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

Rantell, Matthew Joseph

    Related profiles found in government register
  • Rantell, Matthew Joseph
    English company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannons, Hatfield Broad Oak, Hertfordshire, CM22 7LA

      IIF 1
  • Rantell, Matthew Joseph
    English none born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Salvin Road, London, SW15 1DR, United Kingdom

      IIF 2
  • Rantell, Matthew Joseph
    English business director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dockmasters House, 1 Hertsmere Road, London, E14 8JJ, England

      IIF 3
  • Rantell, Matthew Joseph
    English company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, New Inn Yard, London, EC2A 3EY, England

      IIF 4

    • Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

      IIF 5
  • Rantell, Matthew Joseph
    English entrepreneur born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, New Inn Yard, London, EC2A 3EY, England

      IIF 6

    • Protein Studios, 31 New Inn Yard, London, EC2A 3EY, England

      IIF 7 IIF 8 IIF 9
  • Rantell, Matt
    British entrepreneur born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannons, Hatfield Broad Oak, Bishop's Stortford, CM22 7LA, United Kingdom

      IIF 10
  • Rantell, Matthew Joseph
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cannons, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7LA, United Kingdom

      IIF 11
  • Mr Matthew Joseph Rantell
    English born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, New Inn Yard, London, EC2A 3EY, England

      IIF 12
  • Mr Matthew Joseph Rantell
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cannons, Hatfield Broad Oak, Bishop's Stortford, CM22 7LA, United Kingdom

      IIF 13

    • 31, New Inn Yard, London, EC2A 3EY, England

      IIF 14

    • Protein Studios, 31 New Inn Yard, London, EC2A 3EY, England

      IIF 15 IIF 16

    • Runway East, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Victoria House, 64 Paul Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 11 - llp-member → ME
  • 2
    JACK PETCHEY FOUNDATION LTD - 2018-11-02
    JACK PETCHEY FOUNDATION COMPANY - 2018-09-21
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (8 parents)
    Officer
    2017-07-18 ~ now
    IIF 5 - director → ME
  • 3
    Cannons, Hatfield Broad Oak, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 1 - director → ME
  • 4
    Cannons, Hatfield Broad Oak, Bishop's Stortford, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2021-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 5
    Protein Studios, 31 New Inn Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,404 GBP2021-07-31
    Officer
    2017-11-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    THE SQUARE CONTRACTORS LIMITED - 2023-04-19
    31 New Inn Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,469 GBP2023-04-30
    Officer
    2021-04-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    31 New Inn Yard, London, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    THE SQUARE TECH GROUP LIMITED - 2023-03-25
    UK GRAFTRS LIMITED - 2016-08-08
    MY ONEPLACE LIMITED - 2015-12-15
    Protein Studios, 31 New Inn Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    291,149 GBP2023-07-31
    Officer
    2015-11-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    THE SQUARE CONSTRUCTION TECH LIMITED - 2023-03-25
    Protein Studios, 31 New Inn Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -860,915 GBP2023-07-30
    Officer
    2016-09-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    201-225 Porters Avenue, Dagenham, Essex, England
    Corporate (9 parents)
    Officer
    2018-10-15 ~ 2023-09-26
    IIF 3 - director → ME
  • 2
    34 Lower Richmond Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-23 ~ 2012-04-05
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.