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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Charles Idiens

    Related profiles found in government register
  • Mr Matthew Charles Idiens
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Oakwood House, Ball Hill, Newbury, Berkshire, RG20 0NT

      IIF 1
    • Oakwood House, Ball Hill, Newbury, RG20 0NT, England

      IIF 2 IIF 3
    • Woodspeen West, Lambourn Road, Woodspeen, Newbury, RG20 8BU, United Kingdom

      IIF 4
  • Idiens, Matthew Charles
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 5
    • Unit 21/23 Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England

      IIF 6
    • Newmarket House, Market Street, Newbury, Berkshire, RG14 5DP, United Kingdom

      IIF 7
    • Oakwood House, Ball Hill, Newbury, Berkshire, RG20 0NT, United Kingdom

      IIF 8
    • Oakwood House, Ball Hill, Newbury, RG20 0NT, England

      IIF 9
    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT

      IIF 10
  • Idiens, Matthew Charles
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 49-63 Spencer Street, Hockley, Birmingham, West Midlands, B18 6DE

      IIF 11
    • 1200, Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13 IIF 14
    • 44, Southampton Buildings, London, WC2A 1AP

      IIF 15
    • Oakwood House, Ball Hill, Newbury, RG20 0NT, England

      IIF 16
  • Idiens, Matthew Charles
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 17 IIF 18 IIF 19
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
    • Oakwood House, Ball Hill, Newbury, Hampshire, RG20 0NT, England

      IIF 22
    • Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 23
  • Idiens, Matthew Charles
    British company director born in April 1970

    Registered addresses and corresponding companies
    • 49-63, Spencer Street, Hockley, Birmingham, West Midlands, B18 6DE, United Kingdom

      IIF 24
  • Idiens, Matthew Charles
    British

    Registered addresses and corresponding companies
    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    The Stables, Oakwood House, Ball Hill, Newbury, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2012-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    95 Tabley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Oakwood House, Ball Hill, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 19 - Director → ME
  • 5
    Oakwood House, Ball Hill, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,755 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    Woodspeen West Lambourn Road, Woodspeen, Newbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Watson Morgan, 4100 Park Approach, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-05-25 ~ dissolved
    IIF 14 - Director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 13 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-11-16 ~ dissolved
    IIF 21 - Director → ME
  • 11
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 15 - Director → ME
  • 12
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,079 GBP2021-12-31
    Officer
    2009-06-29 ~ dissolved
    IIF 23 - Director → ME
Ceased 7
  • 1
    16 - 19 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-09-18 ~ 2018-06-26
    IIF 24 - Director → ME
  • 2
    HUMMINGBIRD RESOURCES PLC - 2025-07-24
    HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
    HAMSARD 2843 LIMITED - 2005-11-03
    16-19 Eastcastle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2018-06-26
    IIF 11 - Director → ME
  • 3
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -990,206 GBP2024-12-31
    Officer
    2016-04-13 ~ 2019-02-27
    IIF 22 - Director → ME
  • 4
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,998 GBP2024-12-31
    Officer
    2019-02-01 ~ 2025-10-31
    IIF 6 - Director → ME
  • 5
    VANE MINERALS LIMITED - 2013-09-05
    ROSE PETROLEUM LTD - 2013-08-15
    Watson Morgan, 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,162,400 GBP2021-12-31
    Officer
    2013-07-24 ~ 2019-08-19
    IIF 20 - Director → ME
  • 6
    VANE MINERALS LIMITED - 2005-01-27
    THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26
    HAMSARD 2508 LIMITED - 2002-05-24
    Watson Morgan, 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,284,530 GBP2023-12-31
    Officer
    2013-08-01 ~ 2019-08-19
    IIF 5 - Director → ME
    2002-08-10 ~ 2012-06-25
    IIF 10 - Director → ME
    2009-06-08 ~ 2011-10-31
    IIF 26 - Secretary → ME
  • 7
    ROSE PETROLEUM PLC - 2020-08-03
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-02-13 ~ 2019-08-30
    IIF 18 - Director → ME
    2004-05-10 ~ 2011-10-31
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.