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 Mathew Peter Hart
- Irish born in June 1982
Mr Mathew Peter Hart
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1982
Hart, Mathew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 420, Britton Street, London, EC1M 5TU
IIF 524/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 6 IIF 73, Lloyd's Avenue, London, EC3N 3DS, England
IIF 83rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 93rd, Floor, 5 Lloyds Avenue, London, London, EC3N 3AE, England
IIF 1071-75, Shelton Street, London, WC2H 9JQ, England
IIF 11C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 12 IIF 13 IIF 14C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court,20 Birchin Ln, London, EC3V 9DU, England
IIF 15Sutherland House, 2nd Floor, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 16Unit 36 88-90, Hatton Garden, London, EC1N 8PN
IIF 17Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 18Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 19 IIF 20 IIF 21 (more)(less)Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 23Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 24
- Irish born in June 1982
Mr Mathew Peter Hart
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 25
- Irish born in June 1982
Hart, Mathew Peter
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 263rd, Floor, 5 Lloyds Avenue, London, London, EC3N 3AE, England
IIF 27C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 28C/o Bulldog Global Financial Services (uk) Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 29 IIF 30The Shard, Floor 24/25, 32 London Bridge Street, London, SE1 9SG, England
IIF 31
- Registered addresses and corresponding companies
Hart, Mathew Peter
- 1
BDAX WHOLESALE LIMITED
13641082C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (6 parents)Officer2021-09-24 ~ dissolvedIIF 30 - Director → ME - 2
BULLDOG AXIOM FINANCIAL LTD
12938035C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (6 parents)Officer2020-10-08 ~ nowIIF 28 - Director → ME - 3TOWERSHORE LIMITED - 2009-06-27Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2010-06-01 ~ 2010-11-23IIF 16 - Director → ME2010-11-23 ~ 2016-05-03IIF 6 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CALEDONIAN ENTERPRISES LIMITED
04489303Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (8 parents)Officer2014-03-03 ~ 2021-12-01IIF 18 - Director → ME - 5
COMMODITIES TRADING ENTERPRISE LIMITED
07107718Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-01 ~ 2010-12-01IIF 4 - Director → ME - 6
E & W LIMITED
05283968C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-06-01 ~ 2010-11-23IIF 5 - Director → ME2012-01-01 ~ 2015-03-02IIF 32 - Secretary → ME - 7
EASTCITY MARKETING LIMITED
- 2017-09-04 06464042EASTCITY1 LIMITED - 2011-04-19Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (9 parents)Officer2013-06-01 ~ 2017-10-01IIF 20 - Director → ME2017-11-01 ~ 2019-12-09IIF 24 - Director → ME - 8
ELS DISTRIBUTION LIMITED
084043893rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-02-15 ~ 2013-06-07IIF 9 - Director → ME - 9
ELS LONDON LIMITED
084019493rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-02-14 ~ 2013-06-07IIF 10 - Director → ME - 10
FERNMOUNT INVESTMENTS LIMITED
11767544The Shard, Floor 24/25 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2019-01-15 ~ dissolvedIIF 31 - Director → ME - 11
FINLINE LTD
0708167671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2015-03-25IIF 17 - Director → ME - 12FOUR POINTS INVESTMENT LIMITED - 2012-11-0180-83 Long Lane, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-25IIF 1 - Ownership of shares – 75% or more → OE
- 13
GOLDSMITH RESOURCES LIMITED
05203494C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (13 parents)Officer2025-01-01 ~ dissolvedIIF 29 - Director → ME2012-08-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-25IIF 2 - Ownership of shares – 75% or more → OE - 14
GS CORPORATE RESOURCES LTD
07860236Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-25IIF 3 - Ownership of shares – 75% or more → OE - 15KSYL LIMITED - 2010-03-02C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-05-21 ~ nowIIF 13 - Director → ME
- 16
LITTEN INVESTMENTS LIMITED
086159743rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-07-18 ~ 2014-07-21IIF 26 - Director → ME - 17
BULLDOG NOMINEE SECRETARIES UK LIMITED
- 2015-03-10 06124899BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court,20 Birchin Ln, London, EnglandActive Corporate (6 parents, 64 offsprings)Officer2011-07-01 ~ nowIIF 15 - Director → ME - 18
BULLDOG NOMINEE SHAREHOLDERS UK LIMITED
- 2015-03-11 06535542BBL NOMINEE SHAREHOLDERS UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-07-01 ~ nowIIF 12 - Director → ME - 19
BULLDOG NOMINEE DIRECTORS UK LIMITED
- 2015-03-10 05735003BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (12 parents, 46 offsprings)Officer2011-11-24 ~ nowIIF 14 - Director → ME - 20MIDDLECAP LONDON LIMITED - nowMIDDLECAP REAL ESTATE LTD. - 2019-08-14
MAYFAIR ASSETS LIMITED
- 2018-07-13 0894095214-21 Rushworth Street, London, EnglandActive Corporate (7 parents)Officer2015-02-02 ~ 2015-09-30IIF 7 - Director → ME2014-03-17 ~ 2014-10-01IIF 23 - Director → ME - 21
NORTHSTOCK CORP SERVICES LTD
07749972Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-07-01 ~ dissolvedIIF 19 - Director → ME - 22
OLD STREET LIMITED
0694137146 Nova Road, Croydon, EnglandDissolved Corporate (5 parents)Officer2015-02-10 ~ 2016-01-26IIF 11 - Director → ME - 23
PER ADS LIMITED
083381443rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Officer2012-12-20 ~ 2017-12-31IIF 8 - Director → ME - 24
SONPEARE UK LIMITED
0804221739 Anselm Road, London, EnglandActive Corporate (2 parents)Officer2012-04-23 ~ 2013-07-15IIF 21 - Director → ME - 25
TANIDA LIMITED
08785572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Dissolved on 2024-05-0229th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2013-11-21 ~ 2014-05-12IIF 27 - Director → ME - 26
WHAKES UK LIMITED
08042252Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 22 - Director → ME
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