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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Matthews, Ian Charles
- British born in December 1951
Matthews, Ian Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, Oakwood Road, Horley, Surrey, RH6 7BZ, England
IIF 1Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG
IIF 2 IIF 3 IIF 4 (more)(less)200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom
IIF 8200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, England
IIF 9200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, England
IIF 19 IIF 20 IIF 21Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom
IIF 22Ivor House, 200 London Road North, Redhill, Surrey, RH1 3BG, England
IIF 23
- British born in December 1951
Matthews, Ian Charles
Resident in England
Registered addresses and corresponding companies - English born in December 1951
Matthews, Ian Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr Ian Charles Matthews
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Ian Charles
Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE
IIF 33Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG
IIF 34 IIF 35 IIF 36 (more)(less)2 Oxted Chambers, Station Road East, Oxted, Surrey, RH8 0QE, England
IIF 49Ivor House, 200 London Road, North Merstham, Redhill, Surrey, RH1 3BG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Matthews, Ian Charles
- English born in December 1951
Mr Ian Charles Matthews
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
303 ALEXANDRA PARK ROAD LIMITED
103106762 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, United KingdomActive Corporate (3 parents)Officer2016-08-03 ~ nowIIF 55 - Secretary → ME - 2
AFTER MONDAY PROMOTIONS LIMITED
05179046Ivor House, 200 London Road North, Merstham, SurreyDissolved Corporate (5 parents)Officer2005-12-10 ~ dissolvedIIF 50 - Secretary → ME - 3
AKL GLOBAL LIMITED
08852650Ivor House 200 London Road North, Merstham, Redhill, SurreyDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 4
AMEREX SECURITY LIMITED
03728550Ivor House 200 London Road North, Merstham, RedhillDissolved Corporate (7 parents)Officer2009-03-01 ~ dissolvedIIF 38 - Secretary → ME - 5
BANCARISATION U.K. LTD
06990086Ivor House 200 London Road, North Merstham, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-08-13 ~ dissolvedIIF 52 - Secretary → ME - 6
- 7
CONCEPT CARPENTRY (BUCKS) LTD
139404601a Oakwood Road, Horley, West Sussex, United KingdomActive Corporate (2 parents)Officer2022-02-25 ~ 2022-03-02IIF 27 - Director → MEPerson with significant control2022-02-25 ~ 2022-04-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 8
CONCEPT ENGINEERING LIMITED
00859061Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (6 parents)Officer2020-11-26 ~ 2025-09-05IIF 30 - Director → ME2025-11-12 ~ nowIIF 29 - Director → ME2005-02-16 ~ nowIIF 54 - Secretary → ME - 9SECURITY PYROTECHNICS LIMITED - 1999-07-28Unit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-08-01 ~ 2018-03-21IIF 9 - Director → ME
- 10
CONCEPT SMOKE SYSTEMS LTD
048897801a Oakwood Road, Horley, EnglandActive Corporate (4 parents)Officer2003-09-09 ~ nowIIF 36 - Secretary → ME - 11
DARWIN HOMES LIMITED
039781761a Oakwood Road, Horley, EnglandDissolved Corporate (6 parents)Officer2009-01-31 ~ dissolvedIIF 42 - Secretary → ME - 12
E G L DEVELOPMENTS LIMITED
045805932 Oxted Chambers, Station Road East, Oxted, Surrey, EnglandActive Corporate (5 parents)Officer2006-06-13 ~ nowIIF 49 - Secretary → ME - 13
ECO - NOMICS LIMITED
04273247The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (10 parents)Officer2006-07-01 ~ 2008-08-16IIF 48 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19 during the appointment or period of control
Dissolved on 2014-10-23 during the appointment or period of controlEGL ENERGY LIMITED - 2002-05-27EAGLE ENERGY UK LIMITED
- 2002-02-20 SC157919EAGLE ENERGY GB LIMITED - 1997-07-15EAGLE ENERGY UK LIMITED - 1997-05-0978 Montgomery Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer1999-11-01 ~ 1999-12-31IIF 33 - Secretary → ME2006-05-25 ~ dissolvedIIF 39 - Secretary → ME - 15
EGL HOMES LTD
061421533 Oxted Chambers, 185-187 Station Road East, Oxted, SurreyDissolved Corporate (4 parents)Officer2007-03-06 ~ dissolvedIIF 51 - Secretary → ME - 16
EGL PURACITE LIMITED
04962402Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, WalesActive Corporate (12 parents)Officer2006-06-10 ~ 2023-05-04IIF 46 - Secretary → ME - 17
ELIZABETH KIDZ LTD
09962165200 London Road North Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-01-19 ~ dissolvedIIF 28 - Director → ME2016-01-21 ~ 2016-01-25IIF 18 - Director → ME - 18
ENVIRONMENTAL POT HOLE REPAIRS LTD
07147559200 London Road North, Ivor House, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-02-05 ~ dissolvedIIF 23 - Director → ME - 19
FLORABOXES LTD
09385533200 London Road North, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 11 - Director → ME - 20
GOLDEN FORMULA (EUROPE) LTD
06964711Ivor House 200 London Road, North Merstham, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-07-16 ~ 2009-07-19IIF 4 - Director → ME2009-07-19 ~ dissolvedIIF 40 - Secretary → ME - 21M S H PRINTERS LIMITED - 2000-04-131a Oakwood Road, Horley, EnglandDissolved Corporate (7 parents)Officer2001-04-20 ~ 2004-01-10IIF 7 - Director → ME2001-04-20 ~ 2004-01-10IIF 35 - Secretary → ME
- 22Ivor House 200 London Road North, Merstham, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 20 - Director → ME
- 23
- 24
JOHN KELLY CONTRACTS LIMITED
03315568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (9 parents)Officer1997-02-10 ~ 1997-03-04IIF 26 - Director → ME2006-10-06 ~ dissolvedIIF 47 - Secretary → ME - 25JUST EPIC LTD - nowBEYOND EPIC LTD - 2016-07-18JUST EPIC LTD - 2016-07-15
KARANJA ACTION DESIGN LTD
- 2016-07-13 0956081632 Ultra Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Officer2015-04-24 ~ 2015-06-01IIF 10 - Director → ME - 26
LANGTRON LIMITED
01936687Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (6 parents, 2 offsprings)Officer2000-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LEGEND STUNTS LTD
09360503Lawford House, Albert Place, London, EnglandActive Corporate (3 parents)Officer2014-12-18 ~ 2015-12-10IIF 16 - Director → ME - 28
MATERIAL CONCEPTS LIMITED
07650139237a Queenstown Road 2 Golden Arrow House, Battersea, London, United KingdomActive Corporate (2 parents)Officer2011-05-27 ~ 2011-06-01IIF 21 - Director → ME - 29
MOORHURST DEVELOPMENTS LIMITED
06699992Ivor House 200 London Road, North Merstham, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2008-09-17 ~ dissolvedIIF 5 - Director → ME2008-09-17 ~ dissolvedIIF 53 - Secretary → ME - 30
MOORHURST GROUP LIMITED
10790388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2021-05-0182 St John Street, LondonDissolved Corporate (5 parents)Officer2017-05-25 ~ 2017-11-15IIF 8 - Director → MEPerson with significant control2017-05-25 ~ 2017-11-15IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 31
NEWLEAFES LTD
08210293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-04-26Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2012-09-11 ~ 2020-09-05IIF 56 - Secretary → ME - 32GORDON THOMAS LIMITED - 2002-04-10GORDON THOMAS OPTIONS LIMITED - 2002-03-04Unit 317 India Mills Business Centre, Darwen, Lancashire, United KingdomActive Corporate (10 parents)Officer2008-07-14 ~ 2016-12-05IIF 41 - Secretary → ME
- 33
PROMTRANS TRADING CO. LTD.
02506148Ivor House 200 London Road North, Merstham, Redhill, SurreyDissolved Corporate (8 parents)Officer1997-12-11 ~ dissolvedIIF 3 - Director → ME - 34
RAPID PROTECTION LIMITED
045966781c Northend Business Park Station Road, Swineshead, Boston, EnglandDissolved Corporate (7 parents)Officer2002-12-05 ~ 2017-11-17IIF 2 - Director → ME2002-12-05 ~ 2017-11-17IIF 45 - Secretary → ME - 35
ROSSLYN HOMES LTD
065620821a Oakwood Road, Horley, EnglandActive Corporate (3 parents)Officer2008-04-10 ~ 2008-04-17IIF 6 - Director → ME2008-04-17 ~ nowIIF 44 - Secretary → ME - 36
- 37
- 38
SENNET INSURANCE SERVICES LIMITED
03006668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-24
Dissolved on 2025-01-01The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (11 parents)Officer1995-01-06 ~ 1995-01-28IIF 24 - Director → ME - 39
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-15
Dissolved on 2013-10-17SHROPSHIRE RECYCLING SERVICES LIMITED - 2003-10-24The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (13 parents)Officer2006-08-25 ~ 2007-06-06IIF 37 - Secretary → ME - 41
THE LONDON CUSHION COMPANY LTD
10049523168-170 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ 2016-07-07IIF 14 - Director → ME - 42
THE NET COMMISSIONING SYSTEM LIMITED
03868012Ivor House,200 London Road North, Merstham, Redhill, SurreyDissolved Corporate (5 parents)Officer2000-02-20 ~ dissolvedIIF 43 - Secretary → ME - 43
VILLE CITY LTD
07675556158 Queens Road, London, EnglandActive Corporate (2 parents)Officer2011-06-21 ~ 2012-03-31IIF 19 - Director → ME - 44
VILLE CITY STAY LTD
097146201a Oakwood Road, Horley, EnglandDissolved Corporate (3 parents)Officer2015-08-03 ~ 2015-08-17IIF 13 - Director → ME
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