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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

Mr Matthew Barnaby Matthews

    Related profiles found in government register
  • Mr Matthew Barnaby Matthews
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Francis House, Humber Place, The Marina, Hull, HU1 1UD, United Kingdom

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Matthew Barnaby Matthews
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 5
  • Matthews, Matthew Barnaby
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Matthews, Matthew Barnaby
    British ceo & managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Matthews, Matthew Barnaby
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Francis House, Humber Place, The Marina, Hull, HU1 1UD, United Kingdom

      IIF 8
  • Matthew Matthews
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hungerhill Close, Breadsall, Derby, DE21 4UD, England

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Matthews, Matthew Barnaby
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Matthews, Matthew Barnaby
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hungerhill Close, Breadsall, Derby, Derbyshire, DE21 4UD, England

      IIF 12
    • 5, Brayford Square, London, E1 0SG, England

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Matthews, Matthew Barnaby

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Matthews, Matthew

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    LEAN ENTERPRISES LIMITED
    15232674
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LEAN PROPERTY LIMITED
    14926720
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 14 - Director → ME
    2023-06-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LEGACY SERVICED APARTMENTS LIMITED
    14679498
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 6 - Director → ME
    2023-02-21 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    RAM PROPERTY SOLUTIONS LTD
    13721004
    Francis House Humber Place, The Marina, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    SE 100-119 LIMITED
    16675754 16505585... (more)
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    THE LEAN PROPERTY GROUP LLP
    OC445971
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 3 - Right to surplus assets - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove members OE
  • 7
    TRIPLE M PRO SERVICES LTD
    16783117
    3 Hungerhill Close, Breadsall, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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