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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

Mr Janek Paul Matthews

    Related profiles found in government register
  • Mr Janek Paul Matthews
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Janek Paul Matthews
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England

      IIF 33
  • Mr Janek Paul Matthews
    British, born in May 1944

    Registered addresses and corresponding companies
    • icon of address Suite 8 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 34
    • icon of address 6, Esplanade, St Helier, JE1 1BX, Jersey

      IIF 35
  • Janek Paul Matthews
    British born in May 1944

    Registered addresses and corresponding companies
  • Mr Janek Paul Matthews
    British, born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 49 IIF 50
    • icon of address Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England

      IIF 51 IIF 52 IIF 53
    • icon of address Suite 10, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 58
    • icon of address Suite 4 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

      IIF 59
    • icon of address Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England

      IIF 60
  • Matthews, Janek Paul
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 61
    • icon of address 8, Norland Place, London, W11 4QG, England

      IIF 62 IIF 63
    • icon of address 8, Norland Place, London, W11 4QG, United Kingdom

      IIF 64
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British retired barrister born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

      IIF 71
  • Matthews, Janek Paul
    British barrister born in May 1944

    Registered addresses and corresponding companies
    • icon of address 11 Brandon Mews, Barbican, London, EC2Y 8BE

      IIF 72
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Bedford Row, London, WC1R 4EF

      IIF 77
  • Matthews, Janek Paul
    British barrister born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Bedford Row, London, WC1R 4EB

      IIF 78
  • Matthews, Janek Paul

    Registered addresses and corresponding companies
    • icon of address The Castle, The Isle Of Wight, Cowes, PO31 7QT, United Kingdom

      IIF 79 IIF 80
    • icon of address 8, Norland Place, London, W11 4QG, England

      IIF 81
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-24 ~ now
    IIF 42 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    icon of address 8 Norland Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,807 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Suite 10, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    287,494 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 58 - Has significant influence or control over the trustees of a trustOE
  • 4
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-06-10 ~ now
    IIF 40 - Has significant influence over the entity as the trustees of a trustOE
  • 5
    icon of address Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-12-18 ~ now
    IIF 36 - Has significant influence or controlOE
  • 6
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-04-01 ~ now
    IIF 39 - Has significant influence over the entity as the trustees of a trustOE
  • 7
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-07-09 ~ now
    IIF 46 - Has significant influence or controlOE
  • 8
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-12-18 ~ now
    IIF 34 - Has significant influence or controlOE
  • 9
    icon of address Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    icon of calendar ~ dissolved
    IIF 70 - Director → ME
  • 10
    icon of address Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    icon of calendar ~ dissolved
    IIF 67 - Director → ME
  • 11
    icon of address Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-12-18 ~ now
    IIF 43 - Has significant influence over the entity as the trustees of a trustOE
  • 12
    DEMOSET INVESTMENTS LIMITED - 1984-11-26
    RICHARD SAUNDERS & PARTNERS LIMITED - 1986-05-02
    icon of address Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    icon of calendar ~ dissolved
    IIF 69 - Director → ME
  • 13
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-10 ~ now
    IIF 38 - Has significant influence over the entity as the trustees of a trustOE
  • 14
    icon of address Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-12-18 ~ now
    IIF 44 - Has significant influence or controlOE
  • 15
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-04-01 ~ now
    IIF 41 - Has significant influence over the entity as the trustees of a trustOE
  • 16
    icon of address Furnace House, Cowden, Edenbridge, Kent
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    7,369,594 GBP2024-09-28
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 17
    icon of address 8 Norland Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    288,019 GBP2024-12-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 201 Newbridge Road, Bath
    Active Corporate (1 parent)
    Equity (Company account)
    797,906 GBP2024-03-31
    Officer
    icon of calendar 1998-03-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 19
    icon of address The Winterbotham Trust Company Limited Po Box, Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-12-18 ~ now
    IIF 48 - Has significant influence over the entity as the trustees of a trustOE
  • 20
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trustOE
  • 21
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trustOE
  • 22
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trustOE
  • 23
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trustOE
  • 24
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trustOE
  • 25
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trustOE
  • 26
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trustOE
  • 27
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trustOE
  • 28
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control over the trustees of a trustOE
  • 29
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trustOE
  • 30
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trustOE
  • 31
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control over the trustees of a trustOE
  • 32
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trustOE
  • 33
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trustOE
  • 34
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trustOE
  • 35
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trustOE
  • 36
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control over the trustees of a trustOE
  • 37
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trustOE
  • 38
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trustOE
  • 39
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trustOE
  • 40
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trustOE
  • 41
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trustOE
  • 42
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trustOE
  • 43
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trustOE
  • 44
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trustOE
  • 45
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trustOE
  • 46
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trustOE
  • 47
    icon of address Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trustOE
  • 48
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trustOE
  • 49
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trustOE
  • 50
    CHISTERN PROPERTIES LIMITED - 1995-09-28
    icon of address Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    icon of calendar ~ dissolved
    IIF 68 - Director → ME
  • 51
    KINDMETHOD LIMITED - 1986-05-02
    icon of address Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    icon of calendar ~ dissolved
    IIF 75 - Director → ME
  • 52
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-10 ~ now
    IIF 37 - Has significant influence over the entity as the trustees of a trustOE
  • 53
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,471,646 GBP2024-09-28
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 54
    icon of address 6 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2012-12-19 ~ now
    IIF 35 - Has significant influence or controlOE
  • 55
    icon of address Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-12-18 ~ now
    IIF 47 - Has significant influence or controlOE
  • 56
    icon of address Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    367,005 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 5 - Has significant influence or controlOE
  • 57
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    icon of address Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 4 - Has significant influence or controlOE
  • 58
    icon of address 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-12-18 ~ now
    IIF 45 - Has significant influence or controlOE
  • 59
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trustOE
Ceased 15
  • 1
    SKYUNIT PROPERTY MANAGEMENT LIMITED - 1991-08-07
    icon of address 6 Barons Keep, Gliddon Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    835,213 GBP2023-12-31
    Officer
    icon of calendar 1997-07-22 ~ 1999-11-25
    IIF 76 - Director → ME
  • 2
    WAWSAS 1006 LIMITED - 1991-11-26
    BHA PUBLIC RELATIONS LIMITED - 2000-10-26
    icon of address 48 Adams Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    -89,326 GBP2024-06-30
    Officer
    icon of calendar 1991-10-23 ~ 2016-09-15
    IIF 73 - Director → ME
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    456,146 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-19 ~ 2019-03-29
    IIF 60 - Has significant influence or control OE
  • 4
    icon of address Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    750,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-07-26
    IIF 49 - Has significant influence or control OE
  • 5
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    icon of address Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-27
    IIF 56 - Has significant influence or control over the trustees of a trust OE
  • 6
    icon of address 48 Adams Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    101,352 GBP2024-01-31
    Officer
    icon of calendar ~ 2016-09-15
    IIF 74 - Director → ME
  • 7
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control over the trustees of a trust OE
  • 8
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2013-02-19
    IIF 77 - Director → ME
  • 9
    YACHT SQUADRON RACING LIMITED - 2014-07-14
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
    icon of address The Castle, The Isle Of Wight, Cowes
    Active Corporate (8 parents)
    Equity (Company account)
    7,962 GBP2024-12-31
    Officer
    icon of calendar 2014-06-08 ~ 2017-10-01
    IIF 65 - Director → ME
    icon of calendar 2014-05-21 ~ 2017-09-30
    IIF 80 - Secretary → ME
    icon of calendar 2014-05-21 ~ 2014-06-08
    IIF 79 - Secretary → ME
    icon of calendar 2014-06-08 ~ 2014-06-08
    IIF 81 - Secretary → ME
  • 10
    icon of address 1st Floor, 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1996-09-04 ~ 2005-11-19
    IIF 72 - Director → ME
  • 11
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,471,646 GBP2024-09-28
    Officer
    icon of calendar ~ 2024-10-18
    IIF 66 - Director → ME
  • 12
    STELLING AND COMPANY LIMITED - 2009-11-24
    icon of address Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,749,869 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-18 ~ 2019-02-27
    IIF 59 - Has significant influence or control over the trustees of a trust OE
  • 13
    icon of address Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    119,012 GBP2024-05-31
    Officer
    icon of calendar 2024-09-15 ~ 2025-05-12
    IIF 71 - Director → ME
  • 14
    icon of address 48 Adams Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,163 GBP2018-03-31
    Officer
    icon of calendar 1999-12-17 ~ 2016-09-15
    IIF 78 - Director → ME
  • 15
    UNIQUEPAD LIMITED - 2012-03-21
    icon of address Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 50 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.