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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Matthew John

    Related profiles found in government register
  • Allen, Matthew John
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 1

    • Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom

      IIF 2 IIF 3

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 4 IIF 5 IIF 6

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 11 IIF 12

    • The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 13 IIF 14

    • The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 15 IIF 16
  • Allen, Matthew John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN, England

      IIF 17 IIF 18 IIF 19

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 20

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 21

    • The Scalpel, 52 Lime Street, London, EC3M 7AF

      IIF 22
  • Allen, Matthew John
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 23

    • Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 24

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 25 IIF 26 IIF 27

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 34 IIF 35

    • The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom

      IIF 36

    • The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 37
  • Allen, Matthew John
    British administrator born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, West End, Weston Turville, Buckinghamshire, HP22 5TT

      IIF 38
  • Allen, Matthew John
    British chartered secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 43
  • Allen, Matthew John
    British company secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British none born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 118
  • Allen, Matthew John
    British

    Registered addresses and corresponding companies
  • Mr Matthew John Allen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 131
child relation
Offspring entities and appointments 121
  • 1
    5QBANAT LIMITED
    13210092
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 34 - 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 73 - 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 94 - Director → ME
  • 8
    ANM ATLAS LIMITED
    - now 10204966
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 96 - 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 102 - 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 90 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 35 - 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 113 - Director → ME
  • 13
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 55 - Director → ME
  • 14
    BEBER LIMITED
    08058753
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 39 - Director → ME
  • 15
    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 41 - Director → ME
  • 16
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 70 - Director → ME
  • 17
    BROWNCAPE ESTATES LIMITED
    08288098
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-09 ~ 2013-07-23
    IIF 62 - Director → ME
  • 18
    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 50 - Director → ME
  • 19
    BUMPER 3 FINANCE PLC
    06713947 07779581
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 48 - Director → ME
  • 20
    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, 76 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 6 - Director → ME
  • 21
    CITCO LONDON LIMITED
    03818926
    7 Albemarle Street, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 47 - Director → ME
  • 22
    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, 347 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 44 - Director → ME
    2008-09-16 ~ 2011-03-31
    IIF 119 - Secretary → ME
  • 23
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 60 - Director → ME
  • 24
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 77 - Director → ME
  • 25
    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 92 - Director → ME
  • 26
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-09-26 ~ dissolved
    IIF 59 - Director → ME
  • 27
    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 110 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-08-15
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 28
    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 100 - Director → ME
  • 29
    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 115 - Director → ME
  • 30
    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 116 - Director → ME
  • 31
    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
  • 32
    EIGENTUM X1 PLAZA LIMITED
    - now 09853063
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (9 parents)
    Officer
    2018-04-23 ~ 2020-05-14
    IIF 19 - Director → ME
  • 33
    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 118 - Director → ME
  • 34
    ETERNITY ROYALE LTD
    10848836
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 35
    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 103 - Director → ME
  • 36
    FALLAN TRUSTEES LIMITED
    06292056
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 122 - Secretary → ME
  • 37
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 38
    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 54 - Director → ME
  • 39
    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 78 - Director → ME
  • 40
    FORSTREYMIS LIMITED
    08134206
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-07-09 ~ now
    IIF 29 - Director → ME
  • 41
    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 40 - Director → ME
  • 42
    GARFIELD-BENNETT CORPORATE SERVICES LIMITED
    08083156
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 43
    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
  • 44
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 67 - Director → ME
  • 45
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 51 - Director → ME
  • 46
    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 80 - Director → ME
  • 47
    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 105 - Director → ME
  • 48
    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
  • 49
    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
  • 50
    IMPERIAL OVERSEAS LTD
    10886558
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 51
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 52
    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, 521 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 14 - Director → ME
  • 53
    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 31 - Director → ME
  • 54
    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, 85 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 10 - Director → ME
  • 55
    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 109 - Director → ME
  • 56
    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 (26 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 37 - Director → ME
  • 57
    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
  • 58
    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
  • 59
    JTC REGISTRARS (UK) LIMITED
    - now 05944332
    ANSON REGISTRARS (UK) LIMITED
    - 2020-05-11 05944332
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-02-27 ~ now
    IIF 13 - Director → ME
  • 60
    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
  • 61
    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, 106 offsprings)
    Officer
    2013-01-16 ~ now
    IIF 27 - Director → ME
    2011-10-24 ~ now
    IIF 131 - Secretary → ME
  • 62
    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
  • 63
    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
  • 64
    JUMA ENTERPRISES LTD
    10178534
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-02 ~ 2020-06-30
    IIF 24 - Director → ME
  • 65
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 79 - Director → ME
  • 66
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 74 - Director → ME
  • 67
    LANDSPACE GLOBAL LTD
    10206459
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2018-11-30 ~ 2020-06-12
    IIF 99 - Director → ME
  • 68
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-27 ~ 2008-05-16
    IIF 38 - Director → ME
  • 69
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2015-08-31
    IIF 86 - Director → ME
  • 70
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 84 - Director → ME
  • 71
    MARLE (UK) LIMITED
    04365369
    7 Albemarle Street, London
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 45 - Director → ME
  • 72
    MARLE NOMINEES LIMITED
    04367557
    7 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 46 - Director → ME
  • 73
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 64 - Director → ME
  • 74
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 83 - Director → ME
  • 75
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 82 - Director → ME
  • 76
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 75 - Director → ME
  • 77
    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 63 - Director → ME
  • 78
    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 91 - Director → ME
  • 79
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 56 - Director → ME
  • 80
    NAVISTAR DEFENSE U.K. LIMITED
    06852578
    1 Bartholomew Lane, London, England
    Active Corporate (27 parents)
    Officer
    2010-04-06 ~ 2011-03-31
    IIF 49 - Director → ME
  • 81
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 85 - Director → ME
  • 82
    NGHFOUR LIMITED
    03595356
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ 2008-05-16
    IIF 121 - Secretary → ME
  • 83
    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 36 - Director → ME
  • 84
    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 108 - Director → ME
  • 85
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 61 - Director → ME
  • 86
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-09-30 ~ now
    IIF 28 - Director → ME
  • 87
    PARAMOUNT UNITED LTD
    10735325
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (8 parents)
    Officer
    2018-07-04 ~ 2020-06-12
    IIF 97 - Director → ME
  • 88
    PINNACLE PVT LTD
    10828834
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2017-11-23 ~ 2020-05-14
    IIF 104 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-09-28
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 89
    PLASTIC SOLUTIONS LIMITED
    05653852
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-09-26 ~ 2012-07-20
    IIF 87 - Director → ME
  • 90
    PLATINUM UNIVERSAL LTD
    - now 10614486
    HILLCROFT ISK LTD - 2017-03-28
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (8 parents)
    Officer
    2018-07-04 ~ 2020-07-06
    IIF 98 - Director → ME
  • 91
    PRIMEWAGON (UK) LIMITED
    10645001
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 92
    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 69 - Director → ME
  • 93
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 81 - Director → ME
  • 94
    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 114 - Director → ME
  • 95
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 96
    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 33 - Director → ME
  • 97
    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 30 - Director → ME
  • 98
    Q MANAGEMENT LONDON LIMITED
    07928825
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 57 - Director → ME
  • 99
    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, 23 offsprings)
    Officer
    2019-04-09 ~ dissolved
    IIF 20 - Director → ME
  • 100
    RENAISSANCE UNITED LTD
    10670813
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 101
    SAPPHIRE OVERSEAS LTD
    10886199
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 102
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 76 - Director → ME
  • 103
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2011-09-26 ~ now
    IIF 32 - Director → ME
  • 104
    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
  • 105
    SKAALA LIMITED
    FC042439
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 16 - Director → ME
  • 106
    SOVEREIGN PVT LTD
    10735274
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2018-02-19 ~ 2020-05-29
    IIF 17 - Director → ME
  • 107
    SPARTAN TRUSTEES LIMITED
    06290608
    147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 120 - Secretary → ME
  • 108
    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 88 - Director → ME
  • 109
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 66 - Director → ME
  • 110
    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 25 - Director → ME
  • 111
    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 112 - Director → ME
  • 112
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 53 - Director → ME
  • 113
    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
  • 114
    VENUS INTERNATIONAL LTD
    10848806
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-06 ~ 2020-07-03
    IIF 101 - Director → ME
  • 115
    VIBGYOR GLOBAL LTD
    10886514
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 116
    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 23 - Director → ME
  • 117
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-26 ~ 2021-03-31
    IIF 58 - Director → ME
  • 118
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 72 - Director → ME
  • 119
    WS INVESTMENTS (UK) LIMITED
    07916516
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 120
    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 117 - Director → ME
  • 121
    ZOOMGET UK LIMITED
    11311311
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-16 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.