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.
Bache, Matthew Paul
- British Registered addresses and corresponding companies
Bache, Matthew Paul
39, Wellington Road, Rayleigh, Essex, SS6 8EX, United Kingdom
IIF 1
- British accountantRegistered addresses and corresponding companies
Bache, Matthew Paul
- British company directorRegistered addresses and corresponding companies
Bache, Matthew Paul
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 8
- born in March 1966
Bache, Matthew Paul
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 9
- British born in March 1966
Bache, Matthew Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1966
Bache, Matthew Paul
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 12
- British company director born in March 1966
Bache, Matthew Paul
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 13
- British director born in March 1966
Bache, Matthew Paul
Resident in England
Registered addresses and corresponding companies39, Wellington Road, Rayleigh, Essex, SS6 8EX, United Kingdom
IIF 14
- British none born in March 1966
Bache, Matthew Paul
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 15
- British accountant born in March 1966
Bache, Matthew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Matthew Paul Bache
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Matthew Paul Bache (as Executor)
Resident in England
Registered addresses and corresponding companies3, North Hill, Colchester, Essex, CO1 1DZ, England
IIF 27
- 1MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27One, Fleet Place, London, EnglandActive Corporate (25 parents)Officer2006-09-01 ~ 2015-06-12IIF 13 - Director → ME2006-09-01 ~ 2015-06-12IIF 8 - Secretary → ME
- 2
2032 LIMITED
0533790619-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 17 - Director → ME - 3
CAPRICE COINAMATIC LIMITED
0088500639 Wellington Road, Rayleigh, Essex, EnglandActive Corporate (5 parents)Equity (Company account)515,770 GBP2025-03-31Officer2016-08-03 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2016-08-11 ~ 2018-05-11IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 439 Wellington Road, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)4 GBP2019-04-30Officer2015-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 5
H.B.C. GROUP LIMITED
02665634Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (8 parents)Officer2000-02-01 ~ dissolvedIIF 20 - Director → ME2000-02-01 ~ dissolvedIIF 5 - Secretary → ME - 6TUTORVILLE LIMITED - 1987-01-14Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (6 parents)Officer2000-02-01 ~ dissolvedIIF 19 - Director → ME2000-02-01 ~ dissolvedIIF 3 - Secretary → ME
- 7Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 8IAA INTERNATIONAL HOLDINGS LIMITED - nowKAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
HBCR LIMITED
- 2016-08-24 08561326One, Fleet Place, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2013-06-07 ~ 2015-06-12IIF 15 - Director → ME - 9IAA UK HOLDINGS LIMITED - nowKAR UK HOLDINGS LIMITED - 2019-12-31KAR UK HOLDINGS PLC - 2017-12-18
HOLDING & BARNES PLC
- 2017-12-18 00791700One, Fleet Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2000-02-01 ~ 2015-06-12IIF 22 - Director → ME1999-10-19 ~ 2015-06-12IIF 2 - Secretary → ME - 10IAA VEHICLE SERVICES LIMITED - nowHBC VEHICLE SERVICES LIMITED - 2020-04-17
HOLDING & BARNES (C.I.) LIMITED
- 2016-11-02 01998019One, Fleet Place, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2000-02-01 ~ 2015-06-12IIF 12 - Director → ME2000-02-01 ~ 2015-06-12IIF 7 - Secretary → ME - 11
PHILLIPS INSURANCE COMPANY LIMITED
0175512019-20 Bourne Court, Southend, Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer2007-01-01 ~ dissolvedIIF 18 - Director → ME - 12
THAMESWAY MANAGEMENT LIMITED
03235231Hbc House, Charfleets Road, Canvey Island, EssexDissolved Corporate (7 parents)Officer2000-02-01 ~ dissolvedIIF 16 - Director → ME2000-02-01 ~ dissolvedIIF 6 - Secretary → ME - 13SKY-ADS LIMITED - 1989-01-1719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)60,428 GBP2016-03-31Officer2000-02-01 ~ 2015-06-01IIF 21 - Director → ME2000-02-01 ~ 2015-06-01IIF 4 - Secretary → ME
- 14
UPM LIMITED
0607292339 Wellington Road, Rayleigh, EssexActive Corporate (2 parents)Equity (Company account)14,824 GBP2025-04-30Officer2012-05-01 ~ nowIIF 11 - Director → ME2007-01-30 ~ 2012-05-01IIF 1 - Secretary → MEPerson with significant control2017-01-30 ~ 2020-07-19IIF 25 - Has significant influence or control → OE2024-03-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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