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
Individuals in focus
Mr Matthew Daniel Hermer
- British born in April 1971
Mr Matthew Daniel Hermer
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 1111-113, Walton Street, London, SW3 2HP, England
IIF 2 IIF 3111-113, Walton Street, London, SW3 2HP, United Kingdom
IIF 422 York Buildings, John Adams Street, London
IIF 522 York Buildings, York Buildings, London, WC2N 6JU, England
IIF 6 IIF 7 IIF 8 (more)(less)Resolve Adviosry Limited, 22 York Buildings, London, WC2N 6JU
IIF 14
- British company director born in April 1971
Hermer, Matthew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 155, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)111-113, Walton Street, London, SW3 2HP, United Kingdom
IIF 2322 York Buildings, York Buildings, London, WC2N 6JU, England
IIF 24 IIF 25 IIF 2672, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, United Kingdom
IIF 27
- British director born in April 1971
Hermer, Matthew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies111-113, Walton Street, London, SW3 2HP, England
IIF 28 IIF 2914, Clabon Mews, London, England, SW1X 0EJ, England
IIF 30 IIF 3114, Clabon Mews, London, SW1X 0EJ, United Kingdom
IIF 3222 York Buildings, John Adams Street, London
IIF 3322 York Buildings, York Buildings, London, WC2N 6JU, England
IIF 34 IIF 35 IIF 36 (more)(less)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 388, Clabon Mews, London, SW1 0EJ, United Kingdom
IIF 39Resolve Adviosry Limited, 22 York Buildings, London, WC2N 6JU
IIF 40
Related profiles found in government register
Offspring entities and appointments
26
- 1
A THIRD EYE LIMITED
0386403215a Ives Street, LondonDissolved Corporate (4 parents)Officer1999-10-22 ~ dissolvedIIF 32 - Director → ME - 2
BOUJIS HOLDINGS LIMITED
0979354622 York Buildings York Buildings, London, EnglandDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19 during the appointment or period of control
Commencement of winding up on 2019-11-06 during the appointment or period of control
Conclusion of winding up on 2022-03-11 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of controlDRINKSTRAW LIMITED
- 2002-11-21 0429531122 York Buildings York Buildings, London, EnglandDissolved Corporate (10 parents)Officer2001-11-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 4
BUMPKIN'S GREAT BRITISH CAFE LIMITED
0920279722 York Buildings York Buildings, London, EnglandDissolved Corporate (2 parents)Officer2014-09-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 5
BUMPKINUK LIMITED
05876867Insolvency (Case 1) In administration
Administration started on 2019-09-30 during the appointment or period of control
Administration ended on 2021-10-05 during the appointment or period of control22 York Buildings York Buildings, London, EnglandDissolved Corporate (9 parents)Officer2006-09-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
- 7
E S S PERSONNEL LTD.
054128635 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2013-08-02 ~ 2015-09-02IIF 18 - Director → ME - 8
FUTURA MEDIA LIMITED
04663534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2018-04-18 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2003-02-11 ~ dissolvedIIF 38 - Director → ME - 9
IGNITE BARS HOLDINGS LIMITED
0979358722 York Buildings York Buildings, London, EnglandDissolved Corporate (5 parents)Officer2015-09-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 10Insolvency (Case 1) In administration
Administration started on 2019-09-30 during the appointment or period of control
Administration ended on 2021-10-05 during the appointment or period of controlECLIPSE BAR VENTURES LIMITED
- 2004-11-18 03643880ECLIPSE WALTON STREET LTD
- 2000-09-08 03643880THE ECLIPSE WALTON STREET LIMITED
- 1999-01-25 03643880Resolve Adviosry Limited, 22 York Buildings, LondonDissolved Corporate (15 parents)Officer1998-12-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11
IGNITE DRINKS LTD
0710738022 York Buildings York Buildings, London, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 12
IGNITE GROUP HOLDINGS LIMITED
0979339522 York Buildings York Buildings, London, EnglandDissolved Corporate (5 parents)Officer2015-09-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2023-04-17 during the appointment or period of control22 York Buildings John Adams Street, LondonDissolved Corporate (16 parents)Officer2009-04-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
LA BOTTEGA BERNERS STREET LIMITED
084680015 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2013-08-02 ~ 2015-09-02IIF 17 - Director → ME - 15
LA BOTTEGA PONT STREET LTD
082669285 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2013-08-02 ~ 2015-10-26IIF 21 - Director → ME - 16
- 17
LEDBURY ROAD PROPERTY LTD
05798242Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-25 during the appointment or period of control
Commencement of winding up on 2019-12-11 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control22 York Buildings York Buildings, London, EnglandDissolved Corporate (7 parents)Officer2006-09-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 18
MH MGMT CO LTD
085623775 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
REGENT STREET PROPERTY LIMITED
04993428Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-09-12 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-12-12 ~ dissolvedIIF 30 - Director → ME - 20
RYDER STREET LIMITED
074283445 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2013-08-02 ~ 2015-11-04IIF 27 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-08-10 during the appointment or period of controlCOCOON RESTAURANTS LTD
- 2011-06-28 0513514243-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2004-05-21 ~ dissolvedIIF 31 - Director → ME - 22
SWALLOW STREET PROPERTY LTD
05539861Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19 during the appointment or period of control
Commencement of winding up on 2019-11-06 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control111-113 Walton Street, London, EnglandDissolved Corporate (5 parents)Officer2005-08-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 23
THE BELGRAVIA BOTTEGA LIMITED
061051875 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-08-02 ~ 2015-09-02IIF 19 - Director → ME - 24
THE SOUTH KEN BOTTEGA LIMITED
069367095 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2013-08-02 ~ 2015-09-02IIF 15 - Director → ME - 25
TOP DOG EATS LTD
- 2014-09-02 08559444111-113 Walton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
VOLSTEAD LIMITED
05732613Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19 during the appointment or period of control
Commencement of winding up on 2019-11-06 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control111-113 Walton Street, London, EnglandDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
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