The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Matthew John
- 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 5
- 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 6Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 7The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 8 IIF 9 IIF 10 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 17 IIF 18The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 19The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 2011, West End, Weston Turville, Buckinghamshire, HP22 5TT
IIF 21 IIF 22 IIF 23 (more)(less)
- 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 28
- British chartered secretary born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companiesSuite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- 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 33
- British company secretary born in December 1972
Allen, Matthew John
Resident in England
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ
IIF 34 IIF 35 IIF 36 (more)(less)Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 78
- 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 79 IIF 8025, Upper Brook Street, London, W1K 7QD
IIF 8125, Upper Brook Street, London, W1K 7QD, England
IIF 8225, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)25, Upper Brook Street, London, WIK 7QD, United Kingdom
IIF 9325, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Studland Hall, Studland Street, London, W6 0JS, United Kingdom
IIF 98Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 99The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 100 IIF 101 IIF 102The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 103The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 104 IIF 105Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
IIF 106 IIF 107
- 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 108
- 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 109Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom
IIF 110 IIF 111The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 112 IIF 113 IIF 114 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 119 IIF 120The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 121 IIF 122The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 123 IIF 124
- 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
Related profiles found in government register
Offspring entities and appointments
128
- 1
5QBANAT LIMITED
13210092The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 17 - Director → ME - 2
ABODE REALTY LTD
1017826766 Prescot Street, London, EnglandDissolved Corporate (5 parents)Officer2018-02-19 ~ 2020-07-30IIF 126 - Director → ME - 3
AFRICELL UK LIMITED
1248648618th Floor 52 Lime Street, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ nowIIF 109 - Director → ME - 4
ALONKURA LIMITED
07047135Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 63 - Director → ME - 5AM CYGNET LIMITED - 2011-12-2125 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-22 ~ dissolvedIIF 33 - Director → ME
- 6
ANDSTREYMIS LIMITED
07817525The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-10-20 ~ nowIIF 116 - Director → ME - 7MAYA MANCHESTER LTD - 2016-10-26C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (6 parents)Officer2018-11-23 ~ 2020-06-12IIF 84 - Director → ME
- 8VIVIANNA MANCHESTER LTD - 2016-10-26C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (7 parents)Officer2018-11-23 ~ 2020-06-12IIF 86 - Director → ME
- 9
ANM ONE BLACKFRIARS LTD
10539174C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (6 parents)Officer2018-11-23 ~ 2020-06-12IIF 92 - Director → ME - 10
APEX PVT LTD
1082855125 Suite 100, Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 11The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2021-03-17 ~ nowIIF 18 - Director → ME
- 12
ASPIRE SYSTEMS UK LTD
13738962The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ 2022-03-02IIF 103 - Director → ME - 13
BANTAM ENGINEERS LIMITED
03249147Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ 2008-05-16IIF 25 - Director → ME - 14
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 45 - Director → ME - 15
BEBER LIMITED
08058753Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-15 ~ dissolvedIIF 29 - Director → ME - 16AM WORKS EB LIMITED - 2011-12-14Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 31 - Director → ME
- 17
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2011-09-26 ~ 2014-05-01IIF 60 - Director → ME - 18
BROWNCAPE ESTATES LIMITED
08288098No 1 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (6 parents)Officer2012-11-09 ~ 2013-07-23IIF 52 - Director → ME - 19
- 20
- 21RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2019-04-09 ~ nowIIF 114 - Director → ME
- 22
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 8 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 37 - Director → ME - 23CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 366 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 34 - Director → ME2008-09-16 ~ 2011-03-31IIF 1 - Secretary → ME
- 24
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-09-26 ~ dissolvedIIF 50 - Director → ME - 25
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 67 - Director → ME - 26
CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
119242591st Floor 239 Kensington High Street, London, United KingdomActive Corporate (13 parents)Officer2019-04-03 ~ 2019-05-22IIF 82 - Director → ME - 27
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2011-09-26 ~ dissolvedIIF 49 - Director → ME - 28
DAGOTECH LIMITED
03678527Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2003-06-27 ~ 2008-05-16IIF 21 - Director → ME - 29
DAWN GLOBAL LTD
10886412Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (4 parents)Officer2017-11-23 ~ 2019-12-31IIF 100 - Director → MEPerson with significant control2017-11-23 ~ 2018-08-15IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 30
DAWN UNIVERSAL LTD
11425988Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-15 ~ 2019-12-31IIF 90 - Director → ME - 31
DIGITAL PARK PROPERTY LIMITED
13251685Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ 2024-05-24IIF 105 - Director → ME - 32
DUBREELUX LIMITED
13735553Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-11-10 ~ 2022-03-24IIF 106 - Director → ME - 33
EDGE TECHNOLOGIES UK 1 LTD
123741707th Floor 50 Broadway, London, United KingdomActive Corporate (14 parents)Officer2019-12-20 ~ 2022-01-13IIF 130 - Director → ME - 34OPULENCE X1 PLAZA LIMITED - 2017-08-086th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (9 parents)Officer2018-04-23 ~ 2020-05-14IIF 127 - Director → ME
- 35
ENHANCE GROUP (UK) LIMITED
09180446Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents)Officer2014-08-18 ~ 2014-08-18IIF 108 - Director → ME - 36
ETERNITY ROYALE LTD
1084883625 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 37
- 38
FALLAN TRUSTEES LIMITED
06292056147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-05-16IIF 4 - Secretary → ME - 39
FARDELLA LIMITED
07033556Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-09-26 ~ dissolvedIIF 58 - Director → ME - 40FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-09-26 ~ dissolvedIIF 44 - Director → ME
- 41
FDR ASSOCIATES LIMITED
03420687Suite 16, Suites 11-16, Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ 2008-05-16IIF 26 - Director → ME - 42FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-09-26 ~ dissolvedIIF 68 - Director → ME
- 43
FORSTREYMIS LIMITED
08134206The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2012-07-09 ~ nowIIF 12 - Director → ME - 44
G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
08082983Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 30 - Director → ME - 45
GARFIELD-BENNETT CORPORATE SERVICES LIMITED
08083156Suite 100 25 Upper Brook Street, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 32 - Director → ME - 46TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2024-07-01 ~ nowIIF 112 - Director → ME
- 47
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-09-26 ~ dissolvedIIF 57 - Director → ME - 48
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2011-09-26 ~ 2012-02-01IIF 41 - Director → ME - 49
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2011-09-26 ~ 2015-06-30IIF 70 - Director → ME - 50
HERO FUTURE ENERGIES GLOBAL LTD
103346221st Floor 239 Kensington High Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2016-09-06 ~ 2019-11-07IIF 95 - Director → ME - 51ALFRESCO HOLDINGS LIMITED - 2021-10-01ACTIVITI HOLDINGS LIMITED - 2006-10-17PUREMERIT LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2025-08-15 ~ nowIIF 110 - Director → ME
- 52ALFRESCO SOFTWARE LIMITED - 2021-10-01ACTIVITI LIMITED - 2006-10-17PUREFIRST LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2025-08-15 ~ nowIIF 111 - Director → ME
- 53
IMPERIAL OVERSEAS LTD
1088655825 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 54
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-26 ~ dissolvedIIF 61 - Director → ME - 55
- 56CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2019-04-09 ~ nowIIF 14 - Director → ME
- 57MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2019-04-09 ~ nowIIF 118 - Director → ME
- 58
- 59ANSON 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 (26 parents, 2 offsprings)Officer2019-06-17 ~ nowIIF 20 - Director → ME
- 60
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-06 ~ 2024-05-29IIF 129 - Director → ME - 61
JTC PRIVATE OFFICE (UK) LIMITED
15941570The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-06 ~ nowIIF 120 - Director → ME - 62
- 63MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2019-04-09 ~ nowIIF 117 - Director → ME
- 64
- 65
- 66
- 67
JUMA ENTERPRISES LTD
101785346th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (6 parents)Officer2018-11-02 ~ 2020-06-30IIF 7 - Director → ME - 68
KAOS & KAOS LIMITED
03398596Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-03-15 ~ 2008-05-16IIF 24 - Director → ME - 69
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (16 parents, 20 offsprings)Officer2011-09-26 ~ 2014-05-01IIF 69 - Director → ME - 70
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2014-05-01IIF 64 - Director → ME - 71
LANDSPACE GLOBAL LTD
10206459C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (7 parents)Officer2018-11-30 ~ 2020-06-12IIF 89 - Director → ME - 72
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer2003-06-27 ~ 2008-05-16IIF 28 - Director → ME - 73
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (16 parents)Officer2011-09-26 ~ 2015-08-31IIF 76 - Director → ME - 74
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 74 - Director → ME - 75
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (23 parents, 28 offsprings)Officer2010-04-01 ~ 2011-03-31IIF 35 - Director → ME - 76
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-03-31IIF 36 - Director → ME - 77
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2011-09-26 ~ 2014-05-01IIF 54 - Director → ME - 78
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2011-09-26 ~ dissolvedIIF 73 - Director → ME - 79
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Officer2011-09-26 ~ 2014-05-01IIF 72 - Director → ME - 80
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2011-09-26 ~ dissolvedIIF 65 - Director → ME - 81
- 82
MEGHRAJ GROUP (UK) LIMITED
09032836The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-05-09 ~ 2014-05-09IIF 81 - Director → ME - 83
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-26 ~ dissolvedIIF 46 - Director → ME - 84
NAVISTAR DEFENSE U.K. LIMITED
068525781 Bartholomew Lane, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2011-03-31IIF 39 - Director → ME - 85
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-09-26 ~ dissolvedIIF 75 - Director → ME - 86
NGHFOUR LIMITED
03595356The Limes, 40 East Street, Havant, HampshireDissolved Corporate (7 parents)Officer2007-07-05 ~ 2008-05-16IIF 3 - Secretary → ME - 87
NOVA HOUSE LIMITED
16205369The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 19 - Director → ME - 88TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25Studland Hall, Studland Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-13 ~ 2020-06-05IIF 98 - Director → ME
- 89
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (10 parents)Officer2011-09-26 ~ dissolvedIIF 51 - Director → ME - 90
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2011-09-30 ~ nowIIF 11 - Director → ME - 91
PARAMOUNT UNITED LTD
10735325C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United KingdomActive Corporate (9 parents)Officer2018-07-04 ~ 2020-06-12IIF 87 - Director → ME - 92
PINNACLE PVT LTD
10828834Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (8 parents)Officer2017-11-23 ~ 2020-05-14IIF 94 - Director → MEPerson with significant control2017-11-23 ~ 2018-09-28IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 93
PLASTIC SOLUTIONS LIMITED
05653852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2021-03-19Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2011-09-26 ~ 2012-07-20IIF 77 - Director → ME - 94HILLCROFT ISK LTD - 2017-03-28C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United KingdomActive Corporate (9 parents)Officer2018-07-04 ~ 2020-07-06IIF 88 - Director → ME
- 95
POWERSOURCE CONSULTANTS LIMITED
06439586Suite 100 The Studio, St Nicholas Close Elstree, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-11-28 ~ 2008-05-16IIF 22 - Director → ME - 96
PRIMEWAGON (UK) LIMITED
10645001The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (8 parents)Officer2017-03-01 ~ dissolvedIIF 101 - Director → ME - 97
PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED
11766717C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (7 parents)Officer2019-01-15 ~ 2020-02-10IIF 59 - Director → ME - 98
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Officer2011-09-26 ~ 2014-05-01IIF 71 - Director → ME - 99
PROPKOA LIMITED
13366271Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-04-29 ~ 2021-05-20IIF 104 - Director → ME - 100
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 43 offsprings)Officer2012-10-01 ~ dissolvedIIF 55 - Director → ME - 101
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 16 - Director → ME - 102
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 13 - Director → ME - 103
Q MANAGEMENT LONDON LIMITED
07928825Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 47 - Director → ME - 104BUNGAYGLADE LIMITED - 2008-06-237 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2008-12-03 ~ dissolvedIIF 23 - Director → ME
- 105SHAWLVIEW PUBLIC LIMITED COMPANY - 2008-06-237 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2008-12-03 ~ dissolvedIIF 27 - Director → ME
- 106CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2019-04-09 ~ dissolvedIIF 128 - Director → ME
- 107
RENAISSANCE UNITED LTD
1067081325 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 108
SAPPHIRE OVERSEAS LTD
1088619925 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 109
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (12 parents)Officer2011-09-26 ~ 2014-05-01IIF 66 - Director → ME - 110
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2011-09-26 ~ nowIIF 15 - Director → ME - 111
SKAALA JERSEY INC LIMITED
FC04243828 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 123 - Director → ME - 112
SKAALA LIMITED
FC04243928 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 124 - Director → ME - 113
SOVEREIGN PVT LTD
107352741/307 1/307 Garratt Lane, London, United KingdomActive Corporate (7 parents)Officer2018-02-19 ~ 2020-05-29IIF 125 - Director → ME - 114
SPARTAN TRUSTEES LIMITED
06290608147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-05-16IIF 2 - Secretary → ME - 115
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2011-09-26 ~ dissolvedIIF 78 - Director → ME - 116
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2014-05-01IIF 56 - Director → ME - 117
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 8 - Director → ME - 118SUPREMO SERVICES LTD - 2017-06-27C/o A D Doshi & Co, 43 Glen Way, Leicester, EnglandActive Corporate (7 parents)Officer2018-04-13 ~ 2020-05-18IIF 102 - Director → ME
- 119
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2011-09-26 ~ 2014-05-01IIF 43 - Director → ME - 120
THE SQUARE BERMONDSEY LTD
09246776The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents)Officer2025-11-21 ~ nowIIF 119 - Director → ME - 121
VENUS INTERNATIONAL LTD
1084880614 Sheraton Close, Elstree, Borehamwood, EnglandDissolved Corporate (7 parents)Officer2018-08-06 ~ 2020-07-03IIF 91 - Director → ME - 122
VIBGYOR GLOBAL LTD
1088651425 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 123
VIDA X1 PLAZA LIMITED
099266186th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (6 parents)Officer2018-06-12 ~ 2020-06-16IIF 6 - Director → ME - 124
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (12 parents)Officer2011-09-26 ~ 2021-03-31IIF 48 - Director → ME - 125
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (23 parents)Officer2011-09-26 ~ 2014-05-01IIF 62 - Director → ME - 126
WS INVESTMENTS (UK) LIMITED
07916516Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-01 ~ dissolvedIIF 42 - Director → ME - 127
ZEBRA COURT LIMITED
13746159Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ 2021-11-25IIF 107 - Director → ME - 128
ZOOMGET UK LIMITED
11311311The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)Officer2018-04-16 ~ nowIIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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