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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
    Matthissen, Colin Ainslie
    Individual (36 offsprings)
    Officer
    2010-12-22 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 2
    Mather, Genevieve Elizabeth
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    Hazelton, Gerard
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Mr Gerard Hazelton
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mui, Jonathan Philip
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2025-09-19
    OF - Director → CIF 0
    Mr Jonathan Philip Mui
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2021-08-01 ~ 2025-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dams, Christopher
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 6
    Gassyt, Derek Maurice
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Mr Derek Maurice Gassyt
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Scott, Robyn
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2011-10-06 ~ 2021-07-29
    OF - Director → CIF 0
    Ms Robyn Scott
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Ms Saha Saif
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mr Matthew Mungo Tristram Soggot
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

31 IRVING ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-12-03 ~ now
Company number: 04333218
Registered name
31 IRVING ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 31 IRVING ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04333218
    31 Irving Road, London W14 0JT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.