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

Parker, Matthew

    Related profiles found in government register
  • Parker, Matthew
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Parker, Matthew
    English company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Town End Road, Faringdon, SN7 7UW, United Kingdom

      IIF 2
  • Parker, Matthew
    English manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Matthew
    British software engineer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 7
  • Parker, Matthew Douglas
    British business manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union Inn, Watch House Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 8
  • Parker, Matthew Douglas
    British entrepreneur born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 9
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Accomodation Above The Union Inn, Watchouse Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 10

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 11 IIF 12 IIF 13

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 20

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 16, St. Thomas, Newport, PO30 1SG, United Kingdom

      IIF 24

    • 16, St. Thomas Square, Newport, PO30 1SG, United Kingdom

      IIF 25 IIF 26

    • Charter House, St. Thomas Square, Newport, PO30 1SL, United Kingdom

      IIF 27 IIF 28
  • Parker, Matthew Douglas
    British publican born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Bembridge, PO35 5SD, England

      IIF 29
  • Mr Matthew Parker
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Parker, Matthew Douglas
    English property born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat, 62 High Street, Cowes, PO31 7RL, United Kingdom

      IIF 31
  • Mr Matthew Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 32
  • Parker, Matthew
    British property developer born in May 1968

    Registered addresses and corresponding companies

    • 12, Albert Street, Ryde, Isle Of Wight, PO33 2SB

      IIF 33
  • Mr Matthew Parker
    English born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Matthew Douglas
    British developer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 38
  • Parker, Matthew Douglas
    British licencee born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 39
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 40 IIF 41 IIF 42

    • 52, Westhill Road, Ryde, Isle Of Wight, PO33 1LN, United Kingdom

      IIF 43 IIF 44

    • 52, Westhill Road, Ryde, Isle Of Wight, PO331LN, England

      IIF 45
  • Parker, Matthew Douglas

    Registered addresses and corresponding companies
  • Parker, Matthew Douglas
    British developer born in May 1968

    Registered addresses and corresponding companies

    • 33 Dover Street, Ryde, Ryde, Isle Of Wight, PO33 2BW

      IIF 64
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Parker
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 84
  • Parker, Matthew

    Registered addresses and corresponding companies
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 91
child relation
Offspring entities and appointments
Active 34
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 16 - Director → ME
    2017-03-22 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 3
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 4
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 18 - Director → ME
    2018-10-08 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 39 - Director → ME
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 31 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 3 - Director → ME
    2024-07-19 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 20 - Director → ME
    2018-05-03 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 17 - Director → ME
    2019-10-28 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    129,327 GBP2020-03-31
    Officer
    2012-09-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 11
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 26 - Director → ME
    2017-07-19 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 25 - Director → ME
    2018-05-04 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-08 ~ now
    IIF 21 - Director → ME
    2018-10-08 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 24 - Director → ME
    2021-05-13 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 16
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 11 - Director → ME
    2020-08-21 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 6 - Director → ME
    2024-07-19 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 14 - Director → ME
    2018-07-18 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 19
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 15 - Director → ME
    2019-09-09 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 13 - Director → ME
    2020-11-18 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 38 - Director → ME
  • 22
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 28 - Director → ME
    2021-05-13 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 23 - Director → ME
    2019-09-09 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    The Studio, 9a & 9b Orchard Street, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 25
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 1 - Director → ME
    2024-11-06 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 22 - Director → ME
    2019-09-09 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    11 The Downs, Standlake, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 2 - Director → ME
  • 29
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-01 ~ dissolved
    IIF 42 - Director → ME
    2016-10-01 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 30
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 12 - Director → ME
    2020-09-03 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 4 - Director → ME
    2025-04-09 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 32
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 27 - Director → ME
    2021-05-13 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 5 - Director → ME
    2024-07-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 43 - Director → ME
Ceased 7
  • 1
    The Estate Office, Beatrice Avenue, Whippingham East Cowes, Isle Of Wight
    Active Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-06-01
    IIF 64 - Director → ME
  • 2
    Suite 2, 17 St Thomas Square, Newport, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2017-12-14
    IIF 9 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-14
    IIF 32 - Has significant influence or control → OE
  • 3
    Ground Floor Village Hall, School Road, Godshill, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-04-05
    IIF 8 - Director → ME
  • 4
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2015-01-12
    IIF 45 - Director → ME
  • 5
    12 Romney Place, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 29 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-25
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2010-11-11 ~ 2013-03-15
    IIF 10 - Director → ME
  • 7
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ 2022-03-28
    IIF 19 - Director → ME
    2019-09-06 ~ 2022-03-28
    IIF 49 - Secretary → ME

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