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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lywood, Rupert Charles Gifford

    Related profiles found in government register
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 39

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 40
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 73

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 74 IIF 75
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 103

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 104 IIF 105

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 106
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 120
  • Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 121

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 122

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 123 IIF 124
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company secretary

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 141
  • Lywoood, Rupert Charles Gifford
    born in May 1958

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 142
  • Mr Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 143

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 3, Colville Place, London, W1T 2BH

      IIF 148

    • 41, Dover Street, London, W1S 4NS, England

      IIF 149

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 150

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 151

    • The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 152
  • Lywood, Rupert Charles Gifford

    Registered addresses and corresponding companies
  • Mr Rupert Charles Lywood
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 156
  • Lywood, Rupert

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 51
  • 1
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 32 - director → ME
  • 2
    ALPHAMET LIMITED - 2013-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,353,571 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 96 - director → ME
  • 3
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 77 - director → ME
  • 4
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 104 - director → ME
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,444,794 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 6
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 24 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 128 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to surplus assets - 75% or more → OE
    IIF 143 - Right to appoint or remove members → OE
  • 7
    LASTDOGMA LIMITED - 2002-04-02
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -2,937,793 GBP2024-03-31
    Officer
    1998-03-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 106 - director → ME
  • 9
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,353 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 87 - director → ME
  • 10
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,946 GBP2023-03-31
    Officer
    2017-02-14 ~ now
    IIF 75 - director → ME
  • 11
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -149,345 GBP2018-11-30
    Officer
    2014-07-18 ~ dissolved
    IIF 101 - director → ME
  • 12
    1 Durham Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 92 - director → ME
  • 13
    41 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 3 - director → ME
  • 14
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,024 GBP2023-03-31
    Officer
    2012-04-30 ~ now
    IIF 76 - director → ME
  • 15
    3 Colville Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-02-11 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IMSIB LLP
    - now
    MATRIX-IMS LLP - 2013-12-10
    6 Arlington Street, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 17
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 18
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 19
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 130 - llp-designated-member → ME
  • 20
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18
    1 Vine Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 21
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 105 - director → ME
  • 22
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 127 - llp-designated-member → ME
  • 23
    INHOCO 4200 LIMITED - 2007-06-28
    30 St James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 4 - director → ME
  • 24
    41 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-06-30
    Officer
    1998-03-26 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 25
    ONTOIT LIMITED - 2015-11-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,420 GBP2021-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 98 - director → ME
  • 26
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 93 - director → ME
  • 27
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 95 - director → ME
  • 28
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 102 - director → ME
  • 29
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 94 - director → ME
  • 30
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -303,882 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 97 - director → ME
  • 31
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ now
    IIF 100 - director → ME
  • 32
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    139,599 GBP2023-11-30
    Officer
    2010-05-01 ~ now
    IIF 80 - director → ME
  • 33
    ENVIROCAPITAL FUNDS LLP - 2023-02-17
    LOW CAR LLP - 2011-08-24
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    53,440 GBP2021-04-01 ~ 2022-03-31
    Officer
    2010-10-19 ~ now
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,082 GBP2021-03-31
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 125 - llp-designated-member → ME
  • 37
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 85 - director → ME
  • 38
    R & J NZ INVESTMENT LLP - 2022-09-07
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 126 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    CAPTURE YOUR VALUE LIMITED - 2013-01-30
    GUNPOWDER SQUARE LIMITED - 2012-09-07
    41 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 2 - director → ME
  • 40
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 89 - director → ME
  • 41
    MIRRORPROJECTION LLP - 2021-02-27
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 132 - llp-member → ME
  • 42
    THE SYRINGE COMPANY LIMITED - 1996-10-15
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -111,167 GBP2022-08-01 ~ 2023-07-31
    Officer
    1996-06-07 ~ now
    IIF 86 - director → ME
  • 43
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,148 GBP2018-12-31
    Officer
    2014-04-08 ~ dissolved
    IIF 18 - director → ME
  • 44
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-24 ~ now
    IIF 131 - llp-designated-member → ME
  • 45
    The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -13,653 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-02-24 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 134 - llp-member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 156 - Right to surplus assets - 75% or more → OE
  • 47
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 91 - director → ME
  • 48
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    VATICLE LTD - 2025-01-29
    GRAKN LABS LIMITED - 2021-05-06
    MINDMAPS RESEARCH LIMITED - 2016-11-07
    ONTOIT HOLDINGS LIMITED - 2015-09-26
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,934,799 GBP2022-12-01 ~ 2024-01-31
    Officer
    2013-11-07 ~ now
    IIF 99 - director → ME
  • 50
    VINE STREET CAPITAL LIMITED - 2009-11-05
    MATRIX BIDCO LIMITED - 2009-03-30
    1 Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 33 - director → ME
  • 51
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 82 - director → ME
Ceased 83
  • 1
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED - 2010-09-15
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    712,671 GBP2024-03-31
    Officer
    1992-01-13 ~ 2004-02-11
    IIF 113 - director → ME
    1992-01-13 ~ 1992-07-13
    IIF 110 - director → ME
    ~ 1996-02-01
    IIF 137 - secretary → ME
  • 2
    ADL PLC
    - now
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    875,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-09-30 ~ 2004-02-11
    IIF 111 - director → ME
    ~ 1996-02-01
    IIF 136 - secretary → ME
  • 3
    ALPHAMET LIMITED - 2013-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,353,571 GBP2023-12-31
    Officer
    2013-04-25 ~ 2013-05-09
    IIF 15 - director → ME
  • 4
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    IIF 29 - director → ME
  • 5
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 117 - director → ME
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,024 GBP2023-03-31
    Officer
    2012-04-30 ~ 2012-08-16
    IIF 157 - secretary → ME
  • 7
    18 Common Lane, Kenilworth, Warwickshire
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-12-18
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    E C H G (HARROW) HOMES PLC - 2022-05-06
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 115 - director → ME
    1993-11-05 ~ 1999-01-11
    IIF 154 - secretary → ME
  • 9
    E C H G (KENSINGTON AND CHELSEA) HOMES PLC - 2022-05-06
    2 Estuary Boulevard, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 107 - director → ME
    1993-11-05 ~ 1999-01-11
    IIF 155 - secretary → ME
  • 10
    CAYOVA LIMITED - 2014-05-15
    Suite A, 6 Honduras Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ 2014-04-14
    IIF 1 - director → ME
  • 11
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 69 - llp-member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 56 - llp-member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27
    MATRIX ENERGY ITALY 11 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 63 - llp-member → ME
  • 14
    IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
    MATRIX ENERGY ITALY 12 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 45 - llp-member → ME
  • 15
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 58 - llp-designated-member → ME
  • 16
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 65 - llp-member → ME
  • 17
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 57 - llp-member → ME
  • 18
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 50 - llp-member → ME
  • 19
    IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
    MATRIX ENERGY ITALY 2 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 47 - llp-member → ME
  • 20
    IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
    MATRIX ENERGY ITALY 3 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 43 - llp-member → ME
  • 21
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 66 - llp-member → ME
  • 22
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 46 - llp-member → ME
  • 23
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 54 - llp-member → ME
  • 24
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 68 - llp-member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27
    MATRIX ENERGY ITALY 8 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 42 - llp-member → ME
  • 26
    IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
    MATRIX ENERGY ITALY 9 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 60 - llp-member → ME
  • 27
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 71 - llp-designated-member → ME
  • 28
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 55 - llp-designated-member → ME
  • 29
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 49 - llp-designated-member → ME
  • 30
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 59 - llp-designated-member → ME
  • 31
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 5 - director → ME
  • 32
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 12 - director → ME
  • 33
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 13 - director → ME
  • 34
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 8 - director → ME
  • 35
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ 2011-01-27
    IIF 48 - llp-designated-member → ME
  • 36
    The Royal Institution Of Great Britain, 21 Albermarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2011-01-27
    IIF 67 - llp-designated-member → ME
  • 37
    55 New Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ 2011-01-31
    IIF 16 - director → ME
  • 38
    Fleet House, Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1993-11-04
    IIF 118 - director → ME
    1993-11-04 ~ 1998-12-07
    IIF 141 - secretary → ME
  • 39
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2023-03-20
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
    DE FACTO 604 LIMITED - 1997-06-23
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 108 - director → ME
  • 41
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2010-03-30
    IIF 61 - llp-designated-member → ME
  • 42
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2008-10-22 ~ 2010-03-30
    IIF 52 - llp-designated-member → ME
  • 43
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-11-01
    IIF 31 - director → ME
  • 44
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2011-11-01
    IIF 9 - director → ME
  • 45
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2011-11-01
    IIF 7 - director → ME
  • 46
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-20 ~ 2011-01-01
    IIF 20 - director → ME
    1994-06-20 ~ 1995-09-15
    IIF 140 - secretary → ME
  • 47
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,442 GBP2019-12-31
    Officer
    2001-10-04 ~ 2003-07-28
    IIF 120 - director → ME
  • 48
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 2011-11-01
    IIF 84 - director → ME
  • 49
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2011-11-01
    IIF 22 - director → ME
  • 50
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2011-11-01
    IIF 25 - director → ME
  • 51
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Corporate (2 parents)
    Officer
    1998-10-06 ~ 2011-11-01
    IIF 30 - director → ME
  • 52
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-11-01
    IIF 34 - director → ME
  • 53
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2011-11-01
    IIF 21 - director → ME
  • 54
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ 2002-04-04
    IIF 116 - director → ME
  • 55
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents, 45 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    IIF 27 - director → ME
  • 56
    MONOBROOK LIMITED - 1986-06-12
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -449,387 GBP2021-12-31
    Officer
    ~ 2013-12-10
    IIF 17 - director → ME
    ~ 1995-07-05
    IIF 138 - secretary → ME
  • 57
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-10-20 ~ 2011-11-01
    IIF 26 - director → ME
  • 58
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2011-01-01
    IIF 24 - director → ME
    ~ 1995-07-05
    IIF 153 - secretary → ME
  • 59
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2002-06-26 ~ 2011-11-01
    IIF 23 - director → ME
  • 60
    DE FACTO 599 LIMITED - 1997-06-23
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved corporate
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 19 - director → ME
  • 61
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ 2012-12-31
    IIF 44 - llp-designated-member → ME
  • 62
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    139,599 GBP2023-11-30
    Officer
    2003-11-17 ~ 2004-10-20
    IIF 109 - director → ME
  • 63
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ 2023-05-22
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TPZ LIMITED - 2014-09-29
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved corporate
    Officer
    2016-02-05 ~ 2017-06-29
    IIF 73 - director → ME
  • 65
    MEP ADMINISTRATION SERVICES LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    242,560 GBP2023-08-31
    Officer
    2008-04-02 ~ 2008-08-13
    IIF 6 - director → ME
  • 66
    MEP ENERGY SERVICES LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -604 GBP2023-08-31
    Officer
    2003-04-17 ~ 2008-08-13
    IIF 11 - director → ME
  • 67
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -1,846,037 GBP2023-08-31
    Officer
    2005-10-13 ~ 2008-08-13
    IIF 10 - director → ME
  • 68
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    IIF 142 - llp-designated-member → ME
  • 69
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    IIF 62 - llp-designated-member → ME
  • 70
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-15 ~ 2015-02-17
    IIF 38 - director → ME
  • 71
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-02-17
    IIF 78 - director → ME
  • 72
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ 2015-02-17
    IIF 36 - director → ME
  • 73
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ 2015-02-17
    IIF 37 - director → ME
  • 74
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,181,037 GBP2023-06-30
    Officer
    2011-06-06 ~ 2012-11-30
    IIF 40 - director → ME
  • 75
    BEST NURSING HOMES LIMITED - 1996-05-13
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-02-22 ~ 2004-02-11
    IIF 114 - director → ME
    1991-12-09 ~ 1991-12-19
    IIF 112 - director → ME
    1991-12-19 ~ 1998-01-15
    IIF 139 - secretary → ME
  • 76
    ALNERY NO. 2940 LIMITED - 2010-09-24
    4th Floor Haines House, 21 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-02-22
    IIF 39 - director → ME
  • 77
    HOSKINS INNS PLC - 1996-05-08
    MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-29
    IIF 119 - director → ME
    ~ 1992-01-29
    IIF 135 - secretary → ME
  • 78
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Officer
    2017-02-14 ~ 2018-09-10
    IIF 74 - director → ME
  • 79
    MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 28 - director → ME
  • 80
    MATRIX BIOFUELS LLP - 2010-06-23
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 70 - llp-member → ME
  • 81
    VIRGIN PLANT OIL LIMITED - 2007-11-01
    VIRGIN PLANET OIL LIMITED - 2007-05-09
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-05-04 ~ 2010-06-10
    IIF 35 - director → ME
  • 82
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD - 2014-07-03
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-09-20
    IIF 14 - director → ME
  • 83
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-04-20
    IIF 51 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.