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

Mr Robert John Hugo Randall

    Related profiles found in government register
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 1
    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 2
    • Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland

      IIF 3
    • Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 4
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 5
    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 6
    • Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 7
    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 8
    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 9
    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 10 IIF 11 IIF 12
    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 13 IIF 14 IIF 15
    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 17
    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 18
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 19
    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 20
    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 21
    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 22
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 24
    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 25
  • Randall, Robert John Hugo
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 26
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 27
  • Randall, Robert John Hugo
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 28
  • Randall, Robert John Hugo, Mr.
    British owner born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 29
  • Randall, Robert John Hugo, Mr.
    British shareholder born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 30
  • Randall, Robert John Hugo
    English commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 31
  • Randall, Robert John Hugo
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 32
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 33 IIF 34 IIF 35
    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 36
    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 37 IIF 38 IIF 39
    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom

      IIF 42
    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 43
    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 44
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 45
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 46
    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

      IIF 47
    • 3, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England

      IIF 48
  • Randall, Robert John Hugo
    English director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    English financer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 78 IIF 79 IIF 80
  • Randall, Robert John Hugo
    English none born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 81
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 82
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies
    • 55 West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 83
  • Randall, Robert John Hugo
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 84
    • The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 85 IIF 86 IIF 87
    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 90
    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 91
    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 92
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 138 IIF 139
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 140
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British family office born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 163
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

      IIF 164
    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 165
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 166
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 167
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 168
    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 169 IIF 170 IIF 171
child relation
Offspring entities and appointments
Active 115
  • 1
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 76 - director → ME
  • 3
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 73 - director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    31,274 GBP2023-04-30
    Officer
    2020-12-21 ~ now
    IIF 45 - director → ME
  • 5
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 118 - director → ME
  • 6
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 111 - director → ME
  • 7
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 92 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove membersOE
  • 8
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 77 - director → ME
  • 9
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 127 - director → ME
  • 10
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 130 - director → ME
  • 11
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 128 - director → ME
  • 12
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 124 - director → ME
  • 13
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 123 - director → ME
  • 14
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED - 2006-12-13
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-28 ~ dissolved
    IIF 105 - director → ME
  • 15
    GENERAL PORTFOLIO HOTELS LIMITED - 2006-12-13
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 104 - director → ME
  • 16
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 129 - director → ME
  • 17
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    1999-04-06 ~ now
    IIF 48 - director → ME
  • 18
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 112 - director → ME
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 110 - director → ME
  • 20
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 146 - director → ME
  • 21
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 145 - director → ME
  • 22
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 147 - director → ME
  • 23
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-28 ~ now
    IIF 113 - director → ME
  • 24
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 149 - director → ME
  • 25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 26
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-06-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 27
    10 Queen Street Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 28
    One Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 152 - director → ME
  • 29
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 150 - director → ME
  • 30
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-05-07 ~ now
    IIF 81 - director → ME
  • 31
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 151 - director → ME
  • 32
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 115 - director → ME
  • 33
    Southdown Farm, Hawkley, Liss, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    2003-06-13 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 21 - Has significant influence or controlOE
  • 34
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 35
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    One Jermyn Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 139 - director → ME
  • 36
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 140 - director → ME
  • 37
    Southdown Farm, Upland Lane, Liss, England
    Corporate (4 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-30 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 39
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-07-02 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 40
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 116 - director → ME
  • 41
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 42
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 43
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 164 - director → ME
  • 44
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2012-08-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 45
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 46
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 126 - director → ME
  • 47
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 48
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 117 - director → ME
  • 49
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 107 - director → ME
  • 50
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,957 GBP2023-04-30
    Officer
    2020-12-03 ~ now
    IIF 40 - director → ME
  • 51
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 39 - director → ME
  • 52
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 106 - director → ME
  • 53
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 47 - director → ME
  • 54
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 69 - director → ME
  • 55
    Office 309 Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 66 - director → ME
  • 56
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 34 - director → ME
  • 57
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 67 - director → ME
  • 58
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 49 - director → ME
  • 59
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 70 - director → ME
  • 60
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 33 - director → ME
  • 61
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 59 - director → ME
  • 62
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 97 - director → ME
  • 63
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 35 - director → ME
  • 64
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 53 - director → ME
  • 65
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 58 - director → ME
  • 66
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 54 - director → ME
  • 67
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 51 - director → ME
  • 68
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2022-08-09 ~ now
    IIF 60 - director → ME
  • 69
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 50 - director → ME
  • 70
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 55 - director → ME
  • 71
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 57 - director → ME
  • 72
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 167 - director → ME
  • 73
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 108 - director → ME
  • 74
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 56 - director → ME
  • 75
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 99 - director → ME
  • 76
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 100 - director → ME
  • 77
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 101 - director → ME
  • 78
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 98 - director → ME
  • 79
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 102 - director → ME
  • 80
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 38 - director → ME
  • 81
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 154 - director → ME
  • 82
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 119 - director → ME
  • 83
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 155 - director → ME
  • 84
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 153 - director → ME
  • 85
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 122 - director → ME
  • 86
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 121 - director → ME
  • 87
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 163 - director → ME
  • 88
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (2 parents, 28 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 89
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2023-09-30
    Person with significant control
    2018-03-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 90
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-09-30
    Person with significant control
    2019-08-22 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 91
    Southdown Farm, Hawkley, Liss, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271,273 GBP2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 92
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 72 - director → ME
  • 93
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 94
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove membersOE
  • 95
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 96
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 97
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 109 - director → ME
  • 98
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 71 - director → ME
  • 99
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 68 - director → ME
  • 100
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 29 - director → ME
  • 101
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 114 - director → ME
  • 102
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 30 - director → ME
  • 103
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 31 - director → ME
  • 104
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 62 - director → ME
  • 105
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 63 - director → ME
  • 106
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 61 - director → ME
  • 107
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 42 - director → ME
  • 108
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 37 - director → ME
  • 109
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 64 - director → ME
  • 110
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 26 - director → ME
  • 111
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 65 - director → ME
  • 112
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 41 - director → ME
  • 113
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 28 - director → ME
  • 114
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 125 - director → ME
  • 115
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 33
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 133 - director → ME
  • 2
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 161 - director → ME
  • 3
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 93 - director → ME
  • 4
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 169 - director → ME
  • 5
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 138 - director → ME
  • 6
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 143 - director → ME
  • 7
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 158 - director → ME
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 168 - director → ME
  • 9
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 159 - director → ME
  • 10
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 87 - llp-member → ME
  • 11
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 89 - llp-member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 85 - llp-member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 86 - llp-member → ME
  • 14
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 88 - llp-member → ME
  • 15
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 148 - director → ME
  • 16
    P 2 AIR LIMITED - 2016-10-19
    Parkside House, 17 East Parade, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -399,066 GBP2024-03-31
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 171 - director → ME
  • 18
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 134 - director → ME
  • 19
    MATRIX KIRKHILL LIMITED - 2006-10-11
    115 Craven Park Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 95 - director → ME
  • 20
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 131 - director → ME
  • 21
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 94 - director → ME
  • 22
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 170 - director → ME
  • 23
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 132 - director → ME
  • 24
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 144 - director → ME
  • 25
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 142 - director → ME
  • 26
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 160 - director → ME
  • 27
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 28
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 136 - director → ME
  • 29
    SAXON LAW LIMITED - 1994-08-18
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 83 - director → ME
  • 30
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 96 - director → ME
  • 32
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 135 - director → ME
  • 33
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 157 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.