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.
Matthews, David Victor
Matthews, David Victor
British chartered accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, David Victor
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, David Victor
British certified chartered accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 7
Treloar Enterprises Limited, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL
Matthews, David Victor
British chartered accountant born in January 1961Resident in England
Registered addresses and corresponding companiesMatthews, David Victor
British company executive born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 10 Treloar Trust, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL
Matthews, David Victor
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Treloar Enterprises Limited, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL
- 1 Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (11 parents)Officer
2021-10-14 ~ nowIIF 4 - Director → ME - 2 Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (2 parents)Officer 2022-02-03 ~ nowIIF 3 - Director → ME
- 3 3 Dean Trench Street, LondonActive Corporate (8 parents)Officer 2023-02-23 ~ nowIIF 9 - Director → ME
- 4 Treloar Enterprises Limited Powell Drive, Holybourne, Alton, HampshireActive Corporate (3 parents)Equity (Company account)27,679 GBP2019-08-31Officer 2023-11-01 ~ nowIIF 7 - Director → ME
- 5 Treloar Trust Powell Drive, Holybourne, Alton, HampshireActive Corporate (11 parents, 1 offspring)Officer 2023-05-24 ~ nowIIF 8 - Director → ME
- 1
CCAB LIMITED
- nowCONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20QUOLACE LIMITED - 1984-11-30 Chartered Accountants Hall, Moorgate Place, London, EnglandActive Corporate (10 parents)Officer 2020-06-03 ~ 2021-12-03IIF 2 - Director → ME - 2
KPMG AUDIT LIMITED
- nowKPMG AUDIT PLC - 2024-09-24 15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2012-07-30 ~ 2020-05-29IIF 1 - Director → ME - 3 15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2007-10-05 ~ 2014-09-26IIF 5 - LLP Member → ME
- 4 15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)Officer 2002-05-03 ~ 2020-05-29IIF 6 - LLP Member → ME
- 5 Treloar Enterprises Limited Powell Drive, Holybourne, Alton, HampshireActive Corporate (3 parents)Equity (Company account)27,679 GBP2019-08-31Officer 2019-07-12 ~ 2022-01-27IIF 11 - Director → ME
- 6 Treloar Trust Powell Drive, Holybourne, Alton, HampshireActive Corporate (11 parents, 1 offspring)Officer 2017-03-30 ~ 2022-01-27IIF 10 - Director → ME
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