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
Individuals in focus
Matthews, Bruce John
Matthews, Bruce John
Irish accountant born in December 1967Registered addresses and corresponding companiesMatthews, Bruce John
Irish business executive born in December 1967Registered addresses and corresponding companies
IIF 6
Jansudi, Guildford Road, Fetcham, Surrey, KT22 9DY
Matthews, Bruce John
Irish director born in December 1967Registered addresses and corresponding companies
IIF 7 Fairoaks, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL
Matthews, Bruce John
born in December 1967Resident in England
Registered addresses and corresponding companiesMatthews, Bruce John
Irish company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 10 The Granary, Guileshill Lane, Ockham, Surrey, GU23 6NG, England
Matthews, Bruce John
Irish consultant born in December 1967Resident in England
Registered addresses and corresponding companiesMatthews, Bruce John
Irish director born in December 1967Resident in England
Registered addresses and corresponding companiesMr Bruce John Matthews
Irish born in December 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer
2017-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2R.W.O.(MARINE EQUIPMENT)LIMITED - 2004-05-07 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-91,084 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-07-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (5 parents)Equity (Company account)-278,442 GBP2023-09-30Person with significant control 2016-07-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 4ARROWCHECK LIMITED - 1997-01-28 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (5 parents)Equity (Company account)-66,426 GBP2023-09-30Person with significant control 2016-07-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 5 The Granary Guileshill Lane, Ockham, Woking, SurreyDissolved Corporate (2 parents)Officer 2013-05-03 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Right to appoint or remove members → OE
- 6 The Granary, Guileshall Lane, Ocham, SurreyDissolved Corporate (1 parent, 1 offspring)Officer 2013-04-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
16
- 1 30 Old Bailey, London, United KingdomActive Corporate (26 parents)Officer 2012-05-01 ~ 2015-09-15IIF 8 - LLP Member → ME
- 2 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (5 parents)Equity (Company account)-73,246 GBP2023-09-30Officer 2016-07-25 ~ 2023-07-02IIF 17 - Director → MEPerson with significant control 2016-07-25 ~ 2023-07-02IIF 20 - Right to appoint or remove directors → OE
- 3KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 2003-02-24 ~ 2007-10-15IIF 1 - Director → ME
- 4BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15LIFTHIGHER LIMITED - 2000-10-10 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 2004-11-09 ~ 2007-10-15IIF 6 - Director → ME
- 5
COACHLEASE LIMITED
- nowCOACHLEASE PLC - 2009-07-31STANDACCEPT LIMITED - 1999-11-10 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2003-02-24 ~ 2007-10-15IIF 3 - Director → ME - 6R.W.O.(MARINE EQUIPMENT)LIMITED - 2004-05-07 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-91,084 GBP2022-10-01 ~ 2023-09-30Officer 2016-07-25 ~ 2023-07-02IIF 14 - Director → ME
- 7 1 More London Place, London, EnglandDissolved CorporateOfficer 2005-01-01 ~ 2006-01-31IIF 7 - Director → ME
- 8
LAMCO SERVICES LTD
- nowLBHI SERVICES LTD - 2010-06-08 C/p Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2010-11-23 ~ 2015-04-16IIF 19 - Director → ME - 9 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2011-03-09 ~ 2015-04-16IIF 18 - Director → ME
- 10 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (5 parents)Equity (Company account)-278,442 GBP2023-09-30Officer 2016-07-25 ~ 2023-07-02IIF 13 - Director → ME
- 11INTERNATIONAL MARINE HOLDINGS LIMITED - 2004-05-07 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandLiquidation Corporate (3 parents)Equity (Company account)-214,257 GBP2023-09-30Officer 2016-07-25 ~ 2023-07-02IIF 15 - Director → MEPerson with significant control 2016-07-25 ~ 2023-07-02IIF 24 - Right to appoint or remove directors → OE
- 12ARROWCHECK LIMITED - 1997-01-28 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (5 parents)Equity (Company account)-66,426 GBP2023-09-30Officer 2016-07-25 ~ 2023-07-02IIF 16 - Director → ME
- 13 8-10 South Street, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)16,743 GBP2019-08-30Officer 2016-06-01 ~ 2018-08-31IIF 11 - Director → ME
- 14JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31FINLAY OIL & GAS LIMITED - 1990-03-20SERVOIL PROPERTIES LIMITED - 1987-11-30 8 Nelson Mandela Place, GlasgowActive Corporate (3 parents)Officer 2003-02-28 ~ 2003-04-24IIF 5 - Director → ME
- 15CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18HACKREMCO (NO.500) LIMITED - 1989-08-30 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2007-10-15IIF 2 - Director → ME
- 16SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2003-02-24 ~ 2007-10-15IIF 4 - Director → ME
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