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
Individuals in focus
Singh, Randhir
- 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 39
- born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 66
- 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 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 93
- born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Randhir Singh Heer
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 109
- Registered addresses and corresponding companies
Heer, Randhir Singh
- 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 113
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
AJW ENT LTD
1450554755 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-11-24 ~ dissolvedIIF 69 - Director → ME - 2
AJW MEDIA LTD
1347779655 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Officer2021-06-25 ~ nowIIF 51 - Director → ME - 3
ALUMINIUM SOLAR PLC
07944211Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 78 - Director → ME - 4
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer2016-01-12 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ARGON SOLAR PLC
07944051Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 89 - Director → ME - 6
BERYLLIUM SOLAR PLC
07944093Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 87 - Director → ME - 7
BLUD BRUVVAS LTD
1172394155 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-12 ~ dissolvedIIF 70 - Director → ME - 8BARON SOLAR PLC - 2012-02-20 07944197Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 90 - Director → ME
- 9
CALCIUM SOLAR PLC
07944151Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 92 - Director → ME - 10Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 77 - Director → ME
- 11
CHLORINE SOLAR PLC
07944205Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 91 - Director → ME - 12
CHROMIUM SOLAR PLC
07944170Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 75 - Director → ME - 13
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-142,187 GBP2024-03-30Officer2018-06-26 ~ nowIIF 57 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FANPARK LTD
1084681755 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 72 - Director → ME - 15
FLUORINE SOLAR PLC
07944185Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 80 - Director → ME - 162nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 61 - Director → ME2015-11-19 ~ dissolvedIIF 112 - Secretary → ME
- 172nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 62 - Director → ME2015-11-19 ~ dissolvedIIF 111 - Secretary → ME
- 182nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 63 - Director → ME2015-11-19 ~ dissolvedIIF 110 - Secretary → ME
- 19
GBE MEDIA LIMITED
1343635255 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,115 GBP2024-03-31Officer2021-06-08 ~ nowIIF 47 - Director → ME - 20
GFN FOOTBALL LIMITED
1564492955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 50 - Director → ME - 21
GFN MEDIA LIMITED
- 2023-07-20 1455084455 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-157,158 GBP2024-03-31Officer2022-12-20 ~ nowIIF 56 - Director → ME - 2255 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2022-01-19 ~ dissolvedIIF 67 - Director → ME
- 23
HELIUM SOLAR PLC
07944216Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 84 - Director → ME - 24
HYDROGEN SOLAR PLC
07944144Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 79 - Director → ME - 25
LITHIUM SOLAR PLC
07944117Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 85 - Director → ME - 26
MAGNESIUM SOLAR PLC
07944084Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 82 - Director → ME - 27MPREIT MANAGEMENT LIMITED - 2009-02-021 Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 5 - Director → ME
- 28HELPCASH LIMITED - 1994-06-02 14563429One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 31 - Director → ME
- 29
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 14 - Director → ME - 30
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 22 - Director → ME - 31
MATRIX HERITAGE LIMITED
06330910One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 15 - Director → ME - 32
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 37 - Director → ME - 33
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700One Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 34 - Director → ME - 34One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 35 - Director → ME
- 35
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 25 - Director → ME - 36One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 36 - Director → ME
- 37One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 38 - Director → ME
- 38
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 27 - Director → ME - 39
MATRIX WEALTH MANAGERS LIMITED
06360598One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 23 - Director → ME - 40HAMSARD 2094 LIMITED - 1999-12-15 02858212, 03056668, 03220676... (more)One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 18 - Director → ME
- 41
NITROGEN SOLAR PLC
07944054Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 73 - Director → ME - 42
ON TRACK GP LIMITED
1491864255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,541 GBP2024-03-31Officer2023-06-06 ~ nowIIF 54 - Director → ME - 43
POTASSIUM SOLAR PLC
07944128Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 88 - Director → ME - 44
PROJECT:FTBL (IT) LTD
- 2015-11-25 09236374Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 45
PROJECT:FTBL LLP
OC3955472nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 94 - LLP Designated Member → ME - 46
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer2017-10-01 ~ nowIIF 58 - Director → ME - 47
RL & RS LLP
OC37962455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2016-10-08 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
RL MEDIA LIMITED
1156312055 Loudoun Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)107,337 GBP2023-03-31Officer2018-09-11 ~ nowIIF 44 - Director → ME - 49
UFF PRODUCTIONS LTD
- 2019-04-13 1122085255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,271 GBP2024-03-31Officer2018-02-22 ~ nowIIF 53 - Director → ME - 50
RLTV HOLDINGS LIMITED
1154448155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Officer2018-08-31 ~ nowIIF 49 - Director → ME - 51
RLTV MEDIA LIMITED
1154662355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)63,038 GBP2023-03-31Officer2018-09-01 ~ nowIIF 48 - Director → ME - 52
A J MEDIA GROUP LTD
- 2021-06-29 1345487555 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 53
SCANDIUM SOLAR PLC
07944155Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 81 - Director → ME - 54
SILICON SOLAR PLC
07944140Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 76 - Director → ME - 55
SIMRAN TRANSPORT LTD
1517861836 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)103 GBP2024-09-30Officer2023-09-30 ~ nowIIF 109 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 56
SULPHUR SOLAR PLC
07944189Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 86 - Director → ME - 57
TITANIUM SOLAR PLC
07944171Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 74 - Director → ME - 58
TOTAL FAN TV LIMITED
0828265955 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer2024-08-26 ~ nowIIF 45 - Director → ME - 59
TRAMPIRES HOLDINGS LIMITED
105529633rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 60
TRAMPIRES LIMITED
0903109855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,122,640 GBP2024-02-26Officer2014-05-08 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 61
ULTIMATE FOOTBALL FAN LIMITED
1086382955 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 71 - Director → ME - 62
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer2017-01-27 ~ nowIIF 52 - Director → ME - 63
VANADIUM SOLAR PLC
07944132Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 83 - Director → ME
Ceased
36
- 1
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 13 - Director → ME - 2
AJW MEDIA LTD
1347779655 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Person with significant control2021-06-25 ~ 2024-07-26IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLUD BRUVVAS LTD
1172394155 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-12 ~ 2020-07-29IIF 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 - 4ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 40 - LLP Member → ME
- 5ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 41 - LLP Member → ME
- 6
FANPARK LTD
1084681755 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-03 ~ 2020-07-29IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 7
IQ BIOGAS LIMITED
10110650Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,238,403 GBP2024-03-31Officer2017-12-01 ~ 2019-03-12IIF 59 - Director → ME - 8
MAAM LIMITED
06765625257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 2 - Director → ME - 9MOUNTCASHEL LLP - 2006-01-11 01796133, 02664150, 04348387... (more)Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer2012-04-06 ~ 2012-11-01IIF 43 - LLP Member → ME
- 10257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 1 - Director → ME
- 11MATRIX CC LLP - 2007-05-16 05537176Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (15 parents)Officer2012-09-05 ~ 2012-11-01IIF 42 - LLP Member → ME
- 12MATRIX FILM FINANCE LIMITED - 2003-03-03 OC304050Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer2012-01-01 ~ 2012-11-06IIF 9 - Director → ME
- 13
MATRIX FILM PRODUCTION LIMITED
04821704Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer2012-01-01 ~ 2012-11-06IIF 10 - Director → ME - 14
MATRIX FINANCIAL PRODUCTS LIMITED
04810110Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 16 - Director → ME - 15
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2011-01-01 ~ 2013-10-07IIF 8 - Director → ME - 16
MATRIX MONEY MANAGEMENT LIMITED
03641363Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer2012-01-30 ~ 2014-01-28IIF 7 - Director → ME - 17
MATRIX MONEY MANAGERS LIMITED
03641927257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer2013-01-10 ~ 2013-02-28IIF 4 - Director → ME2012-01-01 ~ 2012-11-22IIF 19 - Director → ME - 18MFF (WHITE NOISE) LIMITED - 2004-03-22Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer2012-01-01 ~ 2012-11-05IIF 12 - Director → ME
- 19
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 29 - Director → ME - 20Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer2012-01-01 ~ 2012-11-22IIF 24 - Director → ME
- 21
MATRIX TAX CONSULTANTS LIMITED
05074944Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 26 - Director → ME - 22EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 21 - Director → ME
- 23
MATRIX VINE STREET CAPITAL LIMITED
07067235Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 32 - Director → ME - 24
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 11 - Director → ME - 25
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2012-01-30 ~ 2013-10-07IIF 6 - Director → ME - 26
MCC NOMINEES LIMITED
06753414Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 17 - Director → ME - 27INTERCEDE 1685 LIMITED - 2001-03-05 01674180, 01678668, 01678669... (more)Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2012-01-01 ~ 2012-11-01IIF 30 - Director → ME
- 28PUSHTELL LIMITED - 2002-04-15Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-01IIF 33 - Director → ME
- 29FAMEGLAD LIMITED - 2002-08-08Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-05IIF 39 - Director → ME
- 30MFF (REBEL MAGIC) LIMITED - 2003-05-12Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-94,035 GBP2019-12-31Officer2012-01-01 ~ 2012-11-05IIF 20 - Director → ME
- 31GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 28 - Director → ME2013-01-10 ~ 2013-02-28IIF 3 - Director → ME
- 32
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved CorporateOfficer2016-01-19 ~ 2017-06-29IIF 64 - Director → ME - 33
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 CorporateOfficer2014-01-08 ~ 2017-06-29IIF 66 - Director → ME - 34
RLTV HOLDINGS LIMITED
1154448155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Person with significant control2019-04-16 ~ 2022-12-20IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 35
ULTIMATE FOOTBALL FAN LIMITED
1086382955 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-13 ~ 2020-07-29IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 36
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Person with significant control2017-01-27 ~ 2017-06-02IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE2019-04-16 ~ 2023-07-06IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.