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.
Bennett, Matthew
Bennett, Matthew
British accountant born in November 1977Registered addresses and corresponding companies
IIF 1
68 Meadow Court Mill Lane, Merstham, Redhill, Surrey, RH1 3HQ
Bennett, Matthew
born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 2 The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD
Bennett, Matthew
British born in November 1977Resident in England
Registered addresses and corresponding companiesBennett, Matthew
British chartered accountant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Nutley Social Club Ltd, High Street Nutley, Uckfield, East Sussex, TN22 3NE
Bennett, Matthew
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Wheel House, The Old Wheel House, 31-37 Church Street, Reigate, Surrey, Surrey, RH2 0AD, United Kingdom
Bennett, Matthew
Registered addresses and corresponding companies
IIF 8 68 Meadow Court Mill Lane, Merstham, Redhill, Surrey, RH1 3HQ
Mr Matthew Bennett
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 9 The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD, England
IIF 10 The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD
IIF 11 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom
IIF 12 The Old Wheel House 31-37 Church, Street, Reigate, Surrey, RH2 0AD
- 1 The Old Wheel House 31-37 Church Street, Reigate, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2020-03-02 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old Wheel House 31-37 Church, Street, Reigate, SurreyActive Corporate (5 parents)Equity (Company account)100,554 GBP2024-03-31Officer 2006-04-17 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Wheel House, 31-37 Church Street, Reigate, SurreyActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)78,540 GBP2024-03-31Officer 2013-04-02 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Old Wheel House The Old Wheel House, 31-37 Church Street, Reigate, Surrey, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2023-11-20 ~ dissolvedIIF 7 - Director → ME
- 1 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,454 GBP2024-03-31Officer 2004-06-01 ~ 2008-07-14IIF 1 - Director → ME 2005-09-20 ~ 2006-06-04IIF 8 - Secretary → ME
- 2 Nutley Social Club Ltd, High Street Nutley, Uckfield, East SussexActive Corporate (4 parents)Equity (Company account)43,443 GBP2025-01-31Officer 2012-03-09 ~ 2017-03-03IIF 6 - Director → ME
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