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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

Matthews, Nicholas

    Related profiles found in government register
  • Matthews, Nicholas
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 545, Garratt Lane, Earlsfield, London, SW18 4SR, United Kingdom

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Matthews, Nicholas Henry
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 545, Garratt Lane, London, SW18 4SR

      IIF 3
  • Matthews, Nicholas Henry
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 545, Garratt Lane, London, SW18 4SR, United Kingdom

      IIF 4
  • Matthews, Nicholas Henry
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Starrock Road, Coulsdon, CR5 3EH, United Kingdom

      IIF 5
    • 545, Garratt Lane, Earlsfield, London, SW18 4SR, United Kingdom

      IIF 6
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 7
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 8 IIF 9
  • Matthews, Nicholas Henry
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, England

      IIF 10
  • Mr Nicholas Matthews
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Matthews, Nicholas Henry
    British director born in October 1957

    Registered addresses and corresponding companies
    • Tall Pines, 31 The Gateway, Woking, Surrey, GU21 5SN

      IIF 12
  • Mr Nicholas Henry Matthews
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Starrock Road, Coulsdon, CR5 3EH, England

      IIF 13
    • 545, Garratt Lane, London, SW18 4SR, England

      IIF 14
    • Winnington House, 2, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 15
  • Mr Nicholas Henry Matthews
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Emstrey House (south), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    545 Garratt Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    720,503 GBP2024-12-31
    Officer
    2012-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ dissolved
    IIF 9 - Director → ME
  • 3
    545 Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BEAUMONT ROSE LIMITED
    - now
    Other registered number: 09344019
    ORMES WINE BAR LTD - 1992-10-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 5
    BEAUMONT ROSE LIMITED
    Other registered number: 02654366
    545 Garratt Lane, Earlsfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 6
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 11 - Has significant influence or controlOE
  • 8
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 9
    545 Garratt Lane, Earlsfield, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-24 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    25 Diamond Way, Ellesmere, Shropshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,923 GBP2025-03-31
    Officer
    2012-03-20 ~ 2018-04-05
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-05-19
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    Airport House, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-05-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.