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.
Collen, Matthew Robin
Collen, Matthew Robin
British solicitor born in February 1968Registered addresses and corresponding companiesCollen, Matthew Robin
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
Collen, Matthew Robin
Registered addresses and corresponding companies
IIF 10 4 Hayfen Close, Stretham, Ely, Cambridgeshire, CB6 3NE
Collen, Matthew Robin
British solicitor born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesCollen, Matthew
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12 The Drive, Tynemouth, NE30 4JP
Collen, Matthew
British solicitor born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
Mr Matthew Robin Collen
British born in February 1968Resident in Great Britain
Registered addresses and corresponding companies
IIF 15 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
Mr Matthew Robin Collen
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
- 1MAYMASK (192) LIMITED - 2012-11-20 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2018-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE - 2 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer 2014-01-30 ~ dissolvedIIF 12 - Director → ME
- 3 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (35 parents, 2 offsprings)Officer 2009-06-15 ~ nowIIF 9 - LLP Designated Member → ME
- 1
ASPIDE LIMITED
- nowTAYVIN 215 LIMITED - 2000-10-17 Monroe House, Works Road, Letchworth, HertfordshireDissolved Corporate (2 parents)Officer 2000-08-17 ~ 2000-12-01IIF 4 - Director → ME - 2TAYVIN 122 LIMITED - 1998-10-23 Dove House, Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)86,832 GBP2021-01-01 ~ 2021-12-31Officer 1998-08-28 ~ 1998-10-14IIF 8 - Director → ME
- 3TAYVIN 198 LIMITED - 2000-07-21 The Farm Office, Park Farm Buildings Spratton Road, Brixworth, Northampton, EnglandActive Corporate (6 parents)Officer 2000-06-22 ~ 2000-07-05IIF 6 - Director → ME
- 4
CHAMELEON NCF LIMITED
- nowTAYVIN 193 LIMITED - 2000-06-19 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-11,893 GBP2020-10-31Officer 2000-05-22 ~ 2000-06-08IIF 5 - Director → ME - 5THE THERFIELD COMBINED FARMING COMPANY LIMITED - 2009-11-05TAYVIN 101 LIMITED - 1998-05-08 Lake House, Market Hill, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)324,602 GBP2024-09-30Officer 1998-06-17 ~ 1998-06-18IIF 10 - Secretary → ME
- 6MAYMASK (192) LIMITED - 2012-11-20 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2018-12-31Officer 2012-07-18 ~ 2015-07-08IIF 11 - Director → ME
- 7MXDATA - TECHNOLOGIES LIMITED - 2019-05-22M-SPATIAL LIMITED - 2009-11-07TAYVIN 214 LIMITED - 2001-04-19 Cubo, No. 1 Spinningfields, Quay Street, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)10,748,718 GBP2024-05-31Officer 2000-08-17 ~ 2001-01-26IIF 3 - Director → ME
- 8MILLIMAN LIMITED - 2012-07-03MILLIMAN UK LIMITED - 2004-09-28MILLIMAN LIMITED - 2001-08-08TAYVIN 217 LIMITED - 2000-10-31 Eastcheap Court, 11 Philpot Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2000-09-22 ~ 2000-11-24IIF 1 - Director → ME
- 9
MUCKLE LLP
- nowROBERT MUCKLE LLP - 2007-07-10ROBERT MUCKLE LIMITED LIABILITY PARTNERSHIP - 2005-10-06 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And WearActive Corporate (17 parents, 4 offsprings)Officer 2007-05-14 ~ 2009-06-14IIF 13 - LLP Member → ME - 10 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (35 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-02-01IIF 15 - Has significant influence or control → OE
- 11TAYVIN 130 LIMITED - 1998-11-24 Automation Partnership, Grantham Close, Royston, HertfordshireDissolved Corporate (3 parents)Equity (Company account)21,436 GBP2018-12-31Officer 1998-11-30 ~ 2001-01-26IIF 2 - Director → ME
- 12 115c Milton Road, Cambridge, CambridgeshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-09-30Officer 2000-09-22 ~ 2000-12-18IIF 7 - Director → ME
- 13MAYMASK (150) LIMITED - 2010-01-31 14a Front Street, Prudhoe, NorthumberlandActive Corporate (3 parents)Equity (Company account)585,345 GBP2023-12-31Officer 2009-12-08 ~ 2009-12-24IIF 14 - Director → ME
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