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.
Mr Matthew Gilmour
- British born in May 1973
Mr Matthew Gilmour
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Matt Gilmour
Resident in England
Registered addresses and corresponding companiesGround Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 4
- British born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
IIF 13
- British company director born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 14 IIF 15 IIF 16Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 IIF 19 IIF 2031st Floor, 40 Bank Street, London, E14 5NR
IIF 21
- British director born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 24
- born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British born in May 1973
Gilmour, Matthew
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Gilmour, Matthew
Resident in England
Registered addresses and corresponding companiesAshcombe House, 5, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 29
- British born in May 1973
Gilmour, Matt
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1973
Gilmour, Matt
Resident in England
Registered addresses and corresponding companiesYew Tree Cottage, The Haven, Billingshurst, West Sussex, RH14 9BE, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Gilmour, Matthew
- British chartered accountantRegistered addresses and corresponding companies
Gilmour, Matthew
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
IIF 36
- British Registered addresses and corresponding companies
Gilmour, Matt
- British Registered addresses and corresponding companies
Gimour, Matt
3 Norwegian Wood, Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
IIF 41
- Registered addresses and corresponding companies
Gilmour, Matthew
- 1
ACROPOLIS HOLDINGS LIMITED
06771507Norwegian Wood Rad Lane, Abinger Hammer, Dorking, SurreyDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 31 - Director → ME2008-12-11 ~ dissolvedIIF 39 - Secretary → ME - 2
ACROPOLIS MEDIA SOLUTIONS LTD
06771496Yew Tree Cottage, The Haven, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 33 - Director → ME2008-12-11 ~ dissolvedIIF 37 - Secretary → ME - 3
AECIA FUNDING LIMITED
1529100571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-17 ~ dissolvedIIF 9 - Director → ME - 4
AECIA LLP
OC44998671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-16 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2023-11-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BANPROTECT LIMITED
06771470Norwegian Wood Rad Lane, Abinger Hammer, Dorking, SurreyDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 32 - Director → ME2008-12-11 ~ dissolvedIIF 41 - Secretary → ME - 6BRADFORD & BINGLEY PLC - 2021-10-045th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (54 parents, 6 offsprings)Officer2021-11-01 ~ nowIIF 7 - Director → ME
- 7
HAVEN ADVISORS LIMITED
12303450Heathers Farm, The Haven, Billingshurst, EnglandActive Corporate (2 parents)Officer2019-11-07 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-07 ~ 2020-05-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MARS CAPITAL MORTGAGES LIMITED
- 2010-01-03 07077765Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-11-16 ~ dissolvedIIF 17 - Director → ME - 9
INFINITY MORTGAGE HOLDINGS LIMITED
05348849Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents, 2 offsprings)Officer2005-02-01 ~ dissolvedIIF 5 - Director → ME2005-02-01 ~ dissolvedIIF 35 - Secretary → ME - 10
INFINITY MORTGAGE OPERATIONS LIMITED
04937326Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents)Officer2003-10-20 ~ dissolvedIIF 13 - Director → ME2004-03-31 ~ dissolvedIIF 36 - Secretary → ME - 11INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19 05859881PEBBLE HOME LOANS LTD
- 2008-02-14 05859881Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (28 parents)Officer2008-01-25 ~ 2017-11-30IIF 16 - Director → ME2008-01-25 ~ 2010-07-28IIF 42 - Secretary → ME - 12INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19 06483032Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (22 parents)Officer2008-01-24 ~ 2017-11-30IIF 23 - Director → ME2008-01-24 ~ 2010-07-28IIF 43 - Secretary → ME - 13
JUPITER JERSEY BIDCO LIMITED
FC040590Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (9 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 28 - Director → ME - 14
JUPITER JERSEY HOLDING LIMITED
FC040589Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (7 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 10 - Director → ME - 15
STRATTON FINANCE IV LIMITED
- 2025-06-17 163755845th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (8 parents)Officer2025-06-13 ~ nowIIF 26 - Director → ME - 16
LIGHTYEAR INVESTMENTS LIMITED
06129766Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2007-02-27 ~ 2009-01-16IIF 6 - Director → ME2009-02-27 ~ dissolvedIIF 38 - Secretary → ME2007-02-27 ~ 2009-01-16IIF 34 - Secretary → ME - 17C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 24 - Director → ME
- 18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2017-02-24 ~ dissolvedIIF 29 - Director → ME
- 19
MAGELLAN MORTGAGES UK LIMITED
- 2016-08-01 08604906C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2013-07-10 ~ dissolvedIIF 12 - Director → ME - 20
MARS ACQUISITION LIMITED
08522909Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-05-09 ~ 2017-11-30IIF 15 - Director → ME - 21
DORSET HOUSE FUNDING LIMITED
- 2012-11-13 07204881Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2010-03-26 ~ dissolvedIIF 14 - Director → ME - 22
MARS DEBT MANAGEMENT LIMITED
- 2008-01-17 0644195131st Floor 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-11-30 ~ dissolvedIIF 21 - Director → ME2007-11-30 ~ dissolvedIIF 40 - Secretary → ME - 23
MARS CAPITAL REAL ESTATE LIMITED
08902195Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 11 - Director → ME - 24NRAM (NO. 1) LIMITED - 2016-07-185th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (25 parents, 8 offsprings)Officer2021-11-01 ~ nowIIF 8 - Director → ME
- 25
PRINCIPAL HOME LOANS GROUP LIMITED
10934553Ashcombe House, 5, The Crescent, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2017-08-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PRINCIPAL HOME LOANS HOLDINGS LIMITED
1064374727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-02-28 ~ dissolvedIIF 20 - Director → ME - 27
PRINCIPAL HOME LOANS LIMITED
1064385927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 19 - Director → ME - 28
PRINCIPAL HOME LOANS MANAGEMENT LIMITED
1064391327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 18 - Director → ME - 29
PRINCIPAL HOME LOANS ADMINISTRATION LIMITED
- 2017-09-26 1093463071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2017-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2017-08-29 ~ 2017-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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