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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilmour, Matt

    Related profiles found in government register
  • Gilmour, Matt
    British

    Registered addresses and corresponding companies

    • Yew Tree Cottage, The Haven, Billingshurst, West Sussex, RH14 9BE, United Kingdom

      IIF 1

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 2
  • Gilmour, Matthew
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA

      IIF 3
  • Gilmour, Matthew

    Registered addresses and corresponding companies

    • 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA

      IIF 4 IIF 5
  • Gilmour, Matt
    British businessman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Cottage, The Haven, Billingshurst, West Sussex, RH14 9BE, United Kingdom

      IIF 6
  • Gilmour, Matt
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Heathers Farm, The Haven, Billingshurst, RH14 9BN, England

      IIF 7
  • Gilmour, Matthew
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe House, 5, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 8
  • Gilmour, Matthew
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Gilmour, Matthew
    British business person born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 10

    • 44, Esplanade, St Helier, Je4 9wg, Jersey

      IIF 11
  • Gilmour, Matthew
    British businessman born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 12

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 13
  • Gilmour, Matthew
    British chartered accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA

      IIF 14
  • Gilmour, Matthew
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 15 IIF 16 IIF 17

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 18

    • 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 19 IIF 20

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 24
  • Gilmour, Matthew
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe House, 5, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 25 IIF 26

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 27
  • Gilmour, Matthew
    British managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 28
  • Gilmour, Matthew
    British timber merchant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Matt Gilmour
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England

      IIF 30
  • Mr Matthew Gilmour
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe House, 5, The Crescent, Leatherhead, KT22 8DY, England

      IIF 31 IIF 32

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

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    Yew Tree Cottage, The Haven, Billingshurst, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 6 - director → ME
    2008-12-11 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-17 ~ now
    IIF 29 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
  • 4
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 19 - director → ME
  • 5
    Heathers Farm, The Haven, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    495,816 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 7 - director → ME
  • 6
    MARS CAPITAL MORTGAGES LIMITED - 2010-01-03
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 18 - director → ME
  • 7
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 14 - director → ME
    2004-03-31 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 10 - director → ME
  • 9
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 11 - director → ME
  • 10
    SNRDCO 3242 LIMITED - 2016-08-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,164 GBP2020-03-31
    Officer
    2016-08-04 ~ dissolved
    IIF 28 - director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,285,643 GBP2020-03-31
    Officer
    2017-02-24 ~ dissolved
    IIF 8 - director → ME
  • 12
    MAGELLAN MORTGAGES UK LIMITED - 2016-08-01
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,171,470 GBP2020-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 13 - director → ME
  • 13
    DORSET HOUSE FUNDING LIMITED - 2012-11-13
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2010-03-26 ~ dissolved
    IIF 15 - director → ME
  • 14
    MARS DEBT MANAGEMENT LIMITED - 2008-01-17
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 24 - director → ME
    2007-11-30 ~ dissolved
    IIF 2 - secretary → ME
  • 15
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-02-19 ~ dissolved
    IIF 12 - director → ME
  • 16
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 20 - director → ME
  • 17
    Ashcombe House, 5, The Crescent, Leatherhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-02-28 ~ dissolved
    IIF 23 - director → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 22 - director → ME
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 21 - director → ME
  • 21
    PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,945 GBP2024-03-31
    Officer
    2017-08-29 ~ now
    IIF 27 - director → ME
Ceased 5
  • 1
    Heathers Farm, The Haven, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    495,816 GBP2024-03-31
    Person with significant control
    2019-11-07 ~ 2020-05-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-25 ~ 2017-11-30
    IIF 17 - director → ME
    2008-01-25 ~ 2010-07-28
    IIF 4 - secretary → ME
  • 3
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2008-01-24 ~ 2017-11-30
    IIF 26 - director → ME
    2008-01-24 ~ 2010-07-28
    IIF 5 - secretary → ME
  • 4
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2017-11-30
    IIF 16 - director → ME
  • 5
    PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,945 GBP2024-03-31
    Person with significant control
    2017-08-29 ~ 2017-11-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.