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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Darren Matthews

    Related profiles found in government register
  • Mr Ian Darren Matthews
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Clintons Green, Bracknell, RG42 1YL, England

      IIF 1 IIF 2
    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Ian Matthews
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 9
  • Matthews, Ian Darren
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Ian Darren
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Clintons Green, Bracknell, RG42 1YL, England

      IIF 16
    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU, England

      IIF 17
  • Matthews, Ian
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 18 IIF 19
  • Matthews, Ian
    British property developer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Seymour Gardens, London, SE4 2DN, England

      IIF 20
  • Mathews, Ian
    British letting agent born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 20, Seymour Gardens, London, SE4 2DN, England

      IIF 21
  • Matthews, Ian Darren, Mr.

    Registered addresses and corresponding companies
    • 10, Clintons Green, Bracknell, RG42 1YL, England

      IIF 22
  • Matthews, Ian

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 23 IIF 24
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    10 Clintons Green, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-25 ~ now
    IIF 19 - Director → ME
    2014-06-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    77 Sunderland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-02 ~ now
    IIF 11 - Director → ME
    2026-01-02 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    43 Berkeley Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,584 GBP2024-04-30
    Officer
    2010-12-09 ~ now
    IIF 18 - Director → ME
    2010-12-09 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    10 Clintons Green, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 16 - Director → ME
  • 7
    C/o Fisher Berger & Associates Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 20 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 14 - Director → ME
    2025-09-12 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2025-09-12 ~ 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
  • 9
    10 Clintons Green, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,101 GBP2024-02-28
    Officer
    2018-02-13 ~ now
    IIF 10 - Director → ME
    2018-02-13 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,692 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 12 - Director → ME
    2023-06-19 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.