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

Yarwood, Matthew Alan

    Related profiles found in government register
  • Yarwood, Matthew Alan
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Yarwood, Matthew Alan
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 68a, Prince Regent Lane, London, E13 8QQ, United Kingdom

      IIF 4
  • Mr Matthew Alan Yarwood
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Prince Regent Lane, London, E13 8RW, England

      IIF 5
  • Yarwood, Alan
    British company director born in March 1949

    Registered addresses and corresponding companies

    • 79 Prince Regent Lane, London, E13 8RW

      IIF 6
  • Yarwood, Alan
    British director born in March 1949

    Registered addresses and corresponding companies

    • 79 Prince Regent Lane, London, E13 8RW

      IIF 7

    • 79 Prince Regent Lane, Plaistow, London, E13 8RW

      IIF 8
  • Yarwood, Alan
    British company secretary

    Registered addresses and corresponding companies

    • Green Hollow, Ongar Road, Dunmow, Essex, CM6 1JB

      IIF 9
  • Matthew Alan Yarwood
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 68a, Prince Regent Lane, London, E13 8QQ, United Kingdom

      IIF 10
  • Alan Yarwood
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Barrell Resolve House, Shire Hill, Saffron Walden, CB11 3AQ, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTUAL WINDOW CLEANING CO. LIMITED (THE) - 1983-07-26
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-03-04 ~ now
    IIF 1 - director → ME
  • 2
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    265,640 GBP2023-07-31
    Officer
    2018-11-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE ACTUAL CLEANING CO. (ANGLIA) LIMITED - 2019-01-02
    BASECLEAN LIMITED - 1989-10-25
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2014-03-04 ~ now
    IIF 2 - director → ME
  • 4
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    632,900 GBP2023-07-31
    Officer
    2011-04-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RED PYRAMID SELF STORAGE LIMITED - 2016-04-24
    SONNIC STORAGE LIMITED - 2016-04-12
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -548,056 GBP2020-12-31
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    ACTUAL WINDOW CLEANING CO. LIMITED (THE) - 1983-07-26
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    ~ 2014-03-17
    IIF 8 - director → ME
  • 2
    THE ACTUAL CLEANING CO. (ANGLIA) LIMITED - 2019-01-02
    BASECLEAN LIMITED - 1989-10-25
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    ~ 2014-03-17
    IIF 6 - director → ME
    1996-03-31 ~ 1999-04-26
    IIF 9 - secretary → ME
  • 3
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    632,900 GBP2023-07-31
    Officer
    2000-02-14 ~ 2013-04-03
    IIF 7 - director → ME

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