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

Mr Matthew Charles Idiens

    Related profiles found in government register
  • Mr Matthew Charles Idiens
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Ball Hill, Newbury, Berkshire, RG20 0NT

      IIF 1

    • Oakwood House, Ball Hill, Newbury, RG20 0NT, England

      IIF 2 IIF 3

    • Woodspeen West, Lambourn Road, Woodspeen, Newbury, RG20 8BU, United Kingdom

      IIF 4
  • Idiens, Matthew Charles
    British chief executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Ball Hill, Newbury, RG20 0NT, England

      IIF 5
  • Idiens, Matthew Charles
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49-63 Spencer Street, Hockley, Birmingham, West Midlands, B18 6DE

      IIF 6

    • 1200, Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 7

    • 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • 44, Southampton Buildings, London, WC2A 1AP

      IIF 11

    • Unit 21/23 Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England

      IIF 12

    • Oakwood House, Ball Hill, Newbury, RG20 0NT, England

      IIF 13
  • Idiens, Matthew Charles
    British consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT

      IIF 14
  • Idiens, Matthew Charles
    British consulting born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Ball Hill, Newbury, Berkshire, RG20 0NT, United Kingdom

      IIF 15
  • Idiens, Matthew Charles
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 16 IIF 17 IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • Oakwood House, Ball Hill, Newbury, Hampshire, RG20 0NT, England

      IIF 21

    • Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 22
  • Idiens, Matthew Charles
    British entrepreneur born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Newmarket House, Market Street, Newbury, Berkshire, RG14 5DP, United Kingdom

      IIF 23
  • Idiens, Matthew Charles
    British company director born in April 1970

    Registered addresses and corresponding companies

    • 49-63, Spencer Street, Hockley, Birmingham, West Midlands, B18 6DE, United Kingdom

      IIF 24
  • Idiens, Matthew Charles
    British

    Registered addresses and corresponding companies

    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT

      IIF 25
  • Idiens, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    The Stables, Oakwood House, Ball Hill, Newbury, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-10-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    95 Tabley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 7 - director → ME
  • 3
    Oakwood House, Ball Hill, Newbury, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 18 - director → ME
  • 5
    Oakwood House, Ball Hill, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    -6,743 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    246,151 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 12 - director → ME
  • 7
    Woodspeen West Lambourn Road, Woodspeen, Newbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Watson Morgan, 4100 Park Approach, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 16 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-05-25 ~ dissolved
    IIF 10 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 9 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-11-16 ~ dissolved
    IIF 20 - director → ME
  • 12
    44 Southampton Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 11 - director → ME
  • 13
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (2 parents)
    Equity (Company account)
    88,079 GBP2021-12-31
    Officer
    2009-06-29 ~ dissolved
    IIF 22 - director → ME
Ceased 6
  • 1
    26 Mount Row, London, England
    Corporate (1 parent)
    Officer
    2008-09-18 ~ 2018-06-26
    IIF 24 - director → ME
  • 2
    HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
    HAMSARD 2843 LIMITED - 2005-11-03
    26 Mount Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2018-06-26
    IIF 6 - director → ME
  • 3
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,822,212 GBP2023-12-31
    Officer
    2016-04-13 ~ 2019-02-27
    IIF 21 - director → ME
  • 4
    VANE MINERALS LIMITED - 2013-09-05
    ROSE PETROLEUM LTD - 2013-08-15
    Watson Morgan, 20-22 Wenlock Road, London
    Corporate (3 parents)
    Equity (Company account)
    -8,162,400 GBP2021-12-31
    Officer
    2013-07-24 ~ 2019-08-19
    IIF 19 - director → ME
  • 5
    VANE MINERALS LIMITED - 2005-01-27
    THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26
    HAMSARD 2508 LIMITED - 2002-05-24
    Watson Morgan, 20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,284,530 GBP2023-12-31
    Officer
    2013-08-01 ~ 2019-08-19
    IIF 8 - director → ME
    2002-08-10 ~ 2012-06-25
    IIF 14 - director → ME
    2009-06-08 ~ 2011-10-31
    IIF 26 - secretary → ME
  • 6
    ROSE PETROLEUM PLC - 2020-08-03
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22 Wenlock Road, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-02-13 ~ 2019-08-30
    IIF 17 - director → ME
    2004-05-10 ~ 2011-10-31
    IIF 25 - secretary → ME

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