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

Constable, Mathew

    Related profiles found in government register
  • Constable, Mathew
    British chartered builder born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, KT22 0AN, United Kingdom

      IIF 1
  • Constable, Mathew
    British construction born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Southpoint, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH11 0PR, United Kingdom

      IIF 2
  • Constable, Mathew
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 3

    • Pentland, Farley Heath, Albury, Guildford, GU5 9EW, England

      IIF 4

    • Unit 8, Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, KT22 0AN, England

      IIF 5
  • Constable, Mathew
    British operations manager born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Fawn Rise, Henfield, West Sussex, BN5 9EZ, United Kingdom

      IIF 6
  • Constable, Mathew
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briar Cottage, Warraton Lane, Saltash, Cornwall, PL12 4AA, United Kingdom

      IIF 7
  • Mr Mathew Constable
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pentland, Farley Heath, Albury, Guildford, GU5 9EW, England

      IIF 8

    • Unit 5b, Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, KT22 0AN, United Kingdom

      IIF 9
  • Constable, Mathew

    Registered addresses and corresponding companies

    • Briar Cottage, Warraton Lane, Saltash, Cornwall, PL12 4AA, United Kingdom

      IIF 10
  • Constable, Matthew Francis Edward
    English director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Briar Cottahe, Warraton Lane, Saltash, PL12 4AA, England

      IIF 11
  • Mr Mathew Constable
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briar Cottage, Warraton Lane, Saltash, PL12 4AA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5b Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 6 - director → ME
  • 3
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,620 GBP2016-10-31
    Officer
    2016-12-12 ~ dissolved
    IIF 5 - director → ME
  • 4
    Pentland Farley Heath, Albury, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2017-01-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 6 Huxley Close, Plymouth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,743 GBP2018-11-30
    Officer
    2018-10-20 ~ dissolved
    IIF 11 - director → ME
  • 6
    Briar Cottage, Warraton Lane, Saltash, Cornwall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 7 - director → ME
    2021-01-25 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ARMFIELD INTERIORS LIMITED - 2013-07-03
    100 St. James Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    448,124 GBP2019-09-30
    Officer
    2020-07-10 ~ 2021-01-11
    IIF 3 - director → ME
  • 2
    Unit 5b Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-06 ~ 2018-01-19
    IIF 1 - director → ME
  • 3
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2003-11-01 ~ 2012-04-02
    IIF 2 - director → ME

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