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 Barnet Parden

    Related profiles found in government register
  • Mr Matthew Barnet Parden
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18th & 19th Floors, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 1

    • 77, Pendle Road, London, SW16 6RX

      IIF 2
  • Parden, Matthew Barnet
    British chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Parden, Matthew Barnet
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18th & 19th Floors, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 16

    • The Loft Wade Lane Farm, Wade Lane Hill Ridware, Rugeley, Staffordshire, WS15 3RE, England

      IIF 17
  • Parden, Matthew Barnet
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18th & 19th Floors, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 18

    • 1, King William Street, London, EC4N 7AF, England

      IIF 19

    • 2, Hobart Place, London, SW1W 0HU, England

      IIF 20 IIF 21
  • Parden, Matthew Barnet
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hobart Place, London, SW1W 0HU

      IIF 22
  • Parden, Matthew Barnet
    British chartered accountant born in February 1969

    Registered addresses and corresponding companies

    • 85 Links Road, London, SW17 9EF

      IIF 23
  • Parden, Matthew Barnet
    British

    Registered addresses and corresponding companies

    • 1 Hobart Place, London, SW1W 0HU

      IIF 24

    • 2 Hobart Place, London, SW1W 0HU

      IIF 25

    • 77 Pendle Road, London, SW16 6RX

      IIF 26
  • Parden, Matthew Barnet
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    TURNHONEST LIMITED - 1988-02-08
    11-12 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    18th & 19th Floors, 100 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -53,918 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-08-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    TIGER FINANCIAL & ASSET MANAGEMENT LIMITED - 2024-10-22
    18th & 19th Floors, 100 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,479 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 16 - director → ME
  • 4
    77 Pendle Road, London
    Corporate (1 parent)
    Equity (Company account)
    9,625 GBP2024-01-31
    Officer
    2015-01-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    The Loft Wade Lane Farm, Wade Lane Hill Ridware, Rugeley, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    149,330 GBP2023-04-30
    Officer
    2024-05-20 ~ now
    IIF 17 - director → ME
Ceased 16
  • 1
    55 Loudoun Road, St John's Wood, London, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    425,504 GBP2021-04-05
    Officer
    2016-06-06 ~ 2020-01-27
    IIF 19 - director → ME
  • 2
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    12 Smithfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ 2014-05-09
    IIF 4 - director → ME
    2006-04-28 ~ 2010-06-18
    IIF 26 - secretary → ME
  • 3
    NEDEEM HOLDINGS LIMITED - 1977-12-31
    2 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2014-05-09
    IIF 9 - director → ME
  • 4
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2000-10-09
    2 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2014-05-09
    IIF 11 - director → ME
    2002-09-30 ~ 2006-01-27
    IIF 27 - secretary → ME
  • 5
    HILL MARTIN (EUROPE) LIMITED - 1991-11-19
    2 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2014-05-09
    IIF 14 - director → ME
    2008-06-30 ~ 2008-06-30
    IIF 28 - secretary → ME
  • 6
    HILL MARTIN (INSURANCE BROKERS) LIMITED - 1992-02-27
    11-12 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2014-05-09
    IIF 6 - director → ME
  • 7
    2 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2014-05-09
    IIF 20 - director → ME
  • 8
    RUSHSTATIC LIMITED - 1986-11-24
    11-12 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2014-05-09
    IIF 7 - director → ME
  • 9
    LAW 380 LIMITED - 1992-02-07
    11-12 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2014-05-09
    IIF 13 - director → ME
  • 10
    2 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2014-05-09
    IIF 21 - director → ME
  • 11
    DUNCAN LAWRIE HOLDINGS LIMITED - 2020-08-12
    Linton Park Linton Park, Linton, Maidstone, Kent, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2014-05-09
    IIF 22 - director → ME
    2002-09-30 ~ 2012-10-04
    IIF 25 - secretary → ME
  • 12
    DUNCAN LAWRIE LIMITED - 2020-08-12
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 40 offsprings)
    Officer
    2003-04-01 ~ 2014-05-09
    IIF 3 - director → ME
    2001-07-25 ~ 2010-06-18
    IIF 24 - secretary → ME
  • 13
    DE FACTO 1827 LIMITED - 2011-03-03
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-07 ~ 2014-05-09
    IIF 12 - director → ME
  • 14
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (3 parents)
    Officer
    1999-04-30 ~ 2014-05-09
    IIF 10 - director → ME
  • 15
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2014-05-09
    IIF 8 - director → ME
  • 16
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2002-01-31
    IIF 23 - director → ME

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