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

Allen, Matthew John

    Related profiles found in government register
  • 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 1
  • Allen, Matthew John
    British chartered secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 112
  • Allen, Matthew John
    British senior director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Mr Matthew John Allen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew John
    British

    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 126
child relation
Offspring entities and appointments
Active 58
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,623,952 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 100 - director → ME
  • 2
    18th Floor 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ now
    IIF 61 - director → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 40 - director → ME
  • 4
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 7 - director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    2011-10-20 ~ now
    IIF 59 - director → ME
  • 6
    25 Suite 100, Upper Brook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 7
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 101 - director → ME
  • 8
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 21 - director → ME
  • 9
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 2 - director → ME
  • 10
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 4 - director → ME
  • 11
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 93 - director → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 26 - director → ME
  • 13
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 45 - director → ME
  • 14
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 25 - director → ME
  • 15
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 16
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 34 - director → ME
  • 17
    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 (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 20 - director → ME
  • 18
    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 (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 46 - director → ME
  • 19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    2012-07-09 ~ now
    IIF 36 - director → ME
  • 20
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 3 - director → ME
  • 21
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 5 - director → ME
  • 22
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 113 - director → ME
  • 23
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 33 - director → ME
  • 24
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - director → ME
  • 26
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 105 - director → ME
  • 27
    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
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 95 - director → ME
  • 28
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 98 - director → ME
  • 29
    MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 86 - director → ME
  • 30
    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
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 106 - director → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 9 - director → ME
  • 32
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    The Scalpel, 18th Floor, Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,458 GBP2023-12-31
    Officer
    2020-02-27 ~ now
    IIF 104 - director → ME
  • 33
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 96 - director → ME
  • 34
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2013-01-16 ~ now
    IIF 6 - director → ME
    2011-10-24 ~ now
    IIF 126 - secretary → ME
  • 35
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 91 - director → ME
  • 36
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 94 - director → ME
  • 37
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 52 - director → ME
  • 38
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 51 - director → ME
  • 39
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2011-09-26 ~ dissolved
    IIF 43 - director → ME
  • 40
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 22 - director → ME
  • 41
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 53 - director → ME
  • 42
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 103 - director → ME
  • 43
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2011-09-26 ~ dissolved
    IIF 27 - director → ME
  • 44
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2011-09-30 ~ now
    IIF 58 - director → ME
  • 45
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 90 - director → ME
  • 46
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-10-01 ~ dissolved
    IIF 31 - director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 60 - director → ME
  • 48
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 8 - director → ME
  • 49
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 23 - director → ME
  • 50
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 89 - director → ME
  • 51
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 53
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2011-09-26 ~ now
    IIF 41 - director → ME
  • 54
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-26 ~ now
    IIF 57 - director → ME
  • 55
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 56 - director → ME
  • 56
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 57
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 18 - director → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 92 - director → ME
Ceased 58
  • 1
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,565 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-07-30
    IIF 83 - director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 67 - director → ME
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 70 - director → ME
  • 4
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    2018-11-23 ~ 2020-06-12
    IIF 76 - director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,203 GBP2024-03-31
    Officer
    2021-11-11 ~ 2022-03-02
    IIF 102 - director → ME
  • 6
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 37 - director → ME
  • 7
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-09 ~ 2013-07-23
    IIF 28 - director → ME
  • 8
    6th Floor 25, Farringdon Street, London
    Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 16 - director → ME
  • 9
    6th Floor 25, Farringdon Street, London
    Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 14 - director → ME
  • 10
    7 Albemarle Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 13 - director → ME
  • 11
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Corporate (2 parents, 203 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 10 - director → ME
    2008-09-16 ~ 2011-03-31
    IIF 122 - secretary → ME
  • 12
    1st Floor 239 Kensington High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,095,091 GBP2023-03-31
    Officer
    2019-04-03 ~ 2019-05-22
    IIF 65 - director → ME
  • 13
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,562 GBP2024-03-31
    Officer
    2017-11-23 ~ 2019-12-31
    IIF 88 - director → ME
    Person with significant control
    2017-11-23 ~ 2018-08-15
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 14
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    976,687 GBP2024-03-31
    Officer
    2018-08-15 ~ 2019-12-31
    IIF 74 - director → ME
  • 15
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,842 GBP2024-03-31
    Officer
    2021-03-08 ~ 2024-05-24
    IIF 109 - director → ME
  • 16
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    20,182 GBP2023-11-30
    Officer
    2021-11-10 ~ 2022-03-24
    IIF 110 - director → ME
  • 17
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-20 ~ 2022-01-13
    IIF 107 - director → ME
  • 18
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    152,862 GBP2024-03-31
    Officer
    2018-04-23 ~ 2020-05-14
    IIF 84 - director → ME
  • 19
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,517,920 GBP2023-12-31
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 112 - director → ME
  • 20
    28 Headfort Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2018-06-18
    IIF 77 - director → ME
  • 21
    147 Satchell Lane, Hamble, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 125 - secretary → ME
  • 22
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 17 - director → ME
  • 23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-09-26 ~ 2015-06-30
    IIF 48 - director → ME
  • 24
    1st Floor 239 Kensington High Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2016-09-06 ~ 2019-11-07
    IIF 79 - director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,401,608 USD2023-12-31
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 99 - director → ME
  • 26
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    45,046 GBP2024-03-31
    Officer
    2018-11-02 ~ 2020-06-30
    IIF 87 - director → ME
  • 27
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 47 - director → ME
  • 28
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 42 - director → ME
  • 29
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    2018-11-30 ~ 2020-06-12
    IIF 73 - director → ME
  • 30
    15 Northfields Prospect Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2003-06-27 ~ 2008-05-16
    IIF 1 - director → ME
  • 31
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2011-09-26 ~ 2015-08-31
    IIF 54 - director → ME
  • 32
    7 Albemarle Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 11 - director → ME
  • 33
    7 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 12 - director → ME
  • 34
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 30 - director → ME
  • 35
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 50 - director → ME
  • 36
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2017-02-20
    IIF 29 - director → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,183,036 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-05-09
    IIF 64 - director → ME
  • 38
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-03-31
    IIF 15 - director → ME
  • 39
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2008-05-16
    IIF 124 - secretary → ME
  • 40
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Studland Hall, Studland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    62,046 GBP2024-03-31
    Officer
    2018-04-13 ~ 2020-06-05
    IIF 85 - director → ME
  • 41
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -121,775 GBP2024-03-31
    Officer
    2018-07-04 ~ 2020-06-12
    IIF 71 - director → ME
  • 42
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    245,061 GBP2024-03-31
    Officer
    2017-11-23 ~ 2020-05-14
    IIF 78 - director → ME
    Person with significant control
    2017-11-23 ~ 2018-09-28
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 43
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ 2012-07-20
    IIF 55 - director → ME
  • 44
    HILLCROFT ISK LTD - 2017-03-28
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    493,690 GBP2024-03-31
    Officer
    2018-07-04 ~ 2020-07-06
    IIF 72 - director → ME
  • 45
    C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -9,030 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-01-15 ~ 2020-02-10
    IIF 35 - director → ME
  • 46
    10 Philpot Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 49 - director → ME
  • 47
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,288 GBP2024-03-31
    Officer
    2021-04-29 ~ 2021-05-20
    IIF 108 - director → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 44 - director → ME
  • 49
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -12,155 GBP2024-03-31
    Officer
    2018-02-19 ~ 2020-05-29
    IIF 82 - director → ME
  • 50
    147 Satchell Lane, Hamble, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-05-16
    IIF 123 - secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 32 - director → ME
  • 52
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    2018-04-13 ~ 2020-05-18
    IIF 97 - director → ME
  • 53
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 19 - director → ME
  • 54
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-03-31
    Officer
    2018-08-06 ~ 2020-07-03
    IIF 75 - director → ME
  • 55
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -9,249 GBP2024-03-31
    Officer
    2018-06-12 ~ 2020-06-16
    IIF 68 - director → ME
  • 56
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2011-09-26 ~ 2021-03-31
    IIF 24 - director → ME
  • 57
    10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2011-09-26 ~ 2014-05-01
    IIF 39 - director → ME
  • 58
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    146,953 GBP2024-03-31
    Officer
    2021-11-16 ~ 2021-11-25
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.