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.
Mr Tristan William Matthiae
- British born in November 1978
Mr Tristan William Matthiae
Resident in England
Registered addresses and corresponding companiesKent Space, Suite 2026, 6-8 Revenge Road, Chatham, Kent, ME5 8UD, England
IIF 1C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)131 High Street, Front Suite, First Floor, High Street, Teddington, TW11 8HH, United Kingdom
IIF 7
- British born in November 1978
Mr Tristan William Mathiae
Resident in England
Registered addresses and corresponding companiesC/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 8
- British born in November 1978
Matthiae, Tristan William
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1978
Matthiae, Tristan William
Resident in England
Registered addresses and corresponding companiesC/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 13
- British director born in November 1978
Matthiae, Tristan William
Resident in England
Registered addresses and corresponding companies - born in November 1978
Matthiae, Tristan William
Resident in England
Registered addresses and corresponding companies7 Woburn Court, Stanmore Road, Richmond, Surrey, TW9 2DD
IIF 18
- British Registered addresses and corresponding companies
Matthiae, Tristan William
C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 19
- 1
10552504 LIMITED
10885444131 High Street, Front Suite, First Floor, High Street, Teddington, United KingdomDissolved Corporate (3 parents)Officer2017-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2URBAN MATRIX WEYBRIDGE LIMITED - 2019-11-2153a High Street, Esher, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-22 ~ nowIIF 10 - Director → ME
- 3
KAT PROPERTIES LIMITED
08623013W1b 5tf, C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KAT PROPERTIES ONE LIMITED
16166052C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MINT COACHING LIMITED
10890965Kent Space, Suite 2026 6-8 Revenge Road, Chatham, Kent, EnglandActive Corporate (3 parents)Officer2017-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RAMOUS INVESTMENT COMPANY LIMITED
00658055C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedIIF 13 - Director → ME2004-10-18 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
RIST PROPERTIES LIMITED
08557989C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 8
TRIPLE M PROPERTIES LIMITED
08558014W1b 5tf, C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 9
TWM INVESTMENTS LTD
07907566C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
URBAN MATRIX PROPERTIES LLP
OC34574753a High Street, Esher, EnglandActive Corporate (7 parents)Officer2009-05-19 ~ nowIIF 18 - LLP Designated Member → ME
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