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 Simon Ollerton
Mr Matthew Simon Ollerton
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Vincent Square, London, SW1P 2PN, England
IIF 3 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 4 Baxter & Co., Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, England
IIF 5 Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, England
IIF 6 Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
Mr Matthew Ollerton
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMatthew Ollerton
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 32a, Atcham Industrial Estate, Shrewsbury, SY4 4UG, United Kingdom
Ollerton, Matthew Simon
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, England
Ollerton, Matthew Simon
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 1, Vincent Square, London, SW1P 2PN, England
IIF 13 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 14 IIF 15 Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, England
IIF 16 IIF 17 IIF 18 Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
IIF 19 Unit 32a, Atcham Business Park, Atcham, Shrewsbury, SY4 4UG, United Kingdom
IIF 20 Unit 32a, Atcham Industrial Estate, Shrewsbury, SY4 4UG, United Kingdom
Ollerton, Matthew
English director born in December 1970Resident in England
Registered addresses and corresponding companiesOllerton, Matthew
Registered addresses and corresponding companies
- 1 1 Vincent Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,433 GBP2021-03-31Officer
2019-11-22 ~ dissolvedIIF 21 - Director → ME - 2 Unit 32a Atcham Business Park, Atcham, Shrewsbury, United KingdomDissolved Corporate (4 parents)Officer 2020-04-28 ~ dissolvedIIF 19 - Director → ME
- 3 32a Atcham Business Park, Atcham, Shrewsbury, United KingdomDissolved Corporate (2 parents)Officer 2019-11-22 ~ dissolvedIIF 22 - Director → ME
- 4 1 Vincent Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2019-09-05 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5th Floor 167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,666 GBP2023-03-31Officer 2020-02-10 ~ nowIIF 20 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6BREAK-POINT MEDIA LTD - 2018-05-31BREAK-POINT FITNESS LIMITED - 2018-01-17 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,833 GBP2021-03-31Officer 2016-10-14 ~ nowIIF 12 - Director → ME
- 7 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,439 GBP2021-03-31Officer 2017-11-14 ~ nowIIF 18 - Director → ME
- 8 Baxter & Co., Lynwood House, Crofton Road, Orpington, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-17,927 GBP2020-09-30Officer 2016-09-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 1 Vincent Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-76,578 GBP2021-03-31Officer 2016-02-02 ~ nowIIF 16 - Director → ME 2016-02-02 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 10 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,323 GBP2021-03-31Officer 2017-12-20 ~ nowIIF 14 - Director → ME
- 11
DOUBLE O GLOBAL LIMITED
- nowNOMAD RIGS LTD - 2018-02-07 5th Floor 167-169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)118,641 GBP2023-03-31Officer 2017-01-11 ~ nowIIF 13 - Director → ME 2017-01-11 ~ nowIIF 23 - Secretary → MEPerson with significant control 2017-01-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12 Lynwood House, Crofton Road, Orpington, Kent, EnglandDissolved Corporate (2 parents)Officer 2015-05-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BREAK-POINT MEDIA LTD - 2018-05-31BREAK-POINT FITNESS LIMITED - 2018-01-17 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,833 GBP2021-03-31Person with significant control 2016-10-15 ~ 2018-01-17IIF 4 - Ownership of shares – 75% or more → OE
- 2 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,439 GBP2021-03-31Person with significant control 2017-11-14 ~ 2017-11-15IIF 8 - Has significant influence or control → OE
- 3 1 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,323 GBP2021-03-31Person with significant control 2017-12-20 ~ 2017-12-21IIF 7 - Has significant influence or control → OE
- 4 Lynwood House, Crofton Road, Orpington, KentConverted / Closed Corporate (3 parents)Officer 2018-05-01 ~ 2019-02-26IIF 10 - Director → ME
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