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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
parent relation
Individuals in focus

Evans, Matthew James

    Related profiles found in government register
  • Evans, Matthew James
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    Uk born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British executive born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British investor born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in April 1971

    Registered addresses and corresponding companies
  • Evans, Matthew
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Matthew James, Mr.
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew James
    British born in September 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in September 1978

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Evans, Matthew
    British born in April 1971

    Registered addresses and corresponding companies
  • Mr Matthew Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew James Evans
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 96
  • 1
    ADAMAS RESOURCE LTD
    13487114
    Dissolved Corporate (4 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ANNMAT HOLDINGS LIMITED
    04943159
    Active Corporate (7 parents)
    Officer
    2003-10-24 ~ 2003-12-22
    IIF 85 - Director → ME
  • 3
    AZTEC GROUP (UK) LIMITED
    06314353
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-06-24
    IIF 76 - Director → ME
  • 4
    AZTEC GROUP HOLDINGS LIMITED
    13148315
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-20 ~ dissolved
    IIF 40 - Director → ME
  • 5
    AZTEC INNOVATION LTD
    - now 06297253 13153460
    AZTEC SIGNS LIMITED
    - 2021-04-13 06297253
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 6
    BRANDING HOUSE GROUP LIMITED
    13151683
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-22 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ 2014-04-23
    IIF 24 - Director → ME
  • 8
    BRIDGE BUSINESS RECOVERY LLP
    - now OC327809 OC346454
    BKL BUSINESS RECOVERY LLP
    - 2008-07-02 OC327809
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 9
    BRITANNIA ENTERPRISES NORWICH C.I.C.
    - now 08809572
    BRITANNIA ENTERPRISES NORWICH LTD - 2017-05-03
    Dissolved Corporate (8 parents)
    Officer
    2017-05-26 ~ 2018-07-11
    IIF 73 - Director → ME
  • 10
    CCL CONSULTANTS LTD
    07559558
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2015-06-08
    IIF 92 - Director → ME
  • 11
    CHANCERY ACCOUNTS & TAX LLP - now
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP
    - 2014-08-31 OC307035 09038400
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP - 2011-08-18
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-07-08
    IIF 4 - LLP Member → ME
  • 12
    CHANCERY BUSINESS ADVISORY LLP
    OC388003
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 13
    CHANCERY PARTNERS LLP
    OC388041
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 14
    CHANCERY PRODUCTS LLP
    - now OC378884
    MOLE FINANCIAL LLP
    - 2013-09-23 OC378884
    Dissolved Corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 15
    CLAIM COMPENSATORS LTD
    07091229
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2012-09-18
    IIF 90 - Director → ME
  • 16
    COLLECTECH LIMITED
    14728521
    Dissolved Corporate (4 parents)
    Officer
    2023-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 17
    CUSTOMER CLEARING SERVICES LTD - now
    MOBILES FOR FREE LIMITED
    - 2009-09-08 06640992
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-10-29
    IIF 94 - Director → ME
  • 18
    DELIVERME MARKETPLACE LTD
    13303278
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITALBRIDGE UK 1 LIMITED
    - now 11120151 11120192
    DIGITAL COLONY UK 1 LIMITED
    - 2022-05-04 11120151 11120192
    DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED - 2018-11-02
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 52 - Director → ME
  • 20
    DIGITALBRIDGE UK 2 LIMITED
    - now 11120192 11120151
    DIGITAL COLONY UK 2 LIMITED
    - 2022-05-04 11120192 11120151
    DB EUROPEAN DATA CENTER HOLDINGS 3 LIMITED - 2018-11-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 53 - Director → ME
  • 21
    DIGITALBRIDGE UK ADVISORS 1 LLP
    - now OC424858
    DIGITAL COLONY UK ADVISORS 1 LLP
    - 2022-05-12 OC424858
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ 2025-03-10
    IIF 3 - LLP Member → ME
  • 22
    DR1VA LIMITED
    13153405
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 39 - Director → ME
    2023-02-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EJ'S CAFE BAR & RESTAURANT LTD
    - now 07516713
    E J'S CLUB LTD
    - 2011-07-13 07516713
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2014-01-01
    IIF 54 - Director → ME
  • 24
    ENTERPRISE PERSONNEL LIMITED
    - now 03182515 04027897
    BOOKADD LIMITED
    - 1996-07-24 03182515
    Active Corporate (7 parents)
    Officer
    1996-06-19 ~ 1998-01-14
    IIF 98 - Director → ME
  • 25
    ESSENDON ADVISORY PARTNERS LIMITED
    - now 09094375
    CHANCERY ADVISORY PARTNERS LIMITED
    - 2014-09-04 09094375
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 26
    ESSENDON CAPITAL LIMITED
    09176541
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2019-03-31
    IIF 36 - Director → ME
  • 27
    ESSENDON ENERGY LIMITED
    10191513
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 30 - Director → ME
  • 28
    ESSENDON NOMINEE LIMITED
    10600329
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-03 ~ 2019-03-30
    IIF 31 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-03-31
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ESSENDON TRADING LIMITED
    09462635
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 30
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    In Administration Corporate (39 parents)
    Officer
    2021-01-21 ~ 2021-11-11
    IIF 14 - Director → ME
  • 31
    FEH 2021 LIMITED
    - now 11510136
    CEDAR COTTAGE DEVELOPMENTS LIMITED
    - 2021-01-14 11510136
    GUARDIAN PRIMARY CARE LTD
    - 2019-08-20 11510136
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2022-12-29
    IIF 33 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-11-16
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    FIRED EARTH HOLDINGS LIMITED
    13138583
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2021-11-11
    IIF 41 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-05-20
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 33
    FIRSTLAND DEVELOPMENTS LTD
    09803255
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 70 - Director → ME
  • 34
    FORM GROUP (LOUGHBOROUGH) LIMITED
    - now 09847689
    FORM HOLDINGS (LOUGHBOROUGH) LIMITED
    - 2015-11-17 09847689
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 35
    FORM MANUFACTURING LIMITED
    - now 09462616
    ESS002 LIMITED - 2015-03-18
    Dissolved Corporate (9 parents)
    Officer
    2015-03-26 ~ 2019-03-31
    IIF 37 - Director → ME
  • 36
    FORM PROJECTS LIMITED
    - now 09462641
    ESS003 LIMITED
    - 2015-06-01 09462641 09462616... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 26 - Director → ME
  • 37
    FTS CAPITAL PARTNERS LTD
    - now 13049320
    FORTUS CAPITAL LIMITED
    - 2022-08-01 13049320
    Active Corporate (6 parents)
    Officer
    2022-07-10 ~ 2023-12-18
    IIF 69 - Director → ME
    Person with significant control
    2022-07-10 ~ 2023-07-30
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 38
    FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
    12355227
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2020-09-03
    IIF 88 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-09-03
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    FURNISH ME LTD
    13250463
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 40
    G E PROPERTIES (WALES) LTD
    07372973
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 41
    GB FRUIT COMPANY PLC
    13058450
    In Administration Corporate (7 parents)
    Officer
    2023-03-24 ~ now
    IIF 67 - Director → ME
  • 42
    GB SOFT FRUIT COMPANY LTD
    13119378
    Dissolved Corporate (4 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 75 - Director → ME
  • 43
    GLOBAL BERRY LTD
    08828704
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 80 - Director → ME
  • 44
    GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITED
    06804595
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2025-11-12
    IIF 64 - Director → ME
  • 45
    HARVEY JAMES CONTRACTING LIMITED
    11197430
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Dissolved Corporate (14 parents)
    Officer
    2010-03-01 ~ 2010-04-09
    IIF 28 - Director → ME
  • 47
    HOUSE OF BABY (RETAIL) LIMITED
    07624728
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 82 - Director → ME
  • 48
    HOUSE OF BABY HOLDINGS LIMITED
    - now 07087719
    HOUSE OF BABY LIMITED
    - 2010-03-01 07087719 06919832
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 49
    HOUSE OF BABY LTD
    - now 06919832 07087719
    THREE MUMS LIMITED
    - 2010-03-01 06919832
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 83 - Director → ME
  • 50
    INDEPENDENCE MATTERS C.I.C.
    - now 08530621 08751060
    INDEPENDENCE MATTERS LTD - 2013-09-27
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2017-07-18
    IIF 27 - Director → ME
  • 51
    INFRABRIDGE INVESTORS (UK) LIMITED
    - now 05524536
    AMP CAPITAL INVESTORS (UK) LIMITED
    - 2023-02-15 05524536
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2023-02-02 ~ 2025-02-21
    IIF 50 - Director → ME
  • 52
    INNOVATION FIRST LTD
    - now 13153460
    AZTEC INNOVATION LIMITED
    - 2021-02-16 13153460 06297253
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 42 - Director → ME
  • 53
    ISLE FRUITS (SOMERSET) LIMITED
    14911158
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    IIF 48 - Director → ME
  • 54
    ISLE FRUITS LIMITED
    14764859
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 49 - Director → ME
  • 55
    JACQUELINE LOFTUS LIMITED
    09895389
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 56
    JL (LIVERPOOL) REGENERATION LLP
    OC386914
    Active Corporate (60 parents)
    Officer
    2014-04-04 ~ 2023-12-31
    IIF 12 - LLP Member → ME
  • 57
    K & M EVANS CONSULTING LLP
    OC373209
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2016-08-30
    IIF 56 - LLP Designated Member → ME
  • 58
    LAVENDER GROUP LTD
    - now 11510185
    GUARDIAN PROPERTIES 2019 LTD
    - 2020-06-26 11510185
    GUARDIAN MEDICAL SERVICES LTD
    - 2019-02-06 11510185
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-08-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    LAVENDER PLACE CARE LTD
    13701456
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 60
    LAVENDER PLACE PROPERTIES LTD
    13700457
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ dissolved
    IIF 60 - Director → ME
  • 61
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 78 - Director → ME
  • 62
    LX REALISATIONS LIMITED - now
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 79 - Director → ME
  • 63
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    Dissolved Corporate (22 parents)
    Officer
    2005-03-11 ~ 2005-08-03
    IIF 84 - Director → ME
  • 64
    MJE (RECOVERY) LIMITED
    07099003
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 19 - Director → ME
  • 65
    MJE ASSOCIATES (WALES) LTD
    07493542
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2015-06-08
    IIF 91 - Director → ME
  • 66
    MK INVESTMENT PROPERTIES LIMITED
    07098952
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 67
    MOTOR ME LTD
    13273150
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 68
    MT MAUDE UK LIMITED
    08380117
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 86 - Director → ME
  • 69
    MULTI-DIMENSIONAL NETWORKS LIMITED
    06660801
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2008-11-14
    IIF 93 - Director → ME
  • 70
    PERSONAS ADMIN SUPPORT SOLUTIONS LIMITED
    12358199
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 62 - Director → ME
  • 71
    PERSONAS GROUP LIMITED
    - now 10300839
    PATERSON HOLDINGS LIMITED
    - 2019-11-11 10300839
    EE PENHALURICK LIMITED
    - 2018-09-01 10300839
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-09-02 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 72
    PP REALISATIONS 2024 LTD
    - now 11437948
    PATERSON PERSONNEL LTD
    - 2024-07-11 11437948
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-09
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 73
    PULLMANOR LIMITED
    02170011
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 35 - Director → ME
  • 74
    REDNEVAL CONSULTING LIMITED
    - now 12329919
    PERSONAS ADVISORY LIMITED
    - 2020-06-30 12329919
    PERSONAS ADMIN SUPPORT LIMITED
    - 2020-01-31 12329919
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    REDNEVAL DEVELOPMENTS LTD
    13257662
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 20 - Director → ME
  • 76
    REDWING COACHES LIMITED
    04344046
    Dissolved Corporate (10 parents)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 23 - Director → ME
  • 77
    REFORM CONTRACTS LIMITED
    09414711
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 78
    REFORM INTERIORS LIMITED
    09412428
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 25 - Director → ME
  • 79
    REFORM SYSTEMS LTD
    09060666
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ 2019-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 108 - Has significant influence or control → OE
  • 80
    RICHBURNS LIMITED
    - now 10800553 03879754
    BESTPLAY SOLUTIONS LIMITED
    - 2017-06-26 10800553
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-03-31
    IIF 47 - Director → ME
    2020-05-01 ~ now
    IIF 74 - Director → ME
  • 81
    RUBY FERRIES LIMITED
    10829901
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 82
    SOUTH WALES TRADE CARS LTD
    09841282
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 89 - Director → ME
  • 83
    STASKE (LONDON) LIMITED
    06334036
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
  • 84
    SUBSTANTIAL TOPCO LIMITED
    12897000
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-09-29 ~ 2025-05-08
    IIF 51 - Director → ME
  • 85
    TAXSPECIALEFX (PFS) LLP
    OC385204
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ 2014-04-06
    IIF 10 - LLP Designated Member → ME
  • 86
    THE COUNTING HOUSE PARTNERSHIP LLP
    OC327812
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2011-06-27
    IIF 1 - LLP Designated Member → ME
  • 87
    Dissolved Corporate (10 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 38 - Director → ME
  • 88
    TSBA LIMITED
    13153532
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 43 - Director → ME
  • 89
    UNIONFACTOR LIMITED
    02751732
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 63 - Director → ME
  • 90
    VALHALLA CAPITAL LLP - now
    CHANCERY CAPITAL LLP
    - 2014-05-28 OC387947
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-04-01
    IIF 5 - LLP Designated Member → ME
  • 91
    VALHALLA MARKETING SERVICES LLP - now
    CHANCERY CAPITAL MANAGEMENT LLP
    - 2014-05-28 OC388122
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2014-04-01
    IIF 7 - LLP Designated Member → ME
  • 92
    VALHALLA PRIVATE CLIENT SERVICES LLP - now
    TOAD HALL FINANCIAL LLP
    - 2014-04-16 OC380193
    Liquidation Corporate (9 parents, 10 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 11 - LLP Designated Member → ME
  • 93
    VAN DEN OUDEN LTD
    03948176
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 94
    VIBE RECRUIT LIMITED
    - now 11606364 11530554
    ASKME CAPITAL LIMITED
    - 2019-09-27 11606364
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-10-30
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 95
    VINTNER LIMITED
    13986758
    Dissolved Corporate (7 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 87 - Director → ME
  • 96
    WINGRAVE TWO LIMITED
    08113433
    Active Corporate (3 parents)
    Officer
    2016-06-27 ~ now
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.