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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Hulme, Douglas James Morley
    Born in October 1943
    Individual (326 offsprings)
    Officer
    2009-08-12 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Spiezia, Antonio
    Born in August 1959
    Individual (17 offsprings)
    Officer
    1998-09-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Mrs Secondina Berrino
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Scala, Paolo
    Individual (16 offsprings)
    Officer
    1998-09-24 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Mocanu, Andreea Ecaterina
    Born in November 1978
    Individual (155 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Mr Vincenzo Biagio Antonio Rosati
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    WESTOUR DIRECTORS LIMITED
    04092473
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2003-01-31 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    2, Via Cordusio, Milan, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 9
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 223 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
  • 10
    M.A. DIRECTORS LIMITED 03758663
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (22 parents, 35 offsprings)
    Officer
    2009-08-12 ~ dissolved
    OF - Director → CIF 0
  • 11
    WESTOUR SERVICES LIMITED
    03786375
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 160 offsprings)
    Officer
    2003-01-31 ~ 2009-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MAT HOLDING LIMITED

Period: 1998-09-24 ~ now
Company number: 03641162
Registered name
MAT HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAT HOLDING LIMITED
    Info
    Registered number 03641162
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • MAT HOLDING LIMITED
    S
    Registered number 03641162
    3, The Shrubberies, George Lane, London, England, E18 1BD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIDEURA HOLDING UK LIMITED
    04156912
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ 2019-04-09
    CIF 1 - Has significant influence or control OE

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