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.
Smith, Matthew
- Registered addresses and corresponding companies
Smith, Matthew
Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- born in April 1980
Smith, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 2
- British born in April 1980
Smith, Matthew
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Smith, Matthew
Resident in England
Registered addresses and corresponding companies13, Glenmore Avenue, Shepshed, Loughborough, LE12 9LQ, England
IIF 5
- British director born in April 1980
Smith, Matthew
Resident in England
Registered addresses and corresponding companies38, Staplehurst Gardens, Margate, Kent, CT9 3JD, United Kingdom
IIF 6
- British born in April 1980
Smith, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies38, Staplehurst Gardens, Margate, Kent, CT9 3JD, England
IIF 7
- British director born in August 1970
Smith, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British mortgage broker born in August 1970
Smith, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesCombe Barn, Combe Lane, Saltash, PL12 4ET, England
IIF 9
- British born in April 1980
Smith, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Matthew Smith
Resident in England
Registered addresses and corresponding companies - British developer born in August 1970
Smith, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies152 -106, City Road, London, EC1V 2NX, England
IIF 16
- British director born in August 1970
Smith, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander it contractor born in April 1980
Smith, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies13, Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset, BH16 6FH, United Kingdom
IIF 20
- British born in August 1970
Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in April 1980
Mr Mathew Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Staplehurst Gardens, Margate, Kent, CT9 3JD, England
IIF 22
- British born in August 1970
Mr Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies251 91, Mayflower Street, Plymouth, PL11SB, United Kingdom
IIF 23
- British born in April 1980
Mr Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Matthew John Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, Hamley Court, Bodmin, PL31 2LL
IIF 27
- 138 Staplehurst Gardens, Margate, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-227 GBP2019-03-31Officer2018-03-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 21 Hamley Court, BodminDissolved Corporate (1 parent)Equity (Company account)8,891 GBP2020-04-30Officer2013-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)22,939 GBP2024-03-31Officer2013-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Brunel Court, 122 Fore Street, Saltash, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 19 - Director → ME
- 5Barbican House, 36 New Street, Plymouth, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 18 - Director → ME
- 6Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 8 - Director → ME2020-07-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-07-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7152 -106 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 16 - Director → ME
- 820 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 920 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,192 GBP2025-04-30Officer2024-04-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1020 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)623 GBP2025-04-30Officer2024-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1113 Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 20 - Director → ME
- 1238 Staplehurst Gardens, Margate, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-4,991 GBP2024-01-31Officer2018-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 13Combe Barn, Combe Lane, Saltash, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer2018-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 14Westgate House, 15 Royland Road, LoughboroughActive Corporate (2 parents)Equity (Company account)1,039,762 GBP2024-03-31Officer2012-09-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Rwb Accountants, North Gate, Nottingham, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ 2025-05-13IIF 5 - Director → ME
- 22nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2010-03-01 ~ 2013-07-11IIF 2 - LLP Designated Member → ME
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