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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradley, Matthew Adrian

    Related profiles found in government register
  • Bradley, Matthew Adrian
    Belizean businessman born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 11
    • icon of address Suite 102, Ground Floor, Blake Building, Conrner Eyre & Hutson Streets, Belize City, Belize

      IIF 12
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Erye & Hutson Streets, Belize City, Belize

      IIF 13
    • icon of address Suite 102, Ground Floor, Blake Building Corner Eyre & Huston Streets, Belize City, Belize

      IIF 14
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 15
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 16 IIF 17 IIF 18
    • icon of address Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 24
    • icon of address Suite 102, Ground Floor, Blake Building Corner Eyre & Hutsons, Belize City, Belize

      IIF 25
    • icon of address Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, England

      IIF 26
    • icon of address Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 27
  • Bradley, Matthew Adrian
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 28 IIF 29 IIF 30
    • icon of address Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 35
    • icon of address Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson Stree, Belize City, NONE, Belize

      IIF 36 IIF 37
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 38
  • Bradley, Matthew Adrian
    Belizean economist born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 39 IIF 40
  • Bradley, Matthew Adrian
    Belizean manager born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Las Suite, 707 High Road, London, N12 0BT, United Kingdom

      IIF 41
  • Bradley, Matthew Adrian
    Belizean none born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 42
    • icon of address Suite 102 Ground Floor, Blake Building, Corner Eyre And Hutson Streets, Belize City, Belize

      IIF 43
  • Bradley, Matthew Adrian
    Belizean private employee born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Blake Building, Suite 102, Ground Floor, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 44
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 45
  • Bradley, Matthew
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson St., Bleize City, NONE, Belize

      IIF 46
  • Bradley, Matthew Adrian
    born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 47 IIF 48
    • icon of address Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 49
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 50
    • icon of address 3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW, England

      IIF 51
  • Bradley, Matthew
    Belize director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address B28, 272 Kensington High Street, London, W8 6ND, United Kingdom

      IIF 52
  • Mr Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Mr. Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 69
  • Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Matthew Adrian Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 95
    • icon of address Suite 1, The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW

      IIF 96
  • Matthew Bradley
    Belizeano born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 97 IIF 98
  • Bradley, Matthew Adrian

    Registered addresses and corresponding companies
    • icon of address Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 99
  • Mattew Adrian Bradley
    Belizean born in December 1987

    Registered addresses and corresponding companies
    • icon of address Suite 102, Ground Floor, Blake Building , Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 100
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 88 - Has significant influence or controlOE
  • 3
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-30 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 69 - Has significant influence or controlOE
  • 9
    icon of address Suite 1 101 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 12
    icon of address Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2016-12-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 13
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-14 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trustOE
  • 14
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 94 - Has significant influence or controlOE
  • 15
    icon of address Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 18
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 19
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2018-01-31
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 21
    icon of address Suite 1 The Studio, St. Nicholas Close Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 22
    icon of address Dept 793 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 23
    icon of address Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 46 - Director → ME
  • 24
    icon of address Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 76 - Has significant influence or controlOE
  • 26
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 68 - Has significant influence or controlOE
  • 27
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 60 - Has significant influence or controlOE
  • 28
    icon of address Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 32 - Director → ME
  • 29
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 30
    icon of address Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 34 - Director → ME
  • 31
    icon of address Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 32
    icon of address Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 33
    icon of address 64a Cumberland Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 66 - Has significant influence or controlOE
  • 34
    icon of address 44 Main Street, Douglas, South Lanarkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 93 - Has significant influence or controlOE
  • 35
    icon of address Suite 3, 44 Main Street, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 70 - Has significant influence or controlOE
  • 36
    icon of address Suite 1, The Studio St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,810 GBP2018-12-31
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 37
    INTERNATIONAL NEW PICTURES LIMITED - 2013-04-08
    icon of address Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 38
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 62 - Has significant influence or controlOE
  • 39
    icon of address Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-10-31
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 40
    icon of address Suite 1, 78 Montgomery Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    IIF 98 - Has significant influence or controlOE
  • 41
    icon of address 44 Main Street, Douglas, South Lanarkshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 65 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    IIF 65 - Right to appoint or remove persons with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 42
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 2 - Director → ME
  • 43
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 59 - Has significant influence or controlOE
  • 44
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 86 - Has significant influence or controlOE
  • 45
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Hertz, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 46
    TRADING HOUSE YARAW LIMITED - 2014-08-12
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 42 - Director → ME
  • 47
    icon of address Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 48
    icon of address Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 49
    icon of address 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 50
    icon of address Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 51
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 75 - Has significant influence or controlOE
  • 52
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 44 - Director → ME
  • 53
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 37 - Director → ME
  • 54
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 90 - Has significant influence or controlOE
  • 55
    icon of address B28 272 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 56
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 87 - Has significant influence or controlOE
  • 57
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 58
    icon of address Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 45 - Director → ME
  • 59
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 72 - Has significant influence or controlOE
  • 60
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    icon of address Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 62
    icon of address Suite 1, The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 63
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 77 - Has significant influence or controlOE
  • 64
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 83 - Has significant influence or controlOE
  • 65
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 66
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 61 - Has significant influence or controlOE
  • 67
    VITCOM TEXTILES LIMITED - 2012-04-17
    icon of address Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 7 - Director → ME
  • 68
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 85 - Has significant influence or controlOE
  • 69
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 67 - Right to surplus assets - 75% or moreOE
    IIF 67 - Right to appoint or remove personsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 70
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 78 - Has significant influence or controlOE
  • 71
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 72
    icon of address Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 6 - Director → ME
  • 73
    icon of address Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 74
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 79 - Has significant influence or controlOE
  • 75
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 80 - Has significant influence or controlOE
  • 76
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 77
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 71 - Has significant influence or controlOE
Ceased 21
  • 1
    icon of address Flat 7 Rosse Garden, Desvignes Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431,059 GBP2018-08-31
    Officer
    icon of calendar 2013-08-22 ~ 2013-08-22
    IIF 31 - Director → ME
  • 2
    icon of address Suite 4117 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 89 - Has significant influence or control OE
  • 3
    icon of address Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2015-01-26
    IIF 30 - Director → ME
  • 4
    FUTURE FINANCIAL CENTRE LLP - 2008-07-01
    icon of address Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 47 - LLP Designated Member → ME
  • 5
    icon of address Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-31 ~ 2013-12-31
    IIF 33 - Director → ME
  • 6
    icon of address Suite 7839 Station Industrial Estate, St Couans Road, Newton Sterwart
    Active Corporate
    Person with significant control
    icon of calendar 2017-08-04 ~ 2019-04-03
    IIF 97 - Has significant influence or control OE
  • 7
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-26 ~ 2013-08-01
    IIF 38 - Director → ME
  • 8
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    IIF 95 - Has significant influence or control OE
  • 9
    icon of address Suite 102 Ground Floor, Blake Building, Belize City, Belize
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-10-11 ~ 2024-01-09
    IIF 100 - Ownership of shares - More than 25% OE
  • 10
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    77,576 GBP2019-03-31
    Officer
    icon of calendar 2013-06-01 ~ 2014-09-05
    IIF 49 - LLP Designated Member → ME
  • 11
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-12-18
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 81 - Has significant influence or control OE
  • 12
    icon of address 44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-09-25
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 13
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-02 ~ 2014-04-04
    IIF 5 - Director → ME
  • 14
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-02-07
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 15
    ALPINE VENDOR MANAGEMENT LTD. - 2015-02-03
    ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22
    IREVNA MANAGEMENT SERVICES LTD - 2012-05-25
    icon of address Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,997 GBP2018-02-28
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-20
    IIF 29 - Director → ME
  • 16
    FIRST CLASS BUSINESS LIMITED - 2014-01-20
    FELIX CORPORATION LTD - 2013-09-26
    icon of address Brockham House, 4 Smallfield Road, Horley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,870 GBP2024-09-30
    Officer
    icon of calendar 2013-09-24 ~ 2013-09-25
    IIF 40 - Director → ME
  • 17
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2013-02-21
    IIF 24 - Director → ME
  • 18
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-09-27
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 19
    STERLING LEGAL SERVICES LTD - 2016-04-12
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2012-10-05 ~ 2013-06-11
    IIF 41 - Director → ME
  • 20
    icon of address Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2024-07-31
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-29
    IIF 26 - Director → ME
  • 21
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,310 GBP2024-04-30
    Officer
    icon of calendar 2012-04-17 ~ 2019-09-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.