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
Individuals in focus
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 companies1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
IIF 5 IIF 6 IIF 7Ashcombe House, 5, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 8 IIF 9 IIF 10 (more)(less)Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 145th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 15 IIF 165 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 17C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 IIF 20 IIF 2131st Floor, 40 Bank Street, London, E14 5NR
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2344, Esplanade, St Helier, Je4 9wg, Jersey
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 born in May 1973
Gilmour, Matt
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gilmour, Matthew
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
IIF 34 IIF 35 IIF 36 (more)(less)
- 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 43
Related profiles found in government register
Offspring entities and appointments
29
- 1
ACROPOLIS HOLDINGS LIMITED
06771507Norwegian Wood Rad Lane, Abinger Hammer, Dorking, SurreyDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 32 - Director → ME2008-12-11 ~ dissolvedIIF 41 - Secretary → ME - 2
ACROPOLIS MEDIA SOLUTIONS LTD
06771496Yew Tree Cottage, The Haven, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 31 - Director → ME2008-12-11 ~ dissolvedIIF 39 - Secretary → ME - 3
AECIA FUNDING LIMITED
1529100571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-17 ~ dissolvedIIF 23 - 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 surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE - 5
BANPROTECT LIMITED
06771470Norwegian Wood Rad Lane, Abinger Hammer, Dorking, SurreyDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 33 - Director → ME2008-12-11 ~ dissolvedIIF 43 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlBRADFORD & BINGLEY PLC - 2021-10-045th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (54 parents, 6 offsprings)Officer2021-11-01 ~ nowIIF 15 - 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 shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
INFINITY MORTGAGE HOLDINGS LIMITED
05348849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25 during the appointment or period of control
Dissolved on 2012-01-07 during the appointment or period of controlHollins 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
04937326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25 during the appointment or period of control
Dissolved on 2014-02-08 during the appointment or period of controlHollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents)Officer2003-10-20 ~ dissolvedIIF 7 - 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 13 - Director → ME2008-01-25 ~ 2010-07-28IIF 37 - 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 11 - Director → ME2008-01-24 ~ 2010-07-28IIF 38 - 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 29 - 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 24 - Director → ME - 15
- 16
LIGHTYEAR INVESTMENTS LIMITED
06129766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2011-03-03 during the appointment or period of controlToronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2007-02-27 ~ 2009-01-16IIF 6 - Director → ME2009-02-27 ~ dissolvedIIF 40 - Secretary → ME2007-02-27 ~ 2009-01-16IIF 34 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2024-07-13 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 17 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2024-07-13 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2017-02-24 ~ dissolvedIIF 26 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2024-07-13 during the appointment or period of controlMAGELLAN MORTGAGES UK LIMITED
- 2016-08-01 08604906C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2013-07-10 ~ dissolvedIIF 18 - Director → ME - 20
MARS ACQUISITION LIMITED
08522909Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-05-09 ~ 2017-11-30IIF 10 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27 during the appointment or period of control
Dissolved on 2015-06-12 during the appointment or period of controlMARS DEBT MANAGEMENT LIMITED
- 2008-01-17 0644195131st Floor 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-11-30 ~ dissolvedIIF 22 - Director → ME2007-11-30 ~ dissolvedIIF 42 - Secretary → ME - 23
MARS CAPITAL REAL ESTATE LIMITED
08902195Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 12 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlNRAM (NO. 1) LIMITED - 2016-07-185th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (25 parents, 8 offsprings)Officer2021-11-01 ~ nowIIF 16 - Director → ME - 25
PRINCIPAL HOME LOANS GROUP LIMITED
10934553Ashcombe House, 5, The Crescent, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2017-08-29 ~ dissolvedIIF 8 - 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 21 - Director → ME - 27
PRINCIPAL HOME LOANS LIMITED
1064385927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 20 - Director → ME - 28
PRINCIPAL HOME LOANS MANAGEMENT LIMITED
1064391327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 19 - 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 28 - Director → MEPerson with significant control2017-08-29 ~ 2017-11-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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