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
Individuals in focus
Mr Matthew Lancaster
Mr Matthew Lancaster
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Lancaster
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Lancaster, Matthew
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesLancaster, Matthew
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesLancaster, Matthew
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 29 Beckenham Road, Beckenham, Kent, BR3 4PR, England
Lancaster, Matthew
British director born in May 1969Resident in England
Registered addresses and corresponding companiesLancaster, Matthew
British cleaning manager born in May 1969Registered addresses and corresponding companiesLancaster, Matthew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 Lygon House, 50 London Road, Bromley, KentDissolved corporate (2 parents)Officer
2010-05-04 ~ dissolvedIIF 45 - director → ME - 2 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents, 1 offspring)Officer 2015-07-21 ~ nowIIF 36 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (2 parents)Officer 2024-09-13 ~ nowIIF 48 - director → ME
- 4 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent, 1 offspring)Officer 2024-09-10 ~ nowIIF 49 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5LANCASTER PROPERTY SERVICES LIMITED - 2014-04-03 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)Officer 2013-10-01 ~ nowIIF 44 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)Officer 2014-10-20 ~ nowIIF 28 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents, 7 offsprings)Officer 2013-10-01 ~ nowIIF 27 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)Officer 2014-07-04 ~ nowIIF 35 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9LITTLE ELMS DAYCARE NURSERY PENINSULA 2 LLP - 2022-08-24 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)Officer 2022-06-06 ~ nowIIF 47 - llp-designated-member → ME
- 10 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)Officer 2018-02-12 ~ nowIIF 40 - director → MEPerson with significant control 2018-02-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 11 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)Officer 2015-05-14 ~ nowIIF 32 - director → MEPerson with significant control 2017-05-14 ~ nowIIF 19 - Has significant influence or control → OE
- 12 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)Officer 2011-05-12 ~ nowIIF 46 - director → MEPerson with significant control 2017-05-12 ~ nowIIF 13 - Has significant influence or control → OE
- 13GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-25 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)Officer 2014-03-21 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 14 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)Officer 2010-04-01 ~ nowIIF 34 - director → ME 2010-04-01 ~ nowIIF 54 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)Officer 2009-05-18 ~ nowIIF 26 - director → ME 2009-05-18 ~ nowIIF 55 - secretary → MEPerson with significant control 2017-05-15 ~ nowIIF 6 - Has significant influence or control → OE
- 16 29 Beckenham Road, Beckenham, Kent, United KingdomCorporate (4 parents)Officer 2017-05-02 ~ nowIIF 39 - director → MEPerson with significant control 2017-05-02 ~ nowIIF 18 - Has significant influence or control → OE
- 17LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-24 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)Officer 2022-05-31 ~ nowIIF 37 - director → MEPerson with significant control 2022-05-31 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 18 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents, 1 offspring)Officer 2015-05-14 ~ nowIIF 38 - director → MEPerson with significant control 2017-05-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)Officer 2015-07-31 ~ nowIIF 31 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 20 29 Beckenham Road, Beckenham, Kent, United KingdomCorporate (3 parents)Officer 2014-10-20 ~ nowIIF 33 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)Officer 2011-10-05 ~ nowIIF 41 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 29 - director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 42 - director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)Officer 2017-05-26 ~ nowIIF 30 - director → MEPerson with significant control 2017-05-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)Officer 2018-03-20 ~ nowIIF 43 - director → ME
Ceased
5
- 1 Riding Court House Riding Court Road, Datchet, Slough, EnglandCorporate (3 parents)Equity (Company account)2,360,672 GBP2021-05-31Officer 2010-07-20 ~ 2022-08-31IIF 25 - director → MEPerson with significant control 2016-04-06 ~ 2022-08-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 2006-02-10 ~ 2008-07-02IIF 50 - director → ME
- 3 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2005-10-19 ~ 2008-07-09IIF 52 - director → ME
- 4 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)Officer 1993-07-01 ~ 2008-07-09IIF 51 - director → ME
- 5 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2005-10-19 ~ 2008-07-09IIF 53 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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