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

Bradley, Matthew

    Related profiles found in government register
  • Bradley, Matthew
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson St., Bleize City, NONE, Belize

      IIF 1
  • Bradley, Matthew
    Belize director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • B28, 272 Kensington High Street, London, W8 6ND, United Kingdom

      IIF 2
  • Bradley, Matthew Adrian
    Belizean businessman born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 13

    • Suite 102, Ground Floor, Blake Building, Conrner Eyre & Hutson Streets, Belize City, Belize

      IIF 14

    • Suite 102, Ground Floor, Blake Building, Corner Erye & Hutson Streets, Belize City, Belize

      IIF 15

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Huston Streets, Belize City, Belize

      IIF 16

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 17

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 18 IIF 19 IIF 20

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 26

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Hutsons, Belize City, Belize

      IIF 27

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, England

      IIF 28

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 29
  • Bradley, Matthew Adrian
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 30 IIF 31 IIF 32

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 37

    • Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson Stree, Belize City, NONE, Belize

      IIF 38 IIF 39

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 40
  • Bradley, Matthew Adrian
    Belizean economist born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 41 IIF 42
  • Bradley, Matthew Adrian
    Belizean manager born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Las Suite, 707 High Road, London, N12 0BT, United Kingdom

      IIF 43
  • Bradley, Matthew Adrian
    Belizean none born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 44

    • Suite 102 Ground Floor, Blake Building, Corner Eyre And Hutson Streets, Belize City, Belize

      IIF 45
  • Bradley, Matthew Adrian
    Belizean private employee born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Blake Building, Suite 102, Ground Floor, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 46
  • Bradley, Matthew Adrian
    born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 47 IIF 48

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 49

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 50

    • 3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW, England

      IIF 51
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Usa

    Registered addresses and corresponding companies

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 52
  • Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Matthew Bradley
    Belizeano born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 78 IIF 79
  • Bradley, Matthew Adrian

    Registered addresses and corresponding companies

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 80
  • Mr Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Mr. Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 97
  • Matthew Adrian Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 98

    • Suite 1, The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW

      IIF 99
  • Mattew Adrian Bradley
    Belizean born in December 1987

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building , Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 100
child relation
Offspring entities and appointments
Active 77
  • 1
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Has significant influence or control → OE
  • 3
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ dissolved
    IIF 18 - director → ME
  • 5
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 37 - director → ME
  • 6
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Corporate (2 parents)
    Officer
    2013-06-30 ~ now
    IIF 16 - director → ME
  • 7
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 97 - Has significant influence or control → OE
  • 9
    Suite 1 101 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 12 - director → ME
  • 10
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ dissolved
    IIF 14 - director → ME
  • 11
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 29 - director → ME
    2016-12-23 ~ dissolved
    IIF 80 - secretary → ME
  • 13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 14
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 77 - Has significant influence or control → OE
  • 15
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 25 - director → ME
  • 16
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 45 - director → ME
  • 17
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 17 - director → ME
  • 18
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    2013-04-30 ~ dissolved
    IIF 27 - director → ME
  • 20
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2018-01-31
    Officer
    2013-06-30 ~ dissolved
    IIF 13 - director → ME
  • 21
    Suite 1 The Studio, St. Nicholas Close Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 11 - director → ME
  • 22
    Dept 793 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 41 - director → ME
  • 23
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 1 - director → ME
  • 24
    Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 22 - director → ME
  • 25
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control → OE
  • 26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 96 - Has significant influence or control → OE
  • 27
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 88 - Has significant influence or control → OE
  • 28
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 34 - director → ME
  • 29
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 36 - director → ME
  • 31
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 21 - director → ME
  • 32
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ dissolved
    IIF 23 - director → ME
  • 33
    64a Cumberland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 94 - Has significant influence or control → OE
  • 34
    44 Main Street, Douglas, South Lanarkshire
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 76 - Has significant influence or control → OE
  • 35
    Suite 3, 44 Main Street, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Has significant influence or control → OE
  • 36
    Suite 1, The Studio St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,810 GBP2018-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 15 - director → ME
  • 37
    INTERNATIONAL NEW PICTURES LIMITED - 2013-04-08
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 30 - director → ME
  • 38
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control → OE
  • 39
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-10-31
    Officer
    2011-10-27 ~ dissolved
    IIF 10 - director → ME
  • 40
    Suite 1, 78 Montgomery Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-08-04 ~ now
    IIF 79 - Has significant influence or control → OE
  • 41
    44 Main Street, Douglas, South Lanarkshire
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 93 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 4 - director → ME
  • 43
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2019-09-25 ~ now
    IIF 87 - Has significant influence or control → OE
  • 44
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Has significant influence or control → OE
  • 45
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertz, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 38 - director → ME
  • 46
    TRADING HOUSE YARAW LIMITED - 2014-08-12
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 44 - director → ME
  • 47
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 19 - director → ME
  • 48
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 49
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 50
    Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 3 - director → ME
  • 51
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control → OE
  • 52
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 46 - director → ME
  • 53
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 39 - director → ME
  • 54
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control → OE
  • 55
    B28 272 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 2 - director → ME
  • 56
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control → OE
  • 57
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 52 - director → ME
  • 59
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Has significant influence or control → OE
  • 60
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 5 - director → ME
  • 62
    Suite 1, The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 20 - director → ME
  • 63
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control → OE
  • 64
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control → OE
  • 65
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ dissolved
    IIF 24 - director → ME
  • 66
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control → OE
  • 67
    VITCOM TEXTILES LIMITED - 2012-04-17
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 9 - director → ME
  • 68
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Has significant influence or control → OE
  • 69
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2021-02-09 ~ now
    IIF 95 - Right to surplus assets - 75% or more → OE
    IIF 95 - Right to appoint or remove persons → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 70
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
  • 71
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 8 - director → ME
  • 73
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 74
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control → OE
  • 75
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control → OE
  • 76
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Has significant influence or control → OE
Ceased 21
  • 1
    Flat 7 Rosse Garden, Desvignes Drive, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431,059 GBP2018-08-31
    Officer
    2013-08-22 ~ 2013-08-22
    IIF 33 - director → ME
  • 2
    Suite 4117 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 72 - Has significant influence or control → OE
  • 3
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ 2015-01-26
    IIF 32 - director → ME
  • 4
    FUTURE FINANCIAL CENTRE LLP - 2008-07-01
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 47 - llp-designated-member → ME
  • 5
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ 2013-12-31
    IIF 35 - director → ME
  • 6
    Suite 7839 Station Industrial Estate, St Couans Road, Newton Sterwart
    Corporate
    Person with significant control
    2017-08-04 ~ 2019-04-03
    IIF 78 - Has significant influence or control → OE
  • 7
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ 2013-08-01
    IIF 40 - director → ME
  • 8
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 98 - Has significant influence or control → OE
  • 9
    Suite 102 Ground Floor, Blake Building, Belize City, Belize
    Corporate (1 parent)
    Beneficial owner
    2013-10-11 ~ 2024-01-09
    IIF 100 - Ownership of shares - More than 25% → OE
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    77,576 GBP2019-03-31
    Officer
    2013-06-01 ~ 2014-09-05
    IIF 49 - llp-designated-member → ME
  • 11
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-18
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control → OE
  • 12
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-09-25
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate
    Officer
    2012-03-02 ~ 2014-04-04
    IIF 7 - director → ME
  • 14
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate
    Person with significant control
    2017-06-26 ~ 2020-02-07
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    ALPINE VENDOR MANAGEMENT LTD. - 2015-02-03
    ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22
    IREVNA MANAGEMENT SERVICES LTD - 2012-05-25
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,997 GBP2018-02-28
    Officer
    2014-01-01 ~ 2017-04-20
    IIF 31 - director → ME
  • 16
    FIRST CLASS BUSINESS LIMITED - 2014-01-20
    FELIX CORPORATION LTD - 2013-09-26
    Brockham House, 4 Smallfield Road, Horley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    60,587 GBP2023-09-30
    Officer
    2013-09-24 ~ 2013-09-25
    IIF 42 - director → ME
  • 17
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ 2013-02-21
    IIF 26 - director → ME
  • 18
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-05-19 ~ 2021-09-27
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    STERLING LEGAL SERVICES LTD - 2016-04-12
    91 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2012-10-05 ~ 2013-06-11
    IIF 43 - director → ME
  • 20
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2023-07-31
    Officer
    2016-11-01 ~ 2018-04-29
    IIF 28 - director → ME
  • 21
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,310 GBP2024-04-30
    Officer
    2012-04-17 ~ 2019-09-19
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.