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

Mathews, Samuel Michael David

    Related profiles found in government register
  • Mathews, Samuel Michael David
    British ceo born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Oakley Yard, Bacon Street, London, E2 6DU, United Kingdom

      IIF 1
  • Mathews, Samuel Michael David
    British chairman born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, Crafters House, 76 East Road, London, N1 6AB, United Kingdom

      IIF 2
  • Mathews, Samuel Michael David
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingsland Passage, London, E8 2BB, United Kingdom

      IIF 3 IIF 4
    • 10, Oakley Yard, Bacon St, London, E2 6DP, England

      IIF 5
  • Mathews, Samuel Michael David
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingsland Passage, London, E8 2BB, United Kingdom

      IIF 6 IIF 7
  • Mathews, Samuel Michael
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 115, 95 Wilton Road, London, SW1V 1BZ

      IIF 8
  • Mathews, Samuel Michael David
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, The Lux Bldg, 2-4 Hoxton Square, London, N1 6NU, England

      IIF 9
  • Mr Samuel Michael David Mathews
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ebor Street, London, E1 6AW, United Kingdom

      IIF 10
  • Mathews, Samuel Michael David
    born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, The Lux Bldg, 2-4 Hoxton Square, London, N1 6NU, England

      IIF 11
  • Mathews, Samuel Michael David
    British director

    Registered addresses and corresponding companies
    • 10, Oakley Yard, Bacon St, London, E2 6DP, England

      IIF 12
  • Mathews, Samuel Michael
    British c e o

    Registered addresses and corresponding companies
    • Suite 115, 95 Wilton Road, London, SW1V 1BZ

      IIF 13
  • Mr Samuel Michael David Mathews
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, The Lux Bldg, 2-4 Hoxton Square, London, N1 6NU, England

      IIF 14 IIF 15
  • Sam Mathews
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kingsland Passage, Kingsland Passage, London, E8 2BB, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Kingsland Passage, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-12 ~ now
    IIF 3 - director → ME
  • 2
    1 Kingsland Passage, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,869,971 GBP2018-12-31
    Officer
    2015-09-10 ~ now
    IIF 4 - director → ME
  • 3
    1 Kingsland Passage, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,874,228 GBP2018-12-31
    Officer
    2011-10-11 ~ now
    IIF 6 - director → ME
  • 4
    2 Underwood Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 1 - director → ME
  • 5
    Unit 12, The Lux Bldg, 2-4 Hoxton Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,839 GBP2024-03-31
    Officer
    2014-04-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 6
    Flat 5, Crafters House, 76 East Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 2 - director → ME
  • 7
    1 Kingsland Passage, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,305,658 GBP2018-12-31
    Officer
    2013-11-01 ~ now
    IIF 7 - director → ME
  • 8
    1 Kingsland Passage, Kingsland Passage, London, England
    Corporate (1 parent)
    Equity (Company account)
    -106,893 GBP2023-10-31
    Officer
    2007-05-11 ~ now
    IIF 5 - director → ME
    2008-11-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
Ceased 3
  • 1
    Unit 3 1st Floor, 67-70 Charlotte Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    953,074 GBP2023-11-30
    Officer
    2006-11-14 ~ 2020-12-21
    IIF 8 - director → ME
    2007-12-20 ~ 2020-12-21
    IIF 13 - secretary → ME
  • 2
    Unit 3 1st Floor, 67-70 Charlotte Road, London, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,014,924 GBP2023-11-30
    Officer
    2013-05-23 ~ 2020-12-21
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-21
    IIF 15 - Has significant influence or control OE
  • 3
    1 Kingsland Passage, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,305,658 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.