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 Woods
- British born in May 1989
Mr Matthew Woods
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Matthew Thomas Woods
Resident in United Kingdom
Registered addresses and corresponding companies214, Kingston Road, Ewell, Epsom, Surrey, KT19 0SQ
IIF 6
- British born in May 1989
Woods, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies214, Kingston Road, Ewell, Epsom, Surrey, KT19 0SQ
IIF 7
- British born in May 1989
Woods, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British brokerage born in May 1989
Woods, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesSeneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 11
- British company director born in May 1989
Woods, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies1 Knightsbridge Green, Belgravia, London, SW1X 7NE, United Kingdom
IIF 12
- British managing director born in May 1989
Woods, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
IIF 13
- British born in May 1989
Matthew Woods
Resident in England
Registered addresses and corresponding companies1 Knightsbridge Green, Belgravia, London, SW1X 7NE, United Kingdom
IIF 14
- British born in May 1989
Mr Matthew Thomas Woods
Resident in England
Registered addresses and corresponding companiesWoodlea House, Lea Lane, Lea Town, Preston, PR4 0RN, England
IIF 15
- British director and company secretary born in May 1989
Woods, Matthew Thomas
Resident in England
Registered addresses and corresponding companiesWoodlea House, Lea Lane, Lea Town, Preston, PR4 0RN, England
IIF 16
- British director born in May 1989
Woods, Matthew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Woods, Matthew
1 Knightsbridge Green, Belgravia, London, SW1X 7NE, United Kingdom
IIF 19
- 1
CAPTEC DEVELOPMENTS LIMITED
10769941214 Kingston Road, Ewell, Epsom, SurreyActive Corporate (1 parent)Officer2017-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CAPTEC ESTATES LIMITED
10769939Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2020-05-25 during the appointment or period of controlRibble Court 1 Mead Way, Padiham, Burnley, LancashireDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
CAPTEC INVESTMENTS LIMITED
09623642214 Kingston Road, Ewell, Epsom, SurreyActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 10 - Director → ME2015-06-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
CAPTEC MANAGEMENT LTD
10092072214 Kingston Road, Ewell, Epsom, SurreyActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
CAPTEC WEALTH GROUP LIMITED
114500901 Knightsbridge Green, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
FORTIS CAPITAL LTD
08863772Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Dissolved on 2016-07-25 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 11 - Director → ME - 7
GRACEWOOD HOLDINGS LTD
1417890211 Barley Close, Cottam, Preston, EnglandDissolved Corporate (2 parents)Officer2022-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MATT WOODS LTD
08410420First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 18 - Director → ME - 9
TASTY DIAMOND WPC LTD
13226426214 Kingston Road, Ewell, Epsom, SurreyDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
THE SANWOOD COLLECTIVE LTD
10616071Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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