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
Individuals in focus
Lancaster, Matthew
- British born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29, Beckenham Road, Beckenham, Kent, BR3 4PR, England
IIF 20
- British director born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29 Beckenham Road, Beckenham, Kent, BR3 4PR, England
IIF 24
- British born in May 1969
Lancaster, Matthew
Resident in England
Registered addresses and corresponding companies - British cleaning manager born in May 1969Registered addresses and corresponding companies
Lancaster, Matthew
- British born in May 1969
Mr Matthew Lancaster
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lancaster, Matthew
- British born in May 1969
Mr Matthew Lancaster
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 23 - Director → ME
- 229 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 25 - Director → ME
- 4Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-10 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5LANCASTER PROPERTY SERVICES LIMITED - 2014-04-0329 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,387,238 GBP2024-05-31Officer2013-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 629 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)22,750 GBP2024-05-31Officer2014-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 729 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)2,642,110 GBP2024-05-31Officer2013-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 829 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)319,310 GBP2024-05-31Officer2014-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9LITTLE ELMS DAYCARE NURSERY PENINSULA 2 LLP - 2022-08-24 1074773829 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-136,817 GBP2024-05-31Officer2022-06-06 ~ nowIIF 24 - LLP Designated Member → ME
- 1029 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)46,512 GBP2024-05-31Officer2018-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 43 - Right to appoint or remove directors → OE
- 1129 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)72,726 GBP2024-05-31Officer2015-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 50 - Has significant influence or control → OE
- 1229 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)258,156 GBP2024-05-31Officer2011-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 44 - Has significant influence or control → OE
- 13GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-2529 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)24,108 GBP2024-05-31Officer2014-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
- 1429 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2,777,566 GBP2024-05-31Officer2010-04-01 ~ nowIIF 8 - Director → ME2010-04-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1529 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,994,319 GBP2024-05-31Officer2009-05-18 ~ nowIIF 18 - Director → ME2009-05-18 ~ nowIIF 55 - Secretary → MEPerson with significant control2017-05-15 ~ nowIIF 37 - Has significant influence or control → OE
- 1629 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)337,220 GBP2024-05-31Officer2017-05-02 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 49 - Has significant influence or control → OE
- 17LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-2429 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)499,631 GBP2024-05-31Officer2022-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 41 - Right to appoint or remove directors → OE
- 1829 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)309,966 GBP2024-05-31Officer2015-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 1929 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)985,275 GBP2024-05-31Officer2015-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2029 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)38,531 GBP2024-05-31Officer2014-10-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2129 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)153,910 GBP2024-05-31Officer2011-10-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2529 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)286,414 GBP2024-05-31Officer2017-05-26 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2629 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Officer2018-03-20 ~ nowIIF 16 - Director → ME
Ceased
5
- 1Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)Equity (Company account)2,360,672 GBP2021-05-31Officer2010-07-20 ~ 2022-08-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-31IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 210 Fleet Place, LondonDissolved Corporate (3 parents)Officer2006-02-10 ~ 2008-07-02IIF 28 - Director → ME
- 315 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-10-19 ~ 2008-07-09IIF 30 - Director → ME
- 4Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1993-07-01 ~ 2008-07-09IIF 29 - Director → ME
- 515 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-10-19 ~ 2008-07-09IIF 31 - Director → ME
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