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, John Waylett
- British born in September 1944
Matthews, John Waylett
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1944
Matthews, John Waylett
Resident in England
Registered addresses and corresponding companies - British chief executive of financiere indosuez limited born in September 1944
Matthews, John Waylett
Resident in England
Registered addresses and corresponding companiesLimpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
IIF 6
- British company director born in September 1944
Matthews, John Waylett
Resident in England
Registered addresses and corresponding companies - British director born in September 1944
Matthews, John Waylett
Resident in England
Registered addresses and corresponding companies - British non-executive director born in September 1944
Matthews, John Waylett
Resident in England
Registered addresses and corresponding companiesLimpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
IIF 17
- born in September 1944
Matthews, John Waylett
Resident in England
Registered addresses and corresponding companiesLimpley Crest, Midford Lane Limpley Stoke, Bath, BA2 7GW
IIF 18
- British chief executive born in September 1944Registered addresses and corresponding companies
Matthews, John Waylett
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 19
- British company directorRegistered addresses and corresponding companies
Matthews, John Waylett
Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
IIF 20
- British born in September 1944
Mr John Waylett Matthews
Resident in England
Registered addresses and corresponding companies3 Pleshey Lodge Offices, Pump Lane, Pleshey, Chelmsford, CM3 1HF, United Kingdom
IIF 21
- 1
ASPECT RESOURCES PLC
08254546C/o Tia Talbi Exchange House, Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-16 ~ dissolvedIIF 16 - Director → ME - 2AURELIAN OIL & GAS LIMITED - now
AURELIAN OIL & GAS PLC
- 2013-01-29 01685863AURELIAN OIL & GAS LIMITED - 2006-07-04FALCON OIL & GAS LIMITED - 2006-01-30AVERYHILLS LIMITED - 2002-09-2527/28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2010-09-29 ~ 2013-01-25IIF 8 - Director → ME - 3
CANVASFLOW LIMITED
098564923 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United KingdomActive Corporate (5 parents)Equity (Company account)106,515 GBP2024-12-31Person with significant control2022-08-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4CENTER PARCS (UK) GROUP LIMITED - now
CENTER PARCS (UK) GROUP PLC
- 2006-05-17 04974661ARBOR PLC
- 2003-12-04 04974661NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (30 parents, 1 offspring)Officer2003-12-01 ~ 2006-05-12IIF 15 - Director → ME - 5CREST NICHOLSON PLC - nowCREST NICHOLSON LIMITED - 2010-05-19CREST NICHOLSON PLC - 2010-04-16CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC
- 2007-05-09 01040616500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (46 parents, 34 offsprings)Officer1992-07-01 ~ 2007-05-03IIF 19 - Director → ME - 6NEW DIPLOMA PLC - 2000-04-17MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-2210-11 Charterhouse Square, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2003-07-24 ~ 2013-09-30IIF 4 - Director → ME
- 7FOREST SCHOOL, LONDON - now
FOREST SCHOOL,ESSEX.
- 2021-12-30 00429150Forest School, Nr. Snaresbrook, LondonActive Corporate (54 parents, 1 offspring)Officer1998-11-25 ~ 2016-10-31IIF 9 - Director → ME - 8Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-20 ~ 2011-04-06IIF 18 - LLP Member → ME
- 9
MEDIA SYSTEMS LIMITED
028288283 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United KingdomActive Corporate (11 parents)Equity (Company account)-354,833 GBP2024-12-31Officer1999-02-09 ~ 2024-11-28IIF 7 - Director → ME - 10
MERCURY AIRFREIGHT HOLDINGS LIMITED
- 1996-05-17 02425976ROLEROD LIMITED - 1990-07-032 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (24 parents)Officer1996-02-22 ~ 1998-06-04IIF 11 - Director → ME - 11MINERVA LIMITED - now146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (24 parents, 10 offsprings)Officer2007-09-17 ~ 2011-08-19IIF 2 - Director → ME
- 12
MITHRAS INVESTMENT TRUST PLC
02478424C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (24 parents, 3 offsprings)Officer~ 1994-01-18IIF 6 - Director → ME - 13NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
HAROLD PERRY MOTORS P L C
- 1985-06-27 00966807Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 27 offsprings)Officer~ 2002-05-07IIF 5 - Director → ME - 14OFFICE METRO LIMITED - nowREGUS LIMITED - 2011-02-04TRUSHELFCO (NO.2348) LIMITED - 1998-06-24268 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (20 parents, 339 offsprings)Officer1998-08-03 ~ 2003-12-01IIF 10 - Director → ME
- 15
P.MATTHEWS LIMITED
00300861Limpley Crest, Midford Lane, Limpley Stoke, BathDissolved Corporate (4 parents)Equity (Company account)3,022 GBP2022-12-31Officer2000-11-07 ~ 2012-02-05IIF 13 - Director → ME2000-11-07 ~ dissolvedIIF 20 - Secretary → ME - 16REACT GROUP PLC - now
VERDES MANAGEMENT PLC
- 2015-08-14 05454010X-PHONICS PLC - 2010-09-27DIABLO GROUP PLC - 2006-08-29Holly House, Shady Lane, Birmingham, EnglandActive Corporate (35 parents, 5 offsprings)Officer2010-09-29 ~ 2012-11-09IIF 14 - Director → ME - 17
WAVEBOLD PUBLIC LIMITED COMPANY
- 2003-10-03 04868977Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents, 106 offsprings)Officer2003-09-26 ~ 2008-10-14IIF 1 - Director → ME - 18ROBERT W. BAIRD LIMITED - now
GRANVILLE MARKETS LIMITED
- 2000-03-09 01745463GRANVILLE LIMITED - 1997-09-23GRANVILLE DAVIES LIMITED - 1996-04-01GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11GRANVILLE COLEMAN LIMITED - 1986-08-08GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (48 parents, 1 offspring)Officer1998-04-01 ~ 2001-04-26IIF 17 - Director → ME - 19
ROTORK P.L.C.
00578327Rotork House, Brassmill Lane, BathActive Corporate (41 parents, 11 offsprings)Officer1998-11-16 ~ 2008-05-02IIF 12 - Director → ME - 20SDL LIMITED - now
SDL PLC
- 2020-11-18 02675207SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26BOWEDGE LIMITED - 1992-02-07Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (41 parents, 5 offsprings)Officer2001-06-12 ~ 2012-04-17IIF 3 - Director → ME
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