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
Individuals in focus
Matthews, Paul Charles
Matthews, Paul Charles
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Paul Charles
British consultant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
Matthews, Paul Charles
British retired ceo born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Matthews, Paul Charles
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesMatthews, Paul Charles
British director born in March 1961Resident in England
Registered addresses and corresponding companiesMr Paul Charles Matthews
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
Matthews, Paul Charles
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, EnglandCorporate (2 parents)Equity (Company account)125 GBP2024-03-31Officer
2018-11-21 ~ nowIIF 22 - director → MEPerson with significant control 2018-11-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
26
- 1
ALFRED NOMINEES LIMITED
- nowGUILD NOMINEES LIMITED - 2008-09-11HOLLAND NOMINEES LIMITED - 2006-10-06 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 4 - director → ME - 2
ANKH NOMINEES LIMITED
- nowCROSS NOMINEES LIMITED - 2008-09-11MATTHEWS NOMINEES LIMITED - 2006-10-06 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 15 - director → ME - 3 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Equity (Company account)548,506 GBP2018-03-31Officer 2018-04-26 ~ 2022-05-27IIF 19 - director → ME
- 4CAZENOVE & CO. LIMITED - 2001-03-22 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2001-04-23 ~ 2004-03-07IIF 3 - director → ME 1998-05-01 ~ 2004-03-07IIF 30 - secretary → ME
- 5 25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2008-05-16 ~ 2010-10-20IIF 10 - director → ME 1998-05-01 ~ 2004-03-07IIF 29 - secretary → ME
- 6 C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West SussexDissolved corporate (3 parents)Officer 2011-09-12 ~ 2014-02-14IIF 25 - director → ME
- 7
DAISEY NOMINEES LIMITED
- nowRUNDLE NOMINEES LIMITED - 2008-09-11 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 5 - director → ME - 8 The White Chapel Building, 10 Whitechapel High Street, London, EnglandCorporate (8 parents, 2 offsprings)Officer 2021-01-01 ~ 2024-04-11IIF 23 - director → ME
- 9KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (7 parents, 8 offsprings)Officer 2013-03-28 ~ 2015-07-08IIF 24 - director → ME
- 10
EQUINITI LIMITED
- nowKNIGHT UNREGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents, 4 offsprings)Officer 2016-09-30 ~ 2022-05-27IIF 21 - director → ME - 11HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01BROOK BEE LIMITED - 2000-03-15 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)Officer 2019-07-09 ~ 2022-05-27IIF 18 - director → ME
- 12TRUSHELFCO (NO. 915) LIMITED - 1986-05-07 25 Bank Street, Canary Wharf, LondonCorporate (4 parents)Officer 2008-05-16 ~ 2010-10-20IIF 2 - director → ME 1997-05-01 ~ 2004-03-07IIF 31 - secretary → ME
- 13 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 13 - director → ME
- 14CAZENOVE SERVICE COMPANY - 2005-02-25 C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)Officer 2001-01-02 ~ 2001-04-23IIF 11 - director → ME
- 15CABINET NOMINEES LIMITED - 2008-09-11 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 9 - director → ME
- 16 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 8 - director → ME
- 17
PEACH NOMINEES LIMITED
- nowTWOHILLS NOMINEES LIMITED - 2006-10-06 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 12 - director → ME - 18 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2021-08-01 ~ 2022-05-27IIF 20 - director → ME
- 19 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 6 - director → ME
- 20
POPPY NOMINEES LIMITED
- nowMICHAEL NOMINEES LIMITED - 2008-09-11WILLMOTT NOMINEES LIMITED - 2006-10-06 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 16 - director → ME - 21PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 4 offsprings)Officer 2012-11-30 ~ 2014-02-14IIF 26 - director → ME
- 22 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 199 offsprings)Officer 2012-11-30 ~ 2014-02-14IIF 27 - director → ME
- 23 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2019-09-05 ~ 2022-05-27IIF 17 - director → ME
- 24
ROBIN NOMINEES LIMITED
- nowGIRAFFE NOMINEES LIMITED - 2008-09-11 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 1 - director → ME - 25 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 14 - director → ME
- 26
SPANIEL NOMINEES LIMITED
- nowLINKS CLIENT NOMINEES LIMITED - 2006-10-05JPMORGAN CAZENOVE LTD. - 2005-02-24LINKS CLIENT NOMINEES LIMITED - 2004-12-14 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2008-05-16 ~ 2010-10-20IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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