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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

Ralph, Mathew James, Mr.

    Related profiles found in government register
  • Ralph, Mathew James, Mr.
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 1
  • Ralph, Mathew James, Mr.
    British property developer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 2
  • Ralph, Matthew James
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 3 IIF 4

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 5

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 6

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 7
  • Ralph, Matthew James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 8

    • 71/72, Clapham Common South Side, Clapham South, London, SW4 9DA, England

      IIF 9
  • Ralph, Matthew James
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 10
  • Mr Matthew James Ralph
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 11

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 12

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 13
  • Ralph, Mathew James
    British property developer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 14

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 15

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 16
  • Ralph, Caroline
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 17

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 18
  • Ralph, Matthew James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 19
  • Ralph, Matthew James
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 20
  • Mr Mathew James Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 21

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 22

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 23

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 24
  • Ms Caroline Ralph
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 25

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 26 IIF 27
  • Mr Matthew James Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 28

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 29
  • Ralph, Caroline, Ms.
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 30
  • Ralph, Caroline, Ms.
    British property developer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 630 Kings Road, Chelsea, London, SW6 2DU

      IIF 31
  • Ralph, Matthew James
    British

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 32
  • Ralph, Matthew
    English director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 33
  • Ms Caroline Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 34
  • Ralph, Caroline

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 15
  • 1
    BLAKEBROOKE LTD.
    09391794
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2020-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    BLAZE ESTATES LIMITED
    05414161
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BLUE EQUITY ESTATES LTD
    13813701
    Fairlands ., Waterhouse Lane, Kingswood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    CAROLINE INVESTMENTS LTD
    03725443
    'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (8 parents)
    Officer
    2010-12-15 ~ 2011-06-10
    IIF 1 - Director → ME
    1999-03-18 ~ 2018-08-08
    IIF 18 - Director → ME
    2018-09-04 ~ 2019-09-10
    IIF 30 - Director → ME
    2017-05-23 ~ now
    IIF 7 - Director → ME
    2008-03-25 ~ 2019-09-10
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 26 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2017-02-01 ~ 2021-02-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    FERNLEA ESTATES LIMITED
    05504346
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-05 ~ 2010-04-06
    IIF 31 - Director → ME
  • 6
    GOLD HARP PROPERTIES LTD
    07449493
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-05-25
    IIF 2 - Director → ME
  • 7
    GOLDFOX ESTATES LTD
    07747521
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2018-11-05
    IIF 9 - Director → ME
  • 8
    HOLIDAY RENTALS (BRIGHTON) LTD
    14164504
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 17 - Director → ME
    2022-06-10 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    LAKESIDE FREEHOLD MANAGEMENT LTD
    13087471
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    LAVENDER ESTATES LIMITED
    07540591
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    LIONHEART ESTATES LTD
    07747527
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Officer
    2016-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    LIONHEART PROPERTY DEVELOPMENT LTD
    13223845
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    M.R CONSULTANCY LTD
    09548217
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 33 - Director → ME
    2015-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    ROCKSPARK LIMITED
    09033566
    9 St. Marys View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2020-05-20 ~ 2021-07-16
    IIF 14 - Director → ME
    2017-05-08 ~ 2020-04-03
    IIF 10 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-07-16
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    WHITE WOLF INVESTMENTS LTD
    08275033
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2012-11-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.