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.
Mr Matthew Barnet Parden
Mr Matthew Barnet Parden
British born in February 1969Resident in England
Registered addresses and corresponding companiesParden, Matthew Barnet
British chartered accountant born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
1 Hobart Place, London, SW1W 0HU
IIF 5 IIF 6 IIF 7 11-12 Queen Square, Bristol, BS1 4NT
IIF 8 IIF 9 IIF 10 (more) 2 Hobart Place, London, SW1W 0HU
IIF 12 Linton Park, Linton, Nr Maidstone, Kent, ME17 4AB
IIF 13 1, Hobart Place, London, SW1W 0HU, Great Britain
IIF 14 2, Hobart Place, London, SW1W 0HU, England
IIF 15 77, Pendle Road, London, SW16 6RX, United Kingdom
Parden, Matthew Barnet
British company director born in February 1969Resident in England
Registered addresses and corresponding companiesParden, Matthew Barnet
British director born in February 1969Resident in England
Registered addresses and corresponding companiesParden, Matthew Barnet
British managing director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 22 2 Hobart Place, London, SW1W 0HU
Parden, Matthew Barnet
British chartered accountant born in February 1969Registered addresses and corresponding companies
IIF 23 85 Links Road, London, SW17 9EF
Parden, Matthew Barnet
British Registered addresses and corresponding companiesParden, Matthew Barnet
British chartered accountantRegistered addresses and corresponding companies
- 1TURNHONEST LIMITED - 1988-02-08 11-12 Queen Square, BristolDissolved Corporate (3 parents)Officer
2008-06-30 ~ dissolvedIIF 5 - Director → ME - 2 18th & 19th Floors, 100 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-215,651 GBP2023-07-01 ~ 2024-06-30Officer 2021-08-02 ~ nowIIF 18 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 1 - Has significant influence or control → OE
- 3
MARYGOLD & CO. LIMITED
- nowTIGER FINANCIAL & ASSET MANAGEMENT LIMITED - 2024-10-22 18th & 19th Floors, 100 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)151,211 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 16 - Director → ME - 4 77 Pendle Road, LondonActive Corporate (1 parent)Equity (Company account)9,625 GBP2024-01-31Officer 2015-01-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 The Loft Wade Lane Farm, Wade Lane Hill Ridware, Rugeley, StaffordshireActive Corporate (2 parents)Equity (Company account)207,403 GBP2024-06-30Officer 2024-05-20 ~ nowIIF 17 - Director → ME
- 1 55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)425,504 GBP2021-04-05Officer 2016-06-06 ~ 2020-01-27IIF 19 - Director → ME
- 2
BDDL LIMITED
- nowDUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01 12 Smithfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-02-17 ~ 2014-05-09IIF 4 - Director → ME 2006-04-28 ~ 2010-06-18IIF 26 - Secretary → ME - 3NEDEEM HOLDINGS LIMITED - 1977-12-31 2 Hobart Place, LondonDissolved Corporate (3 parents)Officer 2002-09-30 ~ 2014-05-09IIF 9 - Director → ME
- 4DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2000-10-09 2 Hobart Place, LondonDissolved Corporate (3 parents)Officer 2002-09-30 ~ 2014-05-09IIF 11 - Director → ME 2002-09-30 ~ 2006-01-27IIF 27 - Secretary → ME
- 5HILL MARTIN (EUROPE) LIMITED - 1991-11-19 2 Hobart Place, LondonDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2014-05-09IIF 14 - Director → ME 2008-06-30 ~ 2008-06-30IIF 28 - Secretary → ME
- 6HILL MARTIN (INSURANCE BROKERS) LIMITED - 1992-02-27 11-12 Queen Square, BristolDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2014-05-09IIF 6 - Director → ME
- 7 2 Hobart Place, LondonDissolved Corporate (3 parents)Officer 2006-09-27 ~ 2014-05-09IIF 20 - Director → ME
- 8RUSHSTATIC LIMITED - 1986-11-24 11-12 Queen Square, BristolDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2014-05-09IIF 7 - Director → ME
- 9LAW 380 LIMITED - 1992-02-07 11-12 Queen Square, BristolDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2014-05-09IIF 13 - Director → ME
- 10 2 Hobart Place, LondonDissolved Corporate (3 parents)Officer 2006-09-27 ~ 2014-05-09IIF 21 - Director → ME
- 11DUNCAN LAWRIE HOLDINGS LIMITED - 2020-08-12 Linton Park Linton Park, Linton, Maidstone, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2012-10-04 ~ 2014-05-09IIF 22 - Director → ME 2002-09-30 ~ 2012-10-04IIF 25 - Secretary → ME
- 12
HOBART PLACE LIMITED
- nowDUNCAN LAWRIE LIMITED - 2020-08-12 30 Finsbury Square, LondonDissolved Corporate (4 parents, 40 offsprings)Officer 2003-04-01 ~ 2014-05-09IIF 3 - Director → ME 2001-07-25 ~ 2010-06-18IIF 24 - Secretary → ME - 13DE FACTO 1827 LIMITED - 2011-03-03 Wrotham Place, Bull Lane, Wrotham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-02-07 ~ 2014-05-09IIF 12 - Director → ME
- 14 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (3 parents)Officer 1999-04-30 ~ 2014-05-09IIF 10 - Director → ME
- 15 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-04-30 ~ 2014-05-09IIF 8 - Director → ME
- 16LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22ACD SERVICES LIMITED - 2007-08-30DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06DE FACTO 301 LIMITED - 1993-09-22 3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-07-14 ~ 2002-01-31IIF 23 - Director → ME
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