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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

Heer, Randhir Singh

child relation
Offspring entities and appointments 93
  • 1
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 73 - Director → ME
  • 2
    AJW ENT LTD
    14505547
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 60 - Director → ME
  • 3
    AJW MEDIA LTD
    13477796
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-06-25 ~ 2024-07-26
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALUMINIUM SOLAR PLC
    07944211
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ANIMORTAL STUDIO LIMITED
    09946404
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARGON SOLAR PLC
    07944051
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BERYLLIUM SOLAR PLC
    07944093
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BLUD BRUVVAS LTD
    11723941
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-07-29
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    BORON SOLAR PLC
    - now 07944109
    BARON SOLAR PLC - 2012-02-20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CALCIUM SOLAR PLC
    07944151
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 58 - Director → ME
  • 11
    CARBON SOLAR PLC
    07944197 07944109
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CHLORINE SOLAR PLC
    07944205
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CHROMIUM SOLAR PLC
    07944170
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CHUCK STEEL LIMITED
    08050251
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311134... (more)
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 6 - LLP Member → ME
  • 16
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311124... (more)
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 7 - LLP Member → ME
  • 17
    FANPARK LTD
    10846817
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-07-03 ~ 2020-07-29
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 18
    FLUORINE SOLAR PLC
    07944185
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 19
    FTBL: HOLDINGS 1 LIMITED
    09879941 09880000... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 33 - Director → ME
    2015-11-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    FTBL: HOLDINGS 2 LIMITED
    09880000 09879971... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 34 - Director → ME
    2015-11-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    FTBL: HOLDINGS 3 LIMITED
    09879971 09880000... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 35 - Director → ME
    2015-11-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    GBE MEDIA LIMITED
    13436352
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 42 - Director → ME
  • 23
    GFN FOOTBALL LIMITED
    15644929
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 46 - Director → ME
  • 24
    GLOBAL FAN NETWORK LTD
    - now 14550844 13858391
    GFN MEDIA LIMITED
    - 2023-07-20 14550844
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 54 - Director → ME
  • 25
    GLOBAL FAN NETWORK MEDIA LTD
    - now 13858391
    GLOBAL FAN NETWORK LTD
    - 2023-07-20 13858391 14550844
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 59 - Director → ME
  • 26
    HELIUM SOLAR PLC
    07944216
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 27
    HYDROGEN SOLAR PLC
    07944144
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 28
    IQ BIOGAS LIMITED
    10110650
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-12-01 ~ 2019-03-12
    IIF 31 - Director → ME
  • 29
    LITHIUM SOLAR PLC
    07944117
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 30
    MAAM LIMITED
    06765625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-03-18
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 62 - Director → ME
  • 31
    MAGNESIUM SOLAR PLC
    07944084
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 32
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    - now OC304959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-10
    MOUNTCASHEL LLP - 2006-01-11
    C/o Btg Begbies Traynor (lonodn) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (31 parents)
    Officer
    2012-04-06 ~ 2012-11-01
    IIF 9 - LLP Member → ME
  • 33
    MATRIX CC LIMITED
    - now 05537176 OC319462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-06-14
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    IIF 61 - Director → ME
  • 34
    MATRIX CORPORATE CAPITAL LLP
    - now OC319462 OC314576... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-07
    MATRIX CC LLP - 2007-05-16
    C/o Btg Begbies Traynor (central) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (57 parents)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 8 - LLP Member → ME
  • 35
    MATRIX CORPORATE FINANCE LIMITED
    - now 06639664
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 65 - Director → ME
  • 36
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 37
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ 2012-11-06
    IIF 69 - Director → ME
  • 38
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-01-01 ~ 2012-11-06
    IIF 70 - Director → ME
  • 39
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 74 - Director → ME
  • 40
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 76 - Director → ME
  • 41
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2011-01-01 ~ 2013-10-07
    IIF 68 - Director → ME
  • 42
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 43
    MATRIX HERITAGE LIMITED
    06330910
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 75 - Director → ME
  • 44
    MATRIX INVESTMENT MANAGEMENT LIMITED
    06694937
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 45
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-01-28
    IIF 67 - Director → ME
  • 46
    MATRIX MONEY MANAGERS LIMITED
    03641927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-06-17
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 79 - Director → ME
    2013-01-10 ~ 2013-02-28
    IIF 64 - Director → ME
  • 47
    MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
    06752700
    One Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 95 - Director → ME
  • 48
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423 LP009099
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 72 - Director → ME
  • 49
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 50
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 90 - Director → ME
  • 51
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 86 - Director → ME
  • 52
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 177 offsprings)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 85 - Director → ME
  • 53
    MATRIX SPECIAL PROJECTS 1 LIMITED
    06948523 06948527
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-01 ~ dissolved
    IIF 97 - Director → ME
  • 54
    MATRIX SPECIAL PROJECTS 2 LIMITED
    06948527 06948523
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 55
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 56
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 87 - Director → ME
  • 57
    MATRIX TAX SOLUTIONS LIMITED
    - now 03862521
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 81 - Director → ME
  • 58
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 93 - Director → ME
  • 59
    MATRIX WEALTH MANAGERS LIMITED
    06360598
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 84 - Director → ME
  • 60
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 71 - Director → ME
  • 61
    MATRIX-SECURITIES LIMITED
    - now 02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    TECHNIPOST LIMITED - 1988-06-09
    Level 33 One Canada Square, London
    Liquidation Corporate (22 parents, 179 offsprings)
    Officer
    2012-01-30 ~ 2013-10-07
    IIF 66 - Director → ME
  • 62
    MCC NOMINEES LIMITED
    06753414
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2012-11-22
    IIF 77 - Director → ME
  • 63
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ 2012-11-01
    IIF 91 - Director → ME
  • 64
    MFF (HAIRY TALE) LIMITED
    - now 04406447
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2012-11-01
    IIF 94 - Director → ME
  • 65
    MFF (YOUNG AND BEAUTIFUL) LIMITED
    - now 04494836
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 82 - Director → ME
  • 66
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2012-11-05
    IIF 80 - Director → ME
  • 67
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 68
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-02-28
    IIF 63 - Director → ME
    2012-01-01 ~ 2012-11-22
    IIF 89 - Director → ME
  • 69
    NITROGEN SOLAR PLC
    07944054
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 70
    ON TRACK GP LIMITED
    14918642
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 51 - Director → ME
  • 71
    POTASSIUM SOLAR PLC
    07944128
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 72
    PROJECT SPORTS (IP) LTD
    - now 09236374
    PROJECT:FTBL (IT) LTD
    - 2015-11-25 09236374
    Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 73
    PROJECT:FTBL (UK) PARTNERS LIMITED
    09957443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-08-10
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-19 ~ 2017-06-29
    IIF 36 - Director → ME
  • 74
    PROJECT:FTBL LLP
    OC395547
    2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 75
    PROJECT:SPORTS MEDIA LTD
    - now 08836632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-08-10
    TPZ LIMITED
    - 2014-09-29 08836632
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ 2017-06-29
    IIF 37 - Director → ME
  • 76
    QILA HOLDINGS LIMITED
    10389272
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 57 - Director → ME
  • 77
    RL & RS LLP
    OC379624
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-23 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    RL MEDIA LIMITED
    11563120
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-11 ~ now
    IIF 38 - Director → ME
  • 79
    RL PRODUCTIONS LIMITED
    - now 11220852
    UFF PRODUCTIONS LTD
    - 2019-04-13 11220852
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ now
    IIF 50 - Director → ME
  • 80
    RLTV HOLDINGS LIMITED
    11544481
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-16 ~ 2022-12-20
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 81
    RLTV MEDIA LIMITED
    11546623
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ now
    IIF 44 - Director → ME
  • 82
    RSHEER LTD
    - now 13454875
    A J MEDIA GROUP LTD
    - 2021-06-29 13454875
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 83
    SCANDIUM SOLAR PLC
    07944155
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 84
    SILICON SOLAR PLC
    07944140
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 85
    SIMRAN TRANSPORT LTD
    15178618
    36 James Watt Street, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 86
    SULPHUR SOLAR PLC
    07944189
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 87
    TITANIUM SOLAR PLC
    07944171
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 88
    TOTAL FAN TV LIMITED
    08282659
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-08-26 ~ dissolved
    IIF 39 - Director → ME
  • 89
    TRAMPIRES HOLDINGS LIMITED
    10552963
    3rd Floor 17 Carlton House Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 90
    TRAMPIRES LIMITED
    09031098
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 91
    ULTIMATE FOOTBALL FAN LIMITED
    10863829
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-13 ~ 2020-07-29
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 92
    UNITED FOOTBALL FANS LTD
    10586682
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-04-16 ~ 2023-07-06
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-27 ~ 2017-06-02
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 93
    VANADIUM SOLAR PLC
    07944132
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 22 - Director → ME

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