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

Streets, Matthew Alexander

    Related profiles found in government register
  • Streets, Matthew Alexander
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Doneraile Street, Fulham, London, SW6 6EN

      IIF 1 IIF 2
  • Streets, Matthew Alexander
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Doneraile Street, Fulham, London, SW6 6EN

      IIF 3 IIF 4

    • Godolphin And Latymer School, Iffley Road, London, W6 0PG

      IIF 5
  • Streets, Matthew Alexander
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Streets, Matthew
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside, 3 Albert Wharf, 22 Hester Road, London, SW11 4AN, England

      IIF 39
  • Matthew Alexander Streets
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN, England

      IIF 40
  • Streets, Matthew Alexander
    British accountant

    Registered addresses and corresponding companies

    • 6 Doneraile Street, Fulham, London, SW6 6EN

      IIF 41
  • Streets, Matthew Alexander
    British director

    Registered addresses and corresponding companies
  • Streets, Matthew Alexander

    Registered addresses and corresponding companies
  • Streets, Matthew

    Registered addresses and corresponding companies

    • Riverside, 3 Albert Wharf, 22 Hester Road, London, SW11 4AN, England

      IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverside, 3 Albert Wharf, 22 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 39 - director → ME
    2012-06-18 ~ dissolved
    IIF 62 - secretary → ME
  • 2
    FOSTER ASIA (JAPAN) LIMITED - 1999-08-24
    FOSTER JAPAN LIMITED - 1993-07-06
    COUNTSPOT LIMITED - 1987-06-12
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 35 - director → ME
  • 3
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 38 - director → ME
Ceased 35
  • 1
    MAIDPLACE LIMITED - 1993-10-14
    9 Upper Maisonette, 9 Chesson Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Officer
    1993-09-30 ~ 1994-07-07
    IIF 2 - director → ME
    1993-09-30 ~ 1994-07-07
    IIF 41 - secretary → ME
  • 2
    DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 32 - director → ME
  • 3
    DE FACTO 1466 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 34 - director → ME
  • 4
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 27 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 46 - secretary → ME
  • 5
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 12 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 50 - secretary → ME
  • 6
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 22 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 52 - secretary → ME
  • 7
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 24 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 53 - secretary → ME
  • 8
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 17 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 51 - secretary → ME
  • 9
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 29 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 54 - secretary → ME
  • 10
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 28 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 48 - secretary → ME
  • 11
    PF NEWCO LIMITED - 2021-12-20
    Riverside Three 22 Hester Road, Albert Wharf, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-06-30
    IIF 37 - director → ME
  • 12
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 33 - director → ME
  • 13
    FOSTER + PARTNERS GROUP LIMITED - 2021-12-09
    FOSTER + PARTNERS HOLDINGS LIMITED - 2019-10-15
    Riverside Three, Albert Wharf, 22 Hester Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2023-06-30
    IIF 36 - director → ME
    Person with significant control
    2019-06-05 ~ 2019-07-02
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    FOSTER & PARTNERS LIMITED - 2006-10-30
    SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER ASSOCIATES LIMITED - 1992-02-12
    TRANTERPORT LIMITED - 1983-06-16
    Riverside Three, Albert Wharf, 22 Hester Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 7 - director → ME
  • 15
    Riverside Three, 22 Hester Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 31 - director → ME
  • 16
    FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
    QUESTRANDOM LIMITED - 1990-08-08
    Riverside Three, 22 Hester Road, London
    Corporate (5 parents)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 30 - director → ME
  • 17
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2001-06-26 ~ 2004-12-24
    IIF 21 - director → ME
    2001-06-26 ~ 2004-12-24
    IIF 58 - secretary → ME
  • 18
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 25 - director → ME
    2001-07-03 ~ 2005-10-31
    IIF 60 - secretary → ME
  • 19
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 8 - director → ME
    2001-05-09 ~ 2001-05-10
    IIF 3 - director → ME
    2001-07-03 ~ 2005-10-31
    IIF 42 - secretary → ME
  • 20
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 19 - director → ME
    2002-07-03 ~ 2005-10-31
    IIF 57 - secretary → ME
  • 21
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 10 - director → ME
  • 22
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 13 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 56 - secretary → ME
  • 23
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 14 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 61 - secretary → ME
  • 24
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2001-06-26 ~ 2002-02-05
    IIF 20 - director → ME
    2001-06-26 ~ 2002-02-05
    IIF 47 - secretary → ME
  • 25
    Riverside Three, Albert Wharf, 22 Hester Road, London
    Corporate (5 parents)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 6 - director → ME
  • 26
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 16 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 59 - secretary → ME
  • 27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 18 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 55 - secretary → ME
  • 28
    ONWISE LIMITED - 1987-05-21
    Wakefield House, 32 High Street, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-08-10
    IIF 1 - director → ME
  • 29
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-29 ~ 2000-07-11
    IIF 23 - director → ME
  • 30
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1999-11-16 ~ 2000-07-11
    IIF 4 - director → ME
  • 31
    Godolphin And Latymer School, Iffley Road, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2011-09-05 ~ 2015-08-31
    IIF 5 - director → ME
  • 32
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 11 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 49 - secretary → ME
  • 33
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 15 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 43 - secretary → ME
  • 34
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 9 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 45 - secretary → ME
  • 35
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 26 - director → ME
    2001-06-26 ~ 2005-10-31
    IIF 44 - secretary → ME

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