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
Individuals in focus
Allen, Matthew John
- British born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 1Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 2The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 3 IIF 4 IIF 5 (more)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 12 IIF 13The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 14The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 15
- British administrator born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies11, West End, Weston Turville, Buckinghamshire, HP22 5TT
IIF 16
- British chartered secretary born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 21
- British company secretary born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Suite 100, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 67 IIF 6825, Upper Brook Street, London, W1K 7QD
IIF 6925, Upper Brook Street, London, W1K 7QD, England
IIF 7025, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 71 IIF 72 IIF 73 (more)25, Upper Brook Street, London, WIK 7QD, United Kingdom
IIF 8125, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Studland Hall, Studland Street, London, W6 0JS, United Kingdom
IIF 86Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 87The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 88 IIF 89 IIF 90The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 91The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 92 IIF 93Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
IIF 94 IIF 95
- British none born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 96
- British born in December 1972
Allen, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 97Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom
IIF 98 IIF 99The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 100 IIF 101 IIF 102 (more)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 107The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 108 IIF 109The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 110 IIF 111
- British director born in December 1972
Allen, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Matthew John Allen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Matthew John
- Registered addresses and corresponding companies
Allen, Matthew John
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 130
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1
5QBANAT LIMITED
13210092The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,623,952 GBP2024-03-31Officer2021-02-18 ~ nowIIF 12 - Director → ME - 2
AFRICELL UK LIMITED
1248648618th Floor 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer2020-02-27 ~ nowIIF 97 - Director → ME - 3
ALONKURA LIMITED
07047135Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 51 - Director → ME - 4AM CYGNET LIMITED - 2011-12-2125 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 21 - Director → ME
- 5
ANDSTREYMIS LIMITED
07817525The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,880 GBP2022-12-31Officer2011-10-20 ~ nowIIF 104 - Director → ME - 6
APEX PVT LTD
1082855125 Suite 100, Upper Brook Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2017-11-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 7The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer2021-03-17 ~ nowIIF 13 - Director → ME
- 8
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 33 - Director → ME - 9
BEBER LIMITED
08058753Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-15 ~ dissolvedIIF 17 - Director → ME - 10AM WORKS EB LIMITED - 2011-12-14Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 19 - Director → ME
- 11RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2019-04-09 ~ nowIIF 102 - Director → ME
- 12
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 38 - Director → ME - 13
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 55 - Director → ME - 14
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 37 - Director → ME - 15
ETERNITY ROYALE LTD
1084883625 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-119 GBP2018-03-31Officer2017-11-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 16
FARDELLA LIMITED
07033556Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 46 - Director → ME - 17FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 32 - Director → ME
- 18FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08 01927955, 01930702, 01974431... (more)Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 56 - Director → ME
- 19
FORSTREYMIS LIMITED
08134206The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-72,687 GBP2022-12-31Officer2012-07-09 ~ nowIIF 7 - Director → ME - 20
G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
08082983Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 18 - Director → ME - 21
GARFIELD-BENNETT CORPORATE SERVICES LIMITED
08083156Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 20 - Director → ME - 22TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 53 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer2024-07-01 ~ nowIIF 100 - Director → ME
- 23
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 45 - Director → ME - 24ALFRESCO HOLDINGS LIMITED - 2021-10-01ACTIVITI HOLDINGS LIMITED - 2006-10-17PUREMERIT LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-08-15 ~ nowIIF 98 - Director → ME
- 25ALFRESCO SOFTWARE LIMITED - 2021-10-01ACTIVITI LIMITED - 2006-10-17PUREFIRST LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-08-15 ~ nowIIF 99 - Director → ME
- 26
IMPERIAL OVERSEAS LTD
1088655825 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2017-11-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 27
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 49 - Director → ME - 28JTC MAYFAIR LIMITED - 2006-07-19 05714981STEVTON (NO.218) LIMITED - 2001-12-04 02606915, 02885219, 02973069... (more)The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 378 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer2019-04-09 ~ nowIIF 109 - Director → ME
- 29CURZON ONE LIMITED - 2004-04-22CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-04-09 ~ nowIIF 9 - Director → ME
- 30MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 53 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2019-04-09 ~ nowIIF 106 - Director → ME
- 31
MINERVA FIDUCIARY SERVICES (UK) LIMITED
- 2018-11-30 0856143225 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2013-06-07 ~ dissolvedIIF 87 - Director → ME - 32ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer2019-06-17 ~ nowIIF 15 - Director → ME
- 33
JTC PRIVATE OFFICE (UK) LIMITED
15941570The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-06 ~ nowIIF 107 - Director → ME - 34
ANSON REGISTRARS (UK) LIMITED
- 2020-05-11 05944332The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-77,605 GBP2024-12-31Officer2020-02-27 ~ nowIIF 108 - Director → ME - 35MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-04-09 ~ nowIIF 105 - Director → ME
- 36
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 52 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Officer2013-01-16 ~ nowIIF 5 - Director → ME2011-10-24 ~ nowIIF 130 - Secretary → ME - 37INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2019-04-09 ~ nowIIF 101 - Director → ME
- 38The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-04-09 ~ nowIIF 103 - Director → ME
- 39
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 62 - Director → ME - 40
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 61 - Director → ME - 41
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)1,243,469 GBP2016-03-31Officer2011-09-26 ~ dissolvedIIF 53 - Director → ME - 42
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 34 - Director → ME - 43
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 63 - Director → ME - 44
NOVA HOUSE LIMITED
16205369The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 14 - Director → ME - 45
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)235 EUR2016-07-31Officer2011-09-26 ~ dissolvedIIF 39 - Director → ME - 46
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)36,533,124 GBP2024-03-31Officer2011-09-30 ~ nowIIF 6 - Director → ME - 47
PRIMEWAGON (UK) LIMITED
10645001The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ dissolvedIIF 89 - Director → ME - 48
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Equity (Company account)2 GBP2020-12-31Officer2012-10-01 ~ dissolvedIIF 43 - Director → ME - 49
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2012-10-01 ~ nowIIF 11 - Director → ME - 50
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2012-10-01 ~ nowIIF 8 - Director → ME - 51
Q MANAGEMENT LONDON LIMITED
07928825Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-30 ~ dissolvedIIF 35 - Director → ME - 52CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer2019-04-09 ~ dissolvedIIF 115 - Director → ME
- 53
RENAISSANCE UNITED LTD
1067081325 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-119 GBP2018-03-31Officer2017-11-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 54
SAPPHIRE OVERSEAS LTD
1088619925 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-03-31Officer2017-11-23 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 55
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,979 EUR2022-12-31Officer2011-09-26 ~ nowIIF 10 - Director → ME - 56
SKAALA JERSEY INC LIMITED
FC04243828 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 110 - Director → ME - 57
SKAALA LIMITED
FC04243928 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 111 - Director → ME - 58
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer2011-09-26 ~ dissolvedIIF 66 - Director → ME - 59
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2012-10-01 ~ nowIIF 3 - Director → ME - 60
VIBGYOR GLOBAL LTD
1088651425 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-03-31Officer2017-11-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 61
WS INVESTMENTS (UK) LIMITED
07916516Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 30 - Director → ME - 62
ZOOMGET UK LIMITED
11311311The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2018-04-16 ~ nowIIF 4 - Director → ME
Ceased
58
- 1
ABODE REALTY LTD
1017826766 Prescot Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)95,565 GBP2022-03-31Officer2018-02-19 ~ 2020-07-30IIF 113 - Director → ME - 2MAYA MANCHESTER LTD - 2016-10-26C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,638 GBP2020-03-31Officer2018-11-23 ~ 2020-06-12IIF 72 - Director → ME
- 3VIVIANNA MANCHESTER LTD - 2016-10-26C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,937 GBP2020-03-31Officer2018-11-23 ~ 2020-06-12IIF 74 - Director → ME
- 4
ANM ONE BLACKFRIARS LTD
10539174C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,438 GBP2020-03-31Officer2018-11-23 ~ 2020-06-12IIF 80 - Director → ME - 5
ASPIRE SYSTEMS UK LTD
13738962The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)247,747 GBP2024-04-01 ~ 2025-03-31Officer2021-11-11 ~ 2022-03-02IIF 91 - Director → ME - 6
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-84,785 GBP2016-12-31Officer2011-09-26 ~ 2014-05-01IIF 48 - Director → ME - 7
BROWNCAPE ESTATES LIMITED
08288098No 1 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer2012-11-09 ~ 2013-07-23IIF 40 - Director → ME - 8
BUMPER 3 FINANCE HOLDINGS LIMITED
067139366th Floor 25, Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-12-03 ~ 2011-03-31IIF 28 - Director → ME - 9
BUMPER 3 FINANCE PLC
067139476th Floor 25, Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-12-03 ~ 2011-03-31IIF 26 - Director → ME - 10
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 25 - Director → ME - 11CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-04 01443124, 01500669, 01525148... (more)7 Albemarle Street, LondonActive Corporate (2 parents, 196 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 22 - Director → ME2008-09-16 ~ 2011-03-31IIF 126 - Secretary → ME
- 12
CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
119242591st Floor 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,095,091 GBP2023-03-31Officer2019-04-03 ~ 2019-05-22IIF 70 - Director → ME - 13
DAWN GLOBAL LTD
10886412Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (2 parents)Equity (Company account)88,451 GBP2025-03-31Officer2017-11-23 ~ 2019-12-31IIF 88 - Director → MEPerson with significant control2017-11-23 ~ 2018-08-15IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 14
DAWN UNIVERSAL LTD
11425988Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,064,906 GBP2025-03-31Officer2018-08-15 ~ 2019-12-31IIF 78 - Director → ME - 15
DIGITAL PARK PROPERTY LIMITED
13251685Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)147,842 GBP2024-03-31Officer2021-03-08 ~ 2024-05-24IIF 93 - Director → ME - 16
DUBREELUX LIMITED
13735553Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)16,115 GBP2024-11-30Officer2021-11-10 ~ 2022-03-24IIF 94 - Director → ME - 17
EDGE TECHNOLOGIES UK 1 LTD
123741707th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2019-12-20 ~ 2022-01-13IIF 117 - Director → ME - 18OPULENCE X1 PLAZA LIMITED - 2017-08-086th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)152,862 GBP2024-03-31Officer2018-04-23 ~ 2020-05-14IIF 114 - Director → ME
- 19
ENHANCE GROUP (UK) LIMITED
09180446Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-1,519,485 GBP2024-12-31Officer2014-08-18 ~ 2014-08-18IIF 96 - Director → ME - 2028 Headfort Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-06-23 ~ 2018-06-18IIF 81 - Director → ME
- 21
FALLAN TRUSTEES LIMITED
06292056147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (2 parents)Officer2007-06-25 ~ 2008-05-16IIF 129 - Secretary → ME - 22
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-284,678 USD2023-12-31Officer2011-09-26 ~ 2012-02-01IIF 29 - Director → ME - 23
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer2011-09-26 ~ 2015-06-30IIF 58 - Director → ME - 24
HERO FUTURE ENERGIES GLOBAL LTD
103346221st Floor 239 Kensington High Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)167,208 GBP2017-03-31Officer2016-09-06 ~ 2019-11-07IIF 83 - Director → ME - 25
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-778,248 USD2024-12-31Officer2019-11-06 ~ 2024-05-29IIF 116 - Director → ME - 26
JUMA ENTERPRISES LTD
101785346th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)45,046 GBP2024-03-31Officer2018-11-02 ~ 2020-06-30IIF 2 - Director → ME - 27
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,107,835 EUR2023-12-31Officer2011-09-26 ~ 2014-05-01IIF 57 - Director → ME - 28
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,179 GBP2016-12-31Officer2011-09-26 ~ 2014-05-01IIF 52 - Director → ME - 29
LANDSPACE GLOBAL LTD
10206459C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)265,856 GBP2020-03-31Officer2018-11-30 ~ 2020-06-12IIF 77 - Director → ME - 30
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (3 parents)Equity (Company account)119,231 GBP2024-03-31Officer2003-06-27 ~ 2008-05-16IIF 16 - Director → ME - 31
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,833,938 EUR2016-06-30Officer2011-09-26 ~ 2015-08-31IIF 64 - Director → ME - 32
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 23 - Director → ME - 33
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2010-04-01 ~ 2011-03-31IIF 24 - Director → ME - 34
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013 GBP2016-12-31Officer2011-09-26 ~ 2014-05-01IIF 42 - Director → ME - 35
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-809,734 GBP2021-12-31Officer2011-09-26 ~ 2014-05-01IIF 60 - Director → ME - 36
100% LTD
- 2012-05-17 04735213Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-26 ~ 2017-02-20IIF 41 - Director → ME - 37
MEGHRAJ GROUP (UK) LIMITED
09032836The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,183,036 GBP2021-12-31Officer2014-05-09 ~ 2014-05-09IIF 69 - Director → ME - 38
NAVISTAR DEFENSE U.K. LIMITED
068525781 Bartholomew Lane, London, EnglandActive Corporate (2 parents)Officer2010-04-06 ~ 2011-03-31IIF 27 - Director → ME - 39
NGHFOUR LIMITED
03595356The Limes, 40 East Street, Havant, HampshireDissolved Corporate (3 parents)Officer2007-07-05 ~ 2008-05-16IIF 128 - Secretary → ME - 40TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25Studland Hall, Studland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)62,046 GBP2024-03-31Officer2018-04-13 ~ 2020-06-05IIF 86 - Director → ME
- 41
PARAMOUNT UNITED LTD
107353256th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-137,260 GBP2025-03-31Officer2018-07-04 ~ 2020-06-12IIF 75 - Director → ME - 42
PINNACLE PVT LTD
108288346th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)833,922 GBP2025-03-31Officer2017-11-23 ~ 2020-05-14IIF 82 - Director → MEPerson with significant control2017-11-23 ~ 2018-09-28IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 43
PLASTIC SOLUTIONS LIMITED
05653852Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2011-09-26 ~ 2012-07-20IIF 65 - Director → ME - 44HILLCROFT ISK LTD - 2017-03-286th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)505,616 GBP2025-03-31Officer2018-07-04 ~ 2020-07-06IIF 76 - Director → ME
- 45
PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED
11766717C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-9,030 GBP2023-04-01 ~ 2024-03-31Officer2019-01-15 ~ 2020-02-10IIF 47 - Director → ME - 46
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-36,887,636 EUR2018-12-31Officer2011-09-26 ~ 2014-05-01IIF 59 - Director → ME - 47
PROPKOA LIMITED
13366271Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,471 GBP2025-03-31Officer2021-04-29 ~ 2021-05-20IIF 92 - Director → ME - 48
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2011-09-26 ~ 2014-05-01IIF 54 - Director → ME - 49
SOVEREIGN PVT LTD
107352746th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-16,466 GBP2025-03-31Officer2018-02-19 ~ 2020-05-29IIF 112 - Director → ME - 50
SPARTAN TRUSTEES LIMITED
06290608147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (2 parents)Officer2007-06-25 ~ 2008-05-16IIF 127 - Secretary → ME - 51
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,648 GBP2016-12-31Officer2011-09-26 ~ 2014-05-01IIF 44 - Director → ME - 52SUPREMO SERVICES LTD - 2017-06-27C/o A D Doshi & Co, 43 Glen Way, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)714,149 GBP2020-03-31Officer2018-04-13 ~ 2020-05-18IIF 90 - Director → ME
- 53
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2011-09-26 ~ 2014-05-01IIF 31 - Director → ME - 54
VENUS INTERNATIONAL LTD
1084880614 Sheraton Close, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)-45,313 GBP2024-03-31Officer2018-08-06 ~ 2020-07-03IIF 79 - Director → ME - 55
VIDA X1 PLAZA LIMITED
099266186th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-11,877 GBP2025-03-31Officer2018-06-12 ~ 2020-06-16IIF 1 - Director → ME - 56
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)Equity (Company account)-66,160 GBP2024-03-31Officer2011-09-26 ~ 2021-03-31IIF 36 - Director → ME - 57
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,830 EUR2018-12-31Officer2011-09-26 ~ 2014-05-01IIF 50 - Director → ME - 58
ZEBRA COURT LIMITED
13746159Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)146,953 GBP2024-03-31Officer2021-11-16 ~ 2021-11-25IIF 95 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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