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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

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

    • icon of address 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

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

      IIF 2 IIF 3 IIF 4

    • icon of address 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

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

      IIF 7

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

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 126
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,623,942 GBP2024-03-31
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 100 - Director → ME
  • 2
    icon of address 18th Floor 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 4
    AM CYGNET LIMITED - 2011-12-21
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 58 - Director → ME
  • 6
    icon of address 25 Suite 100, Upper Brook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 7
    SENTRUM LIMITED - 2021-03-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 101 - Director → ME
  • 8
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 2 - Director → ME
  • 10
    AM WORKS EB LIMITED - 2011-12-14
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 11
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 93 - Director → ME
  • 12
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address 25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 17
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 44 - Director → ME
  • 19
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 57 - Director → ME
  • 20
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 3 - Director → ME
  • 21
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 5 - Director → ME
  • 22
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 113 - Director → ME
  • 23
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 33 - Director → ME
  • 24
    icon of address 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 26
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 346 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 105 - Director → ME
  • 27
    CURZON ONE LIMITED - 2003-07-10
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2004-04-22
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 95 - Director → ME
  • 28
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 98 - Director → ME
  • 29
    MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 86 - Director → ME
  • 30
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    icon of address The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 106 - Director → ME
  • 31
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 9 - Director → ME
  • 32
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    icon of address The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,605 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 104 - Director → ME
  • 33
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 96 - Director → ME
  • 34
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ now
    IIF 6 - Director → ME
    icon of calendar 2011-10-24 ~ now
    IIF 126 - Secretary → ME
  • 35
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 91 - Director → ME
  • 36
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 94 - Director → ME
  • 37
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 50 - Director → ME
  • 38
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 41 - Director → ME
  • 40
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 22 - Director → ME
  • 41
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 51 - Director → ME
  • 42
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 103 - Director → ME
  • 43
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 44
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 56 - Director → ME
  • 45
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 46
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 47
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 60 - Director → ME
  • 48
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 8 - Director → ME
  • 49
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 23 - Director → ME
  • 50
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 89 - Director → ME
  • 51
    icon of address 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 53
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    icon of calendar 2011-09-26 ~ now
    IIF 59 - Director → ME
  • 54
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 55 - Director → ME
  • 55
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 54 - Director → ME
  • 56
    icon of address 25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 58
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 92 - Director → ME
Ceased 58
  • 1
    icon of address 66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2020-07-30
    IIF 83 - Director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-06-12
    IIF 67 - Director → ME
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-06-12
    IIF 70 - Director → ME
  • 4
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-06-12
    IIF 76 - Director → ME
  • 5
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,558 GBP2025-03-31
    Officer
    icon of calendar 2021-11-11 ~ 2022-03-02
    IIF 102 - Director → ME
  • 6
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 36 - Director → ME
  • 7
    icon of address No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2013-07-23
    IIF 28 - Director → ME
  • 8
    icon of address 6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2011-03-31
    IIF 16 - Director → ME
  • 9
    icon of address 6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2011-03-31
    IIF 14 - Director → ME
  • 10
    icon of address 7 Albemarle Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    IIF 13 - Director → ME
  • 11
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    icon of address 7 Albemarle Street, London
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    IIF 10 - Director → ME
    icon of calendar 2008-09-16 ~ 2011-03-31
    IIF 122 - Secretary → ME
  • 12
    icon of address 1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,688,788 GBP2023-03-31
    Officer
    icon of calendar 2019-04-03 ~ 2019-05-22
    IIF 65 - Director → ME
  • 13
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-23 ~ 2019-12-31
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-08-15
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2019-12-31
    IIF 74 - Director → ME
  • 15
    icon of address Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,842 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2024-05-24
    IIF 109 - Director → ME
  • 16
    icon of address Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-24
    IIF 110 - Director → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2022-01-13
    IIF 107 - Director → ME
  • 18
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ 2020-05-14
    IIF 84 - Director → ME
  • 19
    icon of address Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,519,487 GBP2024-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2014-08-18
    IIF 112 - Director → ME
  • 20
    icon of address 28 Headfort Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2018-06-18
    IIF 77 - Director → ME
  • 21
    icon of address 147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2008-05-16
    IIF 125 - Secretary → ME
  • 22
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,468 USD2023-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2012-02-01
    IIF 17 - Director → ME
  • 23
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2015-06-30
    IIF 46 - Director → ME
  • 24
    icon of address 1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,207 GBP2017-03-31
    Officer
    icon of calendar 2016-09-06 ~ 2019-11-07
    IIF 79 - Director → ME
  • 25
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,248 USD2024-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-29
    IIF 99 - Director → ME
  • 26
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-02 ~ 2020-06-30
    IIF 87 - Director → ME
  • 27
    icon of address 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
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 45 - Director → ME
  • 28
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 40 - Director → ME
  • 29
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2020-06-12
    IIF 73 - Director → ME
  • 30
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2008-05-16
    IIF 1 - Director → ME
  • 31
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2015-08-31
    IIF 52 - Director → ME
  • 32
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    IIF 11 - Director → ME
  • 33
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    IIF 12 - Director → ME
  • 34
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 30 - Director → ME
  • 35
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 48 - Director → ME
  • 36
    100% LTD - 2012-05-17
    icon of address Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2017-02-20
    IIF 29 - Director → ME
  • 37
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2014-05-09
    IIF 64 - Director → ME
  • 38
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-03-31
    IIF 15 - Director → ME
  • 39
    icon of address The Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2008-05-16
    IIF 124 - Secretary → ME
  • 40
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    icon of address Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2020-06-05
    IIF 85 - Director → ME
  • 41
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-06-12
    IIF 71 - Director → ME
  • 42
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-23 ~ 2020-05-14
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-09-28
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-26 ~ 2012-07-20
    IIF 53 - Director → ME
  • 44
    HILLCROFT ISK LTD - 2017-03-28
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-07-06
    IIF 72 - Director → ME
  • 45
    icon of address C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,791 GBP2024-03-31
    Officer
    icon of calendar 2019-01-15 ~ 2020-02-10
    IIF 35 - Director → ME
  • 46
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 47 - Director → ME
  • 47
    icon of address Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,471 GBP2025-03-31
    Officer
    icon of calendar 2021-04-29 ~ 2021-05-20
    IIF 108 - Director → ME
  • 48
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 42 - Director → ME
  • 49
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-02-19 ~ 2020-05-29
    IIF 82 - Director → ME
  • 50
    icon of address 147 Satchell Lane, Hamble, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2008-05-16
    IIF 123 - Secretary → ME
  • 51
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 32 - Director → ME
  • 52
    SUPREMO SERVICES LTD - 2017-06-27
    icon of address C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2020-05-18
    IIF 97 - Director → ME
  • 53
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 19 - Director → ME
  • 54
    icon of address 14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-06 ~ 2020-07-03
    IIF 75 - Director → ME
  • 55
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-12 ~ 2020-06-16
    IIF 68 - Director → ME
  • 56
    icon of address Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,162 GBP2024-03-31
    Officer
    icon of calendar 2011-09-26 ~ 2021-03-31
    IIF 24 - Director → ME
  • 57
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    IIF 38 - Director → ME
  • 58
    icon of address Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-16 ~ 2021-11-25
    IIF 111 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.