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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

Marais, Matthew David

    Related profiles found in government register
  • Marais, Matthew David
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 13, Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland

      IIF 1
    • Fagnell Farmhouse, Fagnall Lane, Winchmore Hill, Amersham, HP7 0PQ, England

      IIF 2
    • 8, Devonshire Square, London, EC2M 4YJ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 1 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT, United Kingdom

      IIF 7
  • Marais, Matthew David
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 8
    • 8, Devonshire Square, London, EC2M 4YJ, United Kingdom

      IIF 9
  • Marais, Matthew David
    British born in March 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitehall House, 35 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 10
  • Mr Matthew David Marais
    South African born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ENABLE PARTNERS HOLDINGS LIMITED
    10817494
    8 Devonshire Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-06-14 ~ now
    IIF 5 - Director → ME
  • 2
    GSI CAPITAL LIMITED
    13886258
    1 Churchill Court, Hortons Way, Westerham, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 7 - Director → ME
  • 3
    MCHARDY GROUP HOLDINGS LIMITED
    - now SC616969
    LIND-LISA LIMITED - 2023-10-10
    13 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 1 - Director → ME
  • 4
    THORNTONS DISCRETIONARY HOLDINGS LIMITED
    SC795046
    Whitehall House, 35 Yeaman Shore, Dundee, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 2 - Director → ME
  • 5
    THORNTONS INVESTMENT HOLDINGS LIMITED
    SC667341
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-09-27 ~ 2025-07-30
    IIF 8 - Director → ME
  • 6
    TI (JERSEY) LTD
    FC042395
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 10 - Director → ME
  • 7
    VERTUS CAPITAL LIMITED
    10433861
    8 Devonshire Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 4 - Director → ME
  • 8
    VERTUS CAPITAL SPV1 LIMITED
    - now 10294991
    CAXTON STREET CAPITAL SPV1 LIMITED - 2016-12-12
    8 Devonshire Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-28 ~ now
    IIF 3 - Director → ME
  • 9
    VERTUS EQUITY LIMITED
    14914858
    8 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-10-04
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    VERTUS HOLDINGS LIMITED
    11021533
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.