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 Keiron Adrian Mathias
- British born in March 1968
Mr Keiron Adrian Mathias
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Keiron Adrian Mathias
Resident in England
Registered addresses and corresponding companies28, Regents Drive, Woodford Green, IG8 8RZ, England
IIF 3
- British born in March 1968
Mr Keiron Adrian Mathias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mathias, Keiron Adrian
Resident in England
Registered addresses and corresponding companies28, Regents Drive, Woodford Green, IG8 8RZ, England
IIF 9
- British director born in March 1968
Mathias, Keiron Adrian
Resident in England
Registered addresses and corresponding companies - British commodity trader born in March 1968Registered addresses and corresponding companies
Mathias, Keiron Adrian
25 Kings Hall Road, Beckenham, Kent, BR3 1LT
IIF 12
- British born in March 1968
Mathias, Keiron Adrian
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Terrace, Southend-on-sea, SS1 1EA, England
IIF 13
- British director born in March 1968
Mathias, Keiron Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British commodity traderRegistered addresses and corresponding companies
Mathias, Keiron Adrian
25 Kings Hall Road, Beckenham, Kent, BR3 1LT
IIF 18
- born in March 1968Registered addresses and corresponding companies
Mathias, Keiron Adrian
- Registered addresses and corresponding companies
Mathias, Keiron Adrian
- Registered addresses and corresponding companies
Mathias, Keiron
Townshend House, Crown Road, Norwich, NR1 3DT
IIF 24
- 1
ALLANGATE LIMITED
12741114149 Dersingham Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-07-14 ~ dissolvedIIF 11 - Director → ME - 2
G2E FOOTBALL LIMITED
161196021 Royal Terrace, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
HALCYON CAPITAL LIMITED
09920872Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-17 ~ dissolvedIIF 14 - Director → ME2015-12-17 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-10-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HALCYON COMMODITIES (UK) LIMITED
08934860Townshend House, Crown Road, NorwichDissolved Corporate (1 parent, 1 offspring)Officer2014-03-12 ~ dissolvedIIF 16 - Director → ME2014-03-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
HALCYON FINANCIAL LIMITED
- 2021-02-25 09921017THE HALCYON GROUP LIMITED
- 2019-10-11 099210171 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)-290,833 GBP2024-08-31Officer2015-12-17 ~ nowIIF 13 - Director → ME2015-12-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
KM AND LM PROPERTIES LIMITED
126289101 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2020-05-28 ~ dissolvedIIF 17 - Director → ME2020-05-28 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-05-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
T&T PROPERTY INVESTMENTS LIMITED
11235310Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
HALCYON COMMODITIES (UK) LIMITED
08934860Townshend House, Crown Road, NorwichDissolved Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ 2016-12-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2L & E SERVICES LIMITED - now
MATHIAS CAPITAL LIMITED
- 2015-04-09 077287421 Royal Terrace, Southend-on-sea, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,382 GBP2024-08-31Officer2011-08-04 ~ 2015-04-05IIF 10 - Director → MEPerson with significant control2020-06-01 ~ 2023-01-10IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3MENTUM PARTNERS LIMITED - now
AMCO MANAGEMENT SERVICES LIMITED
- 2009-10-26 05479632125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2005-06-13 ~ 2009-02-19IIF 12 - Director → ME2005-06-13 ~ 2009-02-19IIF 18 - Secretary → ME - 4SIGMA LONDON LLP - now
MENTUM LLP
- 2012-01-12 OC314109AMCO COMMODITIES LLP
- 2009-08-28 OC314109125 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2005-07-12 ~ 2009-09-18IIF 20 - LLP Designated Member → ME2009-09-18 ~ 2009-10-27IIF 19 - LLP Designated Member → ME
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