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.
Robert Matthews
- British born in November 1978
Robert Matthews
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Robert Allan Matthews
Resident in England
Registered addresses and corresponding companies131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
IIF 3
- British accountant born in November 1978
Matthews, Robert
Resident in England
Registered addresses and corresponding companies - British none born in November 1978
Matthews, Robert
Resident in England
Registered addresses and corresponding companiesOne, Hardwicks Square, Wandsworth London, England, SW18 4AW, England
IIF 10
- British born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companiesSuite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 17
- British company director born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - born in November 1978
Matthews, Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Leyland Drive, Northampton, NN2 8QA, England
IIF 24
- British accountantRegistered addresses and corresponding companies
Matthews, Robert
- Registered addresses and corresponding companies
Matthews, Robert
One, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 28
- 1
BI SYSTEMS GROUP LTD
11578776131 Finsbury Pavement, London, United KingdomActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
BLACK SWAN WIFI LIMITED
122424864b Birches Industrial Estate, East Grinstead, EnglandDissolved Corporate (4 parents)Officer2019-12-17 ~ 2020-09-17IIF 23 - Director → ME - 3
BOOST TRADE FINANCE LIMITED
065281421-9 Hardwicks Square, Wansworth, LondonDissolved Corporate (5 parents)Officer2008-09-16 ~ dissolvedIIF 16 - Director → ME - 4
BOOST VENTURE CAPITAL LIMITED
065419741-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2008-09-16 ~ 2012-12-12IIF 15 - Director → ME - 5FINTEC GROUP LIMITED - now
ITEC GROUP LIMITED
- 2017-04-26 0653852722 Chancery Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-16 ~ 2013-01-09IIF 8 - Director → ME2008-09-16 ~ 2013-01-09IIF 28 - Secretary → ME - 6FLOW ALPHA LIMITED - 2020-08-18The Ministry, 79-81 Borough Road, London, EnglandActive Corporate (5 parents)Officer2021-07-28 ~ nowIIF 12 - Director → ME
- 7
FUNDI LIMITED
070269351-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2010-10-20 ~ 2012-12-12IIF 10 - Director → ME - 8
FUNDI LONDON LIMITED
070774881-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (5 parents)Officer2009-11-16 ~ 2012-12-12IIF 9 - Director → ME - 9INVESTMENT OPLIX LIMITED - nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26
BOOST EUROPE LIMITED
- 2016-11-07 06565801Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2012-12-12IIF 5 - Director → ME - 10
ITEC CENTRALISED SERVICES LIMITED
067085021-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (6 parents)Officer2008-10-10 ~ 2012-12-12IIF 4 - Director → ME2008-10-10 ~ 2012-12-12IIF 25 - Secretary → ME - 11
ITEC EUROPE LIMITED
06565768Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2012-12-12IIF 6 - Director → ME2008-09-16 ~ 2012-12-12IIF 26 - Secretary → ME - 12
ITEC GROUP FINANCE LIMITED
065448771-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (7 parents)Officer2008-07-28 ~ 2012-12-12IIF 7 - Director → ME2008-09-16 ~ 2012-12-12IIF 27 - Secretary → ME - 13
MARSH LANE PLOT OWNERS LLP
OC366718Forty Winks Lazy Lane, Fladbury, Pershore, WorcestershireDissolved Corporate (143 parents)Officer2012-07-18 ~ 2015-10-19IIF 24 - LLP Member → ME - 14OPLIX GROUP LIMITED - nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01
CHILLIBUSH ABC LIMITED
- 2018-03-15 06892827Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2017-04-26IIF 13 - Director → ME2009-04-30 ~ 2012-12-12IIF 14 - Director → ME - 15PANTHEON GROUP HOLDINGS LIMITED - now
BLACK SWAN GROUP LTD.
- 2024-02-19 11613301MRD SECURITY SOLUTIONS LIMITED - 2019-09-2485 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2020-03-02 ~ 2020-09-17IIF 17 - Director → ME - 16Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (5 parents)Officer2017-04-10 ~ 2017-04-26IIF 21 - Director → ME
- 17
POMCHAIN LTD
110648352nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-11-15 ~ 2021-02-26IIF 19 - Director → MEPerson with significant control2017-11-15 ~ 2021-02-26IIF 2 - Has significant influence or control → OE - 18
POMTECH LTD
110393862nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-10-31 ~ 2021-02-26IIF 20 - Director → MEPerson with significant control2017-10-31 ~ 2020-06-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 191-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (3 parents)Officer2011-12-19 ~ 2012-12-12IIF 22 - Director → ME
- 20
PREVENTOGEN LIMITED
14611279Unit 4b Birches Industrial Estate, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2023-01-23 ~ 2024-02-01IIF 18 - Director → ME
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