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 Alexander Thompson

    Related profiles found in government register
  • Mr Matthew Alexander Thompson
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 189 Northstand Apartments, Highbury Stadium Square, London, N5 1FN

      IIF 1
  • Mr Matthew Thompson
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 2

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 3
  • Mr Matthew Alexander Thompson
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 4, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 4
  • Thompson, Matthew Alexander
    British marketing consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 189 Northstand Apartments, Highbury Stadium Square, London, N5 1FN, England

      IIF 5
  • Mr Matthew Thompson
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 6

    • 45, City Tower, Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 7
  • Mr Christopher Thompson
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Bolton Street, Bolton Street, London, W1J 8BP, England

      IIF 8
  • Thompson, Matthew
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 9 IIF 10

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 11 IIF 12
  • Thompson, Matthew Alexander
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 4, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 13
  • Thompson, Matthew
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 14

    • 45, City Tower, Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 15
  • Thompson, Matthew
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 16
  • Thompson, Matthew

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    45 City Tower, Basinghall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Room 4 50 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    189 Northstand Apartments Highbury Stadium Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,740 GBP2016-01-31
    Officer
    2002-07-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    MCFADDENS HOLDINGS LIMITED - 2025-01-08
    LONTEL CORPORATE MANAGEMENT LIMITED - 2023-09-14
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HALCYON ENTERPRISES P.L.C. - 2020-05-26
    80 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 11 - Director → ME
  • 6
    COLERIDGE TECHNICAL SERVICES LIMITED - 2018-06-05
    4385, 10613965: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    31 Courtlands Close Courtlands Close, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-18 ~ 2021-11-15
    IIF 16 - Director → ME
  • 2
    27 West End Lane, Esher, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-24
    Officer
    2019-12-09 ~ 2024-03-03
    IIF 10 - Director → ME
    Person with significant control
    2019-12-09 ~ 2024-03-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BELGRAVIA ENERGY LIMITED - 2024-08-09
    27 West End Lane, Esher, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-26
    Officer
    2020-10-14 ~ 2024-02-26
    IIF 9 - Director → ME
    2020-10-14 ~ 2024-02-26
    IIF 17 - Secretary → ME
    Person with significant control
    2020-10-14 ~ 2024-02-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.