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

Mr Mathew Thomas George

    Related profiles found in government register
  • Mr Mathew Thomas George
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Mathew Thomas George
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 217, Waverley Road, London, N17 0PX, England

      IIF 2
  • George, Mathew Thomas
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • George, Mathew Thomas
    British manager born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Bernel Drive, Croydon, CR0 8PR, United Kingdom

      IIF 4
  • Thomas, George
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

      IIF 8
  • Thomas, George
    British group operations manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, United Kingdom

      IIF 9
    • 10, Furnival Street, London, EC4A 1AB

      IIF 10
  • George, Thomas
    British telesales consultant born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Stacey Court 42 Clarence Parade, Southsea, PO5 2EN, England

      IIF 11
  • George, Mathew Thomas
    British electrical engineer born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 217, Waverley Road, London, N17 0PX, England

      IIF 12
  • Hamilton, George Thomas
    Canadian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak, London, W1F 9DB, United Kingdom

      IIF 13
  • George, Thomas
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Bernel Drive, Croydon, CR0 8PR

      IIF 14
    • 5, Bernel Drive, Croydon, CR0 8PR, United Kingdom

      IIF 15
    • 5 Bernel Drive, Croydon, Surrey, CR0 8PR

      IIF 16 IIF 17 IIF 18
    • 5, Bernel Drive, Croydon, Surrey, CR0 8PR, United Kingdom

      IIF 19
  • Thomas George
    Canadian born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Worthinton Street, Flat2, Dover, CT17 9AF, England

      IIF 20
    • 2, 13 Castle Street, Dover, Kent, CT16 1PT, England

      IIF 21
  • George, Thomas
    British accountant born in August 1954

    Registered addresses and corresponding companies
    • 3 Eyebright Close, Croydon, Surrey, CR0 8XR

      IIF 22
  • Mr George Thomas
    Canadian born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak Street, Soho, London, W1F 9DB

      IIF 23
  • George, Thomas
    British

    Registered addresses and corresponding companies
    • 5 Bernel Drive, Croydon, Surrey, CR0 8PR

      IIF 24 IIF 25 IIF 26
    • 5, Bernel Drive, Croydon, Surrey, CR0 8PR, United Kingdom

      IIF 27
  • George, Thomas
    British accountant

    Registered addresses and corresponding companies
  • Thomas, George
    Canadian consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, George
    Canadian cosnultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak Street, Soho, London, W1F 9DB

      IIF 66
  • Thomas, George
    Canadian financial consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak Street, Soho, London, W1F 9DB, England

      IIF 67
  • George, Thomas
    Canadian conultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, 13 Castle Street, Dover, Kent, CT16 1PT, England

      IIF 68
  • George, Mathew Thomas

    Registered addresses and corresponding companies
    • 5, Bernel Drive, Croydon, Surrey, CR0 8PR, United Kingdom

      IIF 69
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70
  • George, Thomas

    Registered addresses and corresponding companies
    • Flat 6, Stacey Court 42 Clarence Parade, Southsea, PO5 2EN, England

      IIF 71
child relation
Offspring entities and appointments
Active 45
  • 1
    Montgomery House Surgery, Piggy Lane, Bicester, England
    Dissolved corporate (11 parents)
    Equity (Company account)
    186,454 GBP2023-03-31
    Officer
    2022-02-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 49 - director → ME
  • 3
    Suite 4, 77 Beak Street, Soho, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 4
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 51 - director → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 16 - director → ME
    2006-05-18 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 42 - director → ME
  • 7
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 48 - director → ME
  • 8
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 41 - director → ME
  • 9
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2013-10-11 ~ dissolved
    IIF 47 - director → ME
  • 10
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 66 - director → ME
  • 11
    DVV DORIS VERMIETUNG + VERPACHTUNG LIMITED - 2011-06-27
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-26 ~ dissolved
    IIF 60 - director → ME
  • 12
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2002-04-01 ~ dissolved
    IIF 61 - director → ME
  • 13
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 24 - secretary → ME
  • 14
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 50 - director → ME
  • 15
    Sute 4 77, Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 63 - director → ME
  • 16
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 44 - director → ME
  • 17
    151 Hertingfordbury Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 9 - director → ME
  • 18
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 25 - secretary → ME
  • 19
    5 Bernel Drive, Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,708 GBP2023-12-31
    Officer
    2012-06-22 ~ now
    IIF 4 - director → ME
    2019-02-11 ~ now
    IIF 14 - director → ME
    2013-05-31 ~ now
    IIF 27 - secretary → ME
  • 20
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 58 - director → ME
  • 21
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 55 - director → ME
  • 22
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2022-03-24 ~ dissolved
    IIF 5 - director → ME
  • 23
    INSUREMOTOR LIMITED - 1995-07-19
    Frp Advisory, 10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 10 - director → ME
  • 24
    NAILS R US (BIRMINGHAM) LIMITED - 2011-11-18
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 67 - director → ME
  • 25
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 65 - director → ME
  • 26
    KENNCAB LIMITED - 2011-06-24
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 57 - director → ME
  • 27
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 18 - director → ME
    2008-03-20 ~ dissolved
    IIF 29 - secretary → ME
  • 28
    AMITAL LIMITED - 2009-04-08
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 17 - director → ME
  • 29
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -4,401 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 8 - director → ME
  • 30
    217 Waverley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 31
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 28 - secretary → ME
  • 32
    Suite 4 77 Beak Street, Soho, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 46 - director → ME
  • 33
    2 13 Castle Street, Dover, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 34
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 56 - director → ME
  • 35
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 59 - director → ME
  • 36
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 45 - director → ME
  • 37
    MEDIA SOLUTIONS SOUTH WEST LTD - 2014-04-04
    19 Union Crescent, Margate, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 35 - director → ME
  • 38
    SEBURGA LIMITED - 2011-09-21
    SIMON GRAHAM & PARTNER LIMITED - 2009-12-17
    Suite 4 77 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 38 - director → ME
  • 39
    2 Floor 13 Castle Street, Dover, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 33 - director → ME
  • 40
    Suite 4 77 Beak Street Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 31 - director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 3 - director → ME
    2022-03-25 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 42
    5 Bernel Drive, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 69 - secretary → ME
  • 43
    Flat 6 Stacey Court 42 Clarence Parade, Southsea, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 11 - director → ME
    2013-02-25 ~ dissolved
    IIF 71 - secretary → ME
  • 44
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 43 - director → ME
  • 45
    HAARPALETTE BY LANGHARDT LIMITED - 2013-09-10
    LANGHARDT LTD - 2012-08-31
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 40 - director → ME
Ceased 13
  • 1
    69 Great Hampton Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2011-11-01 ~ 2011-12-01
    IIF 13 - director → ME
  • 2
    Suite 4, 77 Beak Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2016-11-15
    IIF 62 - director → ME
    2009-04-01 ~ 2009-04-01
    IIF 36 - director → ME
    2009-01-27 ~ 2011-12-13
    IIF 52 - director → ME
  • 3
    EUROLINE PROJECTS LIMITED - 2012-04-25
    HAIR DREAMS LIMITED - 2011-11-24
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ 2015-03-01
    IIF 39 - director → ME
  • 4
    5 Bernel Drive, Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,708 GBP2023-12-31
    Officer
    2012-06-22 ~ 2013-05-31
    IIF 15 - director → ME
  • 5
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2015-12-03
    IIF 19 - director → ME
    2008-04-22 ~ 2015-12-03
    IIF 26 - secretary → ME
  • 6
    Ingles Manor, Castle Hill Avenue, Folkestone, England
    Dissolved corporate (3 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2017-01-23 ~ 2021-12-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -98,187 GBP2023-06-30
    Officer
    2021-12-17 ~ 2024-04-15
    IIF 7 - director → ME
  • 8
    119 High Street, Margate, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ 2015-12-17
    IIF 64 - director → ME
  • 9
    SEBURGA LIMITED - 2011-09-21
    SIMON GRAHAM & PARTNER LIMITED - 2009-12-17
    Suite 4 77 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ 2013-06-01
    IIF 34 - director → ME
    2009-01-28 ~ 2011-12-16
    IIF 37 - director → ME
  • 10
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2011-01-01 ~ 2017-07-04
    IIF 32 - director → ME
  • 11
    HAUS + PLANUNG-FINANZIERUNGSBUERO HPF LIMITED - 2011-06-28
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-12-13
    IIF 54 - director → ME
  • 12
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-26 ~ 1993-09-20
    IIF 22 - director → ME
  • 13
    EBERSWALDER PROJEKTGESELLSHAFT LIMITED - 2008-01-25
    ZELL-POWER LIMITED - 2007-12-11
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-03-20 ~ 2012-07-11
    IIF 53 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.