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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Charles Lewis

    Related profiles found in government register
  • Matthews, Charles Lewis
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 1
  • Matthews, Charles Lewis
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

      IIF 2

    • Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom

      IIF 3

    • Burnham Road, Sandpit Road, Dartford, DA1 5BD, England

      IIF 4

    • C/o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England

      IIF 5 IIF 6

    • /o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England

      IIF 7

    • Trereece House, Llangarron, Herefordshire, HR9 6NH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Third Floor 14, Golden Square, London, W1F 9JG, United Kingdom

      IIF 11

    • Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT, United Kingdom

      IIF 12

    • Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE

      IIF 13

    • Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, CF62 4AF, United Kingdom

      IIF 14
  • Matthews, Charles Lewis
    British business consultant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 15
  • Matthews, Charles Lewis
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 16 IIF 17 IIF 18

    • The Old Red Lion, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 21

    • The Old Red Lion, Millers Lane, Hornton, Oxfordshire, OX15 6BS, United Kingdom

      IIF 22
  • Matthews, Charles Lewis
    British consultant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN

      IIF 23

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 24
  • Matthews, Charles Lewis
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 25 IIF 26 IIF 27

    • Burnham Road, Dartford, Kent, DA1 5BD

      IIF 30

    • Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT, United Kingdom

      IIF 31
  • Mr Charles Lewis Matthews
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    03200294 LIMITED - now
    LAWRENCE AUTOMOTIVE LIMITED
    - 2013-06-11 03200294
    28 VSQ LIMITED - 1996-07-17
    1 Waterloo Way, Leicester
    Dissolved Corporate (13 parents)
    Officer
    1999-07-22 ~ 2000-03-31
    IIF 27 - Director → ME
  • 2
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2012-10-19
    IIF 21 - Director → ME
  • 3
    AXEON HOLDINGS PLC
    - now 05406153
    DALGLEN (NO. 966) PLC
    - 2005-06-01 05406153 SC278057... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-15 ~ 2009-05-07
    IIF 25 - Director → ME
  • 4
    B&P HOLDINGS II LIMITED - now
    BECK & POLLITZER LIMITED
    - 2017-12-11 06344191 10355552... (more)
    B&P HOLDINGS LIMITED - 2008-09-09
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2012-10-25 ~ 2016-09-19
    IIF 30 - Director → ME
  • 5
    BECK & POLLITZER LIMITED
    - now 10355552 06344191... (more)
    BURGUNDY TOPCO LIMITED
    - 2017-12-12 10355552
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2021-02-23
    IIF 4 - Director → ME
  • 6
    BELLGRANGE CONSULTING LIMITED
    04434604
    31 Wellington Road, Nantwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ 2012-02-10
    IIF 28 - Director → ME
  • 7
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-09-11 ~ 2008-07-01
    IIF 17 - Director → ME
  • 8
    COPLAN LIMITED
    02107680
    28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2006-05-01 ~ 2007-08-01
    IIF 29 - Director → ME
  • 9
    CW LIGHTING TECHNOLOGY GROUP LIMITED
    10909325 10941439... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-02-12
    IIF 31 - Director → ME
  • 10
    CW LIGHTING TECHNOLOGY LIMITED
    10909519 10909325... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-02-12
    IIF 12 - Director → ME
  • 11
    DEXWOOD LIMITED
    07733117
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    EUROPEAN LITHIUM LIMITED
    FC032197
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2014-11-10 ~ 2015-08-13
    IIF 11 - Director → ME
  • 13
    FMGH 1 LIMITED - now
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    ENSCO 630 LIMITED - 2010-11-09
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2016-06-01 ~ 2019-04-10
    IIF 13 - Director → ME
  • 14
    GINKGO SERVICE UK LIMITED
    08114865
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2013-08-01
    IIF 22 - Director → ME
  • 15
    HELIEX POWER LIMITED
    SC387672
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (34 parents)
    Officer
    2013-04-23 ~ 2016-11-30
    IIF 1 - Director → ME
  • 16
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED
    - 2013-08-23 03460977
    AXEON LIMITED
    - 2006-04-12 03460977
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-10-28 ~ 2012-10-19
    IIF 15 - Director → ME
  • 17
    MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD
    04171012
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-10-25 ~ 2004-01-30
    IIF 18 - Director → ME
  • 18
    MINDLEADERS UK LTD - now
    THIRDFORCE CLM LTD - 2012-01-25
    CREATIVE LEARNING MEDIA LIMITED
    - 2006-10-25 03723561
    THE CREATIVE MEDIA GROUP LIMITED - 2001-04-10
    CREATIVE MARKETING MEDIA LIMITED - 2000-10-23
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2006-07-12
    IIF 19 - Director → ME
  • 19
    PBLSAT LIMITED
    06024752
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-04-01
    IIF 20 - Director → ME
  • 20
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2005-01-24 ~ 2018-04-17
    IIF 23 - Director → ME
  • 21
    PROJECT HELIOS BIDCO LIMITED
    16965110 16964936
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 8 - Director → ME
  • 22
    PROJECT HELIOS MIDCO LIMITED
    16964936 16965110
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
  • 23
    PROJECT HELIOS TOPCO LIMITED
    16963678
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 9 - Director → ME
  • 24
    PROJECT POSEIDON BIDCO LIMITED
    13716638 13710246
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 6 - Director → ME
  • 25
    PROJECT POSEIDON MIDCO LIMITED
    13710246 13716638
    C/o Subsea Technology & Rentals Ltd Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 7 - Director → ME
  • 26
    PROJECT POSEIDON TOPCO LIMITED
    13697533
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 5 - Director → ME
  • 27
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 3 - Director → ME
  • 28
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 2 - Director → ME
  • 29
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 14 - Director → ME
  • 30
    TRINITY UNIVERSAL HOLDINGS LIMITED
    - now 05147676
    360 GROUP LIMITED
    - 2006-10-05 05147676 03645154... (more)
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-12 ~ 2009-01-22
    IIF 16 - Director → ME
  • 31
    ZEROSHIFT LIMITED
    - now 04515899
    PRELOAD ADVANCED TRANSMISSIONS LIMITED - 2002-12-17
    100-102 St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2005-06-11 ~ 2008-06-30
    IIF 26 - Director → ME

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