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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

Mathews, Brent Kevin

    Related profiles found in government register
  • Mathews, Brent Kevin
    New Zealander born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexander Bain House, 15 York Street, Glasgow, Lanarkshire, G2 8LA

      IIF 1
    • 1, Braham Street, London, E1 8EE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • C/o British Telecommunications Plc, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 7 IIF 8
  • Mathews, Brent Kevin
    New Zealander accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 9
  • Mathews, Brent Kevin
    New Zealander none born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ppa9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    AUTUMNWINDOW LIMITED
    04109614
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-11-12 ~ now
    IIF 6 - Director → ME
  • 2
    AUTUMNWINDOW NO.2 LIMITED
    04312827 04132382
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-06-17 ~ now
    IIF 2 - Director → ME
  • 3
    AUTUMNWINDOW NO.3 LIMITED
    - now 04132382 04312827
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED. - 2001-06-22
    ALNERY NO. 2122 LIMITED - 2001-02-23
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-11-20 ~ now
    IIF 3 - Director → ME
  • 4
    BT CENTRE NOMINEE 2 LIMITED
    - now 04109632 04107872
    RAVENHAMMER LIMITED - 2002-04-11
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BT PROPERTY HOLDINGS (ABERDEEN) LIMITED
    10255933
    1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-29 ~ now
    IIF 4 - Director → ME
  • 6
    BT PROPERTY HOLDINGS (OXFORD) LIMITED
    10255593
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 7
    BT PROPERTY LIMITED
    - now 02410818
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-08-07 ~ now
    IIF 5 - Director → ME
  • 8
    HOLLAND HOUSE (NORTHERN) LIMITED
    SC390251
    Alexander Bain House, 15 York Street, Glasgow, Lanarkshire
    Active Corporate (14 parents)
    Officer
    2022-06-17 ~ now
    IIF 1 - Director → ME
  • 9
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 8 - Director → ME
  • 10
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-04-01 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.