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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

Matthews, Mark Michael

    Related profiles found in government register
  • Matthews, Mark Michael
    British

    Registered addresses and corresponding companies
    • 72 Croham Road, South Croydon, Surrey, CR2 7BD

      IIF 1
  • Matthews, Mark Michael
    British company director

    Registered addresses and corresponding companies
    • 72 Croham Road, South Croydon, Surrey, CR2 7BD

      IIF 2
  • Matthews, Mark Michael
    British company secretary born in March 1971

    Registered addresses and corresponding companies
    • 35, Tower Place, Great Park, Warlingham, Surrey, CR6 9PW

      IIF 3
  • Matthews, Mark Michael

    Registered addresses and corresponding companies
    • 72 Croham Road, South Croydon, Surrey, CR2 7BD

      IIF 4
    • 35, Tower Place, Great Park, Warlingham, Surrey, CR6 9PW

      IIF 5
  • Matthews, Mark Michael
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72 Croham Road, South Croydon, Surrey, CR2 7BD

      IIF 6
    • 6 Rayleigh Walk, Admirals Wood, Sarisbury Green, Southampton, Hampshire, SO31 7NP, England

      IIF 7
  • Matthews, Mark Michael
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 35, Tower Place, Great Park, Warlingham, Surrey, CR6 9PW

      IIF 8
  • Matthews, Mark Michael
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Glass Works, Penns Road, Petersfield, Hampshire, GU32 2EW, United Kingdom

      IIF 9 IIF 10
  • Mr Mark Michael Matthews
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6 Rayleigh Walk, Admirals Wood, Sarisbury Green, Southampton, Hampshire, SO31 7NP, England

      IIF 11
    • 6 Rayleigh Walk, Admirals Wood, Sarisbury Green, Southampton, SO31 7NP, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    3 M BOAT SALES LIMITED - 2011-05-19
    BANYANS BY THE WATER LIMITED - 2011-03-02
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    45,706 GBP2024-12-31
    Officer
    2009-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    72 Croham Road, South Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,898 GBP2024-04-30
    Officer
    1999-04-26 ~ now
    IIF 6 - Director → ME
    1999-04-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    1998-04-01 ~ now
    IIF 3 - Director → ME
    1998-04-01 ~ now
    IIF 5 - Secretary → ME
  • 4
    ELITE FLIGHT CATERING LIMITED - 2009-02-17
    Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ dissolved
    IIF 8 - Director → ME
Ceased 4

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.