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.
Matthews, Holly
Matthews, Holly
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Holly Matthews
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Holly Layla
British company director born in January 1982Resident in England
Registered addresses and corresponding companiesMatthews, Holly Layla
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 9
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL, England
Matthews, Holly
Registered addresses and corresponding companies
IIF 10 60, South Drive, Brentwood, CM14 5DL, United Kingdom
Miss Holly Layla Matthews
British born in January 1982Resident in England
Registered addresses and corresponding companies
- 1
ASEAR GROUP LIMITED
- nowASEAR GROUP LIMITED - 2019-04-02GREEN TREE CLEANING COMPANY LTD - 2012-11-30SHGB 7 LTD - 2018-02-14SHGB 7 LTD - 2020-09-09 Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-05-31Person with significant control
2018-02-09 ~ dissolvedIIF 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 - 2
BH MANAGEMENT LIMITED
- nowASEAR GROUP LIMITED - 2020-09-08 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-247,735 GBP2023-10-31Officer 2015-10-30 ~ nowIIF 2 - Director → ME 2015-10-30 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74 GBP2020-02-28Officer 2019-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4
HUTTON LOGISTICS LIMITED
- nowSHENFIELD CATERING LTD - 2024-08-28 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
ASEAR GROUP LIMITED
- nowASEAR GROUP LIMITED - 2019-04-02GREEN TREE CLEANING COMPANY LTD - 2012-11-30SHGB 7 LTD - 2018-02-14SHGB 7 LTD - 2020-09-09 Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-05-31Officer 2018-02-09 ~ 2019-06-21IIF 1 - Director → ME - 2 16 Carlton Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2011-03-15 ~ 2011-03-15IIF 7 - Director → ME
- 3
OK PUBLISHING LIMITED
- nowWESTBOUND FOREIGN EXCHANGE LIMITED - 2011-04-15 Unit 5 Bolding Hatch Business Centre, Bishops Stortford Road Roxwell, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2011-03-15 ~ 2013-12-03IIF 6 - Director → ME - 4 16 Carlton Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2011-03-15 ~ 2011-03-15IIF 8 - Director → ME
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