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.
Matthews, Alan Roy
- British born in August 1961
Matthews, Alan Roy
Resident in England
Registered addresses and corresponding companies47b, Welbeck Street, London, W1G 9XA, England
IIF 1County Hall, 5th Floor, Belvedere Road, London, SE1 7PB, United Kingdom
IIF 2County Hall, 5th Floor, Westminster Bridge Road, London, SE1 7PB, England
IIF 3 IIF 4 IIF 59 Newtec Place, Magdalen Road, Oxford, OX4 1RE
IIF 69 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England
IIF 714, Southborough Close, Surbiton, KT6 6PU, England
IIF 814, Southborough Close, Surbiton, Surrey, KT6 6PU, United Kingdom
IIF 9 IIF 10Malmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU
IIF 11
- British chartered accountant born in August 1961
Matthews, Alan Roy
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in August 1961
Matthews, Alan Roy
Resident in England
Registered addresses and corresponding companies5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 18
- British company director born in August 1961
Matthews, Alan Roy
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 19
- British finance director born in August 1961
Matthews, Alan Roy
Resident in England
Registered addresses and corresponding companies - British investment banker born in August 1961
Matthews, Alan Roy
Resident in England
Registered addresses and corresponding companiesMalmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU
IIF 22
- British private equity born in August 1961
Matthews, Alan Roy
Resident in England
Registered addresses and corresponding companiesMalmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU
IIF 23
- British chartered accoutant born in August 1961Registered addresses and corresponding companies
Matthews, Alan Roy
2 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
IIF 24
- British born in August 1961
Mr Alan Roy Matthews
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matthews, Alan Roy
118, New Bond Street, London, W1S 1EW, England
IIF 28158 (2nd Floor), Buckingham Palace Road, London, SW1W 9TR, England
IIF 29 IIF 309 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England
IIF 31 IIF 32 IIF 339 Newtec Place, Magdalen Road, Oxford, OX4 1RE, United Kingdom
IIF 349 Newtec Place, Magdalen Road, Oxford, Oxfordshire, OX4 1RE, England
IIF 35 IIF 36
- English born in August 1961
Mr Alan Roy Matthews
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 37
- Registered addresses and corresponding companies
Matthews, Alan
- 1FLEETNESS 194 LIMITED - 1994-05-31Veritas House, Pierce Street, Macclesfield, Cheshire, EnglandActive Corporate (19 parents)Officer2008-12-02 ~ 2013-11-08IIF 23 - Director → ME
- 2
- 3
ANTHESIS CONSULTING (UK) LIMITED
08426254Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (11 parents, 3 offsprings)Officer2014-12-12 ~ 2019-06-01IIF 28 - Secretary → ME - 4
ANTHESIS CONSULTING GROUP PLC
- 2014-02-25 08425819Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (14 parents, 11 offsprings)Officer2013-03-01 ~ 2019-10-08IIF 7 - Director → ME2013-03-01 ~ 2019-06-01IIF 31 - Secretary → ME - 5
ATLAS PREMIUM BRANDS UK LIMITED
0745902847b Welbeck Street, LondonDissolved Corporate (5 parents)Officer2012-01-01 ~ 2013-01-25IIF 20 - Director → ME - 6Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 714 Southborough Close, Surbiton, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8
- 9
CALEB MANAGEMENT SERVICES LIMITED
03751482Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (13 parents)Officer2014-02-28 ~ 2019-06-01IIF 39 - Secretary → ME - 10
CHIP[S] BOARD LTD
10922306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Due to be dissolved on 2025-01-24 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2021-12-13 ~ dissolvedIIF 18 - Director → ME - 11
DIGITAL CROWDS UK LIMITED
0878996846 Albert Street, Fleckney, Leicester, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 1 - Director → ME - 12County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-01-16 ~ nowIIF 2 - Director → ME
- 13
- 14
EARTH DIVIDEND LIMITED
06906993Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (14 parents)Officer2024-12-20 ~ nowIIF 5 - Director → ME - 15EVOLUTION SECURITIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-14EVOLUTION BEESON GREGORY LIMITED - 2004-09-13BEESON GREGORY LIMITED
- 2002-08-01 02316630RAVENRIDGE LIMITED - 1989-03-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (88 parents)Officer1996-02-05 ~ 2002-07-31IIF 24 - Director → ME - 16
JOULE DIGITAL SOLUTIONS LIMITED
11989911Aldgate Tower, Leman Street, London, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ 2021-04-15IIF 12 - Director → ME2019-05-10 ~ 2021-04-15IIF 29 - Secretary → ME - 17
JOULE GROUP (UK) LIMITED
11989988158 (2nd Floor) Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 13 - Director → ME2019-05-10 ~ dissolvedIIF 30 - Secretary → ME - 18
JOULE GROUP INTERNATIONAL LIMITED
104744325th Floor, 61 Whitechapel High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-18 ~ 2021-04-15IIF 17 - Director → ME - 19
KINGSWOOD HOUSE SCHOOL TRUST LIMITED
00770891Kingwood House School, 56 West Hill, Epsom, SurreyActive Corporate (32 parents)Officer2011-10-10 ~ nowIIF 10 - Director → ME - 20LONDON REMADE SOLUTIONS LIMITED - 2009-11-24Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (23 parents)Officer2015-02-12 ~ 2019-10-08IIF 15 - Director → ME2015-02-12 ~ 2019-06-01IIF 35 - Secretary → ME
- 21
LRS ENVIRONMENTAL LIMITED
06950811Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-12 ~ 2019-10-08IIF 16 - Director → ME2015-02-12 ~ 2019-06-01IIF 36 - Secretary → ME - 22
KYLIUM LIMITED
- 2018-06-20 09984593DIGIPAYMIUM LIMITED
- 2017-01-20 09984593Office One Coldbath Square, Farringdon, London, EnglandActive Corporate (2 parents)Officer2016-02-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 23
MEDIA4CHANGE (UK) LIMITED
06398368Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (10 parents)Officer2016-12-23 ~ 2019-10-08IIF 6 - Director → ME2014-10-31 ~ 2019-06-01IIF 33 - Secretary → ME - 24Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-20 ~ nowIIF 4 - Director → ME
- 25SUSTAIN 2016 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Due to be dissolved on 2025-07-01ANTHESIS ENERGY UK LTD
- 2023-08-11 03384793ANTHESIS UK ENERGY LTD
- 2018-06-08 03384793C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2016-10-31 ~ 2019-09-05IIF 14 - Director → ME2016-10-31 ~ 2019-06-01IIF 38 - Secretary → ME - 26
SWEET CHARIOT CONSULTING LIMITED
066766421 Rushmills, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2008-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27TENEBRIS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188Insolvency (Case 1) In administration
Administration started on 2013-02-08SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03SEYMOUR, PIERCE & CO. - 1987-07-242nd Floor 110 Cannon Street, LondonDissolved Corporate (64 parents)Officer2003-01-01 ~ 2008-03-31IIF 22 - Director → ME - 28
TWEETSPORT LIMITED
SC398137C/o Mclaren Ross, 19 Glasgow Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (4 parents)Officer2013-01-14 ~ 2013-11-20IIF 21 - Director → ME
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