logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balu Mathew Mathews

    Related profiles found in government register
  • Mr Balu Mathew Mathews
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Office 105, Jenner Avenue, London, W3 6EQ, United Kingdom

      IIF 1
    • Office 102, 12 Jenner Avenue, London, W3 6EQ, England

      IIF 2
    • Office 105, Office 105, 12 Jenner Avenue, London, W3 6EQ, United Kingdom

      IIF 3
    • Office 107, 12 Jenner Avenue, London, W3 6EQ, United Kingdom

      IIF 4
    • Office 11-114, 184 Acton Lane, London, NW10 7NH, United Kingdom

      IIF 5
    • Office 11-115, 184 Acton Lane, London, NW10 7NH, United Kingdom

      IIF 6
  • Mr Balu Mathew Mathews
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 102, Beehive Lane, Ilford, IG4 5EG, England

      IIF 7 IIF 8
  • Mathews, Balu Mathew
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 11-114, 184 Acton Lane, London, NW10 7NH, United Kingdom

      IIF 9
  • Mathews, Balu Mathew
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Office 105, Jenner Avenue, London, W3 6EQ, United Kingdom

      IIF 10
    • Office 107, 12 Jenner Avenue, London, W3 6EQ, United Kingdom

      IIF 11
  • Mathews, Balu Mathew
    British retailer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 105, Office 105, 12 Jenner Avenue, London, W3 6EQ, United Kingdom

      IIF 12
  • Mathews, Balu Mathew
    British marketing manager born in April 1963

    Resident in United Kingdon

    Registered addresses and corresponding companies
    • 57, Ringwood Way, Wichmore Hill, London, N21 2RA, United Kingdon

      IIF 13
  • Mathews, Balu
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 253, Commercial Road, London, E1 2BT, United Kingdom

      IIF 14
  • Balu Mathew, Mathews
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP, England

      IIF 15
  • Mathews, Balu Mathew
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Balu Mathew
    British business development director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spurway Parade, Woodford Avenue, Ilford, Essex, IG2 6UU, United Kingdom

      IIF 18
  • Mathews, Balu Mathew
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23, Palmers Green, Melbourne Avenue, London, N13 4SY, United Kingdom

      IIF 19
    • Office 11-115, 184 Acton Lane, London, NW10 7NH, United Kingdom

      IIF 20
  • Mathews, Balu Mathew
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 68, Cheriton Avenue, Ilford, Essex, IG5 0QL, United Kingdom

      IIF 21
  • Mathews, Balu Mathew
    British markeitng and sales consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cricketers Cottages, 1 - 4 Lower Green West, Mitcham, Surrey, CR4 3AF

      IIF 22
  • Mathews, Balu Mathew
    British marketing manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spurway Parade, Woodford Avenue, Ilford, Essex, IG2 6UU, United Kingdom

      IIF 23
  • Mathews, Balu Mathew
    British sales consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23, Melbourne Avenue, Palmers Green, London, N13 4SY

      IIF 24
  • Mathews, Balu Mathew

    Registered addresses and corresponding companies
    • 1, Spurway Parade, Woodford Avenue, Ilford, Essex, IG2 6UU, United Kingdom

      IIF 25
  • Mathews, Balu

    Registered addresses and corresponding companies
    • 57, Ringwood Way, Wichmore Hill, London, N21 2RA, United Kingdon

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    888 PROMOTIONS LIMITED
    11541491 07815447... (more)
    12 Office 105, Jenner Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BROOKS HOSPITALITY LIMITED
    11924205
    Office 107, 12 Jenner Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    DELTA 5 LTD
    07532749 SC523087... (more)
    21 Firsby Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2012-12-27
    IIF 13 - Director → ME
    2011-02-17 ~ 2012-12-27
    IIF 26 - Secretary → ME
  • 4
    EXPERIAN CONSULTING LIMITED
    13787950 15844791
    Office 11-115, 184 Acton Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    EXPERIAN CONSULTING LIMITED
    15844791 13787950
    102 Beehive Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    GENCOM TECHNOLOGIES (UK) LIMITED
    08784051
    253 Commercial Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 7
    MATHEWS GROCERS LIMITED
    11849884
    Office 105 Office 105, 12 Jenner Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    MAYFAIR HOSPITALITY MANAGEMENT LIMITED
    10614720
    Office 102, 12 Jenner Avenue, London, England
    Liquidation Corporate (1 parent)
    Officer
    2017-02-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    MIDAS TRAX LIMITED
    - now 06058605 07292425
    MIDAS AIRLINES LIMITED
    - 2010-01-02 06058605
    23 Melbourne Avenue, Palmers Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 10
    MIDAS TRAX LIMITED
    07292425 06058605
    2 Cricketers Cotta\ge, Lower Green West, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ 2013-03-01
    IIF 22 - Director → ME
  • 11
    PAN ASIA GLOBAL TRADING LIMITED
    15848017
    102 Beehive Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    RADIANT TELECOMS LIMITED
    07543665
    First Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2011-08-18
    IIF 21 - Director → ME
  • 13
    RHINO GOLD LTD
    - now 07594113
    RHINO FLY LTD
    - 2012-10-11 07594113
    17 Grays Corner, Ley Street, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ 2013-04-28
    IIF 23 - Director → ME
  • 14
    RHINO-TEL LTD
    - now 06466922
    RHINO GOLD ORG UK LTD - 2011-09-16
    RHINO-TEL LTD - 2010-03-26
    246-250 Romford Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-09-21 ~ 2013-04-28
    IIF 18 - Director → ME
    2011-11-30 ~ 2013-04-28
    IIF 25 - Secretary → ME
  • 15
    SOUL JAPAN RECORDS LIMITED
    09346147 11299247
    23 Palmers Green, Melbourne Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 19 - Director → ME
  • 16
    SOUL JAPAN RECORDS LIMITED
    11299247 09346147
    Office 11-114 184 Acton Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.