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.
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Matthews, Peter Rangel
- British born in May 1957
Matthews, Peter Rangel
Resident in England
Registered addresses and corresponding companies20 Oaken Drive, Claygate, Surrey, KT10 0DL
IIF 1 IIF 2Baxi Partnership Ltd, Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
IIF 3Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
IIF 444, York Place, Edinburgh, EH1 3HU, Scotland
IIF 59, Blenheim Road, Epsom, Surrey, KT19 9BE, United Kingdom
IIF 620, Oaken Drive, Claygate, Esher, Surrey, KT10 0DL, England
IIF 76th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 843, Palace Street, London, SW1E 5HL
IIF 943, Palace Street, London, SW1E 5HL, England
IIF 108th Floor, 111, Piccadilly, Manchester, M1 2HY, England
IIF 1186-88, Coombe Road, New Malden, Surrey, KT3 4QS
IIF 1286-88, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 13Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 141st Floor Offices, 1st Floor Offices, 2 Whitebridge Lane, Stone, ST15 8LQ, England
IIF 15Stourport Road, Kidderminster, Worcestershire, DY11 7QT
IIF 16
- British born in May 1957
Mr Peter Rangel Matthews
Resident in England
Registered addresses and corresponding companies
- 1BAXENDALE ADVISORY LIMITED - now
BAXI PARTNERSHIP PROFESSIONAL SERVICES LIMITED
- 2014-12-23 0823206786-90 Paul Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-27 ~ 2013-12-30IIF 14 - Director → ME - 2
BAXENDALE PARTNERSHIP LIMITED
- 2011-05-26 SC318127BAXI PARTNERSHIP DIRECTORS (NUMBER NINE) LIMITED - 2009-09-01C/o Alexander Marshall, 84 Hamilton Road, Motherwell, United KingdomDissolved Corporate (9 parents)Officer2011-05-18 ~ 2012-10-23IIF 4 - Director → ME - 3RICHARD BAXENDALE & SONS LIMITED - 1983-08-1086-90 Paul Street, London, EnglandActive Corporate (51 parents, 20 offsprings)Officer2011-07-21 ~ 2014-02-05IIF 3 - Director → ME
- 4
BEAKBANE LIMITED
00534430Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, EnglandActive Corporate (25 parents, 2 offsprings)Officer2020-07-23 ~ 2021-10-05IIF 16 - Director → MEPerson with significant control2016-09-19 ~ 2021-10-05IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 5
C4C OWNERSHIP PARTNERS LIMITED
090727771st Floor Offices 1st Floor Offices, 2 Whitebridge Lane, Stone, EnglandActive Corporate (6 parents, 17 offsprings)Officer2014-06-05 ~ 2025-11-12IIF 15 - Director → ME - 6
CRAFT PROSPECT EMPLOYEE TRUSTEE LTD
SC6870656th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2026-05-12 ~ nowIIF 8 - Director → ME - 7
FOOTPRINT PARTNERS LIMITED
0629855720 Oaken Drive, Claygate, SurreyDissolved Corporate (2 parents)Officer2007-07-02 ~ dissolvedIIF 1 - Director → ME - 8
- 9
MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
09981335Newberry House, New Street, Ledbury, Herefordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-09-09 ~ 2020-06-30IIF 11 - Director → MEPerson with significant control2016-09-09 ~ 2020-06-30IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 10JPMS MANAGEMENT CONSULTANTS LIMITED - 1995-11-14MINKWORTH CONSULTANTS LIMITED - 1991-01-30Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-07-25 ~ 2005-08-14IIF 2 - Director → ME
- 11BAXI PARTNERSHIP DIRECTORS (NUMBER TEN) LIMITED - 2009-09-01C/o Alexander Marshall, 84 Hamilton Road, Motherwell, United KingdomDissolved Corporate (7 parents)Officer2013-01-01 ~ 2014-02-05IIF 10 - Director → ME
- 12BAXI PARTNERSHIP DIRECTORS LIMITED - 2007-11-23BAXI DIRECTORS 1 LIMITED - 2006-01-13C/o Alexander Marshall, 84 Hamilton Road, MotherwellDissolved Corporate (7 parents, 19 offsprings)Officer2013-01-25 ~ 2013-08-15IIF 5 - Director → ME
- 13
PLACE 2 PLACE LOGISTICS (EOT) LIMITED
10497299Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, WarminsterDissolved Corporate (3 parents)Officer2016-11-25 ~ dissolvedIIF 7 - Director → ME - 14
- 15
RM2 TRUSTEES LIMITED
03363760Sycamore House, 86-88 Coombe Road, New Malden, SurreyActive Corporate (26 parents, 11 offsprings)Officer2012-01-09 ~ 2013-05-08IIF 12 - Director → ME - 16
TENSCARE TRUSTEE LIMITED
106149779 Blenheim Road, Epsom, Surrey, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-12-01 ~ 2022-06-16IIF 6 - Director → ME
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