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

Shave, Matthew Greig

    Related profiles found in government register
  • Shave, Matthew Greig
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Carfax, Horsham, West Sussex, RH12 1BF, United Kingdom

      IIF 1
  • Shave, Matthew Greig
    British consultant born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fletcher Road, Staplehurst, Kent, TN12 0LP

      IIF 2
  • Shave, Matthew Greig
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, East Sussex, BN1 1UF, Uk

      IIF 3

    • 19, New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 4

    • 21, Waterfront, Brighton Marina Village, Brighton, BN2 5WA, England

      IIF 5

    • 33, Queen Street, Horsham, West Sussex, RH13 5AA, England

      IIF 6 IIF 7 IIF 8

    • 33, Queen Street, Horsham, West Sussex, RH13 5AA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 19 Fletcher Road, Staplehurst, Kent, TN12 0LP

      IIF 14
  • Shave, Matthew Greig
    British general manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queen Street, Horsham, West Sussex, RH13 5AA

      IIF 15
  • Shave, Matthew Greig
    British salesman born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Allenbrookes Estate, Station Road, Wymondham, Norfolk, NR18 0HW

      IIF 16
  • Shave, Matthew Greig
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selected Options, 22, Waterfront, Brighton Marina Village, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1, 24a Carfax, Horsham, West Sussex, RH12 1BF, United Kingdom

      IIF 20

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 21 IIF 22

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 23

    • Unit 16, Church Lane Estate, Church Lane, Plummers Plain, RH13 6LU, United Kingdom

      IIF 24

    • Unit 17 Church Lane Estate, Church Lane, Plummers Plain, RH13 6LU, United Kingdom

      IIF 25
  • Shave, Matthew Greig
    British manager born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 3 Hill Street, Third Floor, 3 Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 26

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Shave, Matthew Greig
    British property developer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 28
  • Shave, Matthew Greig
    British sales born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Carfax, Horsham, West Sussex, RH12 1BF, United Kingdom

      IIF 29
  • Mr Matthew Greig Shave
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hunter Avenue, Willesborough, Ashford, TN24 0HG

      IIF 30

    • 22, 22 Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, England

      IIF 31

    • 33, Queen Street, Horsham, RH13 5AA, England

      IIF 32 IIF 33 IIF 34

    • 33, Queen Street, Horsham, RH13 5AA, United Kingdom

      IIF 35
  • Shave, Matthew
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Waterfront, Brighton Marina, Brighton, BN2 5WA, United Kingdom

      IIF 36

    • Unit 17 Church Lane Estate, Church Lane, Plummers Plain, RH13 6LU, United Kingdom

      IIF 37
  • Mr Matthew Shave
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Waterfront, Brighton Marina, Brighton, BN2 5WA, United Kingdom

      IIF 38

    • Unit 17 Church Lane Estate, Church Lane, Plummers Plain, RH13 6LU, United Kingdom

      IIF 39
  • Mr Matthew Greig Shave
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Waterfront, Brighton Marina Village, Brighton, BN2 5WA, England

      IIF 40

    • Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Carpet 1st, Flooring Centre, Quarry Lane, Chichester, West Sussex, PO19 8RR, United Kingdom

      IIF 44

    • Third Floor 3 Hill Street, Third Floor, 3 Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 45

    • 33 Queen Street, Horsham, West Sussex, RH13 5AA, United Kingdom

      IIF 46

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 48

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 49 IIF 50

    • Unit 16, Church Lane Estate, Plummers Plain, RH13 6LU, United Kingdom

      IIF 51

    • Unit 17 Church Lane Estate, Church Lane, Plummers Plain, RH13 6LU, United Kingdom

      IIF 52
  • Shave, Matthew

    Registered addresses and corresponding companies

    • Unit 17 Church Lane Estate, Church Lane, Plummers Plain, RH13 6LU, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 23
  • 1
    Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 19 - director → ME
  • 2
    24a Carfax, Horsham, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2011-07-04 ~ now
    IIF 1 - director → ME
  • 3
    Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,055 GBP2017-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    22 Waterfront Brighton Marina, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    88 Hunter Avenue, Willesborough, Ashford
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    22 Waterfront Brighton Marina, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    10 Delius Drive, Tonbridge, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -332,666 GBP2023-09-30
    Officer
    2017-09-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Third Floor 3 Hill Street Third Floor, 3 Hill Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2021-04-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    886 Old Kent Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 14 - director → ME
  • 12
    MAD GROUP HOLDINGS LTD - 2020-09-22
    7 Bell Yard, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,090,074 GBP2023-03-31
    Officer
    2020-04-20 ~ now
    IIF 23 - director → ME
  • 13
    33 Queen Street, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 11 - director → ME
  • 14
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,639 GBP2023-03-31
    Officer
    2021-03-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -111,060 GBP2023-12-31
    Person with significant control
    2023-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    33 Queen Street, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    22 Waterfront Brighton Marina, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    22 Waterfront Brighton Marina, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    Selected Options 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 17 Church Lane Estate, Church Lane, Plummers Plain, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 25 - director → ME
    2019-09-11 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    SELECTED OPTIONS LIMITED - 2021-06-24
    22 22 Waterfront, Brighton Marina, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -443,866 GBP2023-03-31
    Officer
    2012-02-01 ~ now
    IIF 7 - director → ME
  • 23
    21 Waterfront, Brighton Marina Village, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -109,322 GBP2023-08-31
    Officer
    2013-06-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-14 ~ 2023-11-20
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,055 GBP2017-03-31
    Officer
    2011-07-29 ~ 2012-05-16
    IIF 4 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    132,284 GBP2020-02-28
    Officer
    2017-02-28 ~ 2019-02-26
    IIF 24 - director → ME
    Person with significant control
    2017-02-28 ~ 2019-02-26
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    1 Allenbrookes Estate, Station Road, Wymondham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-02-18
    IIF 16 - director → ME
  • 5
    Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent
    Dissolved corporate
    Officer
    2009-05-22 ~ 2009-07-16
    IIF 2 - director → ME
  • 6
    33 Queen Street, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-11-17 ~ 2013-06-01
    IIF 10 - director → ME
  • 7
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-26 ~ 2014-12-31
    IIF 29 - director → ME
  • 8
    MAD GROUP HOLDINGS LTD - 2020-09-22
    7 Bell Yard, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,090,074 GBP2023-03-31
    Person with significant control
    2020-09-01 ~ 2022-05-06
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -111,060 GBP2023-12-31
    Officer
    2023-01-31 ~ 2024-10-01
    IIF 28 - director → ME
  • 10
    OCTAGON PERSONNEL LIMITED - 2012-02-14
    19 New Road, Brighton, East Sussex, Uk
    Dissolved corporate
    Officer
    2010-05-12 ~ 2012-01-06
    IIF 3 - director → ME
  • 11
    14a Church Lane Estate, Church Lane, Plummers Plain, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,147 GBP2016-01-31
    Officer
    2015-04-01 ~ 2016-07-27
    IIF 15 - director → ME
    2013-01-29 ~ 2013-08-01
    IIF 20 - director → ME
  • 12
    SELECTED OPTIONS LIMITED - 2021-06-24
    22 22 Waterfront, Brighton Marina, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -443,866 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.