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

Mr Janek Paul Matthews

    Related profiles found in government register
  • Mr Janek Paul Matthews
    British, born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Janek Paul Matthews
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Furnace House, Cowden, Edenbridge, Kent, TN8 7JP

      IIF 44
  • Mr Janek Paul Matthews
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England

      IIF 45
  • Mr Janek Paul Matthews
    British, born in May 1944

    Registered addresses and corresponding companies

    • Suite 8 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 46

    • 6, Esplanade, St Helier, JE1 1BX, Jersey

      IIF 47
  • Janek Paul Matthews
    British born in May 1944

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bedford Row, London, WC1R 4EF

      IIF 65
  • Matthews, Janek Paul
    British barrister born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Bedford Row, London, WC1R 4EB

      IIF 66
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British chartered accountant born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8, Norland Place, London, W11 4QG, United Kingdom

      IIF 76
  • Matthews, Janek Paul
    British retired barrister born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

      IIF 77
  • Matthews, Janek Paul
    British barrister born in May 1944

    Registered addresses and corresponding companies

    • 11 Brandon Mews, Barbican, London, EC2Y 8BE

      IIF 78
  • Matthews, Janek Paul

    Registered addresses and corresponding companies

    • The Castle, The Isle Of Wight, Cowes, PO31 7QT, United Kingdom

      IIF 79 IIF 80

    • 8, Norland Place, London, W11 4QG, England

      IIF 81
child relation
Offspring entities and appointments
Active 60
  • 1
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-04-24 ~ now
    IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    8 Norland Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,807 GBP2024-03-31
    Officer
    ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Suite 10, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    287,494 GBP2019-05-31
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2009-06-10 ~ now
    IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 48 - Has significant influence or control → OE
  • 6
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-04-01 ~ now
    IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2020-07-09 ~ now
    IIF 58 - Has significant influence or control → OE
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    Furnace House, Cowden, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    ~ now
    IIF 74 - director → ME
  • 10
    Furnace House, Cowden, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    ~ now
    IIF 71 - director → ME
  • 11
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    RICHARD SAUNDERS & PARTNERS LIMITED - 1986-05-02
    DEMOSET INVESTMENTS LIMITED - 1984-11-26
    Furnace House, Cowden, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    ~ now
    IIF 73 - director → ME
  • 13
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-04-10 ~ now
    IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 56 - Has significant influence or control → OE
  • 15
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-04-01 ~ now
    IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    Furnace House, Cowden, Edenbridge, Kent
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    7,369,594 GBP2024-09-28
    Officer
    ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    8 Norland Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    248,003 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    201 Newbridge Road, Bath
    Corporate (1 parent)
    Equity (Company account)
    797,906 GBP2024-03-31
    Officer
    1998-03-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    The Winterbotham Trust Company Limited Po Box, Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 25
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 26
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 27
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 28
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 29
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 30
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 31
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 32
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 33
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 34
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 35
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 36
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 38
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 39
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 40
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 41
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 42
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 43
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 44
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 45
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 46
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 47
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 48
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 49
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 50
    CHISTERN PROPERTIES LIMITED - 1995-09-28
    Furnace House, Cowden, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    ~ now
    IIF 72 - director → ME
  • 51
    KINDMETHOD LIMITED - 1986-05-02
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    ~ dissolved
    IIF 63 - director → ME
  • 52
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-04-10 ~ now
    IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 53
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Equity (Company account)
    2,471,646 GBP2024-09-28
    Person with significant control
    2018-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    6 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2012-12-19 ~ now
    IIF 47 - Has significant influence or control → OE
  • 55
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 59 - Has significant influence or control → OE
  • 56
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    411,592 GBP2023-03-31
    Person with significant control
    2017-11-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 57
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ now
    IIF 3 - Has significant influence or control → OE
  • 58
    4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 57 - Has significant influence or control → OE
  • 59
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    110,323 GBP2023-05-31
    Officer
    2024-09-15 ~ now
    IIF 77 - director → ME
  • 60
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
Ceased 14
  • 1
    SKYUNIT PROPERTY MANAGEMENT LIMITED - 1991-08-07
    6 Barons Keep, Gliddon Road, London
    Corporate (6 parents)
    Equity (Company account)
    835,213 GBP2023-12-31
    Officer
    1997-07-22 ~ 1999-11-25
    IIF 64 - director → ME
  • 2
    BHA PUBLIC RELATIONS LIMITED - 2000-10-26
    WAWSAS 1006 LIMITED - 1991-11-26
    48 Adams Row, London
    Corporate (1 parent)
    Officer
    1991-10-23 ~ 2016-09-15
    IIF 61 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    650,035 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ 2019-03-29
    IIF 43 - Has significant influence or control → OE
  • 4
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    750,986 GBP2023-12-31
    Person with significant control
    2018-07-26 ~ 2018-07-26
    IIF 4 - Has significant influence or control → OE
  • 5
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -612,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 6
    48 Adams Row, London
    Corporate (1 parent)
    Equity (Company account)
    101,352 GBP2024-01-31
    Officer
    ~ 2016-09-15
    IIF 62 - director → ME
  • 7
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2011-07-13 ~ 2013-02-19
    IIF 65 - director → ME
  • 9
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
    YACHT SQUADRON RACING LIMITED - 2014-07-14
    The Castle, The Isle Of Wight, Cowes
    Corporate (8 parents)
    Equity (Company account)
    18,953 GBP2023-12-31
    Officer
    2014-06-08 ~ 2017-10-01
    IIF 68 - director → ME
    2014-06-08 ~ 2014-06-08
    IIF 81 - secretary → ME
    2014-05-21 ~ 2017-09-30
    IIF 80 - secretary → ME
    2014-05-21 ~ 2014-06-08
    IIF 79 - secretary → ME
  • 10
    1st Floor, 126 High Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-09-04 ~ 2005-11-19
    IIF 78 - director → ME
  • 11
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Equity (Company account)
    2,471,646 GBP2024-09-28
    Officer
    ~ 2024-10-18
    IIF 69 - director → ME
  • 12
    STELLING AND COMPANY LIMITED - 2009-11-24
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,362,696 GBP2023-03-31
    Person with significant control
    2018-07-18 ~ 2019-02-27
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 13
    48 Adams Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,163 GBP2018-03-31
    Officer
    1999-12-17 ~ 2016-09-15
    IIF 66 - director → ME
  • 14
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.