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

Hinks, Matthew

    Related profiles found in government register
  • Hinks, Matthew

    Registered addresses and corresponding companies
  • Hinks, Matthew Barrie

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HD, England

      IIF 16 IIF 17 IIF 18

    • 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 19

    • 50, Berkeley Street, Mayfair, London, W1J 8HD, Uk

      IIF 20
  • Hinks, Matthew
    British financial consultant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 21
  • Hinks, Matthew
    British accountant born in December 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5th Floor 50 Berkeley Street, London, W1J 8HD

      IIF 22
  • Hinks, Matthew
    British financial consultant born in December 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 23
  • Mr Matthew Hinks
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 24
  • Mr Matthew Hinks
    British born in December 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    CRITICAL TRANSFORM LTD - 2016-06-23
    LIGHTHOUSE FLAGG LIMITED - 2014-05-19
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    585 GBP2024-11-30
    Officer
    2013-11-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 2
    C23 Ambassador Building, 5 New Union Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,243 GBP2021-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 16 - secretary → ME
Ceased 19
  • 1
    GLENCORE ADVISORY SERVICES LIMITED - 2006-09-26
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 2 - secretary → ME
  • 2
    IXOMEX LIMITED - 2001-02-14
    18 Hanover Square, London, England
    Corporate (4 parents)
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 9 - secretary → ME
  • 3
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 3 - secretary → ME
  • 4
    18 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 11 - secretary → ME
  • 5
    TMR INTERNATIONAL LIMITED - 2006-06-12
    TMR SERVICES LIMITED - 1991-07-19
    BURGINHALL 523 LIMITED - 1991-04-03
    5th Floor 50 Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-09-18 ~ 2015-09-25
    IIF 22 - director → ME
    2012-09-20 ~ 2015-09-25
    IIF 12 - secretary → ME
  • 6
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 1 - secretary → ME
  • 7
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 6 - secretary → ME
  • 8
    JANGLEGLADE LIMITED - 2024-01-02
    1 Bell Street, Maidenhead, England
    Corporate (4 parents)
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 14 - secretary → ME
  • 9
    MINMAR (871) LIMITED - 2007-12-27
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 15 - secretary → ME
  • 10
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 8 - secretary → ME
  • 11
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 10 - secretary → ME
  • 12
    XSTRATA PROJECT SERVICES (UK) LIMITED - 2013-08-21
    XSTRATA ZANAGA SERVICES (UK) LIMITED - 2011-10-04
    50 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-29 ~ 2015-09-25
    IIF 17 - secretary → ME
  • 13
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    18 Hanover Square, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2013-05-20 ~ 2015-09-25
    IIF 20 - secretary → ME
  • 14
    18 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 7 - secretary → ME
  • 15
    Warren House, Bell Lane, Thame, England
    Dissolved corporate (5 parents)
    Officer
    2014-02-12 ~ 2015-09-25
    IIF 19 - secretary → ME
  • 16
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 5 - secretary → ME
  • 17
    MARC RICH & CO. LIMITED - 1994-09-01
    18 Hanover Square, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-09-20 ~ 2015-09-25
    IIF 4 - secretary → ME
  • 18
    CRITICAL TRANSFORM LTD - 2016-06-23
    LIGHTHOUSE FLAGG LIMITED - 2014-05-19
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    585 GBP2024-11-30
    Officer
    2013-11-27 ~ 2016-06-30
    IIF 13 - secretary → ME
  • 19
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-05-29 ~ 2015-09-25
    IIF 18 - secretary → ME

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