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
Heer, Randhir Singh
- Registered addresses and corresponding companies
Heer, Randhir Singh
- born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1974
Singh, Randhir
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 10
- Italian born in January 1974
Mr Randhir Singh
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 11
- British born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 34
- British company director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - British accoutant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH
IIF 99
- British born in January 1974
Mr Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
93
- 1
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 73 - Director → ME - 2
AJW ENT LTD
1450554755 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 37 - Director → ME - 3
AJW MEDIA LTD
1347779655 Loudoun Road St John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-25 ~ 2024-07-26IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALUMINIUM SOLAR PLC
07944211Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 46 - Director → ME - 5
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARGON SOLAR PLC
07944051Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 57 - Director → ME - 7
BERYLLIUM SOLAR PLC
07944093Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 55 - Director → ME - 8
BLUD BRUVVAS LTD
1172394155 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-12-12 ~ 2020-07-29IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 9BARON SOLAR PLC - 2012-02-20Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 58 - Director → ME
- 10
CALCIUM SOLAR PLC
07944151Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-23 ~ dissolvedIIF 60 - Director → ME - 11Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 45 - Director → ME
- 12
CHLORINE SOLAR PLC
07944205Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 59 - Director → ME - 13
CHROMIUM SOLAR PLC
07944170Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 43 - Director → ME - 14
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2018-06-26 ~ nowIIF 25 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 15ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-04-01 ~ 2007-08-31IIF 6 - LLP Member → ME
- 16ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (13 parents)Officer2005-04-01 ~ 2007-08-31IIF 7 - LLP Member → ME
- 17
FANPARK LTD
1084681755 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-07-03 ~ 2020-07-29IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 18
FLUORINE SOLAR PLC
07944185Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 48 - Director → ME - 192nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 29 - Director → ME2015-11-19 ~ dissolvedIIF 3 - Secretary → ME
- 202nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 30 - Director → ME2015-11-19 ~ dissolvedIIF 2 - Secretary → ME
- 212nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 31 - Director → ME2015-11-19 ~ dissolvedIIF 1 - Secretary → ME
- 22
GBE MEDIA LIMITED
1343635255 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 15 - Director → ME - 23
GFN FOOTBALL LIMITED
1564492955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (6 parents)Officer2024-04-14 ~ nowIIF 18 - Director → ME - 24
GFN MEDIA LIMITED
- 2023-07-20 1455084455 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-12-20 ~ nowIIF 24 - Director → ME - 2555 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 35 - Director → ME
- 26
HELIUM SOLAR PLC
07944216Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 52 - Director → ME - 27
HYDROGEN SOLAR PLC
07944144Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 47 - Director → ME - 28
IQ BIOGAS LIMITED
10110650Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-12-01 ~ 2019-03-12IIF 27 - Director → ME - 29
LITHIUM SOLAR PLC
07944117Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 53 - Director → ME - 30
MAAM LIMITED
06765625257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 62 - Director → ME - 31
MAGNESIUM SOLAR PLC
07944084Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 50 - Director → ME - 32MOUNTCASHEL LLP - 2006-01-11Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (28 parents)Officer2012-04-06 ~ 2012-11-01IIF 9 - LLP Member → ME
- 33MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 61 - Director → ME
- 34MATRIX CC LLP - 2007-05-16Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (54 parents)Officer2012-09-05 ~ 2012-11-01IIF 8 - LLP Member → ME
- 35MPREIT MANAGEMENT LIMITED - 2009-02-021 Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 65 - Director → ME
- 36HELPCASH LIMITED - 1994-06-02One, Vine Street, LondonDissolved Corporate (12 parents)Officer2012-01-01 ~ dissolvedIIF 91 - Director → ME
- 37MATRIX FILM FINANCE LIMITED - 2003-03-03Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents)Officer2012-01-01 ~ 2012-11-06IIF 69 - Director → ME
- 38
MATRIX FILM PRODUCTION LIMITED
04821704Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2012-01-01 ~ 2012-11-06IIF 70 - Director → ME - 39
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (9 parents)Officer2012-01-01 ~ dissolvedIIF 74 - Director → ME - 40
MATRIX FINANCIAL PRODUCTS LIMITED
04810110Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 76 - Director → ME - 41
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (26 parents, 7 offsprings)Officer2011-01-01 ~ 2013-10-07IIF 68 - Director → ME - 42
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 82 - Director → ME - 43
MATRIX HERITAGE LIMITED
06330910One, Vine Street, LondonDissolved Corporate (5 parents)Officer2012-01-01 ~ dissolvedIIF 75 - Director → ME - 44
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937One, Vine Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ dissolvedIIF 97 - Director → ME - 45
MATRIX MONEY MANAGEMENT LIMITED
03641363Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (18 parents)Officer2012-01-30 ~ 2014-01-28IIF 67 - Director → ME - 46
MATRIX MONEY MANAGERS LIMITED
03641927257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents)Officer2013-01-10 ~ 2013-02-28IIF 64 - Director → ME2012-01-01 ~ 2012-11-22IIF 79 - Director → ME - 47
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700One Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 94 - Director → ME - 48MFF (WHITE NOISE) LIMITED - 2004-03-22Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2012-01-01 ~ 2012-11-05IIF 72 - Director → ME
- 49One, Vine Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 95 - Director → ME
- 50
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 89 - Director → ME - 51
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2012-01-01 ~ dissolvedIIF 85 - Director → ME - 52Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents, 123 offsprings)Officer2012-01-01 ~ 2012-11-22IIF 84 - Director → ME
- 53One Vine Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-01 ~ dissolvedIIF 96 - Director → ME
- 54One Vine Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-01 ~ dissolvedIIF 98 - Director → ME
- 55
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 87 - Director → ME - 56
MATRIX TAX CONSULTANTS LIMITED
05074944Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-01 ~ 2012-11-22IIF 86 - Director → ME - 57EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-22IIF 81 - Director → ME
- 58
MATRIX VINE STREET CAPITAL LIMITED
07067235Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 92 - Director → ME - 59
MATRIX WEALTH MANAGERS LIMITED
06360598One, Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 83 - Director → ME - 60
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (13 parents)Officer2012-01-01 ~ 2012-11-22IIF 71 - Director → ME - 61
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (19 parents, 127 offsprings)Officer2012-01-30 ~ 2013-10-07IIF 66 - Director → ME - 62
MCC NOMINEES LIMITED
06753414Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (6 parents)Officer2012-01-01 ~ 2012-11-22IIF 77 - Director → ME - 63INTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2012-01-01 ~ 2012-11-01IIF 90 - Director → ME
- 64PUSHTELL LIMITED - 2002-04-15Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-01IIF 93 - Director → ME
- 65FAMEGLAD LIMITED - 2002-08-08Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (12 parents)Officer2012-01-01 ~ 2012-11-05IIF 99 - Director → ME
- 66MFF (REBEL MAGIC) LIMITED - 2003-05-12Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents)Officer2012-01-01 ~ 2012-11-05IIF 80 - Director → ME
- 67MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15One, Vine Street, LondonDissolved Corporate (11 parents)Officer2012-01-01 ~ dissolvedIIF 78 - Director → ME
- 68MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (26 parents, 1 offspring)Officer2013-01-10 ~ 2013-02-28IIF 63 - Director → ME2012-01-01 ~ 2012-11-22IIF 88 - Director → ME
- 69
NITROGEN SOLAR PLC
07944054Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 41 - Director → ME - 70
ON TRACK GP LIMITED
1491864255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 22 - Director → ME - 71
POTASSIUM SOLAR PLC
07944128Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 56 - Director → ME - 72
PROJECT:FTBL (IT) LTD
- 2015-11-25 09236374Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 73
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved Corporate (6 parents)Officer2016-01-19 ~ 2017-06-29IIF 32 - Director → ME - 74
PROJECT:FTBL LLP
OC3955472nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 4 - LLP Designated Member → ME - 75
TPZ LIMITED
- 2014-09-29 08836632C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (3 parents)Officer2014-01-08 ~ 2017-06-29IIF 34 - Director → ME - 76
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2017-10-01 ~ nowIIF 26 - Director → ME - 77
RL & RS LLP
OC37962455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-10-08 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE - 78
RL MEDIA LIMITED
1156312055 Loudoun Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-11 ~ nowIIF 12 - Director → ME - 79
UFF PRODUCTIONS LTD
- 2019-04-13 1122085255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2018-02-22 ~ nowIIF 21 - Director → ME - 80
RLTV HOLDINGS LIMITED
1154448155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-08-31 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-16 ~ 2022-12-20IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 81
RLTV MEDIA LIMITED
1154662355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 16 - Director → ME - 82
A J MEDIA GROUP LTD
- 2021-06-29 1345487555 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 83
SCANDIUM SOLAR PLC
07944155Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 49 - Director → ME - 84
SILICON SOLAR PLC
07944140Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 44 - Director → ME - 85
SIMRAN TRANSPORT LTD
1517861836 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 86
SULPHUR SOLAR PLC
07944189Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 54 - Director → ME - 87
TITANIUM SOLAR PLC
07944171Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 42 - Director → ME - 88
TOTAL FAN TV LIMITED
0828265955 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-26 ~ nowIIF 13 - Director → ME - 89
TRAMPIRES HOLDINGS LIMITED
105529633rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 90
TRAMPIRES LIMITED
0903109855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 91
ULTIMATE FOOTBALL FAN LIMITED
1086382955 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-07-13 ~ 2020-07-29IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 92
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-27 ~ 2017-06-02IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE2019-04-16 ~ 2023-07-06IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 93
VANADIUM SOLAR PLC
07944132Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 51 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.