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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
parent relation
Individuals in focus

Mr Matthew Richard Earle

    Related profiles found in government register
  • Mr Matthew Richard Earle
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Earle, Matthew Richard
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Earle, Matthew Richard
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Earle, Matthew Richard
    British born in March 1973

    Registered addresses and corresponding companies
  • Earle, Matthew Richard
    British ceo born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earle, Matthew Richard
    British

    Registered addresses and corresponding companies
  • Earle, Matthew Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BORN LIQUID LIMITED
    04858224
    Dissolved Corporate (8 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 20 - Director → ME
    2003-08-06 ~ 2003-09-22
    IIF 22 - Secretary → ME
  • 2
    FORTY TWO LTD
    06972939
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ 2022-12-23
    IIF 8 - Director → ME
  • 3
    JOHN SMITH-BUTLER AND SONS LIMITED
    01439655
    Active Corporate (16 parents)
    Officer
    2024-01-24 ~ 2024-11-01
    IIF 19 - Director → ME
    2025-02-14 ~ 2025-02-14
    IIF 21 - Director → ME
  • 4
    LUCABELLA BRANDS LIMITED
    13467659
    Active Corporate (2 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LUCABELLA MANUFACTURING LIMITED
    13721510
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LUCABELLA SOURCING LTD
    08991396
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 9 - Director → ME
    2014-04-10 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-04-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MALEJO LTD
    14335024
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MARCHASE LIMITED
    - now 05538594
    GORDONS91 LIMITED - 2006-02-27
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 16 - Director → ME
  • 9
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-08-20 ~ now
    IIF 12 - Director → ME
  • 10
    REDSTAR CREATIVE LIMITED
    06136713
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ROBERT LEE DISTRIBUTION LIMITED
    - now 01812213
    ROBERT LEE (LONDON) LIMITED - 2007-05-02
    MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11
    ACE BUILDERS MERCHANTS LIMITED - 1993-05-26
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2013-04-05 ~ 2024-01-18
    IIF 17 - Director → ME
  • 12
    SYNERGY BATHROOM SOLUTIONS LTD
    06731651
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2024-01-18
    IIF 14 - Director → ME
  • 13
    THE TRISEN GROUP LTD.
    - now 08991103
    THE TRISEN LTD
    - 2014-06-04 08991103
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-04-10 ~ dissolved
    IIF 10 - Director → ME
    2014-04-10 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    TPMJ ENTERPRISES LTD
    - now 14574223
    TPMJ ENTERPISES LTD
    - 2023-01-06 14574223
    Dissolved Corporate (5 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 7 - Director → ME
  • 15
    WATERFRONT DESIGNER BATHROOMS LIMITED
    - now 01016138
    MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01
    ROBERT LEE(LONDON)LIMITED - 2004-02-11
    Dissolved Corporate (16 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.