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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

Owen, John Richard

    Related profiles found in government register
  • Owen, John Richard
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 1

    • 34 Switch House West, Battersea Power Station, Circus Road West, London, SW11 8BD, United Kingdom

      IIF 2

    • International House, 142 Cromwell Road, Kensington, London, SW7 4EF, England

      IIF 3

    • One, Vine Street, London, W1J 0AH

      IIF 4

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE

      IIF 8 IIF 9

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, England

      IIF 10
  • Owen, John Richard
    British cheif operating officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Owen, John Richard
    British chief operating officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Owen, John Richard
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lynt House, Lynt Farm Lane, Inglesham, Swindon, SN6 7QZ, England

      IIF 17

    • Fellyard, Slapton, Towcester, NN12 8PE, United Kingdom

      IIF 18
  • Owen, John Richard
    British consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellyard Office, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 19
  • Owen, John Richard
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, OX16 9SA, England

      IIF 20

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 21

    • 10, Stevens Lane, Claygate, Esher, KT10 0TE, England

      IIF 22

    • 150, Cheapside, London, EC2V 6ET

      IIF 23

    • 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 24 IIF 25

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 26
  • Owen, John Richard
    British entrepreneur born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Mainford Road, Farthingstone, Northamptonshire, NN12 8HE, United Kingdom

      IIF 27
  • Owen, John Richard
    British entrepreneur in the energy sector born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, England

      IIF 28

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 29 IIF 30
  • Owen, John Richard
    British group operating officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Owen, John Richard
    British managment consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE

      IIF 60
  • Owen, John Richard
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH

      IIF 61
  • Mr John Richard Owen
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 62 IIF 63

    • Lynt House, Lynt Farm Lane, Inglesham, Swindon, SN6 7QZ, England

      IIF 64

    • Caswell House, Caswell Science & Technology Park, Towcester, Northamptonshire, NN12 8EQ, England

      IIF 65

    • Fellyard, Slapton, Towcester, NN12 8PE, United Kingdom

      IIF 66

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 67
  • Owen, John
    British project management services born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, The Avenue, The Avenue, Clevedon, North Somerset, BS21 7EA, United Kingdom

      IIF 68
  • Owen, John Richard

    Registered addresses and corresponding companies

    • Fellyard, Slapton, Towcester, Northants, NN12 8PE, United Kingdom

      IIF 69
  • Mr John Owen
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, The Avenue, The Avenue, Clevedon, North Somerset, BS21 7EA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 62
  • 1
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 14 - Director → ME
  • 2
    ALTIMIST CAPITAL LTD
    15761023
    34 Switch House West, Battersea Power Station, Circus Road West, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-27 ~ 2026-01-06
    IIF 2 - Director → ME
  • 3
    BIOFUEL INVESTEC LTD
    06742001
    Fellyard Office, Slapton, Towcester, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 9 - Director → ME
    2008-11-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 4
    COLLISION MANAGEMENT SYSTEMS LIMITED
    08297189
    200 Unity Place, Grafton Gate, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2013-04-02 ~ 2022-03-17
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ICKNIELD GAS LIMITED
    09000575
    Friars Ford, Manor Road, Reading
    Active Corporate (16 parents)
    Officer
    2014-04-16 ~ 2014-07-17
    IIF 30 - Director → ME
  • 6
    INTERNATIONAL SHOOTING LIMITED
    13276563 13282213
    Lynt House Lynt Farm Lane, Inglesham, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL SHOOTING SCHOOLS LIMITED
    13282213 13276563
    Lynt House Lynt Farm Lane, Inglesham, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 8
    J OWEN PROJECT SERVICES LIMITED
    08695586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09 during the appointment or period of control
    Dissolved on 2021-05-22 during the appointment or period of control
    46 The Avenue, The Avenue, Clevedon, North Somerset
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    KEEFE, BRUYETTE & WOODS LIMITED
    04605071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Due to be dissolved on 2021-07-21 during the appointment or period of control
    Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-09-22 ~ dissolved
    IIF 25 - Director → ME
  • 10
    LIFESCALE LIMITED
    07476290
    International House 142 Cromwell Road, Kensington, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-08 ~ now
    IIF 3 - Director → ME
  • 11
    MAAM LIMITED
    06765625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2019-03-18
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 54 - Director → ME
  • 12
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    - now OC304959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-10
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (31 parents)
    Officer
    2012-04-06 ~ 2012-09-30
    IIF 61 - LLP Member → ME
  • 13
    MATRIX CC LIMITED
    - now 05537176 OC319462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2014-06-14
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 59 - Director → ME
  • 14
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 15
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 15 - Director → ME
  • 16
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 47 - Director → ME
  • 17
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 39 - Director → ME
  • 18
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 34 - Director → ME
  • 19
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2009-03-10 ~ 2012-06-30
    IIF 53 - Director → ME
  • 20
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 13 - Director → ME
  • 21
    MATRIX HERITAGE LIMITED
    06330910
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 45 - Director → ME
  • 22
    MATRIX INVESTMENT MANAGEMENT LIMITED
    06694937
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 38 - Director → ME
  • 23
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (21 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 42 - Director → ME
  • 24
    MATRIX MONEY MANAGERS LIMITED
    03641927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2014-06-17
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 58 - Director → ME
  • 25
    MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
    06752700
    One Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 16 - Director → ME
  • 26
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423 LP009099
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 52 - Director → ME
  • 27
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 36 - Director → ME
  • 28
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 46 - Director → ME
  • 29
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 49 - Director → ME
  • 30
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 51 - Director → ME
  • 31
    MATRIX SPECIAL PROJECTS 1 LIMITED
    06948523 06948527
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2012-06-30
    IIF 56 - Director → ME
  • 32
    MATRIX SPECIAL PROJECTS 2 LIMITED
    06948527 06948523
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2012-06-30
    IIF 55 - Director → ME
  • 33
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2012-06-30
    IIF 31 - Director → ME
  • 34
    MATRIX WEALTH MANAGERS LIMITED
    06360598
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 37 - Director → ME
  • 35
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 11 - Director → ME
  • 36
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 48 - Director → ME
  • 37
    MCC NOMINEES LIMITED
    06753414
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 50 - Director → ME
  • 38
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 12 - Director → ME
  • 39
    MFF (HAIRY TALE) LIMITED
    - now 04406447
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 32 - Director → ME
  • 40
    MFF (MOV) LIMITED
    04757781
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 44 - Director → ME
  • 41
    MFF (ROUGH FOOTAGE) LIMITED
    - now 04619547
    MFF (DEVIL'S TEARS) LIMITED - 2002-12-31
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 7 - Director → ME
  • 42
    MFF (SOMETHING BORROWED) LIMITED
    04773481
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 43
    MFF (SUMMER AFFAIR) LIMITED
    04619559
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 5 - Director → ME
  • 44
    MFF (TRISTAN UND ISOLDE) LIMITED
    04622205
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 40 - Director → ME
  • 45
    MFF (YOUNG AND BEAUTIFUL) LIMITED
    - now 04494836
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 33 - Director → ME
  • 46
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 35 - Director → ME
  • 47
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 41 - Director → ME
  • 48
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2012-06-30
    IIF 57 - Director → ME
  • 49
    ORIEL SECURITIES HOLDINGS LIMITED
    - now 08701853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Due to be dissolved on 2020-09-10 during the appointment or period of control
    DM1972 LIMITED - 2013-11-08
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 50
    OXYLUS TIMBER LIMITED
    08359874
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2021-12-15
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PERUN POWER LIMITED
    08664470
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2018-06-28
    IIF 28 - Director → ME
  • 52
    POTESTAS POWER LIMITED
    08664331
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2020-10-04
    IIF 27 - Director → ME
  • 53
    SLAPTON POWER COMPANY LIMITED
    08254160
    Friars Ford Manor Road, Goring, Reading, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2017-07-10
    IIF 29 - Director → ME
  • 54
    STIFEL EUROPE HOLDINGS LIMITED
    - now 04373759
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2014-12-05 ~ 2023-06-30
    IIF 23 - Director → ME
  • 55
    STIFEL NICOLAUS EUROPE LIMITED
    - now 03719559
    THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
    4th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2023-06-30
    IIF 24 - Director → ME
  • 56
    THE CAPITAL MARKETS COMPANY (UK) LIMITED
    03638404
    77-79 Great Eastern Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2005-05-06
    IIF 60 - Director → ME
  • 57
    THE LIBRARY HOUSE LIMITED
    - now 04364079
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23
    Administration ended on 2009-12-02
    TAYVIN 258 LIMITED - 2002-02-14
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ 2008-06-02
    IIF 8 - Director → ME
  • 58
    THEIA SERVICES LIMITED
    11012054
    Fellyard, Slapton, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 59
    THEMIS INFRASTRUCTURE LIMITED
    09809045
    Fellyard, Slapton, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 60
    UINNEAG CONSULTANTS LIMITED
    SC668268
    Insolvency (Case 1) In administration
    Administration started on 2024-01-17 during the appointment or period of control
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    In Administration Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 1 - Director → ME
  • 61
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2010-06-10
    IIF 43 - Director → ME
  • 62
    WEST COUNTRY BIOMASS LIMITED
    08291741
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2013-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

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