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.
Mr Keiron Adrian Mathias
Mr Keiron Adrian Mathias
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Keiron Adrian Mathias
British born in March 1968Resident in England
Registered addresses and corresponding companiesKeiron Adrian Mathias
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8
28, Regents Drive, Woodford Green, IG8 8RZ, England
Mathias, Keiron Adrian
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMathias, Keiron Adrian
British director born in March 1968Resident in England
Registered addresses and corresponding companiesMathias, Keiron Adrian
British commodity trader born in March 1968Registered addresses and corresponding companies
IIF 17 25 Kings Hall Road, Beckenham, Kent, BR3 1LT
Mathias, Keiron Adrian
British commodity traderRegistered addresses and corresponding companies
IIF 18 25 Kings Hall Road, Beckenham, Kent, BR3 1LT
Mathias, Keiron Adrian
born in March 1968Registered addresses and corresponding companiesMathias, Keiron Adrian
Registered addresses and corresponding companiesMathias, Keiron
Registered addresses and corresponding companies
IIF 24 Townshend House, Crown Road, Norwich, NR1 3DT
- 1 149 Dersingham Avenue, London, EnglandDissolved corporate (4 parents)Officer
2020-07-14 ~ dissolvedIIF 15 - director → ME - 2 1 Royal Terrace, Southend-on-sea, EnglandCorporate (2 parents)Officer 2024-12-05 ~ nowIIF 16 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-12-17 ~ dissolvedIIF 9 - director → ME 2015-12-17 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Townshend House, Crown Road, NorwichDissolved corporate (1 parent, 1 offspring)Officer 2014-03-12 ~ dissolvedIIF 11 - director → ME 2014-03-12 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5
KAMTRAD LIMITED
- nowHALCYON FINANCIAL LIMITED - 2021-02-25THE HALCYON GROUP LIMITED - 2019-10-11 1 Royal Terrace, Southend-on-sea, EnglandCorporate (1 parent)Equity (Company account)-290,833 GBP2024-08-31Officer 2015-12-17 ~ nowIIF 12 - director → ME 2015-12-17 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6 1 Royal Terrace, Southend-on-sea, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2020-05-28 ~ dissolvedIIF 13 - director → ME 2020-05-28 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-03-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Townshend House, Crown Road, NorwichDissolved corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
L & E SERVICES LIMITED
- nowMATHIAS CAPITAL LIMITED - 2015-04-09 1 Royal Terrace, Southend-on-sea, EssexCorporate (1 parent, 1 offspring)Equity (Company account)-1,382 GBP2024-08-31Officer 2011-08-04 ~ 2015-04-05IIF 14 - director → MEPerson with significant control 2020-06-01 ~ 2023-01-10IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
MENTUM PARTNERS LIMITED
- nowAMCO MANAGEMENT SERVICES LIMITED - 2009-10-26 125 Old Broad Street, London, EnglandDissolved corporate (2 parents)Officer 2005-06-13 ~ 2009-02-19IIF 17 - director → ME 2005-06-13 ~ 2009-02-19IIF 18 - secretary → ME - 4
SIGMA LONDON LLP
- nowMENTUM LLP - 2012-01-12AMCO COMMODITIES LLP - 2009-08-28 125 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-09-18 ~ 2009-10-27IIF 19 - llp-designated-member → ME 2005-07-12 ~ 2009-09-18IIF 20 - llp-designated-member → ME
