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.
Matthew, David Ian
- British born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY
IIF 1167-169, Great Portland Street, London, W1W 5PF, England
IIF 2 IIF 3 IIF 4 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 65 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 7 IIF 85, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 97, Battersea Square, London, SW11 3RA
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)71-75, Shelton Street, London, WC2H 9FD, England
IIF 1721, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 18 IIF 19
- British born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
- British born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 23 IIF 24 IIF 25 (more)(less)12, Woodside Drive, Allestree, Derby, DE22 2UN, United Kingdom
IIF 2812, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN
IIF 2912, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, England
IIF 3012, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, United Kingdom
IIF 317, Battersea Square, London, SW11 3RA
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Matthew, David Ian
The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN
IIF 34
- British born in November 1955
Mr David Ian Matthew
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 35 IIF 36 IIF 37 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 3971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)71-75, Shelton Street, London, WC2H 9FD, England
IIF 4521, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 46 IIF 47
- Registered addresses and corresponding companies
Matthew, David Ian
- British born in November 1955
Mr David Ian Matthew
Resident in Portugal
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET
IIF 50
- British born in November 1955
Mr David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in November 1955
Director David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, DE22 2UN, England
IIF 53
- 1
BEACON HILL PARTNERS LIMITED
1593076720 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 14 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 2
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2020-08-18 ~ dissolvedIIF 1 - Director → ME - 3
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonDissolved Corporate (14 parents)Officer2016-10-08 ~ 2022-11-13IIF 32 - Director → MEPerson with significant control2016-10-08 ~ 2020-02-20IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLARITY GROUP ADVISORS LIMITED
1592825420 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 16 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 5
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Person with significant control2021-02-05 ~ 2021-12-31IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 6
D2 INTERNATIONAL INVESTMENTS LIMITED
06894636The College Business Centre, Uttoxeter New Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 26 - Director → ME - 7
DAP CAPITAL LTD
14087223145 Fulham Road, Suite No. 63, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ dissolvedIIF 15 - Director → ME - 8
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ 2025-02-14IIF 33 - Director → ME2025-04-23 ~ 2025-07-16IIF 8 - Director → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED
- 2020-04-01 0683591571-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-01-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 1012 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2003-12-08 ~ dissolvedIIF 23 - Director → ME2004-09-01 ~ 2004-11-18IIF 20 - Director → ME2010-01-01 ~ 2010-11-01IIF 48 - Secretary → ME
- 11
FORECOURT INSTALLATIONS & ENGINEERING LIMITED
03157826The Mills, Canal Street, DerbyLiquidation Corporate (6 parents)Officer1996-02-12 ~ nowIIF 22 - Director → ME - 12
FSS INVESTMENTS LIMITED
0654374312 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 27 - Director → ME - 13
GLOBAL O'CONNOR GREEN UK LIMITED
0942121912 Woodside Drive, Allestree, Derby, EnglandDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-09-14IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
HORIZON STRATEGY RESEARCH LIMITED
1593080920 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 11 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16INFLUCARE (EUROPE) LIMITED - now
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED - 2018-10-18INFLUCARE LIMITED - 2006-03-137 Battersea Square, LondonActive Corporate (16 parents)Officer2019-02-22 ~ 2020-02-24IIF 10 - Director → ME - 17
INVICTUS GROUP LIMITED
113190669 Hinton Wood Avenue, Christchurch, EnglandDissolved Corporate (11 parents)Officer2018-04-19 ~ 2018-11-15IIF 28 - Director → ME - 18
KRISTOV INVESTMENT HOLDINGS LTD
129374013rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2024-03-08 ~ 2025-01-03IIF 6 - Director → ME - 19
LANCASTER RAIL CONSULTANTS LIMITED
043092333 Moorland Road, Mickleover, Derby, DerbyshireDissolved Corporate (6 parents)Officer2006-03-01 ~ 2006-10-31IIF 34 - Secretary → ME - 20
MEDICAL AID FOUNDATION LIMITED
130135934385, 13013593: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 21
MENTORS MINDS LIMITED
1592825571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 13 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 22
NORTHSTROM LIMITED
0715452712 Woodside Drive, Allestree, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 30 - Director → ME - 23
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-16 ~ 2021-06-16IIF 9 - Director → ME - 245 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ 2025-07-10IIF 7 - Director → MEPerson with significant control2022-12-15 ~ 2025-07-10IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
OVAL PRIVATE EQUITY LIMITED
06966729Suite 7 41 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-04-01IIF 29 - Director → ME - 26
PATH PARTNERS LIMITED
1592825620 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 12 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 27
PINNACLE BEACON PARTNERS LIMITED
16910970167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 3 - Director → ME2026-02-16 ~ nowIIF 49 - Secretary → MEPerson with significant control2025-12-15 ~ 2026-02-16IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 28
REVERSE OSMOSIS SYSTEMS LIMITED
16991460167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 29
ROS CONSULTING LIMITED
16682543167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 30
SILVER WAVE ENERGY PRIVATE LIMITED
06727663The College Business Centre, Uttoxeter New Road, DerbyDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 24 - Director → ME - 31SSA GLOBAL PROJECTS COORDINATORS LTD. - nowINTERNATIONAL ASSETS CONSULTANCY LIMITED - 2004-11-24
GLASTONBURY MANAGEMENT LIMITED
- 1999-10-01 02407584INTERNATIONAL ASSETS CONSULTANCY LIMITED
- 1999-07-06 02407584RUSSIAN CONSULTANCY LIMITED
- 1998-11-12 02407584Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (18 parents)Officer1998-11-10 ~ 1999-07-23IIF 21 - Director → ME - 32
VELORA MANAGEMENT LIMITED
17334411167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-07-12 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 33
VETERANS AID FOUNDATION LIMITED
129963974385, 12996397: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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