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
Hawkins, Matthew
Hawkins, Matthew
British chief executive born in November 1973Resident in England
Registered addresses and corresponding companiesHawkins, Matthew
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 5
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 15 IIF 16 IIF 17 (more) Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 30 IIF 31 IIF 32 (more) Level 9, 6 Mitre Passage, Greenwich Peninsular, London, SE10 0ER, United Kingdom
Hawkins, Matthew
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Level 9, 6 Mitre Passage, Greenwich Peninsular, London, SE10 0ER, United Kingdom
Mr Matthew Hawkins
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 45 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)58,967 GBP2025-01-31Person with significant control
2024-01-25 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 25 - Director → ME
- 3 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 3 - Director → ME
- 4 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 17 - Director → ME
- 5 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 8 - Director → ME
- 6 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 6 - Director → ME
- 7 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 34 - Director → ME
- 8 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 4 - Director → ME
- 9GREENWICH PENINSULA RESALES LIMITED - 2017-10-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 30 - Director → ME
- 10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 16 - Director → ME
- 11GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 9 - Director → ME
- 12 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 2 - Director → ME
- 13 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 1 - Director → ME
- 14 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 38 - Director → ME
- 15 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 32 - Director → ME
- 16 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 21 - Director → ME
- 17 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 27 - Director → ME
- 18FORSTERS SHELFCO 350 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2024-02-29 ~ nowIIF 13 - Director → ME
- 19FORSTERS SHELFCO 351 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2024-02-29 ~ nowIIF 12 - Director → ME
- 20JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-02-29 ~ nowIIF 14 - Director → ME
- 21 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 18 - Director → ME
- 22GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 11 - Director → ME
- 23GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2024-02-29 ~ nowIIF 7 - Director → ME
- 24GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 37 - Director → ME
- 25GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 44 - Director → ME
- 26REMYGLADE LIMITED - 2007-10-04GREENWICH PENINSULA M0114 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 19 - Director → ME
- 27GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 39 - Director → ME
- 28GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 35 - Director → ME
- 29GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 26 - Director → ME
- 30GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 31 - Director → ME
- 31GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 33 - Director → ME
- 32THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07QUINTAIN MERIDIAN LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 28 - Director → ME
- 33GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 36 - Director → ME
- 34GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 41 - Director → ME
- 35 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 43 - Director → ME
- 36 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 20 - Director → ME
- 37KNIGHT DRAGON P5K LIMITED - 2019-12-20 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 22 - Director → ME
- 38 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 29 - Director → ME
- 39 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 40 - Director → ME
- 40 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 23 - Director → ME
- 41
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 10 - Director → ME - 42
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 42 - Director → ME - 43UPPER RIVERSIDE B3 LIMITED - 2022-12-19 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 5 - Director → ME
- 44 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-02-29 ~ nowIIF 24 - Director → ME
Ceased
1
- 1FORSTERS SHELFCO 346 LIMITED - 2016-09-21 Level 9 6 Mitre Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)9,998 GBP2024-07-31Officer 2024-02-29 ~ 2025-09-26IIF 15 - Director → ME
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