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

Mr Peter Charles Matthews

    Related profiles found in government register
  • Mr Peter Charles Matthews
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Leazes Avenue, Chaldon, Caterham, Surrey, CR3 5AG, England

      IIF 1

    • Unit 1, The Ajm Centre, Prospect Business Park, Swanage, BH19 1FE, England

      IIF 2
  • Mr Peter Matthews
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19a, Birkbeck Hill, London, SE21 8JS, England

      IIF 3
  • Peter Matthews
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 179, High Street, London, SE20 7PF, England

      IIF 4
  • Mr Peter Charles Matthews
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Southerly Barn, Cockhall Lane, Litlington, Royston, SG8 0RE, England

      IIF 5
  • Matthews, Peter Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Leazes Avenue, Chaldon, Caterham, Surrey, CR3 5AG, England

      IIF 6

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 7

    • 53 Hormare Crescent, Storrington, Pulborough, West Sussex, RH20 4QX

      IIF 8

    • Unit 1, The Ajm Centre, Prospect Business Park, Swanage, BH19 1FE, England

      IIF 9
  • Matthews, Peter Charles
    British managing director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 53 Hormare Crescent, Storrington, Pulborough, West Sussex, RH20 4QX

      IIF 10 IIF 11
  • Matthews, Peter
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19a Birkbeck Hill, London, SE21 8JS

      IIF 12

    • 19a, Birkbeck Hill, London, SE21 8JS, England

      IIF 13

    • Flat 2 Bartholomew House, Denmark Road, London, SE5 9EP

      IIF 14
  • Matthews, Peter
    British plumber born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 179, High Street, London, SE20 7PF, England

      IIF 15
  • Matthews, Peter Charles
    British company director born in September 1951

    Registered addresses and corresponding companies

    • 33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX

      IIF 16
  • Matthews, Peter Charles
    British director born in September 1951

    Registered addresses and corresponding companies

    • 33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX

      IIF 17
  • Matthews, Peter Charles
    British technical director born in September 1951

    Registered addresses and corresponding companies

    • 33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX

      IIF 18 IIF 19
  • Matthews, Peter Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Kingsway, Skipton, North Yorkshire, BD23 1BA, England

      IIF 20
  • Matthews, Peter Charles
    British technical director

    Registered addresses and corresponding companies

    • The Southerly Barn, Cockhall Lane, Litlington, Royston, Hertfordshire, SG8 0RE

      IIF 21
  • Matthews, Peter Charles
    British technical director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Southerly Barn, Cockhall Lane, Litlington, Royston, Hertfordshire, SG8 0RE

      IIF 22
  • Matthews, Peter
    British

    Registered addresses and corresponding companies

    • 19a Birkbeck Hill, London, SE21 8JS

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    The Southerly Barn Cockhall Lane, Litlington, Royston, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    1998-10-28 ~ dissolved
    IIF 22 - Director → ME
    1998-10-28 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    COBNET MUSIC (UK) LIMITED - 2014-08-06
    COBNET MUSIC LIMITED - 2005-06-17
    Flat 2 Bartholomew House, Denmark Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,308 GBP2023-09-30
    Officer
    2017-04-10 ~ now
    IIF 14 - Director → ME
  • 3
    179 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    19a Birkbeck Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PAREGAL LTD - 2016-08-25
    TIES TECHNICAL LTD - 2016-02-03
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    4,820 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    URBAN FUN LIMITED - 2008-07-03
    Bax Cottage Church Street, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 8 - Director → ME
  • 7
    PROTEGER LIMITED - 2007-03-26
    199 Tithepit Shaw Lane, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 8
    1 London Road, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 20 - Director → ME
Ceased 8
  • 1
    4a Mallard Way, Pride Park, Derby, Derbyshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    935,758 GBP2023-12-31
    Officer
    ~ 2000-04-06
    IIF 19 - Director → ME
  • 2
    COBNET MUSIC (UK) LIMITED - 2014-08-06
    COBNET MUSIC LIMITED - 2005-06-17
    Flat 2 Bartholomew House, Denmark Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,308 GBP2023-09-30
    Officer
    2005-02-15 ~ 2014-08-06
    IIF 12 - Director → ME
    2003-07-08 ~ 2005-02-15
    IIF 23 - Secretary → ME
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,272 GBP2021-03-31
    Officer
    2017-05-08 ~ 2017-09-26
    IIF 6 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-09-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TOURCHECK LIMITED - 2012-05-02
    INTERNATIONAL BRITANNIA LIMITED - 2009-03-19
    SPEED 6873 LIMITED - 1998-04-06
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    119,723 GBP2018-12-31
    Officer
    1998-04-15 ~ 2002-05-22
    IIF 16 - Director → ME
  • 5
    Albert Goodman Hendford Manor, 33 Hendford, Yeovil, England
    Active Corporate (10 parents)
    Equity (Company account)
    221,290 GBP2024-03-31
    Officer
    2017-04-06 ~ 2019-10-15
    IIF 7 - Director → ME
  • 6
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1992-10-30 ~ 2002-11-11
    IIF 17 - Director → ME
  • 7
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
    NATIONAL BRITANNIA LIMITED - 2008-09-24
    NATIONAL PEST CONTROL LIMITED - 1993-08-01
    N P C (SERVICES) LIMITED - 1993-03-17
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    1992-12-11 ~ 1999-12-13
    IIF 18 - Director → ME
  • 8
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2002-10-08
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.