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 Ian Charles Matthews

    Related profiles found in government register
  • Mr Ian Charles Matthews
    English born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • Mr Ian Charles Matthews
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Matthews, Ian Charles
    English accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • 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 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 18
  • Matthews, Ian Charles
    British chartered accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • Matthews, Ian Charles
    British

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • Matthews, Ian Charles
    British accountant

    Registered addresses and corresponding companies
  • Matthews, Ian Charles

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
child relation
Offspring entities and appointments
Active 15
  • 1
    2 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -762 GBP2023-08-31
    Officer
    2016-08-03 ~ now
    IIF 46 - secretary → ME
  • 2
    Ivor House, 200 London Road North, Merstham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-10 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    Ivor House 200 London Road North, Merstham, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 33 - secretary → ME
  • 5
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5,724,927 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 6 - director → ME
    2005-02-16 ~ now
    IIF 34 - secretary → ME
  • 6
    1a Oakwood Road, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-09 ~ now
    IIF 30 - secretary → ME
  • 7
    1a Oakwood Road, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    -12,088 GBP2024-04-30
    Officer
    2009-01-31 ~ now
    IIF 39 - secretary → ME
  • 8
    2 Oxted Chambers, Station Road East, Oxted, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -302,956 GBP2023-12-31
    Officer
    2006-06-13 ~ now
    IIF 43 - 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 37 - secretary → ME
  • 10
    3 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 32 - secretary → ME
  • 11
    200 London Road North Merstham, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 25 - director → ME
  • 12
    Ivor House 200 London Road North, Merstham, Redhill, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 22 - director → ME
  • 13
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 31 - secretary → ME
  • 14
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (3 parents)
    Officer
    2000-01-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1a Oakwood Road, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-04-30
    Officer
    2008-04-17 ~ now
    IIF 45 - secretary → ME
Ceased 25
  • 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 26 - director → ME
  • 2
    1a Oakwood Road, Horley, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,879 GBP2024-03-31
    Officer
    2022-02-25 ~ 2022-03-02
    IIF 5 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    SECURITY PYROTECHNICS LIMITED - 1999-07-28
    Unit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    336,603 GBP2023-06-30
    Officer
    1999-08-01 ~ 2018-03-21
    IIF 10 - director → ME
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ 2008-08-16
    IIF 42 - secretary → ME
  • 5
    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 29 - secretary → ME
  • 6
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,867,175 GBP2023-12-31
    Officer
    2006-06-10 ~ 2023-05-04
    IIF 41 - secretary → ME
  • 7
    200 London Road North Merstham, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ 2016-01-25
    IIF 17 - director → ME
  • 8
    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 8 - director → ME
    2001-04-20 ~ 2004-01-10
    IIF 35 - secretary → ME
  • 9
    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 14 - director → ME
  • 10
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1997-02-10 ~ 1997-03-04
    IIF 28 - director → ME
  • 11
    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
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,995 GBP2024-04-30
    Officer
    2015-04-24 ~ 2015-06-01
    IIF 11 - director → ME
  • 12
    Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,957 GBP2024-03-30
    Officer
    2014-12-18 ~ 2015-12-10
    IIF 15 - director → ME
  • 13
    168-170 Battersea Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    266,119 GBP2023-05-31
    Officer
    2011-05-27 ~ 2011-06-01
    IIF 23 - director → ME
  • 14
    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 9 - director → ME
    Person with significant control
    2017-05-25 ~ 2017-11-15
    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
  • 15
    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 47 - secretary → ME
  • 16
    GORDON THOMAS LIMITED - 2002-04-10
    GORDON THOMAS OPTIONS LIMITED - 2002-03-04
    Unit 317 India Mills Business Centre, Darwen, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,383 GBP2017-12-31
    Officer
    2008-07-14 ~ 2016-12-05
    IIF 38 - secretary → ME
  • 17
    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 7 - director → ME
    2002-12-05 ~ 2017-11-17
    IIF 40 - secretary → ME
  • 18
    1a Oakwood Road, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-04-30
    Officer
    2008-04-10 ~ 2008-04-17
    IIF 20 - director → ME
  • 19
    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 16 - director → ME
  • 20
    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 24 - director → ME
  • 21
    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 27 - director → ME
  • 22
    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 36 - secretary → ME
  • 23
    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 13 - director → ME
  • 24
    158 Queens Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-06-21 ~ 2012-03-31
    IIF 21 - director → ME
  • 25
    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 12 - director → ME

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