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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Charles Lewis

    Related profiles found in government register
  • Matthews, Charles Lewis
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 1 IIF 2

    • C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

      IIF 3

    • Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom

      IIF 4

    • Burnham Road, Sandpit Road, Dartford, DA1 5BD, England

      IIF 5

    • C/o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England

      IIF 6 IIF 7

    • /o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England

      IIF 8

    • Trereece House, Llangarron, Herefordshire, HR9 6NH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Third Floor 14, Golden Square, London, W1F 9JG, United Kingdom

      IIF 12

    • Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT, United Kingdom

      IIF 13

    • Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE

      IIF 14

    • Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, CF62 4AF, United Kingdom

      IIF 15
  • Matthews, Charles Lewis
    British business consultant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 16
  • Matthews, Charles Lewis
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 17 IIF 18 IIF 19

    • The Old Red Lion, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 22

    • The Old Red Lion, Millers Lane, Hornton, Oxfordshire, OX15 6BS, United Kingdom

      IIF 23
  • Matthews, Charles Lewis
    British consultant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN

      IIF 24

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 25
  • Matthews, Charles Lewis
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 26 IIF 27 IIF 28

    • Burnham Road, Dartford, Kent, DA1 5BD

      IIF 31

    • Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT, United Kingdom

      IIF 32
  • Matthews, Charles Lewis
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 33
  • Mr Charles Lewis Matthews
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    03200294 LIMITED - now
    LAWRENCE AUTOMOTIVE LIMITED
    - 2013-06-11 03200294
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-07-22 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-09
    Commencement of winding up on 2009-12-08
    Conclusion of winding up on 2010-04-20
    Dissolved on 2010-08-04
    28 VSQ LIMITED - 1996-07-17
    1 Waterloo Way, Leicester
    Dissolved Corporate (16 parents)
    Officer
    1999-07-22 ~ 2000-03-31
    IIF 28 - Director → ME
  • 2
    AG HOLDING LTD
    06876756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17
    Dissolved on 2025-01-29
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2012-10-19
    IIF 22 - Director → ME
  • 3
    AXEON HOLDINGS PLC
    - now 05406153
    Insolvency (Case 1) In administration
    Administration started on 2009-04-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-10
    Commencement of winding up on 2010-10-13
    Conclusion of winding up on 2013-01-09
    Dissolved on 2013-07-18
    DALGLEN (NO. 966) PLC
    - 2005-06-01 05406153 SC265905... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-15 ~ 2009-05-07
    IIF 26 - Director → ME
  • 4
    B&P HOLDINGS II LIMITED - now
    BECK & POLLITZER LIMITED
    - 2017-12-11 06344191 10355552... (more)
    B&P HOLDINGS LIMITED - 2008-09-09
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2012-10-25 ~ 2016-09-19
    IIF 31 - Director → ME
  • 5
    BECK & POLLITZER LIMITED
    - now 10355552 06344191... (more)
    BURGUNDY TOPCO LIMITED
    - 2017-12-12 10355552
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2021-02-23
    IIF 5 - Director → ME
  • 6
    BELLGRANGE CONSULTING LIMITED
    04434604
    31 Wellington Road, Nantwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ 2012-02-10
    IIF 29 - Director → ME
  • 7
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-09-11 ~ 2008-07-01
    IIF 18 - Director → ME
  • 8
    COPLAN LIMITED
    02107680
    28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2006-05-01 ~ 2007-08-01
    IIF 30 - Director → ME
  • 9
    CW LIGHTING TECHNOLOGY GROUP LIMITED
    10909325 10941439... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-02-12
    IIF 32 - Director → ME
  • 10
    CW LIGHTING TECHNOLOGY LIMITED
    10909519 10909325... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-02-12
    IIF 13 - Director → ME
  • 11
    DEXWOOD LIMITED
    07733117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-12 during the appointment or period of control
    Dissolved on 2024-08-16 during the appointment or period of control
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    EUROPEAN LITHIUM LIMITED
    FC032197
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2014-11-10 ~ 2015-08-13
    IIF 12 - Director → ME
  • 13
    FMGH 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-08-17
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-17
    ENSCO 630 LIMITED - 2010-11-09
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (21 parents)
    Officer
    2016-06-01 ~ 2019-04-10
    IIF 14 - Director → ME
  • 14
    GINKGO SERVICE UK LIMITED
    08114865
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2013-08-01
    IIF 23 - Director → ME
  • 15
    HELIEX POWER LIMITED
    SC387672 07108012
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (34 parents)
    Officer
    2013-04-23 ~ 2016-11-30
    IIF 33 - Director → ME
  • 16
    HUMAN ELECTRIC LIMITED
    03937318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-23 during the appointment or period of control
    Commencement of winding up on 2008-08-12 during the appointment or period of control
    Conclusion of winding up on 2009-11-13 during the appointment or period of control
    Dissolved on 2010-02-20 during the appointment or period of control
    Third Floor, Eagle House, 110 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-09 ~ dissolved
    IIF 1 - Director → ME
  • 17
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17
    Dissolved on 2025-01-28
    AXEON TECHNOLOGIES LIMITED
    - 2013-08-23 03460977
    AXEON LIMITED
    - 2006-04-12 03460977 03874789
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-10-28 ~ 2012-10-19
    IIF 16 - Director → ME
  • 18
    MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD
    04171012
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-10-25 ~ 2004-01-30
    IIF 19 - Director → ME
  • 19
    MINDLEADERS UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Due to be dissolved on 2017-11-30
    THIRDFORCE CLM LTD - 2012-01-25
    CREATIVE LEARNING MEDIA LIMITED
    - 2006-10-25 03723561
    THE CREATIVE MEDIA GROUP LIMITED - 2001-04-10
    CREATIVE MARKETING MEDIA LIMITED - 2000-10-23
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2006-07-12
    IIF 20 - Director → ME
  • 20
    PBLSAT LIMITED
    06024752
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24
    Administration ended on 2010-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2015-05-19
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2009-04-01
    IIF 21 - Director → ME
  • 21
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2005-01-24 ~ 2018-04-17
    IIF 24 - Director → ME
  • 22
    PROJECT HELIOS BIDCO LIMITED
    16965110 16964936
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 9 - Director → ME
  • 23
    PROJECT HELIOS MIDCO LIMITED
    16964936 16965110
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 11 - Director → ME
  • 24
    PROJECT HELIOS TOPCO LIMITED
    16963678
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
  • 25
    PROJECT POSEIDON BIDCO LIMITED
    13716638 13710246
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 7 - Director → ME
  • 26
    PROJECT POSEIDON MIDCO LIMITED
    13710246 13716638
    C/o Subsea Technology & Rentals Ltd Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 8 - Director → ME
  • 27
    PROJECT POSEIDON TOPCO LIMITED
    13697533
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 6 - Director → ME
  • 28
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 4 - Director → ME
  • 29
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 3 - Director → ME
  • 30
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 15 - Director → ME
  • 31
    SIGMA Q C LIMITED
    04220787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-18
    Dissolved on 2011-12-13
    Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-05-21 ~ 2008-11-30
    IIF 2 - Director → ME
  • 32
    TRINITY UNIVERSAL HOLDINGS LIMITED
    - now 05147676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09
    Dissolved on 2015-02-24
    360 GROUP LIMITED
    - 2006-10-05 05147676 03645154... (more)
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-12 ~ 2009-01-22
    IIF 17 - Director → ME
  • 33
    ZEROSHIFT LIMITED
    - now 04515899
    Insolvency (Case 1) In administration
    Administration started on 2012-07-24
    Administration ended on 2013-05-02
    PRELOAD ADVANCED TRANSMISSIONS LIMITED - 2002-12-17
    100-102 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2005-06-11 ~ 2008-06-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.