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.
Mr Matthew Charles Idiens
Mr Matthew Charles Idiens
British born in April 1970Resident in England
Registered addresses and corresponding companiesIdiens, Matthew Charles
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5
4100, Park Approach, Leeds, LS15 8GB, England
IIF 6 Unit 21/23 Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England
IIF 7 Newmarket House, Market Street, Newbury, Berkshire, RG14 5DP, United Kingdom
IIF 8 Oakwood House, Ball Hill, Newbury, Berkshire, RG20 0NT, United Kingdom
IIF 9 Oakwood House, Ball Hill, Newbury, RG20 0NT, England
IIF 10 Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT
Idiens, Matthew Charles
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 11 49-63 Spencer Street, Hockley, Birmingham, West Midlands, B18 6DE
IIF 12 1200, Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 13 IIF 14 20-22, Wenlock Road, London, N1 7GU, England
IIF 15 44, Southampton Buildings, London, WC2A 1AP
IIF 16 Oakwood House, Ball Hill, Newbury, RG20 0NT, England
Idiens, Matthew Charles
British director born in April 1970Resident in England
Registered addresses and corresponding companiesIdiens, Matthew Charles
British company director born in April 1970Registered addresses and corresponding companies
IIF 24 49-63, Spencer Street, Hockley, Birmingham, West Midlands, B18 6DE, United Kingdom
Idiens, Matthew Charles
British Registered addresses and corresponding companies
- 1 The Stables, Oakwood House, Ball Hill, Newbury, BerkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer
2012-10-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 95 Tabley Road, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-29 ~ dissolvedIIF 12 - Director → ME
- 3 Oakwood House, Ball Hill, Newbury, EnglandDissolved Corporate (2 parents)Officer 2021-08-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2013-01-11 ~ dissolvedIIF 19 - Director → ME
- 5 Oakwood House, Ball Hill, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)-6,755 GBP2024-12-31Officer 2019-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Woodspeen West Lambourn Road, Woodspeen, Newbury, United KingdomActive Corporate (2 parents)Equity (Company account)12 GBP2024-03-31Officer 2018-01-15 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Watson Morgan, 4100 Park Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer 2012-06-12 ~ dissolvedIIF 17 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2016-05-25 ~ dissolvedIIF 14 - Director → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2016-05-24 ~ dissolvedIIF 13 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2016-11-16 ~ dissolvedIIF 21 - Director → ME
- 11 44 Southampton Buildings, LondonDissolved Corporate (2 parents)Officer 2009-06-04 ~ dissolvedIIF 15 - Director → ME
- 12 Booth & Co, Coopers House Intake Lane, OssettDissolved Corporate (2 parents)Equity (Company account)88,079 GBP2021-12-31Officer 2009-06-29 ~ dissolvedIIF 23 - Director → ME
- 1 16 - 19 Eastcastle Street, London, EnglandActive Corporate (2 parents)Officer 2008-09-18 ~ 2018-06-26IIF 24 - Director → ME
- 2HUMMINGBIRD RESOURCES LIMITED - 2010-12-03HAMSARD 2843 LIMITED - 2005-11-03HUMMINGBIRD RESOURCES PLC - 2025-07-24 16-19 Eastcastle Street, London, EnglandActive Corporate (3 parents)Officer 2005-10-31 ~ 2018-06-26IIF 11 - Director → ME
- 3 13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-990,206 GBP2024-12-31Officer 2016-04-13 ~ 2019-02-27IIF 22 - Director → ME
- 4 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,998 GBP2024-12-31Officer 2019-02-01 ~ 2025-10-31IIF 6 - Director → ME
- 5VANE MINERALS LIMITED - 2013-09-05ROSE PETROLEUM LTD - 2013-08-15 Watson Morgan, 20-22 Wenlock Road, LondonActive Corporate (3 parents)Equity (Company account)-8,162,400 GBP2021-12-31Officer 2013-07-24 ~ 2019-08-19IIF 20 - Director → ME
- 6THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26VANE MINERALS LIMITED - 2005-01-27HAMSARD 2508 LIMITED - 2002-05-24 Watson Morgan, 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,284,530 GBP2023-12-31Officer 2013-08-01 ~ 2019-08-19IIF 5 - Director → ME 2002-08-10 ~ 2012-06-25IIF 10 - Director → ME 2009-06-08 ~ 2011-10-31IIF 26 - Secretary → ME
- 7
ZEPHYR ENERGY PLC
- nowVANE HOLDINGS LIMITED - 2004-01-15VANE HOLDINGS PLC - 2005-01-27HAMSARD 2607 LIMITED - 2003-02-13VANE MINERALS PLC - 2013-08-15ROSE PETROLEUM PLC - 2020-08-03 20-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2003-02-13 ~ 2019-08-30IIF 18 - Director → ME 2004-05-10 ~ 2011-10-31IIF 25 - Secretary → ME
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