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 Matthew Vincent Frayne

    Related profiles found in government register
  • Mr Matthew Vincent Frayne
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 1
  • Mr Matthew Vincent Frayne
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 2

    • 29, Esmond Gardens, South Parade, London, W4 1JT, England

      IIF 3 IIF 4

    • 3, Binns Road, London, W4 2BS, England

      IIF 5

    • 99, Duke Road, London, W4 2BW, United Kingdom

      IIF 6
  • Frayne, Matthew Vincent
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 7
  • Frayne, Matthew Vincent
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 99 Duke Road, London, W4 2BW

      IIF 8
  • Frayne, Matthew Vincent
    British project manager born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 99, Duke Road, London, W4 2BW, United Kingdom

      IIF 9
  • Frayne, Matthew Vincent
    British property developer born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 10 IIF 11

    • 3, Binns Road, London, W4 2BS, England

      IIF 12

    • 84, Brook Street, London, W1K 5EH

      IIF 13

    • 84, Brook Street, London, W1K 5EH, England

      IIF 14

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 15

    • 99, Duke Road, London, W4 2BW, England

      IIF 16

    • 99 Duke Road, London, W4 2BW, United Kingdom

      IIF 17
  • Frayne, Matthew Vincent
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    99 Duke Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 16 - director → ME
  • 2
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-30
    Officer
    2020-07-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    BORON LTD - 2015-11-25
    99 Duke Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    3 Binns Road, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,696,346 GBP2016-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -189,308 GBP2020-09-30
    Officer
    2016-01-27 ~ 2019-09-18
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    2016-06-23 ~ 2016-06-23
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    14 David Mews, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    339,692 GBP2023-03-23
    Officer
    2014-08-02 ~ 2015-05-14
    IIF 13 - director → ME
    2012-02-08 ~ 2013-10-01
    IIF 15 - director → ME
    2018-08-14 ~ 2024-07-01
    IIF 10 - director → ME
  • 3
    BORON CAPITAL LTD - 2012-03-19
    KEARSLEY DEVELOPMENT LTD - 2012-02-07
    KEARSLEY DEVELOPMENT MANAGEMENT LTD - 2011-03-30
    KP GRANGE ROAD LTD - 2009-05-06
    84 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ 2013-10-01
    IIF 14 - director → ME
    2008-01-29 ~ 2012-05-01
    IIF 18 - secretary → ME
  • 4
    Kearsley Property Limited, 53 Fitzroy Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-10-02
    IIF 8 - director → ME
    2006-05-19 ~ 2009-10-02
    IIF 19 - secretary → ME
  • 5
    14 David Mews, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    200 GBP2023-06-27
    Officer
    2016-06-15 ~ 2019-09-18
    IIF 17 - director → ME
    Person with significant control
    2016-06-15 ~ 2019-09-18
    IIF 2 - Ownership of shares – 75% or more → OE

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