logo
explain how to read the page

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

Mr Winston Robert Matthews

    Related profiles found in government register
  • Mr Winston Robert Matthews
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 1
    • The Barn, Bridge Street, Colnbrook, Slough, SL3 0JQ, England

      IIF 2 IIF 3 IIF 4
  • Matthews, Winston Robert
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 6
    • 5th Floor, Grove House, 24a Marylebone Road, London, NW1 6BB

      IIF 7
    • The Barn, Bridge Street, Colnbrook, Slough, SL3 0JQ, England

      IIF 8 IIF 9 IIF 10
    • The Food Space C/o Rays Manufacturing Ltd, Unit 18 Aspen Close, Kembrey Trade Centre, Swindon, SN2 8AJ, England

      IIF 12
  • Matthews, Winston Robert
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 13
  • Matthews, Winston Robert
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 14
  • Matthews, Winston Robert
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18, Kembrey Trade Centre, Aspen Close, Swindon, SN2 8AJ, United Kingdom

      IIF 15
  • Matthews, Winston Robert
    British

    Registered addresses and corresponding companies
    • The Barn, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    BUSABA EATHAI LIMITED
    - now 04956194 03220089
    AMERIN LIMITED - 2006-09-15
    5th Floor Grove House, 24a Marylebone Road, London
    In Administration Corporate (18 parents)
    Officer
    2024-01-10 ~ now
    IIF 7 - Director → ME
  • 2
    CRUX PETROLEUM LTD
    05746653
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ 2007-07-12
    IIF 16 - Secretary → ME
  • 3
    GLASSHOUSE RESTAURANT SURREY LIMITED
    16767736
    The Barn Bridge Street, Colnbrook, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MERIDAN HOLDINGS LIMITED
    15893706
    Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ 2025-07-15
    IIF 13 - Director → ME
  • 5
    MORGARTEN HOLDINGS LIMITED
    11332203
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-13 ~ 2025-07-15
    IIF 14 - Director → ME
  • 6
    RAYS MANUFACTURING LTD
    10550572
    The Food Space C/o Rays Manufacturing Ltd Unit 18 Aspen Close, Kembrey Trade Centre, Swindon, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 12 - Director → ME
  • 7
    REDHEAD HOLDINGS LIMITED
    16767730
    The Barn Bridge Street, Colnbrook, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 8
    REDHEAD PROPERTY COMPANY LIMITED
    16767729
    The Barn Bridge Street, Colnbrook, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    REDWIN INVESTMENTS LIMITED
    15534989
    The Barn Bridge Street, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SOHO INVESTMENTS LIMITED
    12770158 08835715
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THE FOOD SPACE LTD
    13924365
    Unit 18 Kembrey Trade Centre, Aspen Close, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.