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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

Matthews, Ian Charles

    Related profiles found in government register
  • Matthews, Ian Charles
    British

    Registered addresses and corresponding companies

    • Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE

      IIF 1

    • Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG

      IIF 2 IIF 3 IIF 4

    • Ivor House, 200 London Road, North Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 5 IIF 6

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 7
  • Matthews, Ian Charles
    British accountant

    Registered addresses and corresponding companies
  • Matthews, Ian Charles

    Registered addresses and corresponding companies

    • 2 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 18

    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, England

      IIF 19
  • Matthews, Ian Charles
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE

      IIF 20
  • Matthews, Ian Charles
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE

      IIF 21 IIF 22
  • Matthews, Ian Charles
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Oakwood Road, Horley, West Sussex, RH6 7BZ, United Kingdom

      IIF 23

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

      IIF 24

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 25
  • Matthews, Ian Charles
    English accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 26
  • Matthews, Ian Charles
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Oakwood Road, Horley, Surrey, RH6 7BZ, England

      IIF 27

    • Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG

      IIF 28
  • Matthews, Ian Charles
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG

      IIF 29 IIF 30

    • 200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 31

    • 200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, England

      IIF 32

    • 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 40
  • Matthews, Ian Charles
    British chartered accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, England

      IIF 41 IIF 42 IIF 43
  • Matthews, Ian Charles
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 44
  • Mr Ian Charles Matthews
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Oakwood Road, Horley, West Sussex, RH6 7BZ, United Kingdom

      IIF 45

    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG

      IIF 46
  • Mr Ian Charles Matthews
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Oakwood Road, Horley, Surrey, RH6 7BZ, England

      IIF 47

    • 200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 15
  • 1
    2 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,530 GBP2024-08-31
    Officer
    2016-08-03 ~ now
    IIF 18 - Secretary → ME
  • 2
    Ivor House, 200 London Road North, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    Ivor House 200 London Road North, Merstham, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    Ivor House 200 London Road, North Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,724,927 GBP2024-03-31
    Officer
    2025-11-12 ~ now
    IIF 24 - Director → ME
    2005-02-16 ~ now
    IIF 7 - Secretary → ME
  • 6
    1a Oakwood Road, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-09 ~ now
    IIF 2 - Secretary → ME
  • 7
    1a Oakwood Road, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,088 GBP2024-04-30
    Officer
    2009-01-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    2 Oxted Chambers, Station Road East, Oxted, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -278,865 GBP2024-12-31
    Officer
    2006-06-13 ~ now
    IIF 16 - Secretary → ME
  • 9
    EGL ENERGY LIMITED - 2002-05-27
    EAGLE ENERGY UK LIMITED - 2002-02-20
    EAGLE ENERGY GB LIMITED - 1997-07-15
    EAGLE ENERGY UK LIMITED - 1997-05-09
    78 Montgomery Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    3 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    200 London Road North Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 12
    Ivor House 200 London Road North, Merstham, Redhill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 13
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    252,539 GBP2024-07-31
    Officer
    2000-01-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1a Oakwood Road, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-04-30
    Officer
    2008-04-17 ~ now
    IIF 3 - Secretary → ME
Ceased 26
  • 1
    CHORCLISSE SCHOOLS LIMITED - 1997-02-12
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-02-03 ~ 1997-02-27
    IIF 20 - Director → ME
  • 2
    1a Oakwood Road, Horley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,644 GBP2025-03-31
    Officer
    2022-02-25 ~ 2022-03-02
    IIF 23 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,724,927 GBP2024-03-31
    Officer
    2020-11-26 ~ 2025-09-05
    IIF 25 - Director → ME
  • 4
    SECURITY PYROTECHNICS LIMITED - 1999-07-28
    Unit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,377 GBP2024-06-30
    Officer
    1999-08-01 ~ 2018-03-21
    IIF 32 - Director → ME
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-01 ~ 2008-08-16
    IIF 15 - Secretary → ME
  • 6
    EGL ENERGY LIMITED - 2002-05-27
    EAGLE ENERGY UK LIMITED - 2002-02-20
    EAGLE ENERGY GB LIMITED - 1997-07-15
    EAGLE ENERGY UK LIMITED - 1997-05-09
    78 Montgomery Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 1999-12-31
    IIF 1 - Secretary → ME
  • 7
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,867,175 GBP2023-12-31
    Officer
    2006-06-10 ~ 2023-05-04
    IIF 14 - Secretary → ME
  • 8
    200 London Road North Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ 2016-01-25
    IIF 39 - Director → ME
  • 9
    M S H PRINTERS LIMITED - 2000-04-13
    1a Oakwood Road, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2021-03-31
    Officer
    2001-04-20 ~ 2004-01-10
    IIF 30 - Director → ME
    2001-04-20 ~ 2004-01-10
    IIF 8 - Secretary → ME
  • 10
    INTERNATIONAL SECURITIES MANAGEMENT INVESTMENTS LIMITED - 2015-07-03
    1a Oakwood Road, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,207 GBP2018-06-30
    Officer
    2015-06-16 ~ 2017-05-08
    IIF 36 - Director → ME
  • 11
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-03-04
    IIF 22 - Director → ME
  • 12
    BEYOND EPIC LTD - 2016-07-18
    JUST EPIC LTD - 2016-07-15
    KARANJA ACTION DESIGN LTD - 2016-07-13
    32 Ultra Avenue, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,995 GBP2024-04-30
    Officer
    2015-04-24 ~ 2015-06-01
    IIF 33 - Director → ME
  • 13
    Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,957 GBP2024-03-30
    Officer
    2014-12-18 ~ 2015-12-10
    IIF 37 - Director → ME
  • 14
    168-170 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    257,817 GBP2024-05-31
    Officer
    2011-05-27 ~ 2011-06-01
    IIF 43 - Director → ME
  • 15
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,175 GBP2018-05-31
    Officer
    2017-05-25 ~ 2017-11-15
    IIF 31 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-11-15
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,092 GBP2021-01-31
    Officer
    2012-09-11 ~ 2020-09-05
    IIF 19 - Secretary → ME
  • 17
    GORDON THOMAS LIMITED - 2002-04-10
    GORDON THOMAS OPTIONS LIMITED - 2002-03-04
    Unit 317 India Mills Business Centre, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,383 GBP2017-12-31
    Officer
    2008-07-14 ~ 2016-12-05
    IIF 11 - Secretary → ME
  • 18
    1c Northend Business Park Station Road, Swineshead, Boston, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,880 GBP2016-11-30
    Officer
    2002-12-05 ~ 2017-11-17
    IIF 29 - Director → ME
    2002-12-05 ~ 2017-11-17
    IIF 13 - Secretary → ME
  • 19
    1a Oakwood Road, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-04-30
    Officer
    2008-04-10 ~ 2008-04-17
    IIF 28 - Director → ME
  • 20
    SARDINIAN CORNER LTD - 2016-03-04
    4385, 10029758: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -415 GBP2018-02-28
    Officer
    2016-02-26 ~ 2018-09-29
    IIF 38 - Director → ME
  • 21
    INNOVATIVE CHEMICALS LIMITED - 2018-07-02
    7 Hydra Orion Court Addison Way, Great Blakenham, Ipswich, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -186 GBP2017-07-31
    Officer
    2016-07-13 ~ 2016-09-10
    IIF 44 - Director → ME
  • 22
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,406 GBP2016-10-31
    Officer
    1995-01-06 ~ 1995-01-28
    IIF 21 - Director → ME
  • 23
    SHROPSHIRE RECYCLING SERVICES LIMITED - 2003-10-24
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ 2007-06-06
    IIF 9 - Secretary → ME
  • 24
    168-170 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -951 GBP2023-03-31
    Officer
    2016-03-08 ~ 2016-07-07
    IIF 35 - Director → ME
  • 25
    158 Queens Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-06-21 ~ 2012-03-31
    IIF 41 - Director → ME
  • 26
    1a Oakwood Road, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,203 GBP2020-08-31
    Officer
    2015-08-03 ~ 2015-08-17
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.