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 Darren
- British born in February 1973
Matthews, John Darren
Resident in England
Registered addresses and corresponding companiesFleetfix Limited, Birchwood Way, Somercotes, Alfreton, Derbyshire, DE55 4QQ, United Kingdom
IIF 1 IIF 218, Wesley Street, Castleford, WF10 1AE, England
IIF 318, Monsell Drive, Nottingham, NG5 8LY, United Kingdom
IIF 4Woodland Lodge, 37 Waterhouse Lane, Gedling, Nottingham, Nottinghamshire, NG4 4BP, England
IIF 5C/o Uk Freight Masters Ltd, Birchwood Way, Somercotes, Derbyshire, DE55 4QQ, United Kingdom
IIF 6Finn Associates, Tong Lane, Tong, West Yorkshire, BD4 0RR
IIF 7
- British born in April 1976
Matthews, Darren
Resident in England
Registered addresses and corresponding companies378, Northbrooks, Harlow, Essex, CM19 4DR, England
IIF 8
- British born in September 1971
Matthews, Darren John
Resident in England
Registered addresses and corresponding companies8, The Avenue, Risby, Bury St. Edmunds, IP28 6RN, England
IIF 9
- British born in April 1976
Matthews, Darren John
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Matthews, Darren John
Resident in England
Registered addresses and corresponding companies378, Northbrooks, Harlow, Essex, CM19 4DR, England
IIF 12
- British born in September 1971
Mr Darren John Matthews
Resident in England
Registered addresses and corresponding companies8, The Avenue, Risby, Bury St. Edmunds, IP28 6RN, England
IIF 13
- British born in April 1976
Mr Darren John Matthews
Resident in England
Registered addresses and corresponding companies378, Northbrooks, Harlow, Essex, CM19 4DR, England
IIF 14
- British born in February 1973
Mr John Darren Matthews
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Darren Matthews
Resident in England
Registered addresses and corresponding companies378, Northbrooks, Harlow, CM19 4DR, England
IIF 19
- Registered addresses and corresponding companies
Matthews, John
18, Monsell Drive, Nottingham, NG5 8LY, United Kingdom
IIF 20
- 1
- 2
ALLEGRO TRANSPORT LIMITED
01202559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of controlFinn Associates, Tong Lane, Tong, West YorkshireLiquidation Corporate (11 parents, 1 offspring)Officer2018-04-18 ~ nowIIF 7 - Director → ME - 3
DARTMOUTH TRANSPORT LTD
0895002258 Denstone Drive, Alvaston, DerbyDissolved Corporate (4 parents)Officer2014-07-21 ~ 2014-11-24IIF 10 - Director → ME - 4
DMATTHEWS DUCT LIMITED
11465356378 Northbrooks, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ 2018-07-16IIF 8 - Director → ME2018-07-16 ~ dissolvedIIF 11 - Director → ME2018-07-16 ~ 2018-07-16IIF 12 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OE2018-07-16 ~ 2018-07-16IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
FLEETFIX LIMITED
11486117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-23 during the appointment or period of controlFinn Associates, Tong Hall, Tong Lane, BradfordLiquidation Corporate (4 parents)Officer2018-07-26 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FREIGHTFIX LIMITED
11499823Fleetfix Limited Birchwood Way, Somercotes, Alfreton, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 7
LOGISTIFIX LIMITED
1081173618 Wesley Street, Castleford, EnglandActive Corporate (5 parents)Officer2018-10-16 ~ 2020-06-30IIF 3 - Director → ME - 8
MATTHEWS GROUP LIMITED
09932487Woodland Lodge 37 Waterhouse Lane, Gedling, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2015-12-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OAK RISE DIGITAL LIMITED
129493068 The Avenue, Risby, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TTT LOGISTICS LIMITED
10925599Centrum West, Callister Way, Burton-on-trent, EnglandActive Corporate (6 parents, 5 offsprings)Officer2017-08-21 ~ 2020-06-30IIF 4 - Director → ME2017-08-21 ~ 2020-06-30IIF 20 - Secretary → MEPerson with significant control2017-08-21 ~ 2020-09-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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