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 Matthew Kenneth Warner

    Related profiles found in government register
  • Mr Matthew Kenneth Warner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 1 IIF 2
    • 18 Telford Road, New Eltham, London, SE9 3RD, United Kingdom

      IIF 3
  • Matthew Kenneth Warner
    British, born in July 1985

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 4
  • Mr Matthew Kenneth Warner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Matthew Kenneth
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 14
  • Warner, Matthew Kenneth
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Matthew Kenneth
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Matthew Kenneth
    British scaffolding director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Telford Road, New Eltham, London, SE9 3RD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 19
  • 1
    ALANDALE PLANT & SCAFFOLDING LIMITED
    - now 04446137 13256080
    BAM PLANT HIRE LIMITED - 2012-10-24
    BM PLANT HIRE LIMITED - 2011-01-14
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (12 parents)
    Officer
    2013-03-14 ~ 2018-04-19
    IIF 33 - Director → ME
    Person with significant control
    2016-05-24 ~ 2018-04-19
    IIF 2 - Has significant influence or control OE
  • 2
    ALANDALE SCAFFOLDING GROUP LIMITED
    - now 02711480
    ALANDALE RECYCLING LIMITED
    - 2016-04-18 02711480
    BRUNSWICK PROJECTS LTD. - 2008-07-01
    ALANDALE MANAGEMENT LIMITED - 1993-09-10
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2018-04-19
    IIF 14 - Director → ME
    Person with significant control
    2016-05-02 ~ 2018-04-19
    IIF 1 - Has significant influence or control OE
  • 3
    ARCHIS EVOLUTION CONSTRUCTION LTD
    11697821
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 31 - Director → ME
  • 4
    ARCHIS EVOLUTION GROUP LTD
    11697069
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 24 - Director → ME
    Person with significant control
    2019-07-15 ~ 2021-10-04
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    ARCHIS EVOLUTION LTD
    11587437
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 29 - Director → ME
    Person with significant control
    2019-07-15 ~ 2021-10-04
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    ARCHIS EVOLUTION PROPERTY RENTAL LTD
    11697218
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 26 - Director → ME
    Person with significant control
    2019-07-15 ~ 2021-10-04
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    ARCHIS HOIST SOLUTIONS LTD
    12995273
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 20 - Director → ME
  • 8
    ARCHIS MAJOR PROJECTS LTD
    - now 07155935
    BASKETBALL MILLIONAIRE LTD
    - 2024-05-07 07155935
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 18 - Director → ME
  • 9
    ARCHIS SCAFFOLDING SOLUTIONS LTD
    12058958
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-19 ~ 2025-10-10
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    ARCHIS SITE SERVICES LTD
    - now 07124032
    CRICKET MILLIONAIRE LIMITED
    - 2024-05-07 07124032
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 22 - Director → ME
  • 11
    FAUCHURST DEVELOPMENTS LTD
    - now 12222341
    ARCHIS EVOLUTION FALCONHURST LIMITED
    - 2019-09-23 12222341
    4a Roman Road, Roman Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-23 ~ 2020-02-04
    IIF 23 - Director → ME
    Person with significant control
    2019-09-23 ~ 2020-02-04
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 12
    MARLOW 2 INVESTMENTS LTD
    - now 12273297 12320906
    WWT HOLDINGS LTD
    - 2020-11-15 12273297
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-21 ~ 2020-12-24
    IIF 28 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-12-24
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 13
    MARLOW INVESTMENTS LTD
    12320906 12273297
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2021-01-13
    IIF 30 - Director → ME
    Person with significant control
    2019-11-19 ~ 2021-01-13
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    PINNACLE TRADING HOLDINGS LTD
    14574520
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 15
    RISTEMAR ENTERPRISES LTD
    OE019910
    9 Vasilis Michaelidis, Limassol, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-09 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
  • 16
    SMILERS FARM DEVELOPMENT 2 LTD
    - now 12027541 12148619
    HARLEQUIN INVESTMENT HOLDINGS LTD
    - 2020-11-04 12027541
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
    2019-06-03 ~ 2020-11-04
    IIF 27 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-11-04
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 17
    SMILERS FARM DEVELOPMENT LTD
    - now 12148619 12027541
    ARCHIS EVOLUTION SOFA WAREHOUSE LTD
    - 2019-12-16 12148619
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ 2020-11-02
    IIF 25 - Director → ME
    2024-05-01 ~ now
    IIF 17 - Director → ME
  • 18
    SMTM PINNACLE LTD
    16017852
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 15 - Director → ME
  • 19
    SPECIALIST SCAFFOLDING SUPPLIERS AND DISTRIBUTORS LTD
    09169129
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2018-10-12
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.