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

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 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
Active 10
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    127,157 GBP2024-08-31
    Officer
    2024-10-07 ~ now
    IIF 26 - director → ME
  • 2
    BASKETBALL MILLIONAIRE LTD - 2024-05-07
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,662 GBP2024-08-28
    Officer
    2024-04-01 ~ now
    IIF 23 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,374,951 GBP2023-12-31
    Officer
    2019-06-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-19 ~ 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
  • 4
    CRICKET MILLIONAIRE LIMITED - 2024-05-07
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,819 GBP2024-07-31
    Officer
    2024-04-01 ~ now
    IIF 31 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -921 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    9 Vasilis Michaelidis, Limassol, Cyprus
    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
  • 7
    HARLEQUIN INVESTMENT HOLDINGS LTD - 2020-11-04
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,550 GBP2023-06-30
    Officer
    2024-05-01 ~ now
    IIF 19 - director → ME
  • 8
    ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,494 GBP2023-08-31
    Officer
    2024-05-01 ~ now
    IIF 22 - director → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 17 - director → ME
  • 10
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 12
  • 1
    BAM PLANT HIRE LIMITED - 2012-10-24
    BM PLANT HIRE LIMITED - 2011-01-14
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    2,198,424 GBP2023-12-31
    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 RECYCLING LIMITED - 2016-04-18
    BRUNSWICK PROJECTS LTD. - 2008-07-01
    ALANDALE MANAGEMENT LIMITED - 1993-09-10
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,202,095 GBP2023-12-31
    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
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,296 GBP2020-11-30
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 30 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,655 GBP2020-11-30
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 16 - director → ME
    Person with significant control
    2019-07-15 ~ 2021-10-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 28 - director → ME
    Person with significant control
    2019-07-15 ~ 2021-10-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    4,823 GBP2020-12-31
    Officer
    2019-07-15 ~ 2021-10-04
    IIF 20 - director → ME
    Person with significant control
    2019-07-15 ~ 2021-10-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    4a Roman Road, Roman Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-23 ~ 2020-02-04
    IIF 15 - director → ME
    Person with significant control
    2019-09-23 ~ 2020-02-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    WWT HOLDINGS LTD - 2020-11-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,591 GBP2021-09-30
    Officer
    2019-10-21 ~ 2020-12-24
    IIF 24 - director → ME
    Person with significant control
    2019-10-21 ~ 2020-12-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-19 ~ 2021-01-13
    IIF 29 - director → ME
    Person with significant control
    2019-11-19 ~ 2021-01-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    HARLEQUIN INVESTMENT HOLDINGS LTD - 2020-11-04
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,550 GBP2023-06-30
    Officer
    2019-06-03 ~ 2020-11-04
    IIF 21 - 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
  • 11
    ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,494 GBP2023-08-31
    Officer
    2019-08-09 ~ 2020-11-02
    IIF 18 - director → ME
  • 12
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-08-11 ~ 2018-10-12
    IIF 32 - director → ME

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