logo
explain how to read the page

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

Allen, Matthew John

child relation
Offspring entities and appointments 128
  • 1
    5QBANAT LIMITED
    13210092
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 108 - Director → ME
  • 2
    ABODE REALTY LTD
    10178267
    66 Prescot Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-19 ~ 2020-07-30
    IIF 18 - Director → ME
  • 3
    AFRICELL UK LIMITED
    12486486
    18th Floor 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    IIF 1 - Director → ME
  • 4
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 78 - Director → ME
  • 5
    AMMENA TRADING UK LIMITED
    - now 07102858
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 43 - Director → ME
  • 6
    ANDSTREYMIS LIMITED
    07817525
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-20 ~ now
    IIF 8 - Director → ME
  • 7
    ANM 251 SOUTHWARK LIMITED
    - now 10203382
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 32 - Director → ME
  • 8
    ANM ATLAS LIMITED
    - now 10204966
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 36 - Director → ME
  • 9
    ANM ONE BLACKFRIARS LTD
    10539174
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 42 - Director → ME
  • 10
    APEX PVT LTD
    10828551
    25 Suite 100, Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 11
    ASCENDAS REIT (CROYDON) UK LIMITED
    - now 05702761
    SENTRUM LIMITED
    - 2021-03-31 05702761 05415632... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-03-17 ~ now
    IIF 109 - Director → ME
  • 12
    ASPIRE SYSTEMS UK LTD
    13738962
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ 2022-03-02
    IIF 110 - Director → ME
  • 13
    BANTAM ENGINEERS LIMITED
    03249147
    Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ 2008-05-16
    IIF 121 - Director → ME
  • 14
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 57 - Director → ME
  • 15
    BEBER LIMITED
    08058753
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 74 - Director → ME
  • 16
    BESPOKE UK EB LIMITED
    - now 07880253
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 79 - Director → ME
  • 17
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 73 - Director → ME
  • 18
    BROWNCAPE ESTATES LIMITED
    08288098
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-09 ~ 2013-07-23
    IIF 64 - Director → ME
  • 19
    BUMPER 3 FINANCE HOLDINGS LIMITED
    06713936 07754516
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 51 - Director → ME
  • 20
    BUMPER 3 FINANCE PLC
    06713947 07779581
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 49 - Director → ME
  • 21
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 6 - Director → ME
  • 22
    CITCO LONDON LIMITED
    03818926
    7 Albemarle Street, London
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 26 - Director → ME
  • 23
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 23 - Director → ME
    2008-09-16 ~ 2011-03-31
    IIF 126 - Secretary → ME
  • 24
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 62 - Director → ME
  • 25
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 84 - Director → ME
  • 26
    CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
    11924259
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-04-03 ~ 2019-05-22
    IIF 30 - Director → ME
  • 27
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 61 - Director → ME
  • 28
    DAGOTECH LIMITED
    03678527
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-27 ~ 2008-05-16
    IIF 117 - Director → ME
  • 29
    DAWN GLOBAL LTD
    10886412
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-23 ~ 2019-12-31
    IIF 97 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-08-15
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    DAWN UNIVERSAL LTD
    11425988
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-12-31
    IIF 40 - Director → ME
  • 31
    DIGITAL PARK PROPERTY LIMITED
    13251685
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-05-24
    IIF 125 - Director → ME
  • 32
    DUBREELUX LIMITED
    13735553
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2022-03-24
    IIF 114 - Director → ME
  • 33
    EDGE TECHNOLOGIES UK 1 LTD
    12374170
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-20 ~ 2022-01-13
    IIF 22 - Director → ME
  • 34
    EIGENTUM X1 PLAZA LIMITED
    - now 09853063
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ 2020-05-14
    IIF 19 - Director → ME
  • 35
    ENHANCE GROUP (UK) LIMITED
    09180446
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 34 - Director → ME
  • 36
    ETERNITY ROYALE LTD
    10848836
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 37
    EXOR INVESTMENTS LIMITED
    09957029 OC412688
    28 Headfort Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2018-06-18
    IIF 44 - Director → ME
  • 38
    FALLAN TRUSTEES LIMITED
    06292056
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 129 - Secretary → ME
  • 39
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 40
    FARIMOND TRUSTEES (2008) LIMITED
    - now 06914124
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 56 - Director → ME
  • 41
    FDR ASSOCIATES LIMITED
    03420687
    Suite 16, Suites 11-16, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ 2008-05-16
    IIF 122 - Director → ME
  • 42
    FERMER (UK) LIMITED
    - now 02868379
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 85 - Director → ME
  • 43
    FORSTREYMIS LIMITED
    08134206
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-07-09 ~ now
    IIF 102 - Director → ME
  • 44
    G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
    08082983
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 77 - Director → ME
  • 45
    GARFIELD-BENNETT CORPORATE SERVICES LIMITED
    08083156
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 93 - Director → ME
  • 46
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 47
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 48
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 53 - Director → ME
  • 49
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-09-26 ~ 2015-06-30
    IIF 87 - Director → ME
  • 50
    HERO FUTURE ENERGIES GLOBAL LTD
    10334622
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-09-06 ~ 2019-11-07
    IIF 46 - Director → ME
  • 51
    HYLAND UK HOLDINGS LIMITED
    - now 04429285
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 2 - Director → ME
  • 52
    HYLAND UK OPERATIONS LIMITED
    - now 04429260
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 3 - Director → ME
  • 53
    IMPERIAL OVERSEAS LTD
    10886558
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 54
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 75 - Director → ME
  • 55
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 14 - Director → ME
  • 56
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 104 - Director → ME
  • 57
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 10 - Director → ME
  • 58
    JTC FIDUCIARY (UK) LIMITED
    - now 08561432
    MINERVA FIDUCIARY SERVICES (UK) LIMITED
    - 2018-11-30 08561432
    25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 59
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 112 - Director → ME
  • 60
    JTC GROUP HOLDINGS (UK) LIMITED
    12300104
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 21 - Director → ME
  • 61
    JTC PRIVATE OFFICE (UK) LIMITED
    15941570
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 12 - Director → ME
  • 62
    JTC REGISTRARS (UK) LIMITED
    - now 05944332
    ANSON REGISTRARS (UK) LIMITED
    - 2020-05-11 05944332
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-02-27 ~ now
    IIF 13 - Director → ME
  • 63
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 9 - Director → ME
  • 64
    JTC TRUST COMPANY (UK) LIMITED
    - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2013-01-16 ~ now
    IIF 100 - Director → ME
    2011-10-24 ~ now
    IIF 138 - Secretary → ME
  • 65
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2019-04-09 ~ now
    IIF 5 - Director → ME
  • 66
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 7 - Director → ME
  • 67
    JUMA ENTERPRISES LTD
    10178534
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-02 ~ 2020-06-30
    IIF 80 - Director → ME
  • 68
    KAOS & KAOS LIMITED
    03398596
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2008-05-16
    IIF 120 - Director → ME
  • 69
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (15 parents, 20 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 86 - Director → ME
  • 70
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 81 - Director → ME
  • 71
    LANDSPACE GLOBAL LTD
    10206459
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2020-06-12
    IIF 39 - Director → ME
  • 72
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-27 ~ 2008-05-16
    IIF 116 - Director → ME
  • 73
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2015-08-31
    IIF 94 - Director → ME
  • 74
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 75
    MARLE (UK) LIMITED
    04365369
    7 Albemarle Street, London
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 24 - Director → ME
  • 76
    MARLE NOMINEES LIMITED
    04367557
    7 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 25 - Director → ME
  • 77
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 67 - Director → ME
  • 78
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 79
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 89 - Director → ME
  • 80
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 82 - Director → ME
  • 81
    MCR INVESTMENT LIMITED
    - now 04735213
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-26 ~ 2017-02-20
    IIF 66 - Director → ME
  • 82
    MEGHRAJ GROUP (UK) LIMITED
    09032836
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2014-05-09
    IIF 29 - Director → ME
  • 83
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 58 - Director → ME
  • 84
    NAVISTAR DEFENSE U.K. LIMITED
    06852578
    1 Bartholomew Lane, London, England
    Active Corporate (27 parents)
    Officer
    2010-04-06 ~ 2011-03-31
    IIF 50 - Director → ME
  • 85
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 92 - Director → ME
  • 86
    NGHFOUR LIMITED
    03595356
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ 2008-05-16
    IIF 128 - Secretary → ME
  • 87
    NOVA HOUSE LIMITED
    16205369
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 111 - Director → ME
  • 88
    OPTAMAC X1 PLAZA LIMITED
    - now 09832290
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-13 ~ 2020-06-05
    IIF 52 - Director → ME
  • 89
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 63 - Director → ME
  • 90
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-09-30 ~ now
    IIF 101 - Director → ME
  • 91
    PARAMOUNT UNITED LTD
    10735325
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-04 ~ 2020-06-12
    IIF 37 - Director → ME
  • 92
    PINNACLE PVT LTD
    10828834
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2017-11-23 ~ 2020-05-14
    IIF 45 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-09-28
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 93
    PLASTIC SOLUTIONS LIMITED
    05653852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2021-03-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2012-07-20
    IIF 95 - Director → ME
  • 94
    PLATINUM UNIVERSAL LTD
    - now 10614486
    HILLCROFT ISK LTD - 2017-03-28
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-04 ~ 2020-07-06
    IIF 38 - Director → ME
  • 95
    POWERSOURCE CONSULTANTS LIMITED
    06439586
    Suite 100 The Studio, St Nicholas Close Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-05-16
    IIF 118 - Director → ME
  • 96
    PRIMEWAGON (UK) LIMITED
    10645001
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 97
    PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED
    11766717
    C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
    Active Corporate (7 parents)
    Officer
    2019-01-15 ~ 2020-02-10
    IIF 72 - Director → ME
  • 98
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 88 - Director → ME
  • 99
    PROPKOA LIMITED
    13366271
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2021-05-20
    IIF 113 - Director → ME
  • 100
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 101
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 107 - Director → ME
  • 102
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 103 - Director → ME
  • 103
    Q MANAGEMENT LONDON LIMITED
    07928825
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 104
    REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED
    - now 06569613
    BUNGAYGLADE LIMITED - 2008-06-23
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 119 - Director → ME
  • 105
    REAL ESTATE CAPITAL NO. 7 PLC
    - now 06544679
    SHAWLVIEW PUBLIC LIMITED COMPANY - 2008-06-23
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 123 - Director → ME
  • 106
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2019-04-09 ~ dissolved
    IIF 20 - Director → ME
  • 107
    RENAISSANCE UNITED LTD
    10670813
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 108
    SAPPHIRE OVERSEAS LTD
    10886199
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 109
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 83 - Director → ME
  • 110
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2011-09-26 ~ now
    IIF 105 - Director → ME
  • 111
    SKAALA JERSEY INC LIMITED
    FC042438
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 15 - Director → ME
  • 112
    SKAALA LIMITED
    FC042439
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 16 - Director → ME
  • 113
    SOVEREIGN PVT LTD
    10735274
    1/307 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-19 ~ 2020-05-29
    IIF 17 - Director → ME
  • 114
    SPARTAN TRUSTEES LIMITED
    06290608
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 127 - Secretary → ME
  • 115
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 124 - Director → ME
  • 116
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 69 - Director → ME
  • 117
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 96 - Director → ME
  • 118
    SUPREMO OVERSEAS LTD
    - now 10735234
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (7 parents)
    Officer
    2018-04-13 ~ 2020-05-18
    IIF 106 - Director → ME
  • 119
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 55 - Director → ME
  • 120
    THE SQUARE BERMONDSEY LTD
    09246776
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-11-21 ~ now
    IIF 11 - Director → ME
  • 121
    VENUS INTERNATIONAL LTD
    10848806
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-06 ~ 2020-07-03
    IIF 41 - Director → ME
  • 122
    VIBGYOR GLOBAL LTD
    10886514
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 123
    VIDA X1 PLAZA LIMITED
    09926618
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-12 ~ 2020-06-16
    IIF 33 - Director → ME
  • 124
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-26 ~ 2021-03-31
    IIF 60 - Director → ME
  • 125
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 76 - Director → ME
  • 126
    WS INVESTMENTS (UK) LIMITED
    07916516
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 127
    ZEBRA COURT LIMITED
    13746159
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ 2021-11-25
    IIF 115 - Director → ME
  • 128
    ZOOMGET UK LIMITED
    11311311
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-16 ~ now
    IIF 99 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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