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

Emerson, Matthew Charles

    Related profiles found in government register
  • Emerson, Matthew Charles
    English accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Grosvenor Gardens, London, SW1W 0DH

      IIF 1

    • 30, Nightingale Road, Guildford, Surrey, GU1 1ER, United Kingdom

      IIF 2

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 3

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 4

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 5

    • Craven House 16, Northumberland Avenue, London, WC2N 5AP, England

      IIF 6
  • Emerson, Matthew Charles
    English cfo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Brewery, 13 Bramley Road, London, W10 6SZ

      IIF 7

    • Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, United Kingdom

      IIF 8 IIF 9
  • Emerson, Matthew Charles
    English commercial director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA

      IIF 10

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 11
  • Emerson, Matthew Charles
    English company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Nightingale Road, Guildford, GU1 1ER, England

      IIF 12
  • Emerson, Matthew Charles
    English director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 13

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 14
  • Emerson, Matthew Charles
    English financial director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Central Point, 1st Floor, 25 - 31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 15

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS

      IIF 16
  • Emerson, Matthew Charles
    British accontant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH

      IIF 17
  • Emerson, Matthew Charles
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Charles Emerson
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Nightingale Road, Guildford, GU1 1ER, England

      IIF 27
  • Emerson, Matthew Charles
    British

    Registered addresses and corresponding companies

    • 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH

      IIF 28

    • 12 Niton Road, Richmond, Surrey, TW9 4LH

      IIF 29 IIF 30
  • Emerson, Matthew Charles
    British accountant

    Registered addresses and corresponding companies

    • 30, Nightingale Road, Guildford, Surrey, GU1 1ER, United Kingdom

      IIF 31
  • Emerson, Matthew Charles

    Registered addresses and corresponding companies

    • Central Point, 1st Floor, 25 - 31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 32

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS

      IIF 33
  • Mr Matt Charles Emerson
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Brewery, 13 Bramley Road, London, W10 6SZ

      IIF 34
  • Mr Matt Charles Emerson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Nightingale Road, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    45,454 GBP2024-03-31
    Officer
    2004-03-01 ~ now
    IIF 2 - director → ME
    2004-03-01 ~ now
    IIF 31 - secretary → ME
  • 2
    30 Nightingale Road, Guildford, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,587,058 GBP2023-12-31
    Officer
    2021-07-01 ~ 2023-09-05
    IIF 13 - director → ME
  • 2
    St John's Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (2 parents)
    Officer
    2001-07-16 ~ 2003-09-01
    IIF 29 - secretary → ME
  • 3
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2017-06-28
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-28
    IIF 35 - Has significant influence or control → OE
  • 4
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 26 - director → ME
    2010-06-18 ~ 2010-12-23
    IIF 28 - secretary → ME
  • 5
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-12-09 ~ 2001-06-15
    IIF 30 - secretary → ME
  • 6
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 21 - director → ME
  • 7
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 20 - director → ME
  • 8
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-12-01 ~ 2013-03-29
    IIF 5 - director → ME
  • 9
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 24 - director → ME
  • 10
    FEATHER AND BLACK HOLDINGS LIMITED - 2017-12-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-02 ~ 2015-06-05
    IIF 10 - director → ME
  • 11
    FEATHER AND BLACK LIMITED - 2018-01-04
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-02 ~ 2015-06-05
    IIF 11 - director → ME
  • 12
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 19 - director → ME
  • 13
    Kelvin Lighting Limited, Eskmills, Musselburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    614,504 GBP2023-12-31
    Officer
    2021-07-01 ~ 2023-09-05
    IIF 14 - director → ME
  • 14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 25 - director → ME
  • 15
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 17 - director → ME
  • 16
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 1 - director → ME
  • 17
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-30 ~ 2010-12-23
    IIF 18 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-30 ~ 2010-12-23
    IIF 23 - director → ME
  • 19
    20 Old Bailey, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-02-28
    IIF 15 - director → ME
    2018-01-12 ~ 2019-02-28
    IIF 32 - secretary → ME
  • 20
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ 2019-02-28
    IIF 16 - director → ME
    2018-01-12 ~ 2019-02-28
    IIF 33 - secretary → ME
  • 21
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-12-23
    IIF 22 - director → ME
  • 22
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2012-12-01 ~ 2013-03-29
    IIF 4 - director → ME
  • 23
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Officer
    2012-12-01 ~ 2013-03-29
    IIF 3 - director → ME
  • 24
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-26 ~ 2023-09-05
    IIF 6 - director → ME
  • 25
    TEMPERLEY LIMITED - 2021-04-28
    XXII LIMITED - 2002-02-05
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-06-08 ~ 2017-06-28
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-28
    IIF 34 - Has significant influence or control → OE
  • 26
    1 Cornhill Market Place, Ilminster, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-06-28
    IIF 9 - director → ME

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.