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
Singh, Randhir
- Italian born in January 1974
Singh, Randhir
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 1
- Italian born in January 1974
Mr Randhir Singh
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 2
- born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies257b, Croydon Road, Beckenham, Kent, BR3 3PS
IIF 7 IIF 8 IIF 9 (more)(less)1, Vine Street, London, W1J 0AH
IIF 1132, Cornhill, London, EC3V 3BT
IIF 12 IIF 13 IIF 14One, Vine Street, London, W1J 0AH
IIF 15 IIF 16 IIF 17 (more)(less)One, Vine Street, London, W1J 0AH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British accoutant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH
IIF 45
- Registered addresses and corresponding companies
Heer, Randhir Singh
- born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 73
- British company director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)One, Vine Street, London, W1J 0AH, United Kingdom
IIF 99
- British born in January 1974
Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 100
- British born in January 1974
Mr Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companies17, Carlton House Terrace, 3rd Floor C/o Animatrix, London, SW1Y 5AH, England
IIF 1012nd Floor, 6 Arlington Street, London, SW1A 1RE
IIF 10255, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
93
- 1
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 19 - Director → ME - 2
AJW ENT LTD
1450554755 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 76 - Director → ME - 3
AJW MEDIA LTD
1347779655 Loudoun Road St John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 58 - Director → MEPerson with significant control2021-06-25 ~ 2024-07-26IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALUMINIUM SOLAR PLC
07944211Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 85 - Director → ME - 5
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARGON SOLAR PLC
07944051Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 96 - Director → ME - 7
BERYLLIUM SOLAR PLC
07944093Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 94 - Director → ME - 8
BLUD BRUVVAS LTD
1172394155 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-12-12 ~ 2020-07-29IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 9BARON SOLAR PLC - 2012-02-20Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 97 - Director → ME
- 10
CALCIUM SOLAR PLC
07944151Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-23 ~ dissolvedIIF 99 - Director → ME - 11
- 12
CHLORINE SOLAR PLC
07944205Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 98 - Director → ME - 13
CHROMIUM SOLAR PLC
07944170Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 82 - Director → ME - 14
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2018-06-26 ~ nowIIF 64 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
MATRIX ENERGY ITALY 13 LLP
- 2007-09-15 OC3111336 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-04-01 ~ 2007-08-31IIF 3 - LLP Member → ME - 16ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
MATRIX ENERGY ITALY 14 LLP
- 2007-09-15 OC3111346 St. Andrew Street, London, EnglandActive Corporate (13 parents)Officer2005-04-01 ~ 2007-08-31IIF 4 - LLP Member → ME - 17
FANPARK LTD
1084681755 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-07-03 ~ 2020-07-29IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 18
FLUORINE SOLAR PLC
07944185Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 87 - Director → ME - 192nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 68 - Director → ME2015-11-19 ~ dissolvedIIF 48 - Secretary → ME
- 202nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 69 - Director → ME2015-11-19 ~ dissolvedIIF 47 - Secretary → ME
- 212nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 70 - Director → ME2015-11-19 ~ dissolvedIIF 46 - Secretary → ME
- 22
GBE MEDIA LIMITED
1343635255 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 54 - Director → ME - 23
GFN FOOTBALL LIMITED
1564492955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (6 parents)Officer2024-04-14 ~ nowIIF 57 - Director → ME - 24
- 25
- 26
HELIUM SOLAR PLC
07944216Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 91 - Director → ME - 27
HYDROGEN SOLAR PLC
07944144Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 86 - Director → ME - 28
IQ BIOGAS LIMITED
10110650Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-12-01 ~ 2019-03-12IIF 66 - Director → ME - 29
LITHIUM SOLAR PLC
07944117Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 92 - Director → ME - 30
MAAM LIMITED
06765625Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-03-18257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 8 - Director → ME - 31
MAGNESIUM SOLAR PLC
07944084Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 89 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10MOUNTCASHEL LLP - 2006-01-11Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (31 parents)Officer2012-04-06 ~ 2012-11-01IIF 6 - LLP Member → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-14MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16257b Croydon Road, Beckenham, KentDissolved Corporate (12 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 7 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-07MATRIX CC LLP - 2007-05-16Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (57 parents)Officer2012-09-05 ~ 2012-11-01IIF 5 - LLP Member → ME - 35MPREIT MANAGEMENT LIMITED - 2009-02-021 Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 11 - Director → ME
- 36HELPCASH LIMITED - 1994-06-02One, Vine Street, LondonDissolved Corporate (12 parents)Officer2012-01-01 ~ dissolvedIIF 37 - Director → ME
- 37MATRIX FILM FINANCE LIMITED - 2003-03-03Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents)Officer2012-01-01 ~ 2012-11-06IIF 15 - Director → ME
- 38
MATRIX FILM PRODUCTION LIMITED
04821704Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2012-01-01 ~ 2012-11-06IIF 16 - Director → ME - 39
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (9 parents)Officer2012-01-01 ~ dissolvedIIF 20 - Director → ME - 40
MATRIX FINANCIAL PRODUCTS LIMITED
04810110Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 22 - Director → ME - 41
MATRIX GROUP LIMITED
03309770Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of controlC/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (29 parents, 8 offsprings)Officer2011-01-01 ~ 2013-10-07IIF 14 - Director → ME - 42
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 28 - Director → ME - 43
MATRIX HERITAGE LIMITED
06330910One, Vine Street, LondonDissolved Corporate (5 parents)Officer2012-01-01 ~ dissolvedIIF 21 - Director → ME - 44
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937One, Vine Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ dissolvedIIF 43 - Director → ME - 45
MATRIX MONEY MANAGEMENT LIMITED
03641363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (21 parents)Officer2012-01-30 ~ 2014-01-28IIF 13 - Director → ME - 46
MATRIX MONEY MANAGERS LIMITED
03641927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-17257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer2012-01-01 ~ 2012-11-22IIF 25 - Director → ME2013-01-10 ~ 2013-02-28IIF 10 - Director → ME - 47
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700One Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 40 - Director → ME - 48
- 49
- 50
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 35 - Director → ME - 51
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2012-01-01 ~ dissolvedIIF 31 - Director → ME - 52
- 53
- 54
- 55
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 33 - Director → ME - 56
MATRIX TAX CONSULTANTS LIMITED
05074944Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-01 ~ 2012-11-22IIF 32 - Director → ME - 57EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-22IIF 27 - Director → ME
- 58
MATRIX VINE STREET CAPITAL LIMITED
07067235Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 38 - Director → ME - 59
MATRIX WEALTH MANAGERS LIMITED
06360598One, Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 29 - Director → ME - 60
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (13 parents)Officer2012-01-01 ~ 2012-11-22IIF 17 - Director → ME - 61
MATRIX-SECURITIES LIMITED
02083169Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of controlC/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (22 parents, 176 offsprings)Officer2012-01-30 ~ 2013-10-07IIF 12 - Director → ME - 62
MCC NOMINEES LIMITED
06753414Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (6 parents)Officer2012-01-01 ~ 2012-11-22IIF 23 - Director → ME - 63INTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2012-01-01 ~ 2012-11-01IIF 36 - Director → ME
- 64PUSHTELL LIMITED - 2002-04-15Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-01IIF 39 - Director → ME
- 65FAMEGLAD LIMITED - 2002-08-08Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (12 parents)Officer2012-01-01 ~ 2012-11-05IIF 45 - Director → ME
- 66MFF (REBEL MAGIC) LIMITED - 2003-05-12Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents)Officer2012-01-01 ~ 2012-11-05IIF 26 - Director → ME
- 67MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15One, Vine Street, LondonDissolved Corporate (11 parents)Officer2012-01-01 ~ dissolvedIIF 24 - Director → ME
- 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of controlMATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 34 - Director → ME2013-01-10 ~ 2013-02-28IIF 9 - Director → ME - 69
NITROGEN SOLAR PLC
07944054Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 80 - Director → ME - 70
ON TRACK GP LIMITED
1491864255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 61 - Director → ME - 71
POTASSIUM SOLAR PLC
07944128Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 95 - Director → ME - 72
PROJECT:FTBL (IT) LTD
- 2015-11-25 09236374Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 73
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved Corporate (8 parents)Officer2016-01-19 ~ 2017-06-29IIF 71 - Director → ME - 74
PROJECT:FTBL LLP
OC3955472nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 49 - LLP Designated Member → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10TPZ LIMITED
- 2014-09-29 08836632C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (5 parents)Officer2014-01-08 ~ 2017-06-29IIF 73 - Director → ME - 76
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2017-10-01 ~ nowIIF 65 - Director → ME - 77
RL & RS LLP
OC37962455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2016-10-08 ~ nowIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RL MEDIA LIMITED
1156312055 Loudoun Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-11 ~ nowIIF 51 - Director → ME - 79
- 80
RLTV HOLDINGS LIMITED
1154448155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-08-31 ~ nowIIF 56 - Director → MEPerson with significant control2019-04-16 ~ 2022-12-20IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 81
RLTV MEDIA LIMITED
1154662355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 55 - Director → ME - 82
A J MEDIA GROUP LTD
- 2021-06-29 1345487555 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 83
SCANDIUM SOLAR PLC
07944155Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 88 - Director → ME - 84
SILICON SOLAR PLC
07944140Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 83 - Director → ME - 85
SIMRAN TRANSPORT LTD
1517861836 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 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 - 86
SULPHUR SOLAR PLC
07944189Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 93 - Director → ME - 87
TITANIUM SOLAR PLC
07944171Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 81 - Director → ME - 88
TOTAL FAN TV LIMITED
0828265955 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2024-08-26 ~ dissolvedIIF 52 - Director → ME - 89
TRAMPIRES HOLDINGS LIMITED
105529633rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 90
TRAMPIRES LIMITED
0903109855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 91
ULTIMATE FOOTBALL FAN LIMITED
1086382955 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-07-13 ~ 2020-07-29IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 92
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-01-27 ~ nowIIF 59 - Director → MEPerson with significant control2019-04-16 ~ 2023-07-06IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-27 ~ 2017-06-02IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 93
VANADIUM SOLAR PLC
07944132Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 90 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.