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 Matthew Peter Gaunt

    Related profiles found in government register
  • Mr Matthew Peter Gaunt
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Clock House, Station Approach, Marlow, SL7 1NT, England

      IIF 1
  • Gaunt, Matthew Peter
    British consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

      IIF 2
  • Gaunt, Matthew Peter
    British management consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Clock House, Station Approach, Marlow, SL7 1NT, England

      IIF 3
  • Gaunt, Matthew Peter
    British non-executive director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    EXTRA CARE SHOPS LIMITED - 2017-04-04
    ALLEGRO TRADING LIMITED - 1994-04-11
    7 Harry Weston Road Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Officer
    2023-06-02 ~ now
    IIF 2 - Director → ME
  • 2
    The Clock House, Station Approach, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,378 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 4 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.