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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

Lywood, Rupert Charles Gifford

    Related profiles found in government register
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Lovatt Close, Edgware, HA8 9XG, England

      IIF 33
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 72

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 73
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 104
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 122
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 123
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 129 IIF 130

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 131
  • Lywoood, Rupert Charles Gifford
    born in May 1958

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 132
  • Lywood, Rupert Charles Gifford
    British

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company secretary

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 139
  • Lywood, Rupert Charles Gifford

    Registered addresses and corresponding companies
  • Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 144

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 145

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 146 IIF 147
  • Mr Rupert Charles Lywood
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 148
  • Mr Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 149

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 150 IIF 151 IIF 152

    • 3, Colville Place, London, W1T 2BH

      IIF 154

    • 41, Dover Street, London, W1S 4NS, England

      IIF 155

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 156

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 157

    • The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 158
  • Lywood, Rupert

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 159
child relation
Offspring entities and appointments
Active 51
  • 1
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 65 - Director → ME
  • 2
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 118 - Director → ME
  • 3
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 129 - Director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,444,794 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 5
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Right to appoint or remove members → OE
    IIF 149 - Right to surplus assets - 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 6
    LASTDOGMA LIMITED - 2002-04-02
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -2,937,793 GBP2024-03-31
    Officer
    1998-03-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 131 - Director → ME
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,353 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 88 - Director → ME
  • 9
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,083 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 101 - Director → ME
  • 10
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -149,345 GBP2018-11-30
    Officer
    2014-07-18 ~ dissolved
    IIF 128 - Director → ME
  • 11
    1 Durham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 125 - Director → ME
  • 12
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -142,187 GBP2024-03-30
    Officer
    2012-04-30 ~ now
    IIF 85 - Director → ME
  • 14
    3 Colville Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2010-02-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMSIB LLP
    - now
    MATRIX-IMS LLP - 2013-12-10
    6 Arlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 16
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 17
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 19
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18
    1 Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 20
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 130 - Director → ME
  • 21
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 76 - LLP Designated Member → ME
  • 22
    INHOCO 4200 LIMITED - 2007-06-28
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 37 - Director → ME
  • 23
    41 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-06-30
    Officer
    1998-03-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 24
    ONTOIT LIMITED - 2015-11-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,420 GBP2021-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 127 - Director → ME
  • 25
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-21 ~ now
    IIF 87 - Director → ME
  • 26
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-21 ~ now
    IIF 90 - Director → ME
  • 27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-21 ~ now
    IIF 99 - Director → ME
  • 28
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-21 ~ now
    IIF 89 - Director → ME
  • 29
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -390,570 GBP2024-11-30
    Officer
    2021-07-21 ~ now
    IIF 93 - Director → ME
  • 30
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-21 ~ now
    IIF 95 - Director → ME
  • 31
    ENVIROCAPITAL FUNDS LLP - 2023-02-17
    LOW CAR LLP - 2011-08-24
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    48,425 GBP2024-04-01 ~ 2025-03-31
    Officer
    2010-10-19 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,082 GBP2021-03-31
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 35
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 102 - Director → ME
  • 36
    R & J NZ INVESTMENT LLP - 2022-09-07
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CAPTURE YOUR VALUE LIMITED - 2013-01-30
    GUNPOWDER SQUARE LIMITED - 2012-09-07
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 38
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 91 - Director → ME
  • 39
    MIRRORPROJECTION LLP - 2021-02-27
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 81 - LLP Member → ME
  • 40
    THE SYRINGE COMPANY LIMITED - 1996-10-15
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -111,167 GBP2022-08-01 ~ 2023-07-31
    Officer
    1996-06-07 ~ now
    IIF 86 - Director → ME
  • 41
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,148 GBP2018-12-31
    Officer
    2014-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 42
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-24 ~ now
    IIF 80 - LLP Designated Member → ME
  • 43
    The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -13,653 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-02-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 83 - LLP Member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 148 - Right to surplus assets - 75% or more → OE
  • 45
    DE FACTO 1038 LIMITED - 2003-03-06
    18, Lovatt Close, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-12-13 ~ now
    IIF 33 - Director → ME
  • 46
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 124 - Director → ME
  • 47
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-11 ~ now
    IIF 92 - Director → ME
    2025-10-17 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ORIGIN SCIENCES LIMITED - 2025-07-15
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -100,176 GBP2024-11-30
    Officer
    2010-05-01 ~ now
    IIF 96 - Director → ME
  • 49
    VATICLE LTD - 2025-01-29
    GRAKN LABS LIMITED - 2021-05-06
    MINDMAPS RESEARCH LIMITED - 2016-11-07
    ONTOIT HOLDINGS LIMITED - 2015-09-26
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,716,907 GBP2025-01-31
    Officer
    2013-11-07 ~ now
    IIF 94 - Director → ME
  • 50
    VINE STREET CAPITAL LIMITED - 2009-11-05
    MATRIX BIDCO LIMITED - 2009-03-30
    1 Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 66 - Director → ME
  • 51
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 120 - Director → ME
Ceased 83
  • 1
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED - 2010-09-15
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    712,671 GBP2024-03-31
    Officer
    1992-01-13 ~ 1992-07-13
    IIF 108 - Director → ME
    1992-01-13 ~ 2004-02-11
    IIF 111 - Director → ME
    ~ 1996-02-01
    IIF 135 - Secretary → ME
  • 2
    ADL PLC
    - now
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    875,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-09-30 ~ 2004-02-11
    IIF 109 - Director → ME
    ~ 1996-02-01
    IIF 134 - Secretary → ME
  • 3
    ALPHAMET LIMITED - 2013-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,031,950 GBP2024-12-31
    Officer
    2013-04-25 ~ 2013-05-09
    IIF 48 - Director → ME
    2018-08-16 ~ 2025-07-08
    IIF 126 - Director → ME
  • 4
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    IIF 62 - Director → ME
  • 5
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 115 - Director → ME
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -142,187 GBP2024-03-30
    Officer
    2012-04-30 ~ 2012-08-16
    IIF 159 - Secretary → ME
  • 7
    18 Common Lane, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-12-18
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    E C H G (HARROW) HOMES PLC - 2022-05-06
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 113 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 142 - Secretary → ME
  • 9
    E C H G (KENSINGTON AND CHELSEA) HOMES PLC - 2022-05-06
    2 Estuary Boulevard, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 105 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 143 - Secretary → ME
  • 10
    CAYOVA LIMITED - 2014-05-15
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ 2014-04-14
    IIF 34 - Director → ME
  • 11
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 29 - LLP Member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 16 - LLP Member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27
    MATRIX ENERGY ITALY 11 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 23 - LLP Member → ME
  • 14
    IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
    MATRIX ENERGY ITALY 12 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 5 - LLP Member → ME
  • 15
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 18 - LLP Designated Member → ME
  • 16
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 25 - LLP Member → ME
  • 17
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 17 - LLP Member → ME
  • 18
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 10 - LLP Member → ME
  • 19
    IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
    MATRIX ENERGY ITALY 2 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 7 - LLP Member → ME
  • 20
    IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
    MATRIX ENERGY ITALY 3 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 3 - LLP Member → ME
  • 21
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 26 - LLP Member → ME
  • 22
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 6 - LLP Member → ME
  • 23
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 14 - LLP Member → ME
  • 24
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 28 - LLP Member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27
    MATRIX ENERGY ITALY 8 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 2 - LLP Member → ME
  • 26
    IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
    MATRIX ENERGY ITALY 9 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 20 - LLP Member → ME
  • 27
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 31 - LLP Designated Member → ME
  • 28
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 15 - LLP Designated Member → ME
  • 29
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 9 - LLP Designated Member → ME
  • 30
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 19 - LLP Designated Member → ME
  • 31
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 38 - Director → ME
  • 32
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 45 - Director → ME
  • 33
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 46 - Director → ME
  • 34
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 41 - Director → ME
  • 35
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2011-01-27
    IIF 8 - LLP Designated Member → ME
  • 36
    The Royal Institution Of Great Britain, 21 Albermarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2011-01-27
    IIF 27 - LLP Designated Member → ME
  • 37
    55 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2011-01-31
    IIF 49 - Director → ME
  • 38
    Fleet House, Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-10-12 ~ 1993-11-04
    IIF 116 - Director → ME
    1993-11-04 ~ 1998-12-07
    IIF 139 - Secretary → ME
  • 39
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2023-03-20
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
    DE FACTO 604 LIMITED - 1997-06-23
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 106 - Director → ME
  • 41
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ 2010-03-30
    IIF 21 - LLP Designated Member → ME
  • 42
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2008-10-22 ~ 2010-03-30
    IIF 12 - LLP Designated Member → ME
  • 43
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-11-01
    IIF 64 - Director → ME
  • 44
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ 2011-11-01
    IIF 42 - Director → ME
  • 45
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ 2011-11-01
    IIF 40 - Director → ME
  • 46
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-20 ~ 2011-01-01
    IIF 53 - Director → ME
    1994-06-20 ~ 1995-09-15
    IIF 138 - Secretary → ME
  • 47
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,442 GBP2019-12-31
    Officer
    2001-10-04 ~ 2003-07-28
    IIF 123 - Director → ME
  • 48
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-22 ~ 2011-11-01
    IIF 121 - Director → ME
  • 49
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2011-11-01
    IIF 55 - Director → ME
  • 50
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2011-11-01
    IIF 58 - Director → ME
  • 51
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (2 parents)
    Officer
    1998-10-06 ~ 2011-11-01
    IIF 63 - Director → ME
  • 52
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-11-01
    IIF 67 - Director → ME
  • 53
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-03 ~ 2011-11-01
    IIF 54 - Director → ME
  • 54
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ 2002-04-04
    IIF 114 - Director → ME
  • 55
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    IIF 60 - Director → ME
  • 56
    MONOBROOK LIMITED - 1986-06-12
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -449,387 GBP2021-12-31
    Officer
    ~ 2013-12-10
    IIF 50 - Director → ME
    ~ 1995-07-05
    IIF 136 - Secretary → ME
  • 57
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1992-10-20 ~ 2011-11-01
    IIF 59 - Director → ME
  • 58
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2011-01-01
    IIF 57 - Director → ME
    ~ 1995-07-05
    IIF 141 - Secretary → ME
  • 59
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2002-06-26 ~ 2011-11-01
    IIF 56 - Director → ME
  • 60
    DE FACTO 599 LIMITED - 1997-06-23
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 52 - Director → ME
  • 61
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ 2012-12-31
    IIF 4 - LLP Designated Member → ME
  • 62
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ 2023-05-22
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TPZ LIMITED - 2014-09-29
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate
    Officer
    2016-02-05 ~ 2017-06-29
    IIF 104 - Director → ME
  • 64
    MEP ADMINISTRATION SERVICES LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    242,560 GBP2023-08-31
    Officer
    2008-04-02 ~ 2008-08-13
    IIF 39 - Director → ME
  • 65
    MEP ENERGY SERVICES LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -604 GBP2023-08-31
    Officer
    2003-04-17 ~ 2008-08-13
    IIF 44 - Director → ME
  • 66
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,846,037 GBP2023-08-31
    Officer
    2005-10-13 ~ 2008-08-13
    IIF 43 - Director → ME
  • 67
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    IIF 132 - LLP Designated Member → ME
  • 68
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    IIF 22 - LLP Designated Member → ME
  • 69
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-15 ~ 2015-02-17
    IIF 71 - Director → ME
  • 70
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-02-17
    IIF 119 - Director → ME
  • 71
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ 2015-02-17
    IIF 69 - Director → ME
  • 72
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ 2015-02-17
    IIF 70 - Director → ME
  • 73
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,197,921 GBP2024-06-30
    Officer
    2011-06-06 ~ 2012-11-30
    IIF 73 - Director → ME
  • 74
    BEST NURSING HOMES LIMITED - 1996-05-13
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1991-12-09 ~ 1991-12-19
    IIF 110 - Director → ME
    1996-02-22 ~ 2004-02-11
    IIF 112 - Director → ME
    1991-12-19 ~ 1998-01-15
    IIF 137 - Secretary → ME
  • 75
    ALNERY NO. 2940 LIMITED - 2010-09-24
    4th Floor Haines House, 21 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-02-22
    IIF 72 - Director → ME
  • 76
    ORIGIN SCIENCES LIMITED - 2025-07-15
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -100,176 GBP2024-11-30
    Officer
    2003-11-17 ~ 2004-10-20
    IIF 107 - Director → ME
  • 77
    HOSKINS INNS PLC - 1996-05-08
    MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-01-29
    IIF 117 - Director → ME
    ~ 1992-01-29
    IIF 133 - Secretary → ME
  • 78
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Officer
    2017-02-14 ~ 2018-09-10
    IIF 100 - Director → ME
  • 79
    MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 61 - Director → ME
  • 80
    MATRIX BIOFUELS LLP - 2010-06-23
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 30 - LLP Member → ME
  • 81
    VIRGIN PLANT OIL LIMITED - 2007-11-01
    VIRGIN PLANET OIL LIMITED - 2007-05-09
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ 2010-06-10
    IIF 68 - Director → ME
  • 82
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD - 2014-07-03
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-09-20
    IIF 47 - Director → ME
  • 83
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-04-20
    IIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.