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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

Shefras, Matthew Emile

    Related profiles found in government register
  • Shefras, Matthew Emile
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 1

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 2 IIF 3

    • icon of address Regency House 61a, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 4
  • Shefras, Matthew Emile
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Shefras, Matthew Emile
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Rothesay Avenue, Richmond, Surrey, TW10 3EA, United Kingdom

      IIF 6
  • Shefras, Matthew Emile
    British property consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 7 IIF 8
  • Shefras, Matthew Emile
    British property investor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Graham Street, London, N1 8LB

      IIF 9

    • icon of address 22b, St Albans Lane, London, NW3 5UJ, United Kingdom

      IIF 10

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ

      IIF 11

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 12
  • Shefras, Matthew
    British investor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 13
  • Shefras, Matthew Emile
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 14

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 15
  • Mr Matthew Emile Shefras
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 16

    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 17 IIF 18
  • Shefras, Matthew Emile
    British property consultant

    Registered addresses and corresponding companies

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 19

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ

      IIF 20
  • Stephenson, Sheila Mary
    British voluntary worker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Graham Street, London, N1 8LB, Uk

      IIF 21
  • Sumners, David Colin, Dr
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 2 Mountfort Crescent, London, N1 1JW

      IIF 22 IIF 23
  • Sumners, David Colin, Dr
    British retired born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Graham Street, London, N1 8LB

      IIF 24
  • Third, Jane Caroline
    British business executive born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Association Of Independent Music Ltd, Lamb House, Church Street, London, W4 2PD, United Kingdom

      IIF 25
  • Third, Jane Caroline
    British co-founder born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 26
  • Third, Jane Caroline
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 27
  • Third, Jane Caroline
    British general manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Graham Street, London, N1 8LB

      IIF 28
  • Third, Jane Caroline
    British marketing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 29
  • Third, Jane Caroline
    British music business born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Beulah Road, London, E17 9LG, England

      IIF 30
  • Winton, Denise Ann
    British retired probation officer born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 31
  • Fixman, Stephen Jonathan
    British chartered surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Graham Street, London, N1 8LB

      IIF 32

    • icon of address Victory House, Chobham Street, Luton, Beds, LU1 3BS, United Kingdom

      IIF 33

    • icon of address Victory House, Chobham Street, Luton, LU1 3BS, England

      IIF 34

    • icon of address 12, Water Gardens, Stanmore, HA7 3QA, England

      IIF 35
  • Fixman, Stephen Jonathan
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 36

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, United Kingdom

      IIF 37

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 38

    • icon of address Regency House 61a, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 39
  • Fixman, Stephen Jonathan
    British property consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, United Kingdom

      IIF 40

    • icon of address 12 Water Gardens, Stanmore, Middlesex, HA7 3QA

      IIF 41
  • Fixman, Stephen Jonathan
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22b, St Albans Lane, London, NW11 7QE, United Kingdom

      IIF 42
  • Ms Jane Caroline Third
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Beulah Road, London, E17 9LG, England

      IIF 43

    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 44 IIF 45
  • Summers, David Colin
    British investment banker born in March 1950

    Registered addresses and corresponding companies
  • Fixman, Stephen
    British surveyor born in February 1967

    Registered addresses and corresponding companies

    • icon of address 7 Heronslea Drive, Stanmore, Middlesex, HA7 4QY

      IIF 48
  • Sumners, David Colin, Dr
    British retired

    Registered addresses and corresponding companies

    • icon of address 5, Flat 3, 5 Portland Place, London, W1B 1PW, England

      IIF 49
  • Mr Stephen Jonathan Fixman
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 50

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, United Kingdom

      IIF 51

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 52

    • icon of address Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 53
  • Mrs Denise Ann Winton
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 54
  • Fixman, Stephen Jonathan
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 55

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 56
  • Fixman, Stephen Jonathan

    Registered addresses and corresponding companies

    • icon of address 129, Graham Street, London, N1 8LB

      IIF 57
  • Fixman, Stephen

    Registered addresses and corresponding companies

    • icon of address 22b, St Albans Lane, London, NW11 7QE, United Kingdom

      IIF 58
  • Winton, Denise Ann

    Registered addresses and corresponding companies

    • icon of address Flat 2, 31, Rosslyn Hill, London, NW3 5UJ, England

      IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 22b St Albans Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 42 - Director → ME
    IIF 10 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    icon of address 24 Rothesay Avenue, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,660 GBP2024-05-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 31 Rosslyn Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Flat 6 36-42 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,662 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FORTY LEISURE INVESTMENTS LLP - 2015-03-03
    icon of address 167-169 Great Portland Street 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -221,290 GBP2024-07-31
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 14 - LLP Designated Member → ME
  • 7
    DARTFORD LAND LIMITED - 2022-06-16
    icon of address 167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    185,594 GBP2024-07-31
    Officer
    icon of calendar 2004-07-29 ~ now
    IIF 7 - Director → ME
    icon of calendar 2004-07-29 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    STEPHEN & MATTHEWS LIMITED - 2018-11-14
    STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED - 2008-04-02
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    464 GBP2024-07-31
    Officer
    icon of calendar 2003-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,520 GBP2017-07-31
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 38 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORTY LEISURE RICKMANSWORTH LIMITED - 2009-01-27
    icon of address Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    21,341 GBP2020-07-31
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 39 - Director → ME
    IIF 4 - Director → ME
  • 11
    icon of address Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    95,711 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 13
    icon of address 55 Beulah Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,869 GBP2018-06-30
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 87 Hartington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,716 GBP2024-07-30
    Officer
    icon of calendar 2020-07-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Victory House, Chobham Street, Luton, Beds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,584 GBP2024-03-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    IIF 13 - Director → ME
  • 17
    icon of address 5 Flat 3, 5 Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697,101 GBP2024-06-30
    Officer
    icon of calendar 2007-09-17 ~ now
    IIF 49 - Secretary → ME
  • 18
    MAGNET LAND LTD - 2014-05-23
    icon of address Victory House, Chobham Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,657 GBP2024-03-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 34 - Director → ME
Ceased 15
  • 1
    icon of address 5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2010-06-01
    IIF 2 - Director → ME
  • 2
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    icon of address 5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2010-06-01
    IIF 3 - Director → ME
  • 3
    icon of address Regis Centre, Belmont Street, Bognor Regis, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -36,314 GBP2024-08-31
    Officer
    icon of calendar 2005-12-15 ~ 2007-04-01
    IIF 48 - Director → ME
    icon of calendar 2006-02-23 ~ 2014-02-19
    IIF 20 - Secretary → ME
  • 4
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    icon of address The Valley, Floyd Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2010-08-23
    IIF 22 - Director → ME
  • 5
    icon of address The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    icon of calendar 1995-12-18 ~ 2010-08-23
    IIF 23 - Director → ME
  • 6
    icon of address 14 Dalby Square, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -526 GBP2024-08-31
    Officer
    icon of calendar 2023-03-10 ~ 2024-09-24
    IIF 29 - Director → ME
  • 7
    icon of address 31 Rosslyn Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-01-12 ~ 2013-12-31
    IIF 11 - Director → ME
    icon of calendar 2013-12-31 ~ 2023-07-01
    IIF 31 - Director → ME
    icon of calendar 2013-12-31 ~ 2015-10-24
    IIF 59 - Secretary → ME
  • 8
    FORTY LEISURE INVESTMENTS LLP - 2015-03-03
    icon of address 167-169 Great Portland Street 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -221,290 GBP2024-07-31
    Officer
    icon of calendar 2013-07-23 ~ 2022-07-27
    IIF 55 - LLP Designated Member → ME
  • 9
    DARTFORD LAND LIMITED - 2022-06-16
    icon of address 167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    185,594 GBP2024-07-31
    Officer
    icon of calendar 2004-07-29 ~ 2010-02-22
    IIF 41 - Director → ME
  • 10
    STEPHEN & MATTHEWS LIMITED - 2018-11-14
    STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED - 2008-04-02
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    464 GBP2024-07-31
    Officer
    icon of calendar 2003-08-05 ~ 2022-07-27
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    IIF 53 - Has significant influence or control → OE
  • 11
    icon of address 7 Anchor Terrace, 3-13 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2010-09-02
    IIF 56 - LLP Designated Member → ME
    IIF 15 - LLP Designated Member → ME
  • 12
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (19 parents, 10 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-25
    IIF 47 - Director → ME
  • 13
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    IIF 46 - Director → ME
  • 14
    icon of address 124 City Road 124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2020-06-16
    IIF 35 - Director → ME
    icon of calendar 2010-09-09 ~ 2014-05-24
    IIF 32 - Director → ME
    IIF 9 - Director → ME
    icon of calendar 2008-06-26 ~ 2010-09-14
    IIF 21 - Director → ME
    icon of calendar 2010-09-09 ~ 2015-04-27
    IIF 24 - Director → ME
    icon of calendar 2013-05-10 ~ 2017-10-07
    IIF 28 - Director → ME
    icon of calendar 2014-02-26 ~ 2014-05-24
    IIF 57 - Secretary → ME
  • 15
    COLESLAW 422 LIMITED - 1999-02-12
    icon of address C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (18 parents)
    Equity (Company account)
    282,368 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2019-05-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.