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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

Gilmour, Matthew

    Related profiles found in government register
  • Gilmour, Matthew
    British business person born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 1

    • icon of address 44, Esplanade, St Helier, Je4 9wg, Jersey

      IIF 2
  • Gilmour, Matthew
    British businessman born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 3

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4
  • Gilmour, Matthew
    British chartered accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA

      IIF 5
  • Gilmour, Matthew
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 6 IIF 7 IIF 8

    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 9

    • icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 10 IIF 11

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 15
  • Gilmour, Matthew
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe House, 5, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 16 IIF 17

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Gilmour, Matthew
    British managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19
  • Gilmour, Matthew
    British timber merchant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Gilmour, Matthew
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Gilmour, Matthew
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashcombe House, 5, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 22
  • Gilmour, Matt
    British businessman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Tree Cottage, The Haven, Billingshurst, West Sussex, RH14 9BE, United Kingdom

      IIF 23
  • Gilmour, Matt
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathers Farm, The Haven, Billingshurst, RH14 9BN, England

      IIF 24
  • Mr Matthew Gilmour
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe House, 5, The Crescent, Leatherhead, KT22 8DY, England

      IIF 25 IIF 26

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Gilmour, Matthew
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA

      IIF 28
  • Gilmour, Matt
    British

    Registered addresses and corresponding companies

    • icon of address Yew Tree Cottage, The Haven, Billingshurst, West Sussex, RH14 9BE, United Kingdom

      IIF 29

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 30
  • Mr Matt Gilmour
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England

      IIF 31
  • Gilmour, Matthew

    Registered addresses and corresponding companies

    • icon of address 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Yew Tree Cottage, The Haven, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2008-12-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 4
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Heathers Farm, The Haven, Billingshurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    495,816 GBP2024-03-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 24 - Director → ME
  • 6
    MARS CAPITAL MORTGAGES LIMITED - 2010-01-03
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2004-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 2 - Director → ME
  • 10
    SNRDCO 3242 LIMITED - 2016-08-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,164 GBP2020-03-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,285,643 GBP2020-03-31
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 22 - Director → ME
  • 12
    MAGELLAN MORTGAGES UK LIMITED - 2016-08-01
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,171,470 GBP2020-03-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 13
    DORSET HOUSE FUNDING LIMITED - 2012-11-13
    icon of address Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 14
    MARS DEBT MANAGEMENT LIMITED - 2008-01-17
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2007-11-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    icon of address Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 16
    NRAM (NO. 1) LIMITED - 2016-07-18
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Ashcombe House, 5, The Crescent, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 19
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 12 - Director → ME
  • 21
    PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,945 GBP2024-03-31
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 18 - Director → ME
Ceased 5
  • 1
    icon of address Heathers Farm, The Haven, Billingshurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    495,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-07 ~ 2020-05-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    PEBBLE HOME LOANS LTD - 2008-02-14
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2017-11-30
    IIF 8 - Director → ME
    icon of calendar 2008-01-25 ~ 2010-07-28
    IIF 32 - Secretary → ME
  • 3
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2017-11-30
    IIF 17 - Director → ME
    icon of calendar 2008-01-24 ~ 2010-07-28
    IIF 33 - Secretary → ME
  • 4
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2017-11-30
    IIF 7 - Director → ME
  • 5
    PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,945 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-29 ~ 2017-11-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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