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.
Matthews, Robert
- British accountantRegistered addresses and corresponding companies
Matthews, Robert
- Registered addresses and corresponding companies
Matthews, Robert
One, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 4
- British accountant born in November 1978
Matthews, Robert
Resident in England
Registered addresses and corresponding companies - British none born in November 1978
Matthews, Robert
Resident in England
Registered addresses and corresponding companiesOne, Hardwicks Square, Wandsworth London, England, SW18 4AW, England
IIF 11
- born in November 1978
Matthews, Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Leyland Drive, Northampton, NN2 8QA, England
IIF 12
- British born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companiesSuite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 19
- British company director born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Robert Matthews
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Robert Allan Matthews
Resident in England
Registered addresses and corresponding companies131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
IIF 28
- 1
BI SYSTEMS GROUP LTD
11578776Jump Accounting, 131 Finsbury Pavement, London, EnglandActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
BLACK SWAN WIFI LIMITED
122424864b Birches Industrial Estate, East Grinstead, EnglandDissolved Corporate (4 parents)Officer2019-12-17 ~ 2020-09-17IIF 25 - Director → ME - 3
BOOST TRADE FINANCE LIMITED
065281421-9 Hardwicks Square, Wansworth, LondonDissolved Corporate (5 parents)Officer2008-09-16 ~ dissolvedIIF 18 - Director → ME - 4
BOOST VENTURE CAPITAL LIMITED
065419741-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2008-09-16 ~ 2012-12-12IIF 17 - Director → ME - 5FINTEC GROUP LIMITED - now
ITEC GROUP LIMITED
- 2017-04-26 0653852722 Chancery Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-16 ~ 2013-01-09IIF 9 - Director → ME2008-09-16 ~ 2013-01-09IIF 4 - Secretary → ME - 6FLOW ALPHA LIMITED - 2020-08-18Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2021-07-28 ~ nowIIF 14 - Director → ME
- 7
FUNDI LIMITED
070269351-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2010-10-20 ~ 2012-12-12IIF 11 - Director → ME - 8
FUNDI LONDON LIMITED
070774881-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (5 parents)Officer2009-11-16 ~ 2012-12-12IIF 10 - Director → ME - 9INVESTMENT OPLIX LIMITED - nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26
BOOST EUROPE LIMITED
- 2016-11-07 06565801Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2012-12-12IIF 6 - Director → ME - 10
ITEC CENTRALISED SERVICES LIMITED
067085021-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (6 parents)Officer2008-10-10 ~ 2012-12-12IIF 5 - Director → ME2008-10-10 ~ 2012-12-12IIF 1 - Secretary → ME - 11
ITEC EUROPE LIMITED
06565768Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2012-12-12IIF 7 - Director → ME2008-09-16 ~ 2012-12-12IIF 2 - Secretary → ME - 12
ITEC GROUP FINANCE LIMITED
065448771-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (7 parents)Officer2008-07-28 ~ 2012-12-12IIF 8 - Director → ME2008-09-16 ~ 2012-12-12IIF 3 - Secretary → ME - 13
MARSH LANE PLOT OWNERS LLP
OC366718Forty Winks Lazy Lane, Fladbury, Pershore, WorcestershireDissolved Corporate (143 parents)Officer2012-07-18 ~ 2015-10-19IIF 12 - LLP Member → ME - 14OPLIX GROUP LIMITED - nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01
CHILLIBUSH ABC LIMITED
- 2018-03-15 06892827Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2017-04-26IIF 15 - Director → ME2009-04-30 ~ 2012-12-12IIF 16 - Director → ME - 15PANTHEON GROUP HOLDINGS LIMITED - now
BLACK SWAN GROUP LTD.
- 2024-02-19 11613301MRD SECURITY SOLUTIONS LIMITED - 2019-09-2485 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2020-03-02 ~ 2020-09-17IIF 19 - Director → ME - 16Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (5 parents)Officer2017-04-10 ~ 2017-04-26IIF 23 - Director → ME
- 17
POMCHAIN LTD
110648352nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-11-15 ~ 2021-02-26IIF 21 - Director → MEPerson with significant control2017-11-15 ~ 2021-02-26IIF 27 - Has significant influence or control → OE - 18
POMTECH LTD
110393862nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-10-31 ~ 2021-02-26IIF 22 - Director → MEPerson with significant control2017-10-31 ~ 2020-06-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 191-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (3 parents)Officer2011-12-19 ~ 2012-12-12IIF 24 - Director → ME
- 20
PREVENTOGEN LIMITED
14611279Unit 4b Birches Industrial Estate, East Grinstead, EnglandActive Corporate (2 parents)Officer2023-01-23 ~ 2024-02-01IIF 20 - Director → ME
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