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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
parent relation
Individuals in focus

Matthews, Ian Charles

child relation
Offspring entities and appointments 44
  • 1
    303 ALEXANDRA PARK ROAD LIMITED
    10310676
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 55 - Secretary → ME
  • 2
    AFTER MONDAY PROMOTIONS LIMITED
    05179046
    Dissolved Corporate (5 parents)
    Officer
    2005-12-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    AKL GLOBAL LIMITED
    08852650
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    AMEREX SECURITY LIMITED
    03728550
    Dissolved Corporate (7 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    BANCARISATION U.K. LTD
    06990086
    Dissolved Corporate (5 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    BENNETT O'SHEA & CO LIMITED
    - now 03276238
    CHORCLISSE SCHOOLS LIMITED
    - 1997-02-12 03276238
    Dissolved Corporate (7 parents)
    Officer
    1997-02-03 ~ 1997-02-27
    IIF 25 - Director → ME
  • 7
    CONCEPT CARPENTRY (BUCKS) LTD
    13940460
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ 2022-03-02
    IIF 27 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    CONCEPT ENGINEERING LIMITED
    00859061
    Active Corporate (6 parents)
    Officer
    2020-11-26 ~ 2025-09-05
    IIF 30 - Director → ME
    2025-11-12 ~ now
    IIF 29 - Director → ME
    2005-02-16 ~ now
    IIF 54 - Secretary → ME
  • 9
    CONCEPT SMOKE SCREEN LIMITED
    - now 02728491
    SECURITY PYROTECHNICS LIMITED - 1999-07-28
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-08-01 ~ 2018-03-21
    IIF 9 - Director → ME
  • 10
    CONCEPT SMOKE SYSTEMS LTD
    04889780
    Active Corporate (4 parents)
    Officer
    2003-09-09 ~ now
    IIF 36 - Secretary → ME
  • 11
    DARWIN HOMES LIMITED
    03978176
    Dissolved Corporate (6 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    E G L DEVELOPMENTS LIMITED
    04580593
    Active Corporate (5 parents)
    Officer
    2006-06-13 ~ now
    IIF 49 - Secretary → ME
  • 13
    ECO - NOMICS LIMITED
    04273247
    Dissolved Corporate (10 parents)
    Officer
    2006-07-01 ~ 2008-08-16
    IIF 48 - Secretary → ME
  • 14
    EGL GROUP LIMITED
    - now SC157919
    EGL ENERGY LIMITED - 2002-05-27
    EAGLE ENERGY UK LIMITED
    - 2002-02-20 SC157919
    EAGLE ENERGY GB LIMITED - 1997-07-15
    EAGLE ENERGY UK LIMITED - 1997-05-09
    Dissolved Corporate (18 parents)
    Officer
    1999-11-01 ~ 1999-12-31
    IIF 33 - Secretary → ME
    2006-05-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    EGL HOMES LTD
    06142153
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    EGL PURACITE LIMITED
    04962402
    Active Corporate (12 parents)
    Officer
    2006-06-10 ~ 2023-05-04
    IIF 46 - Secretary → ME
  • 17
    ELIZABETH KIDZ LTD
    09962165
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 28 - Director → ME
    2016-01-21 ~ 2016-01-25
    IIF 18 - Director → ME
  • 18
    ENVIRONMENTAL POT HOLE REPAIRS LTD
    07147559
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 23 - Director → ME
  • 19
    FLORABOXES LTD
    09385533
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 11 - Director → ME
  • 20
    GOLDEN FORMULA (EUROPE) LTD
    06964711
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ 2009-07-19
    IIF 4 - Director → ME
    2009-07-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 21
    GREEN ORANGE LIMITED
    - now 03757011
    M S H PRINTERS LIMITED - 2000-04-13
    Dissolved Corporate (7 parents)
    Officer
    2001-04-20 ~ 2004-01-10
    IIF 7 - Director → ME
    2001-04-20 ~ 2004-01-10
    IIF 35 - Secretary → ME
  • 22
    INTERNATIONAL SECURITIES MANAGEMENT AND INVESTMENTS LIMITED
    07654854 09642211... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 23
    INTERNATIONAL SECURITIES MANAGEMENT AND INVESTMENTS LTD
    - now 09642211 07654854
    INTERNATIONAL SECURITIES MANAGEMENT INVESTMENTS LIMITED
    - 2015-07-03 09642211 07654854
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-05-08
    IIF 15 - Director → ME
  • 24
    JOHN KELLY CONTRACTS LIMITED
    03315568
    Dissolved Corporate (9 parents)
    Officer
    1997-02-10 ~ 1997-03-04
    IIF 26 - Director → ME
    2006-10-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 25
    JUST EPIC LTD - now
    BEYOND EPIC LTD - 2016-07-18
    JUST EPIC LTD - 2016-07-15
    KARANJA ACTION DESIGN LTD
    - 2016-07-13 09560816
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-06-01
    IIF 10 - Director → ME
  • 26
    LANGTRON LIMITED
    01936687
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LEGEND STUNTS LTD
    09360503
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-12-10
    IIF 16 - Director → ME
  • 28
    MATERIAL CONCEPTS LIMITED
    07650139
    Active Corporate (2 parents)
    Officer
    2011-05-27 ~ 2011-06-01
    IIF 21 - Director → ME
  • 29
    MOORHURST DEVELOPMENTS LIMITED
    06699992
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ dissolved
    IIF 5 - Director → ME
    2008-09-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    MOORHURST GROUP LIMITED
    10790388
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ 2017-11-15
    IIF 8 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-11-15
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 31
    NEWLEAFES LTD
    08210293
    Dissolved Corporate (5 parents)
    Officer
    2012-09-11 ~ 2020-09-05
    IIF 56 - Secretary → ME
  • 32
    PREMIER OPTICS LIMITED
    - now 04376069
    GORDON THOMAS LIMITED - 2002-04-10
    GORDON THOMAS OPTIONS LIMITED - 2002-03-04
    Active Corporate (10 parents)
    Officer
    2008-07-14 ~ 2016-12-05
    IIF 41 - Secretary → ME
  • 33
    PROMTRANS TRADING CO. LTD.
    02506148
    Dissolved Corporate (8 parents)
    Officer
    1997-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 34
    RAPID PROTECTION LIMITED
    04596678
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ 2017-11-17
    IIF 2 - Director → ME
    2002-12-05 ~ 2017-11-17
    IIF 45 - Secretary → ME
  • 35
    ROSSLYN HOMES LTD
    06562082
    Active Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-04-17
    IIF 6 - Director → ME
    2008-04-17 ~ now
    IIF 44 - Secretary → ME
  • 36
    SARDINIA CORNER LTD
    - now 10029758
    SARDINIAN CORNER LTD
    - 2016-03-04 10029758
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2018-09-29
    IIF 17 - Director → ME
  • 37
    SBFP LIMITED - now
    INNOVATIVE CHEMICALS LIMITED
    - 2018-07-02 10276101 11447624
    Dissolved Corporate (5 parents)
    Officer
    2016-07-13 ~ 2016-09-10
    IIF 12 - Director → ME
  • 38
    SENNET INSURANCE SERVICES LIMITED
    03006668
    Dissolved Corporate (11 parents)
    Officer
    1995-01-06 ~ 1995-01-28
    IIF 24 - Director → ME
  • 39
    SONGBUILDERS LTD
    - now 05695533
    RATSINGER RECORDS LTD
    - 2009-09-21 05695533
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 40
    SRS AGGREGATES LIMITED
    - now 03307053
    SHROPSHIRE RECYCLING SERVICES LIMITED - 2003-10-24
    Dissolved Corporate (13 parents)
    Officer
    2006-08-25 ~ 2007-06-06
    IIF 37 - Secretary → ME
  • 41
    THE LONDON CUSHION COMPANY LTD
    10049523
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2016-07-07
    IIF 14 - Director → ME
  • 42
    THE NET COMMISSIONING SYSTEM LIMITED
    03868012
    Dissolved Corporate (5 parents)
    Officer
    2000-02-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 43
    VILLE CITY LTD
    07675556
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ 2012-03-31
    IIF 19 - Director → ME
  • 44
    VILLE CITY STAY LTD
    09714620
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2015-08-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.