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.
Mr Matt Gilmour
- British born in May 1973
Mr Matt Gilmour
Resident in England
Registered addresses and corresponding companiesGround Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 1
- British born in May 1973
Gilmour, Matt
Resident in England
Registered addresses and corresponding companiesHeathers Farm, The Haven, Billingshurst, RH14 9BN, England
IIF 2
- British businessman born in May 1973
Gilmour, Matt
Resident in England
Registered addresses and corresponding companiesYew Tree Cottage, The Haven, Billingshurst, West Sussex, RH14 9BE, United Kingdom
IIF 3
- British born in May 1973
Gilmour, Matthew
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Gilmour, Matthew
Resident in England
Registered addresses and corresponding companiesAshcombe House, 5, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 7
- British born in May 1973
Mr Matthew Gilmour
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
IIF 18
- British company director born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 19 IIF 20 IIF 21Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 2227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23 IIF 24 IIF 2531st Floor, 40 Bank Street, London, E14 5NR
IIF 26
- British director born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1973
Gilmour, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 29
- British Registered addresses and corresponding companies
Gilmour, Matt
- British chartered accountantRegistered addresses and corresponding companies
Gilmour, Matthew
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
IIF 32
- Registered addresses and corresponding companies
Gilmour, Matthew
- 1
ACROPOLIS MEDIA SOLUTIONS LTD
06771496Yew Tree Cottage, The Haven, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 3 - Director → ME2008-12-11 ~ dissolvedIIF 30 - Secretary → ME - 2
AECIA FUNDING LIMITED
1529100571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-11-17 ~ nowIIF 14 - Director → ME - 3
AECIA LLP
OC44998671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-16 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2023-11-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 4BRADFORD & BINGLEY PLC - 2021-10-045th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (52 parents, 6 offsprings)Officer2021-11-01 ~ nowIIF 12 - Director → ME
- 5
HAVEN ADVISORS LIMITED
12303450Heathers Farm, The Haven, Billingshurst, EnglandActive Corporate (2 parents)Officer2019-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-07 ~ 2020-05-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MARS CAPITAL MORTGAGES LIMITED
- 2010-01-03 07077765Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-11-16 ~ dissolvedIIF 22 - Director → ME - 7
INFINITY MORTGAGE OPERATIONS LIMITED
04937326Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (5 parents)Officer2003-10-20 ~ dissolvedIIF 18 - Director → ME2004-03-31 ~ dissolvedIIF 32 - Secretary → ME - 8INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19 05859881PEBBLE HOME LOANS LTD
- 2008-02-14 05859881Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (27 parents)Officer2008-01-25 ~ 2017-11-30IIF 21 - Director → ME2008-01-25 ~ 2010-07-28IIF 33 - Secretary → ME - 9INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19 06483032Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (21 parents)Officer2008-01-24 ~ 2017-11-30IIF 28 - Director → ME2008-01-24 ~ 2010-07-28IIF 34 - Secretary → ME - 10
JUPITER JERSEY BIDCO LIMITED
FC040590Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (9 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 6 - Director → ME - 11
JUPITER JERSEY HOLDING LIMITED
FC040589Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (7 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 15 - Director → ME - 12
STRATTON FINANCE IV LIMITED
- 2025-06-17 163755845th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (8 parents)Officer2025-06-13 ~ nowIIF 4 - Director → ME - 13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 29 - Director → ME
- 14C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-02-24 ~ dissolvedIIF 7 - Director → ME
- 15
MAGELLAN MORTGAGES UK LIMITED
- 2016-08-01 08604906C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2013-07-10 ~ dissolvedIIF 17 - Director → ME - 16
MARS ACQUISITION LIMITED
08522909Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-05-09 ~ 2017-11-30IIF 20 - Director → ME - 17
DORSET HOUSE FUNDING LIMITED
- 2012-11-13 07204881Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2010-03-26 ~ dissolvedIIF 19 - Director → ME - 18
MARS DEBT MANAGEMENT LIMITED
- 2008-01-17 0644195131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-11-30 ~ dissolvedIIF 26 - Director → ME2007-11-30 ~ dissolvedIIF 31 - Secretary → ME - 19
MARS CAPITAL REAL ESTATE LIMITED
08902195Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 16 - Director → ME - 20NRAM (NO. 1) LIMITED - 2016-07-185th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (23 parents, 8 offsprings)Officer2021-11-01 ~ nowIIF 13 - Director → ME
- 21
PRINCIPAL HOME LOANS GROUP LIMITED
10934553Ashcombe House, 5, The Crescent, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2017-08-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRINCIPAL HOME LOANS HOLDINGS LIMITED
1064374727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-02-28 ~ dissolvedIIF 25 - Director → ME - 23
PRINCIPAL HOME LOANS LIMITED
1064385927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 24 - Director → ME - 24
PRINCIPAL HOME LOANS MANAGEMENT LIMITED
1064391327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 23 - Director → ME - 25
PRINCIPAL HOME LOANS ADMINISTRATION LIMITED
- 2017-09-26 1093463071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2017-08-29 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-29 ~ 2017-11-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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