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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

Maton, Serge Philippe Maurice Auguste

    Related profiles found in government register
  • Maton, Serge Philippe Maurice Auguste
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Maton, Serge Philippe Maurice Auguste
    Luxembourger director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 20 IIF 21
  • Maton, Serge Philippe Maurice
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 12, Conduit Street, London, W1S 2XH, United Kingdom

      IIF 25
  • Maton, Serge Phillippe Maurice
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Latimers, Como House, Como Road, Malvern, WR14 2TH, England

      IIF 26
  • Maton, Serge Phillippe Maurice
    Luxembourger investment advisor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stables Yard, 25b Southfields Road, London, SW18 1QW, United Kingdom

      IIF 27

    • 3rd Floor 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 28

    • 6, Heddon Street, London, W1B 4BT

      IIF 29
  • Mr Serge Philippe Maurice Maton
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 68b, Longfield Street, London, SW18 5RE, United Kingdom

      IIF 30

    • Latimers, Como House, Como Road, Malvern, WR14 2TH, England

      IIF 31
  • Serge Philippe Maurice Maton
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 32
  • Maton, Serge Philippe Maurice
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 25 Great Pulteney Street, London, W1F 9LT

      IIF 33
  • Maton, Serge Phillippe Maurice
    Luxembourgian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Schubert Road, London, SW15 2QX

      IIF 34
  • Maton, Serge Phillippe Maurice
    Luxembourgian investment adviser born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maton, Serge Phillippe Maurice
    Luxembourgian investment manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Schubert Road, London, SW15 2QX

      IIF 43
  • Maton, Serge Philippe

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 31
  • 1
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -596 GBP2024-02-29
    Officer
    2004-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-20 ~ now
    IIF 15 - Director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,247 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 44 - Secretary → ME
  • 4
    BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-06-22 ~ now
    IIF 24 - Director → ME
  • 5
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 23 - Director → ME
  • 6
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 8 - Director → ME
  • 7
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 18 - Director → ME
  • 8
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ now
    IIF 9 - Director → ME
  • 9
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 6 - Director → ME
  • 10
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 14 - Director → ME
  • 11
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 10 - Director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 13
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 16 - Director → ME
  • 14
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 5 - Director → ME
  • 15
    6 Heddon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 16
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 22 - Director → ME
  • 17
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 12 - Director → ME
  • 18
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 11 - Director → ME
  • 19
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 20
    12 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,061 GBP2022-12-31
    Officer
    2017-01-23 ~ now
    IIF 25 - Director → ME
  • 21
    CRAVEN HOLDCO LIMITED - 2025-06-06
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-17 ~ now
    IIF 17 - Director → ME
  • 22
    10 GPS PROPCO LIMITED - 2025-04-02
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-12 ~ now
    IIF 4 - Director → ME
  • 23
    PLACEHOLDER HOLDCO LIMITED - 2025-06-19
    QUARTERMASTER HOLDCO LIMITED - 2025-06-06
    10 Fenchurch Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 1 - Director → ME
  • 24
    10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 2 - Director → ME
  • 25
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 26
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 21 - Director → ME
  • 27
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2022-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 28
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 7 - Director → ME
  • 29
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 3 - Director → ME
  • 30
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
  • 31
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 36 - Director → ME
Ceased 12
  • 1
    FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
    C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-04-08
    IIF 34 - Director → ME
  • 2
    Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ 2023-06-20
    IIF 32 - Right to appoint or remove persons → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
  • 3
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ 2017-03-31
    IIF 33 - LLP Member → ME
  • 4
    12 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,061 GBP2022-12-31
    Person with significant control
    2017-01-23 ~ 2017-06-08
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,942,270 GBP2024-12-31
    Officer
    2009-05-28 ~ 2009-12-18
    IIF 43 - Director → ME
  • 6
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 35 - Director → ME
  • 7
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 37 - Director → ME
  • 8
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 42 - Director → ME
  • 9
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 41 - Director → ME
  • 10
    S 1 HOMES LIMITED - 2005-02-07
    Tower House, 10 Southampton Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    -22,060,729 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-05-28 ~ 2009-08-25
    IIF 39 - Director → ME
  • 11
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,329,348 GBP2024-12-31
    Officer
    2009-05-28 ~ 2009-12-18
    IIF 38 - Director → ME
  • 12
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-02-24
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.