIMITED
09032836The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-05-09 ~ 2014-05-09IIF 84 - Director → ME - 83
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 49 - Director → ME - 84
NAVISTAR DEFENSE U.K. LIMITED
068525781 Bartholomew Lane, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2011-03-31IIF 42 - Director → ME - 85
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-09-26 ~ dissolvedIIF 78 - Director → ME - 86
NGHFOUR LIMITED
03595356The Limes, 40 East Street, Havant, HampshireDissolved Corporate (7 parents)Officer2007-07-05 ~ 2008-05-16IIF 136 - Secretary → ME - 87
NOVA HOUSE LIMITED
16205369The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 22 - Director → ME - 88TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25Studland Hall, Studland Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-13 ~ 2020-06-05IIF 101 - Director → ME
- 89
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (10 parents)Officer2011-09-26 ~ dissolvedIIF 54 - Director → ME - 90
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2011-09-30 ~ nowIIF 14 - Director → ME - 91
PARAMOUNT UNITED LTD
10735325C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United KingdomActive Corporate (9 parents)Officer2018-07-04 ~ 2020-06-12IIF 90 - Director → ME - 92
PINNACLE PVT LTD
10828834Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (8 parents)Officer2017-11-23 ~ 2020-05-14IIF 97 - Director → MEPerson with significant control2017-11-23 ~ 2018-09-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 93
PLASTIC SOLUTIONS LIMITED
05653852Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2011-09-26 ~ 2012-07-20IIF 80 - Director → ME - 94HILLCROFT ISK LTD - 2017-03-28C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United KingdomActive Corporate (9 parents)Officer2018-07-04 ~ 2020-07-06IIF 91 - Director → ME
- 95
POWERSOURCE CONSULTANTS LIMITED
06439586Suite 100 The Studio, St Nicholas Close Elstree, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-11-28 ~ 2008-05-16IIF 25 - Director → ME - 96
PRIMEWAGON (UK) LIMITED
10645001The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (8 parents)Officer2017-03-01 ~ dissolvedIIF 104 - Director → ME - 97
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 62 - Director → ME - 98
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Officer2011-09-26 ~ 2014-05-01IIF 74 - Director → ME - 99
PROPKOA LIMITED
13366271Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-04-29 ~ 2021-05-20IIF 107 - Director → ME - 100
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 43 offsprings)Officer2012-10-01 ~ dissolvedIIF 58 - Director → ME - 101
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 19 - Director → ME - 102
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 16 - Director → ME - 103
Q MANAGEMENT LONDON LIMITED
07928825Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 50 - Director → ME - 104BUNGAYGLADE LIMITED - 2008-06-237 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2008-12-03 ~ dissolvedIIF 26 - Director → ME
- 105SHAWLVIEW PUBLIC LIMITED COMPANY - 2008-06-237 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2008-12-03 ~ dissolvedIIF 30 - Director → ME
- 106CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2019-04-09 ~ dissolvedIIF 131 - Director → ME
- 107
RENAISSANCE UNITED LTD
1067081325 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 88 - 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 - 108
SAPPHIRE OVERSEAS LTD
1088619925 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 99 - 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 - 109
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (12 parents)Officer2011-09-26 ~ 2014-05-01IIF 69 - Director → ME - 110
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2011-09-26 ~ nowIIF 18 - Director → ME - 111
SKAALA JERSEY INC LIMITED
FC04243828 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 126 - Director → ME - 112
SKAALA LIMITED
FC04243928 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 127 - Director → ME - 113
SOVEREIGN PVT LTD
107352741/307 1/307 Garratt Lane, London, United KingdomActive Corporate (7 parents)Officer2018-02-19 ~ 2020-05-29IIF 128 - Director → ME - 114
SPARTAN TRUSTEES LIMITED
06290608147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-05-16IIF 135 - Secretary → ME - 115
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2011-09-26 ~ dissolvedIIF 81 - Director → ME - 116
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2014-05-01IIF 59 - Director → ME - 117
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 11 - Director → ME - 118SUPREMO SERVICES LTD - 2017-06-27C/o A D Doshi & Co, 43 Glen Way, Leicester, EnglandActive Corporate (7 parents)Officer2018-04-13 ~ 2020-05-18IIF 105 - Director → ME
- 119
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2011-09-26 ~ 2014-05-01IIF 46 - Director → ME - 120
THE SQUARE BERMONDSEY LTD
09246776The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents)Officer2025-11-21 ~ nowIIF 122 - Director → ME - 121
VENUS INTERNATIONAL LTD
1084880614 Sheraton Close, Elstree, Borehamwood, EnglandDissolved Corporate (7 parents)Officer2018-08-06 ~ 2020-07-03IIF 94 - Director → ME - 122
VIBGYOR GLOBAL LTD
1088651425 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 123
VIDA X1 PLAZA LIMITED
099266186th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (6 parents)Officer2018-06-12 ~ 2020-06-16IIF 9 - Director → ME - 124
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (12 parents)Officer2011-09-26 ~ 2021-03-31IIF 51 - Director → ME - 125
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (23 parents)Officer2011-09-26 ~ 2014-05-01IIF 65 - Director → ME - 126
WS INVESTMENTS (UK) LIMITED
07916516Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-01 ~ dissolvedIIF 45 - Director → ME - 127
ZEBRA COURT LIMITED
13746159Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ 2021-11-25IIF 110 - Director → ME - 128
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 April 2026 and
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