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.
Hellyer, Matthew Charles
- British born in December 1970
Hellyer, Matthew Charles
Resident in England
Registered addresses and corresponding companies15, Tabitha Close, Poole, BH15 4FS, England
IIF 1
- British director born in December 1970
Hellyer, Matthew Charles
Resident in England
Registered addresses and corresponding companies4 & 6, Market Place, Chapel En Le Frith, High Peak, Derbyshire, SK23 0EN, United Kingdom
IIF 2
- British born in December 1970
Hellyer, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 3
- British company director born in December 1970
Hellyer, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 4
- British director born in December 1970
Hellyer, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British security born in December 1970
Hellyer, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies19, Oxford Street, Hereford, HR4 0BP
IIF 13
- British born in December 1970
Mr Matthew Charles Hellyer
Resident in England
Registered addresses and corresponding companies15, Tabitha Close, Poole, BH15 4FS, England
IIF 14
- United Kingdom born in December 1970
Hellyer, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies27, New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 15
- British born in December 1970
Mr Matthew Charles Hellyer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ESTABLISHING CASSANDRA RISK MITIGATION LTD - 2016-02-26C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,496 GBP2018-11-30Officer2016-06-22 ~ 2016-11-23IIF 4 - Director → ME
- 2
CTQ TRADING LIMITED
094836426 Cambridge Court, 210 Shepherds Bush Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-11 ~ 2015-07-07IIF 10 - Director → ME - 3PGI TRAINING LIMITED - 2016-09-07MARSEC INTERNATIONAL SOLUTIONS LIMITED - 2013-10-06Randall House, New Road, Whaley Bridge, Derbyshire, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)45,376 GBP2024-12-31Officer2021-03-15 ~ 2022-03-22IIF 2 - Director → ME
- 4
GLENDORE TRADING LIMITED
0944713335 Rickmansworth Road, Watford, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)29,734 GBP2017-02-28Officer2015-02-18 ~ 2015-07-07IIF 8 - Director → ME - 5
HR LOGISTICAL CONSULTANTS LTD
0886886219 Oxford Street, HerefordDissolved Corporate (3 parents)Officer2014-01-30 ~ dissolvedIIF 9 - Director → ME - 6
HR MARITIME CONSULTANTS LTD
078655622 Eaton Gate, London, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-355,944 GBP2024-12-31Officer2015-06-11 ~ 2017-04-20IIF 11 - Director → ME2011-11-30 ~ 2015-05-29IIF 12 - Director → ME - 7HR SEURITY LIMITED - 2008-06-24Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents, 1 offspring)Officer2008-07-11 ~ 2015-11-14IIF 13 - Director → ME
- 8
OROPA LIMITED
094468756 Cambridge Court, 210 Shepherds Bush Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-18 ~ 2015-07-07IIF 5 - Director → ME - 9
PLUSTOCKS LIMITED
094469076 Cambridge Court, 210 Shepherds Bush Road, LondonDissolved Corporate (5 parents)Officer2015-02-18 ~ 2015-07-07IIF 6 - Director → ME - 10
SPARTA SECURITY SERVICES LTD
10169615Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-43,959 GBP2024-05-31Officer2016-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE NEXT STEP ( VETERANS TRANSITION) LTD
0951900127 New Dover Road, Canterbury, Kent, EnglandActive Corporate (2 parents)Equity (Company account)50,103 GBP2024-03-31Officer2015-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
THE RISK ACADEMY LTD
1458415115 Tabitha Close, Poole, EnglandActive Corporate (2 parents)Equity (Company account)8,626 GBP2024-01-31Officer2023-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 13
TROOPS2TRADESMAN LTD
1004998719 Oxford Street, Hereford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-30Officer2016-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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