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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Ian

    Related profiles found in government register
  • Matthews, Ian

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 1 IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Matthews, Ian Darren, Mr.

    Registered addresses and corresponding companies
    • 10, Clintons Green, Bracknell, RG42 1YL, England

      IIF 6
  • Mathews, Ian
    British letting agent born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 20, Seymour Gardens, London, SE4 2DN, England

      IIF 7
  • Matthews, Ian
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 8 IIF 9
  • Matthews, Ian
    British property developer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Seymour Gardens, London, SE4 2DN, England

      IIF 10
  • Matthews, Ian Darren
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Ian Darren
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Clintons Green, Bracknell, RG42 1YL, England

      IIF 17
    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU, England

      IIF 18
  • Mr Ian Matthews
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 19
  • Mr Ian Darren Matthews
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    199 HOLLYDALE ROAD RTM COMPANY LTD
    09102088
    10 Clintons Green, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 9 - Director → ME
    2014-06-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 20 - Has significant influence or control OE
  • 2
    77 SUNDERLAND ROAD RTM COMPANY LIMITED
    09324742
    77 Sunderland Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ABS CYCLE LTD
    16938870
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-02 ~ now
    IIF 12 - Director → ME
    2026-01-02 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EASY LET GROUP LIMITED
    11237883
    Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    EASY LET HOUSING LIMITED
    07465406
    43 Berkeley Square, London
    Active Corporate (3 parents)
    Officer
    2010-12-09 ~ now
    IIF 8 - Director → ME
    2010-12-09 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    EASY SELL HOUSING LIMITED
    11262658
    10 Clintons Green, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ENDURANCE MANAGEMENT LTD
    07404200
    C/o Fisher Berger & Associates Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 8
    HEALTH BOOST JUICE LTD
    16713410
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-09-12 ~ dissolved
    IIF 15 - Director → ME
    2025-09-12 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2025-09-12 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    IDM PROPERTY ENTERPRISES LTD
    11202100
    10 Clintons Green, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2018-02-13 ~ now
    IIF 11 - Director → ME
    2018-02-13 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 10
    KIZMET DISTRIBUTION LTD
    16389233
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    KIZMET PROPERTIES LTD
    14945830
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 13 - Director → ME
    2023-06-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    RUM PUM PUNCH LTD
    16501913
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.