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

Warchus, Matthew Francis

    Related profiles found in government register
  • Warchus, Matthew Francis
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 1
    • 49, South Molton Street, London, W1K 5LH, England

      IIF 2
    • 50, Orlando Road, London, SW4 0LF

      IIF 3
    • 50, Orlando Road, London, SW4 0LF, United Kingdom

      IIF 4 IIF 5
  • Warchus, Matthew Francis
    British theatre director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Directors Uk, 3rd Floor, 22 Stukeley Street, London, WC2B 5LR, England

      IIF 6
  • Warchus, Matthew Francis
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 7
  • Mr Matthew Francis Warchus
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 50, Orlando Road, London, SW4 0LF

      IIF 8 IIF 9 IIF 10
    • C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 11
  • Warchus, Matthew Francis

    Registered addresses and corresponding companies
    • 50, Orlando Road, London, SW4 0LF, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    39-41 Charing Cross Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 1 - director → ME
  • 2
    50 Orlando Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    548,374 GBP2023-11-30
    Officer
    2011-11-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    50 Orlando Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    50 Orlando Road, London
    Corporate (2 parents)
    Equity (Company account)
    -50,710 GBP2024-01-31
    Officer
    2019-01-11 ~ now
    IIF 3 - director → ME
    2020-07-30 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    49 South Molton Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -140,131 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    7 Bell Yard, London, England
    Corporate (8 parents)
    Equity (Company account)
    4,215 GBP2024-02-29
    Officer
    2015-07-12 ~ 2017-09-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.