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
Individuals in focus
Randhir Singh Heer
- British born in January 1974
Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 1
- British born in January 1974
Mr Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 37
- British company director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - British accoutant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH
IIF 102
- born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1974
Mr Randhir Singh
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 109
- Italian born in January 1974
Singh, Randhir
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 110
- Registered addresses and corresponding companies
Heer, Randhir Singh
Related profiles found in government register
Offspring entities and appointments
93
- 1
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 76 - Director → ME - 2
AJW ENT LTD
1450554755 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 40 - Director → ME - 3
AJW MEDIA LTD
1347779655 Loudoun Road St John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-25 ~ 2024-07-26IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALUMINIUM SOLAR PLC
07944211Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 49 - Director → ME - 5
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ARGON SOLAR PLC
07944051Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 60 - Director → ME - 7
BERYLLIUM SOLAR PLC
07944093Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 58 - Director → ME - 8
BLUD BRUVVAS LTD
1172394155 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-12-12 ~ 2020-07-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9BARON SOLAR PLC - 2012-02-20Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 61 - Director → ME
- 10
CALCIUM SOLAR PLC
07944151Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-23 ~ dissolvedIIF 63 - Director → ME - 11Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 48 - Director → ME
- 12
CHLORINE SOLAR PLC
07944205Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 62 - Director → ME - 13
CHROMIUM SOLAR PLC
07944170Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 46 - Director → ME - 14
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2018-06-26 ~ nowIIF 28 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-04-01 ~ 2007-08-31IIF 105 - LLP Member → ME
- 16ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (13 parents)Officer2005-04-01 ~ 2007-08-31IIF 106 - LLP Member → ME
- 17
FANPARK LTD
1084681755 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-03 ~ 2020-07-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 18
FLUORINE SOLAR PLC
07944185Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 51 - Director → ME - 192nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 32 - Director → ME2015-11-19 ~ dissolvedIIF 113 - Secretary → ME
- 202nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 33 - Director → ME2015-11-19 ~ dissolvedIIF 112 - Secretary → ME
- 212nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ dissolvedIIF 34 - Director → ME2015-11-19 ~ dissolvedIIF 111 - Secretary → ME
- 22
GBE MEDIA LIMITED
1343635255 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 18 - Director → ME - 23
GFN FOOTBALL LIMITED
1564492955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (6 parents)Officer2024-04-14 ~ nowIIF 21 - Director → ME - 24
GFN MEDIA LIMITED
- 2023-07-20 1455084455 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-12-20 ~ nowIIF 27 - Director → ME - 2555 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 38 - Director → ME
- 26
HELIUM SOLAR PLC
07944216Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 55 - Director → ME - 27
HYDROGEN SOLAR PLC
07944144Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 50 - Director → ME - 28
IQ BIOGAS LIMITED
10110650Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-12-01 ~ 2019-03-12IIF 30 - Director → ME - 29
LITHIUM SOLAR PLC
07944117Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 56 - Director → ME - 30
MAAM LIMITED
06765625257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 65 - Director → ME - 31
MAGNESIUM SOLAR PLC
07944084Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 53 - Director → ME - 32MOUNTCASHEL LLP - 2006-01-11Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (28 parents)Officer2012-04-06 ~ 2012-11-01IIF 108 - LLP Member → ME
- 33MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 64 - Director → ME
- 34MATRIX CC LLP - 2007-05-16Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (54 parents)Officer2012-09-05 ~ 2012-11-01IIF 107 - LLP Member → ME
- 35MPREIT MANAGEMENT LIMITED - 2009-02-021 Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 68 - Director → ME
- 36HELPCASH LIMITED - 1994-06-02One, Vine Street, LondonDissolved Corporate (12 parents)Officer2012-01-01 ~ dissolvedIIF 94 - Director → ME
- 37MATRIX FILM FINANCE LIMITED - 2003-03-03Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents)Officer2012-01-01 ~ 2012-11-06IIF 72 - Director → ME
- 38
MATRIX FILM PRODUCTION LIMITED
04821704Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2012-01-01 ~ 2012-11-06IIF 73 - Director → ME - 39
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (9 parents)Officer2012-01-01 ~ dissolvedIIF 77 - Director → ME - 40
MATRIX FINANCIAL PRODUCTS LIMITED
04810110Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-01 ~ 2012-11-22IIF 79 - Director → ME - 41
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (26 parents, 7 offsprings)Officer2011-01-01 ~ 2013-10-07IIF 71 - Director → ME - 42
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 85 - Director → ME - 43
MATRIX HERITAGE LIMITED
06330910One, Vine Street, LondonDissolved Corporate (5 parents)Officer2012-01-01 ~ dissolvedIIF 78 - Director → ME - 44
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937One, Vine Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ dissolvedIIF 100 - Director → ME - 45
MATRIX MONEY MANAGEMENT LIMITED
03641363Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (18 parents)Officer2012-01-30 ~ 2014-01-28IIF 70 - Director → ME - 46
MATRIX MONEY MANAGERS LIMITED
03641927257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents)Officer2013-01-10 ~ 2013-02-28IIF 67 - Director → ME2012-01-01 ~ 2012-11-22IIF 82 - Director → ME - 47
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700One Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 97 - Director → ME - 48MFF (WHITE NOISE) LIMITED - 2004-03-22Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2012-01-01 ~ 2012-11-05IIF 75 - Director → ME
- 49One, Vine Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 98 - Director → ME
- 50
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 92 - Director → ME - 51
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2012-01-01 ~ dissolvedIIF 88 - Director → ME - 52Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents, 123 offsprings)Officer2012-01-01 ~ 2012-11-22IIF 87 - Director → ME
- 53One Vine Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-01 ~ dissolvedIIF 99 - Director → ME
- 54One Vine Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-01 ~ dissolvedIIF 101 - Director → ME
- 55
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103One, Vine Street, LondonDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 90 - Director → ME - 56
MATRIX TAX CONSULTANTS LIMITED
05074944Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-01 ~ 2012-11-22IIF 89 - Director → ME - 57EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-22IIF 84 - Director → ME
- 58
MATRIX VINE STREET CAPITAL LIMITED
07067235Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 95 - Director → ME - 59
MATRIX WEALTH MANAGERS LIMITED
06360598One, Vine Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 86 - Director → ME - 60
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (13 parents)Officer2012-01-01 ~ 2012-11-22IIF 74 - Director → ME - 61
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (19 parents, 127 offsprings)Officer2012-01-30 ~ 2013-10-07IIF 69 - Director → ME - 62
MCC NOMINEES LIMITED
06753414Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (6 parents)Officer2012-01-01 ~ 2012-11-22IIF 80 - Director → ME - 63INTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2012-01-01 ~ 2012-11-01IIF 93 - Director → ME
- 64PUSHTELL LIMITED - 2002-04-15Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2012-01-01 ~ 2012-11-01IIF 96 - Director → ME
- 65FAMEGLAD LIMITED - 2002-08-08Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (12 parents)Officer2012-01-01 ~ 2012-11-05IIF 102 - Director → ME
- 66MFF (REBEL MAGIC) LIMITED - 2003-05-12Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (10 parents)Officer2012-01-01 ~ 2012-11-05IIF 83 - Director → ME
- 67MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15One, Vine Street, LondonDissolved Corporate (11 parents)Officer2012-01-01 ~ dissolvedIIF 81 - Director → ME
- 68MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (26 parents, 1 offspring)Officer2012-01-01 ~ 2012-11-22IIF 91 - Director → ME2013-01-10 ~ 2013-02-28IIF 66 - Director → ME
- 69
NITROGEN SOLAR PLC
07944054Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 44 - Director → ME - 70
ON TRACK GP LIMITED
1491864255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 25 - Director → ME - 71
POTASSIUM SOLAR PLC
07944128Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 59 - Director → ME - 72
PROJECT:FTBL (IT) LTD
- 2015-11-25 09236374Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 73
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved Corporate (6 parents)Officer2016-01-19 ~ 2017-06-29IIF 35 - Director → ME - 74
PROJECT:FTBL LLP
OC3955472nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 103 - LLP Designated Member → ME - 75
TPZ LIMITED
- 2014-09-29 08836632C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (3 parents)Officer2014-01-08 ~ 2017-06-29IIF 37 - Director → ME - 76
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2017-10-01 ~ nowIIF 29 - Director → ME - 77
RL & RS LLP
OC37962455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2016-10-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 78
RL MEDIA LIMITED
1156312055 Loudoun Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-11 ~ nowIIF 15 - Director → ME - 79
UFF PRODUCTIONS LTD
- 2019-04-13 1122085255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2018-02-22 ~ nowIIF 24 - Director → ME - 80
RLTV HOLDINGS LIMITED
1154448155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-08-31 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-16 ~ 2022-12-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 81
RLTV MEDIA LIMITED
1154662355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 19 - Director → ME - 82
A J MEDIA GROUP LTD
- 2021-06-29 1345487555 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 83
SCANDIUM SOLAR PLC
07944155Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 52 - Director → ME - 84
SILICON SOLAR PLC
07944140Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 47 - Director → ME - 85
SIMRAN TRANSPORT LTD
1517861836 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 110 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 86
SULPHUR SOLAR PLC
07944189Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 57 - Director → ME - 87
TITANIUM SOLAR PLC
07944171Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 45 - Director → ME - 88
TOTAL FAN TV LIMITED
0828265955 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-26 ~ nowIIF 16 - Director → ME - 89
TRAMPIRES HOLDINGS LIMITED
105529633rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 90
TRAMPIRES LIMITED
0903109855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 91
ULTIMATE FOOTBALL FAN LIMITED
1086382955 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-07-13 ~ 2020-07-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 92
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-27 ~ 2017-06-02IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2019-04-16 ~ 2023-07-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 93
VANADIUM SOLAR PLC
07944132Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.