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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

Mathew, Joshy

    Related profiles found in government register
  • Mathew, Joshy
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 1

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 2

    • C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 3 IIF 4
  • Mathew, Joshy
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, England

      IIF 5

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 6 IIF 7

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 8

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 30 IIF 31

    • C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 32

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 33

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Mathew, Joshy
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 368, West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9JY, England

      IIF 37

    • 43, Wyndham Way, North Shields, Tyne & Wear, NE29 8SX, England

      IIF 38
  • Mathew, Joshy
    British director born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Mathew, Joshy
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HL

      IIF 52
  • Mathew, Joshy
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 53

    • 3 Broadwater Gardens, Harefield, Uxbridge, Middlesex, UB9 6AL

      IIF 54
  • Mathew, Joshy
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Broadwater Gardens, Harefield, Uxbridge, Middlesex, UB9 6AL

      IIF 55 IIF 56
  • Mathew, Joshy
    British financial controller born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Broadwater Gardens, Harefield, Uxbridge, Middlesex, UB9 6AL

      IIF 57 IIF 58
  • Mr Joshy Mathew
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 59
  • Mathew, Joshy
    born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 60
  • Mr Joshy Mathew
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barrington Drive, Uxbridge, UB9 6RJ, United Kingdom

      IIF 61
  • Mr Joshy Mathew
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 368, West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9JY, England

      IIF 62
child relation
Offspring entities and appointments 54
  • 1
    21ST CENTURY SOLUTIONS LTD
    06819714
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -116,384 GBP2023-12-31
    Officer
    2012-05-23 ~ 2013-02-01
    IIF 53 - Director → ME
  • 2
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2018-10-08
    IIF 31 - Director → ME
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2018-10-10
    IIF 30 - Director → ME
  • 4
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2018-10-08
    IIF 22 - Director → ME
  • 5
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,122 GBP2017-12-31
    Officer
    2015-01-12 ~ 2018-11-02
    IIF 9 - Director → ME
  • 6
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2016-07-11 ~ 2018-10-08
    IIF 6 - Director → ME
  • 7
    ANNAJ CONSULTING LTD
    14545919
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    502 GBP2024-05-31
    Officer
    2025-06-01 ~ now
    IIF 3 - Director → ME
  • 8
    APOLLO BRACKEN HILL LIMITED
    10599282
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BLACKBAY VENTURES LIMITED
    06738623
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,843,605 GBP2016-12-31
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 39 - Director → ME
  • 10
    BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
    - now 07831433
    INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION - 2012-01-10
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 11
    BRONZE NUTS LIMITED
    06040084
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -20,319 GBP2016-12-31
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 41 - Director → ME
  • 12
    CHEMISTREE HOMECARE LIMITED
    - now 06466670
    INTECARE DIRECT LIMITED
    - 2010-05-11 06466670
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-23 ~ 2015-06-18
    IIF 50 - Director → ME
    2008-01-08 ~ 2008-12-04
    IIF 56 - Director → ME
  • 13
    CHEMISTREE LIMITED
    05043467
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -589,915 GBP2016-12-31
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 47 - Director → ME
    2007-04-30 ~ 2008-11-10
    IIF 57 - Director → ME
  • 14
    CODEXE HOLDINGS LIMITED
    10200109
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CODEXE LIMITED
    05969560
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    144,701 GBP2015-12-31
    Officer
    2013-10-01 ~ 2018-11-02
    IIF 32 - Director → ME
  • 16
    CORONA HOLDINGS LIMITED
    10200252
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 29 - Director → ME
  • 17
    CORONA PROPERTIES LIMITED
    - now 06463338
    INTECARE PROPERTIES LIMITED
    - 2011-08-10 06463338
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    7,688,634 GBP2015-12-31
    Officer
    2012-05-23 ~ 2018-11-02
    IIF 1 - Director → ME
    2008-01-03 ~ 2008-12-04
    IIF 54 - Director → ME
  • 18
    DISPENSARY HOLDINGS LIMITED
    - now 06239971
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -7,879 GBP2017-12-31
    Officer
    2010-01-12 ~ 2015-10-01
    IIF 51 - Director → ME
  • 19
    ENNOBLE HOLDINGS LIMITED
    10563330
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 20
    ENVIROPLEX LIMITED
    06738732
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -77,190 GBP2016-12-31
    Officer
    2012-09-01 ~ 2015-10-01
    IIF 43 - Director → ME
  • 21
    EQUITABLE SOCIAL HOUSING LIMITED
    11091692
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-01 ~ 2018-09-03
    IIF 19 - Director → ME
  • 22
    FORTX ONE LIMITED
    11200439
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    605 GBP2024-02-29
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
    2018-02-12 ~ 2019-12-02
    IIF 8 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-03-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 23
    GOLD NUTS LIMITED
    - now 05984266
    GOLDNUTS LIMITED - 2006-12-22
    25 Moorgate, London
    Dissolved Corporate (9 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,342,625 GBP2015-12-31
    Officer
    2012-05-23 ~ 2018-04-06
    IIF 16 - Director → ME
  • 24
    IC REALISATIONS 2008 LIMITED
    - now 03888248
    INTECARE LIMITED
    - 2008-12-22 03888248
    MEDICARE EXPRESS LIMITED - 2000-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 55 - Director → ME
  • 25
    KAYYANY INVESTMENTS LIMITED
    10244190
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LEYTON ORIENT DISPENSARY LTD
    06234565
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,145,485 GBP2016-12-31
    Officer
    2010-01-12 ~ 2015-10-01
    IIF 40 - Director → ME
  • 27
    LUMIERE ACQUISITIONS LIMITED
    09660734
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Equity (Company account)
    -240 GBP2017-12-31
    Officer
    2015-06-29 ~ 2018-10-08
    IIF 15 - Director → ME
  • 28
    LUMIERE DESIGNS LIMITED
    09660158
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,290 GBP2017-12-31
    Officer
    2015-06-26 ~ 2018-10-08
    IIF 2 - Director → ME
  • 29
    LUMIERE DEVELOPMENTS LIMITED
    09660094
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-06-26 ~ 2018-10-08
    IIF 13 - Director → ME
  • 30
    MOORS HOLDINGS LIMITED
    10200122
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 31
    MOORS PROPERTIES LIMITED
    10727821
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2018-11-02
    IIF 5 - Director → ME
  • 32
    NOUVEAU PROPERTIES LIMITED
    08880104
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -52,644 GBP2016-12-31
    Officer
    2014-02-06 ~ 2018-10-08
    IIF 10 - Director → ME
  • 33
    NOVISCOM LIMITED
    07464115
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    106,173 GBP2016-12-31
    Officer
    2011-12-15 ~ 2018-06-07
    IIF 11 - Director → ME
  • 34
    PHOTON HOLDINGS LIMITED
    10200238
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 35
    PHOTON INVESTMENTS LIMITED
    10200149
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 27 - Director → ME
  • 36
    PHOTON PROPERTIES LIMITED
    08880039
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Officer
    2014-02-06 ~ 2018-10-08
    IIF 18 - Director → ME
  • 37
    R SQUARE PROPERTIES LIMITED
    06531568
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    12,534,501 GBP2015-12-31
    Officer
    2012-05-23 ~ 2018-11-02
    IIF 17 - Director → ME
  • 38
    SILVER NUTS LIMITED
    06040102
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 39
    SYMBIO ENERGY LIMITED
    - now 07999360 OC375128
    SYMBIO POWER LIMITED
    - 2014-05-07 07999360
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (10 parents)
    Equity (Company account)
    1,411,919 GBP2020-12-31
    Officer
    2014-03-15 ~ 2018-10-08
    IIF 20 - Director → ME
  • 40
    SYMBIO ENERGY SOLUTIONS LLP
    - now OC375128
    SYMBIO ENERGY LLP
    - 2014-05-07 OC375128 07999360
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 52 - LLP Member → ME
  • 41
    SYMBIO EUROPE LIMITED
    07991955
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -380,007 GBP2021-12-31
    Officer
    2012-04-12 ~ 2019-07-01
    IIF 33 - Director → ME
  • 42
    SYMBIO GAS LLP
    OC392974 12275977, 10481807
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 43
    SYMBIO INNOVATIONS LIMITED - now
    SYMBIO GAS LIMITED
    - 2019-04-13 10481807 12275977, OC392974
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2016-11-16 ~ 2018-10-08
    IIF 23 - Director → ME
  • 44
    THE BEACON RESIDENTS LIMITED
    10675859
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 45
    THE WINE HOUSE (NEWCASTLE) LTD
    09638130
    368 West Road, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,672 GBP2019-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    TWO WATERS ROAD LIMITED
    10650735
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 47
    VECTOR FOREX LTD
    08800232
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 45 - Director → ME
  • 48
    VENTURE PHARMACIES LIMITED
    - now 05948773
    CROWN WOOD RX LIMITED - 2006-12-07
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -340,724 GBP2016-12-31
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 44 - Director → ME
  • 49
    VERTEX PROPERTIES LIMITED
    - now 04463204
    ARCTIC EXPRESS LIMITED
    - 2013-11-13 04463204
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    195,942 GBP2016-12-31
    Officer
    2012-05-23 ~ 2018-10-08
    IIF 21 - Director → ME
  • 50
    VOSPRO TECHNOLOGIES LIMITED
    07636110
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -753,969 GBP2016-12-31
    Officer
    2013-02-07 ~ 2018-06-07
    IIF 14 - Director → ME
  • 51
    WEST ROAD WINES LTD
    08621902
    368 West Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 38 - Director → ME
  • 52
    WHY & HOW FOUNDATION
    09037785
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -339 GBP2016-12-31
    Officer
    2014-05-13 ~ 2016-04-01
    IIF 46 - Director → ME
  • 53
    ZANREX LIMITED
    04434398
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -758,326 GBP2016-12-31
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 49 - Director → ME
    2007-04-30 ~ 2008-11-10
    IIF 58 - Director → ME
  • 54
    ZORABAY LIMITED
    08730231
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,257 GBP2016-12-31
    Officer
    2014-10-29 ~ 2018-10-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.