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
Lywood, Rupert Charles Gifford
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British director born in May 1958Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 14
- British Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British chartered accountantRegistered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British company secretaryRegistered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 21
- born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 321, Durham Place, London, SW3 4ET, United Kingdom
IIF 33 IIF 34 IIF 35 (more)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 48 IIF 49First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 50The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 51
- British accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 52
- British chartered accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British company director born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, United Kingdom
IIF 57
- British director born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British none born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - born in May 1958Registered addresses and corresponding companies
Lywoood, Rupert Charles Gifford
25, Clapham Manor Street, London, SW4 6DU
IIF 66
- born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies18, Lovatt Close, Edgware, HA8 9XG, England
IIF 103
- British accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies25 Clapham Manor Street, London, SW4 6DU
IIF 107 IIF 108 IIF 109 (more)25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 117 IIF 118Albion House, 55 New Oxford Street, London, WC1A 1BS, England
IIF 119Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 120First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 121One, Vine Street, London, W1J 0AH, England
IIF 122 IIF 123 IIF 124 (more)
- British company director born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Rupert Charles Gifford Lywood
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 1441, Durham Place, London, SW3 4ET, United Kingdom
IIF 145 IIF 146 IIF 147 (more)3, Colville Place, London, W1T 2BH
IIF 14941, Dover Street, London, W1S 4NS, England
IIF 150First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 151First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 152The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 153
- English born in May 1958
Mr Rupert Charles Lywood
Resident in England
Registered addresses and corresponding companiesSpringvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 154
- Registered addresses and corresponding companies
Lywood, Rupert
25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 155
- British born in May 1958
Rupert Charles Gifford Lywood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
129
- 1
5 ZERO GAMES LIMITED
090614631st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-05-29 ~ dissolvedIIF 135 - Director → ME - 2ADL LEASED HOMES LTD - nowADL HOMECARE LIMITED - 2011-06-09
BARLEYGLOW LIMITED
- 2010-09-15 02522031Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (10 parents)Officer1992-01-13 ~ 1992-07-13IIF 4 - Director → ME1992-01-13 ~ 2004-02-11IIF 7 - Director → ME~ 1996-02-01IIF 17 - Secretary → ME - 3ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465MATRIX HEALTH 2 PLC
- 1996-02-22 02463465Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (14 parents, 10 offsprings)Officer1991-09-30 ~ 2004-02-11IIF 5 - Director → ME~ 1996-02-01IIF 16 - Secretary → ME - 4
ALPHAMET LIMITED
- 2013-05-08 08504603First Floor, 5 Fleet Place, London, United KingdomActive Corporate (16 parents)Officer2018-08-16 ~ 2025-07-08IIF 60 - Director → ME2013-04-25 ~ 2013-05-09IIF 118 - Director → ME - 5
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2005-12-12 ~ 2011-11-01IIF 132 - Director → ME - 6
ALTITUDE EDUCATION LTD
083185161st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 53 - Director → ME - 7
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 63 - Director → ME - 8
ANIMATRIX FINANCE LIMITED
08545171First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Officer2013-05-28 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 9
ANIMATRIX CAPITAL LLP
- 2019-03-30 OC347020First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer2009-07-07 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove members → OEIIF 144 - Right to surplus assets - 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 10
LASTDOGMA LIMITED
- 2002-04-02 03529802First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 21 offsprings)Officer1998-03-23 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 11
ANIMATRIX ONCOLOGY LTD
14258745First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-27 ~ dissolvedIIF 65 - Director → ME - 12First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2018-09-19 ~ nowIIF 36 - Director → ME
- 13
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2017-02-14 ~ nowIIF 49 - Director → ME - 14
APTAMEX LIMITED
091372691st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 62 - Director → ME - 15
ASHFORD COURT DEVELOPMENTS LTD
120559781 Durham Place, London, EnglandDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 59 - Director → ME - 1641 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-31 ~ dissolvedIIF 106 - Director → ME
- 17CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775MATRIX AMOCO LIMITED
- 1999-09-13 03601775Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (15 parents)Officer1998-07-16 ~ 2004-01-22IIF 11 - Director → ME - 18
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2012-04-30 ~ nowIIF 33 - Director → ME2012-04-30 ~ 2012-08-16IIF 155 - Secretary → ME - 19
CORAM'S CHILDREN LIMITED
071541833 Colville Place, LondonActive Corporate (3 parents)Officer2010-02-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CV R&D LLP
OC32547818 Common Lane, Kenilworth, WarwickshireActive Corporate (5 parents)Officer2007-01-22 ~ 2007-12-18IIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-01-17IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21E C H G (HARROW) HOMES LIMITED - now
E C H G (HARROW) HOMES PLC
- 2022-05-06 028652882 Estuary Boulevard, Estuary Commerce Park, Liverpool, MerseysideDissolved Corporate (20 parents)Officer1993-10-19 ~ 1993-11-05IIF 9 - Director → ME1993-11-05 ~ 1999-01-11IIF 101 - Secretary → ME - 22E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
E C H G (KENSINGTON AND CHELSEA) HOMES PLC
- 2022-05-06 028652682 Estuary Boulevard, Speke, LiverpoolDissolved Corporate (20 parents)Officer1993-10-19 ~ 1993-11-05IIF 1 - Director → ME1993-11-05 ~ 1999-01-11IIF 102 - Secretary → ME - 23ENABLE & INVEST UK LIMITED - now
CAYOVA LIMITED
- 2014-05-15 08484500Suite A, 6 Honduras Street, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ 2014-04-14IIF 104 - Director → ME - 24ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-01-24 ~ 2009-04-30IIF 95 - LLP Member → ME
- 25ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-01-24 ~ 2009-04-30IIF 82 - LLP Member → ME
- 26ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (23 parents)Officer2005-01-24 ~ 2009-04-30IIF 89 - LLP Member → ME
- 27ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (14 parents)Officer2005-01-24 ~ 2009-04-30IIF 71 - LLP Member → ME
- 28ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-01-24 ~ 2009-04-30IIF 84 - LLP Designated Member → ME
- 29ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (13 parents)Officer2005-01-24 ~ 2009-04-30IIF 91 - LLP Member → ME
- 30ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (67 parents)Officer2006-02-09 ~ 2009-04-30IIF 83 - LLP Member → ME
- 31ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-02-09 ~ 2009-04-30IIF 76 - LLP Member → ME
- 32ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (28 parents)Officer2005-01-24 ~ 2009-04-30IIF 73 - LLP Member → ME
- 33ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (24 parents)Officer2005-01-24 ~ 2009-04-30IIF 69 - LLP Member → ME
- 34ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2005-01-24 ~ 2009-04-30IIF 92 - LLP Member → ME
- 35ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (34 parents)Officer2005-01-24 ~ 2009-04-30IIF 72 - LLP Member → ME
- 36ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-01-24 ~ 2009-04-30IIF 80 - LLP Member → ME
- 37ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (14 parents)Officer2005-01-24 ~ 2009-04-30IIF 94 - LLP Member → ME
- 38ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-01-24 ~ 2009-04-30IIF 68 - LLP Member → ME
- 39ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (16 parents)Officer2005-01-24 ~ 2009-04-30IIF 86 - LLP Member → ME
- 40ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2004-03-30 ~ 2008-03-10IIF 97 - LLP Designated Member → ME
- 41ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (18 parents)Officer2004-07-13 ~ 2008-03-10IIF 81 - LLP Designated Member → ME
- 42ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (37 parents)Officer2004-10-12 ~ 2008-03-10IIF 75 - LLP Designated Member → ME
- 43ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents)Officer2004-10-12 ~ 2008-03-10IIF 85 - LLP Designated Member → ME
- 44ERG WIND MEI 1-14-1 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 108 - Director → ME
- 45ERG WIND MEI 1-14-2 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 115 - Director → ME
- 46ERG WIND MEI 2-14-1 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 116 - Director → ME
- 47ERG WIND MEI 2-14-2 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 111 - Director → ME
- 48
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
OC33825220-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2008-06-23 ~ 2011-01-27IIF 74 - LLP Designated Member → ME - 49
GREEENSTAR LLP
OC333718The Royal Institution Of Great Britain, 21 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-12-19 ~ 2011-01-27IIF 93 - LLP Designated Member → ME - 50
HEALTH-ENET LIMITED
0404465555 New Oxford Street, LondonDissolved Corporate (11 parents)Officer2000-09-25 ~ 2011-01-31IIF 119 - Director → ME - 51
HOUSING FOR SOUTH WIGHT PLC
02863099Fleet House, Clerkenwell Road, London, United KingdomDissolved Corporate (11 parents)Officer1993-10-12 ~ 1993-11-04IIF 12 - Director → ME1993-11-04 ~ 1998-12-07IIF 21 - Secretary → ME - 52
MATRIX-IMS LLP
- 2013-12-10 OC3258156 Arlington Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 79 - LLP Designated Member → ME - 53
ISLE OF WIGHT SOLAR C.I.C.
12353048First Floor, 5 Fleet Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-12-06 ~ 2023-03-20IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 54
J & R PARKER LEASING LLP
OC337193One Vine Street, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ dissolvedIIF 98 - LLP Designated Member → ME - 55JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14 03327733Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (9 parents)Officer1997-06-04 ~ 2002-07-05IIF 2 - Director → ME - 56
KENSINGTON CHURCH STREET LLP
OC343072First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2009-02-04 ~ dissolvedIIF 26 - LLP Designated Member → ME - 57
L & L RESEARCH PARTNERSHIP LLP
OC340987Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 27 - LLP Designated Member → ME2008-10-23 ~ 2010-03-30IIF 87 - LLP Designated Member → ME - 581 Vine Street, LondonDissolved Corporate (7 parents)Officer2006-01-12 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 59
LOXBRIDGE ALTERMUNE LIMITED
07176626First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-03-03 ~ dissolvedIIF 64 - Director → ME - 60
LOXBRIDGE RESEARCH LLP
OC340952First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-05-01 ~ nowIIF 24 - LLP Designated Member → ME2008-10-22 ~ 2010-03-30IIF 78 - LLP Designated Member → ME - 6130 St James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-28 ~ dissolvedIIF 107 - Director → ME
- 62257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents, 1 offspring)Officer2005-09-05 ~ 2011-11-01IIF 134 - Director → ME
- 63
MATRIX DM (DR) LIMITED
05874149One, Vine Street, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ 2011-11-01IIF 112 - Director → ME - 64
MATRIX DM (RL) LIMITED
05872984One, Vine Street, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ 2011-11-01IIF 110 - Director → ME - 65HELPCASH LIMITED - 1994-06-02One, Vine Street, LondonDissolved Corporate (12 parents)Officer1994-06-20 ~ 2011-01-01IIF 123 - Director → ME1994-06-20 ~ 1995-09-15IIF 20 - Secretary → ME
- 66Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents)Officer2001-10-04 ~ 2003-07-28IIF 14 - Director → ME
- 67
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (9 parents)Officer1996-01-22 ~ 2011-11-01IIF 56 - Director → ME - 68
MATRIX FILMS (NO. 65) LIMITED
0353900041 Dover Street, London, EnglandDissolved Corporate (6 parents)Officer1998-03-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 69
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (26 parents, 7 offsprings)Officer1997-01-30 ~ 2011-11-01IIF 125 - Director → ME - 70
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (7 parents)Officer2005-11-01 ~ 2011-11-01IIF 128 - Director → ME - 71
MATRIX MONEY MANAGEMENT LIMITED
03641363Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (18 parents)Officer1998-10-06 ~ 2011-11-01IIF 133 - Director → ME - 72
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-03-30 ~ 2011-11-01IIF 137 - Director → ME - 73
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2000-10-03 ~ 2011-11-01IIF 124 - Director → ME - 74Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (12 parents)Officer1998-07-16 ~ 2002-04-04IIF 10 - Director → ME
- 75Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents, 123 offsprings)Officer2004-03-24 ~ 2011-11-01IIF 130 - Director → ME
- 76
MONOBROOK LIMITED
- 1986-06-12 019344981 London Bridge, Fourth Floor, West Building, London, EnglandDissolved Corporate (28 parents)Officer~ 2013-12-10IIF 120 - Director → ME~ 1995-07-05IIF 18 - Secretary → ME - 77
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (13 parents)Officer1992-10-20 ~ 2011-11-01IIF 129 - Director → ME - 78
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (19 parents, 127 offsprings)Officer~ 2011-01-01IIF 127 - Director → ME~ 1995-07-05IIF 100 - Secretary → ME - 79INTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2002-06-26 ~ 2011-11-01IIF 126 - Director → ME
- 80The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1997-06-04 ~ 2011-11-01IIF 122 - Director → ME
- 81First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (7 parents)Officer2013-11-08 ~ dissolvedIIF 61 - Director → ME
- 82
NVB PRODUCTIONS LLP
OC338196Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved Corporate (3 parents)Officer2008-06-19 ~ 2012-12-31IIF 70 - LLP Designated Member → ME - 83
ORIGIN IP (AUSTRALASIA) LTD
13522229First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 35 - Director → ME - 84
ORIGIN IP (CHINA) LTD
13522077First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 38 - Director → ME - 85
ORIGIN IP (INDIA) LTD
13522242First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 47 - Director → ME - 86
ORIGIN IP (JAPAN) LTD
13522114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 37 - Director → ME - 87
ORIGIN IP (NORTH AMERICA) LTD
13522195First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 41 - Director → ME - 88
ORIGIN IP (SOUTH AMERICA) LTD
13522238First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 43 - Director → ME - 89
ENVIROCAPITAL FUNDS LLP
- 2023-02-17 OC358807LOW CAR LLP
- 2011-08-24 OC358807First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2010-10-19 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-11 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-19 ~ 2023-05-22IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 91SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Person with significant control2017-10-05 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92
PONT STREET PARTNERS LLP
OC351255First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 22 - LLP Designated Member → ME - 93TPZ LIMITED - 2014-09-29C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (3 parents)Officer2016-02-05 ~ 2017-06-29IIF 52 - Director → ME
- 94
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2016-09-22 ~ nowIIF 50 - Director → ME - 95
R & J NZ INVESTMENT LLP
- 2022-09-07 OC337596First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-27 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
MEP ADMINISTRATION SERVICES LIMITED
- 2008-09-16 04743288Office 7 35-37 Ludgate Hill, LondonActive Corporate (8 parents)Officer2008-04-02 ~ 2008-08-13IIF 109 - Director → ME - 97RAHEEN BARR ENERGY SERVICES LIMITED - now
MEP ENERGY SERVICES LIMITED
- 2008-09-16 04738038Office 7 35-37 Ludgate Hill, LondonActive Corporate (7 parents)Officer2003-04-17 ~ 2008-08-13IIF 114 - Director → ME - 98RAHEEN BARR UK LIMITED - nowRAHEEN BARR LIMITED - 2008-11-10
TRINERGY UK LIMITED
- 2008-09-16 05592367Office 7 35-37 Ludgate Hill, LondonActive Corporate (10 parents)Officer2005-10-13 ~ 2008-08-13IIF 113 - Director → ME - 99
GUNPOWDER SQUARE LIMITED
- 2012-09-07 0803114441 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 105 - Director → ME - 100
ROADRUNNER REPRESENTATIVE LTD
10673119First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 39 - Director → ME - 101
RVI LLP
OC338642First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (6 parents)Officer2008-07-10 ~ 2010-04-26IIF 66 - LLP Designated Member → ME - 102
SECOND LEGS LLP
OC330100First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ 2010-08-09IIF 88 - LLP Designated Member → ME - 103MIRRORPROJECTION LLP - 2021-02-2755 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 29 - LLP Member → ME
- 104
STAR INTRADERMAL LIMITED
088965401st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-15 ~ 2015-02-17IIF 141 - Director → ME - 105
STAR MEDICAL DEVICES LIMITED
088729891st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-02-17IIF 54 - Director → ME - 106
STAR RECONSTITUTION LIMITED
088966971st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-17 ~ 2015-02-17IIF 139 - Director → ME - 107
THE SYRINGE COMPANY LIMITED
- 1996-10-15 03211569First Floor, 5 Fleet Place, London, United KingdomActive Corporate (14 parents)Officer1996-06-07 ~ nowIIF 34 - Director → ME - 108
STAR TIMEPILOT LIMITED
088965071st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-14 ~ 2015-02-17IIF 140 - Director → ME - 109
TENGI LIMITED
08985364First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (9 parents)Officer2014-04-08 ~ dissolvedIIF 121 - Director → ME - 110
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
OC302231First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2003-06-24 ~ nowIIF 28 - LLP Designated Member → ME - 111
THE DOWER HOUSE (WINCHESTER) LIMITED
06078306The Dower House Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (6 parents, 1 offspring)Officer2016-02-24 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 112
THE DOWER HOUSE NURSING HOME LLP
OC325979Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (4 parents)Officer2024-10-15 ~ nowIIF 31 - LLP Member → MEPerson with significant control2024-10-15 ~ nowIIF 154 - Right to surplus assets - 75% or more → OE - 113
THE JOLLY FROG LIMITED
07659114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2011-06-06 ~ 2012-11-30IIF 143 - Director → ME - 114
BEST NURSING HOMES LIMITED
- 1996-05-13 02670562Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (10 parents)Officer1996-02-22 ~ 2004-02-11IIF 8 - Director → ME1991-12-09 ~ 1991-12-19IIF 6 - Director → ME1991-12-19 ~ 1998-01-15IIF 19 - Secretary → ME - 115DE FACTO 1038 LIMITED - 2003-03-0618, Lovatt Close, Edgware, EnglandActive Corporate (6 parents)Officer2012-12-13 ~ nowIIF 103 - Director → ME
- 116
THE SHARED ENVIRONMENT FOUNDATION
092128471st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 58 - Director → ME - 117
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944First Floor, 5 Fleet Place, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2000-10-11 ~ nowIIF 40 - Director → ME2025-10-17 ~ nowIIF 99 - Secretary → MEPerson with significant control2021-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 1184th Floor Haines House, 21 John Street, LondonDissolved Corporate (6 parents)Officer2010-09-24 ~ 2012-02-22IIF 142 - Director → ME
- 119
COLONIX MEDICAL LIMITED
- 2010-06-29 04966495First Floor, 5 Fleet Place, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2010-05-01 ~ nowIIF 44 - Director → ME2003-11-17 ~ 2004-10-20IIF 3 - Director → ME - 120TOM HOSKINS PLC - now
HOSKINS INNS PLC
- 1996-05-08 02439557MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16 0243955746 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (24 parents)Officer~ 1992-01-29IIF 13 - Director → ME~ 1992-01-29IIF 15 - Secretary → ME - 121
VATICLE LTD
- 2025-01-29 08766237GRAKN LABS LIMITED
- 2021-05-06 08766237MINDMAPS RESEARCH LIMITED
- 2016-11-07 08766237ONTOIT HOLDINGS LIMITED
- 2015-09-26 08766237Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-11-07 ~ nowIIF 42 - Director → ME - 122
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-02-14 ~ 2018-09-10IIF 48 - Director → ME - 123VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22 06227134Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2007-04-25 ~ 2010-06-10IIF 131 - Director → ME - 124VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23 OC327846Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2007-04-25 ~ 2007-05-01IIF 96 - LLP Member → ME - 125
VIRGIN PLANT OIL LIMITED
- 2007-11-01 06237909VIRGIN PLANET OIL LIMITED
- 2007-05-09 06237909Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2007-05-04 ~ 2010-06-10IIF 138 - Director → ME - 126
MATRIX BIDCO LIMITED
- 2009-03-30 068523491 Vine Street, LondonDissolved Corporate (7 parents)Officer2009-03-19 ~ dissolvedIIF 136 - Director → ME - 127
WZVI LIMITED
06651969First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (6 parents)Officer2008-07-21 ~ dissolvedIIF 55 - Director → ME - 128YOURGENE HEALTH UK LTD - nowPREMAITHA LIMITED - 2019-12-11Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (14 parents)Officer2013-03-08 ~ 2013-09-20IIF 117 - Director → ME
- 129
ZORAGEN BIOTECHNOLOGIES LLP
OC330102First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (9 parents)Officer2007-07-25 ~ 2010-04-20IIF 77 - LLP Designated Member → ME
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