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.
Ralph, Mathew James
Ralph, Mathew James
British property developer born in April 1978Resident in England
Registered addresses and corresponding companiesRalph, Matthew James
British company director born in April 1978Resident in England
Registered addresses and corresponding companiesMr Mathew James Ralph
British born in April 1978Resident in England
Registered addresses and corresponding companiesRalph, Matthew
English director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 10
Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England
Ralph, Matthew James
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
Ralph, Matthew James
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, GU14 6XA, United Kingdom
IIF 13 Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
IIF 14 Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England
IIF 15 71/72, Clapham Common South Side, Clapham South, London, SW4 9DA, England
IIF 16 Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England
IIF 17 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Ralph, Matthew James
British none born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom
Mr Matthew James Ralph
British born in April 1978Resident in England
Registered addresses and corresponding companiesRalph, Caroline, Ms.
British property developer born in August 1976Resident in England
Registered addresses and corresponding companiesRalph, Matthew James
British Registered addresses and corresponding companies
IIF 23 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Ms Caroline Ralph
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 24 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Ralph, Mathew James, Mr.
British property dealer born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Flat 11, 93-95, Earls Court Road, London, W8 6EF, United Kingdom
Ralph, Mathew James, Mr.
British property developer born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 93-95, Earls Court Road, London, W8 6EF, United Kingdom
Ralph, Caroline
British property developer born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew James Ralph
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Caroline
Registered addresses and corresponding companies
IIF 32 Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom
Ms Caroline Ralph
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Fairlands Waterhouse Lane, Kingswood, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)81,087 GBP2021-01-31Officer
2020-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2 Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)894 GBP2021-03-31Officer 2018-04-19 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 3 Fairlands ., Waterhouse Lane, Kingswood, EnglandDissolved Corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 'fairlands' Waterhouse Lane, Kingswood, Tadworth, SurreyActive Corporate (2 parents)Equity (Company account)319,787 GBP2021-05-31Officer 2017-05-23 ~ nowIIF 17 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 5 Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,014 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 27 - Director → ME 2022-06-10 ~ nowIIF 32 - Secretary → MEPerson with significant control 2022-06-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6 Fairlands Waterhouse Lane, Kingswood, Tadworth, United KingdomDissolved Corporate (2 parents)Officer 2020-12-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Fairlands, Waterhouse Lane, Kingswood, SurreyActive Corporate (1 parent)Equity (Company account)43,183 GBP2021-03-31Officer 2018-01-16 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 8 Fairlands, Waterhouse Lane, Kingswood, SurreyActive Corporate (1 parent)Equity (Company account)594 GBP2021-03-31Officer 2016-02-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 9 Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, EnglandDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 10 Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-17,209 GBP2024-04-30Officer 2015-04-17 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 1 'fairlands' Waterhouse Lane, Kingswood, Tadworth, SurreyActive Corporate (2 parents)Equity (Company account)319,787 GBP2021-05-31Officer 2018-09-04 ~ 2019-09-10IIF 22 - Director → ME 1999-03-18 ~ 2018-08-08IIF 28 - Director → ME 2010-12-15 ~ 2011-06-10IIF 25 - Director → ME 2008-03-25 ~ 2019-09-10IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-02-01IIF 34 - Ownership of shares – 75% or more → OE 2017-02-01 ~ 2021-02-01IIF 24 - Ownership of shares – 75% or more → OE
- 2 59 Cecil Road, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer 2005-09-05 ~ 2010-04-06IIF 21 - Director → ME
- 3 First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer 2011-03-31 ~ 2011-05-25IIF 26 - Director → ME
- 4 33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2017-03-31Officer 2016-04-01 ~ 2018-11-05IIF 15 - Director → ME
- 5 Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-17,209 GBP2024-04-30Officer 2015-04-17 ~ 2015-04-17IIF 10 - Director → ME
- 6 46 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-6,686 GBP2024-05-31Officer 2020-05-20 ~ 2021-07-16IIF 1 - Director → ME 2017-05-08 ~ 2020-04-03IIF 18 - Director → MEPerson with significant control 2020-05-20 ~ 2021-07-16IIF 7 - Ownership of shares – 75% or more → OE
- 7 Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2012-11-20IIF 14 - Director → ME
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