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 Charles Kent

    Related profiles found in government register
  • Mr Matthew Charles Kent
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 1

    • The Martyns, Church Road, Hockley, Essex, SS5 6AE, United Kingdom

      IIF 2

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 3 IIF 4 IIF 5

    • 20th Floor, Old Broad Street, London, EC2N 1AR, England

      IIF 10

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 11

    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom

      IIF 12
  • Kent, Matthew Charles
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Martyns, Church Road, Hockley, Essex, SS5 6AE, United Kingdom

      IIF 13

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 14 IIF 15 IIF 16
  • Kent, Matthew Charles
    British futures trader born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 17

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 18

    • 125, 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 19

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 20 IIF 21 IIF 22

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 24
  • Kent, Matthew Charles
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20th Floor, Old Broad Street, London, EC2N 1AR, England

      IIF 25
  • Kent, Matthew
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63 Stanley Road, Rochford, Essex, SS4 3JA

      IIF 26
  • Kent, Matthew
    British futures trader born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 27

    • 63, Stanley Road, London, SE4 3JA, United Kingdom

      IIF 28

    • 63, Stanley Road, Rochford, Essex, SS4 3JA, United Kingdom

      IIF 29
  • Kent, Matthew
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63, Stanley Road, London, SE4 3JA, United Kingdom

      IIF 30

    • 63, Stanley Road, Rochford, Essex, SS4 3JA

      IIF 31
  • Kent, Matthew
    British futures trader

    Registered addresses and corresponding companies

    • 63 Stanley Road, Rochford, Essex, SS4 3JA

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 17 - director → ME
  • 3
    The Martyns, Church Road, Hockley, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    20th Floor 125 Old Broad Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-05-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,891,437 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 4 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-02 ~ dissolved
    IIF 26 - director → ME
  • 8
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Corporate (2 parents)
    Officer
    2008-08-26 ~ now
    IIF 31 - llp-designated-member → ME
  • 9
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 29 - director → ME
  • 10
    SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20
    STIR DERIVATIVES LIMITED - 2009-02-11
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,804 GBP2018-03-31
    Officer
    2008-10-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    20th Floor Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2015-10-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 15 - director → ME
  • 15
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    NEW DERIVATIVES LIMITED - 2008-10-16
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,708 GBP2017-09-30
    Officer
    2008-09-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    125 20th Floor, 125 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -438,851 GBP2022-12-31
    Officer
    2020-10-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2nd Floor 4 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2006-02-01
    IIF 32 - secretary → ME
  • 2
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-04-04
    IIF 28 - director → ME
  • 3
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-11-21
    IIF 30 - llp-designated-member → ME

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