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 Matthew Robert Hardgrave
- British born in November 1966
Mr Matthew Robert Hardgrave
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tradebyte Software Limited, Studio 8, Montpellier Street, Cheltenham, GL50 1SS, United Kingdom
IIF 3167 - 169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 485, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 585, Great Portland Street, London, W1W 7LT, England
IIF 6Star House, Star Hill, Rochester, ME1 1UX, England
IIF 742 School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET
IIF 842, School Lane, Lower Halstow, Sittingbourne, ME9 7ET, England
IIF 9Thompson House, Unit 10, Styles Close, Sittingbourne, Kent, ME10 3BF
IIF 10
- British accountant born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42 School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET
IIF 11
- British certified accountant born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42 School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET
IIF 12
- British consultant born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42 School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET
IIF 13
- British director born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42, School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET, England
IIF 16
- British Registered addresses and corresponding companies
Hardgrave, Matthew Robert
- 1
CHAL-TEC UK LIMITED
13162708Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ dissolvedIIF 15 - Director → ME - 2CROSSLEY P A HOLDINGS LIMITED - now
TOWER DIRECTORS LIMITED
- 2019-02-25 04311642Star House Star House, Star Hill, Rochester, Kent, United KingdomDissolved Corporate (14 parents, 12 offsprings)Officer2001-10-26 ~ 2007-12-31IIF 13 - Director → ME - 3
CUSTOMS AND TRADE COMPLIANCE LIMITED
12239266167 - 169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 9 - Director → ME - 4
CUSTOMS AND TRADE CONSULTANCY LIMITED
10438135167 - 169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 4 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-14
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2013-12-10
Dissolved on 2014-03-24PAXMATIC LIMITED - 1991-07-26The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer1998-05-28 ~ 2002-01-10IIF 18 - Secretary → ME - 6
FABRICSMART LIMITED
05952714Rear Of 45 High Street, High Street, West Malling, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-05-01 ~ 2025-08-29IIF 16 - Director → ME - 7
FABRICSMART MANUFACTURING LIMITED
14461912Star House, Star Hill, Rochester, United KingdomActive Corporate (3 parents)Officer2022-11-04 ~ 2025-08-29IIF 14 - Director → ME - 8
HORIZON CONSULTING BUSINESS & MANAGEMENT DEVELOPMENT LIMITED
04041941Star House, Star Hill, Rochester, EnglandActive Corporate (8 parents)Officer2010-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
HORIZON PERFORMANCE MANAGEMENT LIMITED
1664714385 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
L.J. RUSHTON LIMITED
03628233Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2013-01-10Acre House 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2004-09-01 ~ 2007-11-12IIF 11 - Director → ME - 11
LIMETEK LIMITED
04679543Crossley & Co Star House, Star Hill, Rochester, KentDissolved Corporate (7 parents)Officer2003-02-26 ~ 2006-12-31IIF 12 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-05
Dissolved on 2012-05-06CONTAINERZONE LIMITED
- 1999-03-26 03700146The Ferry Terminal, Port Of Ramsgate, Ramsgate, Kent, United KingdomDissolved Corporate (7 parents)Officer1999-03-16 ~ 2002-01-10IIF 8 - Director → ME1999-05-21 ~ 2002-01-10IIF 17 - Secretary → ME - 13
OGL FOOD UK LIMITED
1367438885 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-10-12 ~ nowIIF 6 - Director → ME - 14
PROFILE CORPORATE LIMITED
04897176Star House, Star Hill, Rochester, KentDissolved Corporate (5 parents)Officer2005-07-13 ~ 2007-11-12IIF 19 - Secretary → ME - 15
PUMA MANUFACTURING LIMITED
015181678th Floor, 25 Farringdon Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer1992-10-26 ~ 1994-03-31IIF 20 - Secretary → ME - 16
REHABILITATION MANUFACTURING SERVICES LIMITED
03328185Thompson House, Unit 10, Styles Close, Sittingbourne, KentActive Corporate (9 parents)Officer2022-08-09 ~ nowIIF 10 - Director → ME - 17
ZALANDO UK LTD.
13916747C/o Tradebyte Software Limited Studio 8, Montpellier Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 3 - Director → ME
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