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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew David Cox

    Related profiles found in government register
  • Mr Matthew David Cox
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE

      IIF 1

    • icon of address 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 2

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England

      IIF 3 IIF 4 IIF 5
  • Cox, Matthew David
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 8 IIF 9
  • Cox, Matthew David
    British engineer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 10

    • icon of address Nickolson House, Shakespeare Way, Whitchurch Business Park, Whitchurch, SY13 1LJ, United Kingdom

      IIF 11 IIF 12
  • Cox, Matthew David
    British maintenance director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, England

      IIF 13
  • Cox, Matthew David
    British mechanic born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 14 IIF 15

    • icon of address 4, Broadbent Court, Newport, TF10 7FE, England

      IIF 16
  • Cox, Matthew David
    British operations facilities manager born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilly Bank, Huxley Lane, Tiverton, Tarporley, Cheshire, CW6 9NB, England

      IIF 17
  • Mr David Cox
    Irish born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 18
  • Mr Matthew David Cox
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Maple Road, Didcot, OX11 6BA, England

      IIF 19
  • Cox, Matthew David
    born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 20
  • Mr David Matthew Cox
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 21
  • Mr David Matthew Cox
    Irish born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 22

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 23 IIF 24 IIF 25

    • icon of address Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 27
  • Cox, Matthew David
    British mechanic born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 44 High Street, Tarpoley, Cheshire, CW6 0DX

      IIF 28
  • Cox, David Matthew
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 29
  • Cox, David Matthew
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 30 IIF 31

    • icon of address Mill House, 8 Mill Street, London, SE1 2BA, England

      IIF 32

    • icon of address Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 33 IIF 34
  • Cox, David Matthew
    British property developer born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 35
  • Cox, David Matthew
    British surveyor born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 36

    • icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 37

    • icon of address Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 38
  • Cox, Matthew David
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Maple Road, Didcot, OX11 6BA, England

      IIF 39
  • Cox, David Matthew
    Irish company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Cox, David Matthew
    Irish director born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Cox, David Matthew
    Irish none born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 77
  • Cox, David Matthew
    Irish property developer born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-27 Westow Street, Westow Street, London, SE19 3RY, England

      IIF 78
  • Cox, David Matthew
    Irish quantity surveyor born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 79
  • Cox, David Matthew
    Irish surveyor born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 80 IIF 81

    • icon of address Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 82

    • icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 83
  • Cox, David Matthew
    born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY

      IIF 84
  • David Matthew Cox
    Irish born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 85
  • Mr David Matthew Cox
    Irish born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 86

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 87
  • Cox, David Matthew
    Irish company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 88 IIF 89 IIF 90

    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 91
  • Cox, David Matthew
    Irish director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,366 GBP2024-03-31
    Officer
    icon of calendar 2008-10-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,147 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,810,387 GBP2024-09-30
    Officer
    icon of calendar 2012-09-03 ~ now
    IIF 95 - Director → ME
  • 5
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 65 - Director → ME
  • 7
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 69 - Director → ME
  • 8
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 61 - Director → ME
  • 9
    LDCO REALISATIONS LIMITED - 2025-02-06
    OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,369 GBP2024-03-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 93 - Director → ME
  • 10
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -476,335 GBP2024-09-30
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 92 - Director → ME
  • 11
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 72 - Director → ME
  • 12
    REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,393 GBP2024-09-30
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,596 GBP2024-03-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address 19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 52 - Director → ME
  • 15
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,495,175 GBP2024-09-30
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 47 - Director → ME
  • 16
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,051,525 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 71 - Director → ME
  • 18
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 62 - Director → ME
  • 19
    HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -832,163 GBP2024-09-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 56 - Director → ME
  • 20
    icon of address Mill House, 8 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 63 - Director → ME
  • 22
    icon of address Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 75 - Director → ME
  • 23
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,399,214 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 31 - Director → ME
  • 24
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    599,046 GBP2024-09-30
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,455,077 GBP2024-09-30
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,802 GBP2024-09-30
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 97 - Director → ME
  • 28
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 66 - Director → ME
  • 29
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,207 GBP2024-09-30
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 53 - Director → ME
  • 30
    CENTRAL PARADE CARE LIMITED - 2025-04-17
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 64 - Director → ME
  • 31
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,156 GBP2024-09-30
    Officer
    icon of calendar 2014-05-06 ~ now
    IIF 55 - Director → ME
  • 32
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,551,524 GBP2024-09-30
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 81 - Director → ME
  • 33
    QES CONSTRUCTION LIMITED - 2024-08-21
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 91 - Director → ME
  • 34
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -722 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 35
    SOMERSBY LIMITED - 2009-05-28
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,964 GBP2024-09-30
    Officer
    icon of calendar 2009-03-13 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,251,799 GBP2024-09-30
    Officer
    icon of calendar 2009-05-08 ~ now
    IIF 37 - Director → ME
  • 37
    icon of address 19 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 88 - Director → ME
  • 38
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 67 - Director → ME
  • 39
    icon of address Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Foresters Hall 25-27 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-06-06 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,101 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 7 Maple Road, Didcot, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    KINGSTON ROAD PROPERTY LIMITED - 2023-02-20
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,491 GBP2024-09-30
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 40 - Director → ME
  • 44
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,435,949 GBP2019-03-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 45
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 46
    QE STUDENT GROUP LIMITED - 2024-08-27
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 47
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 70 - Director → ME
  • 48
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,587 GBP2024-09-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 96 - Director → ME
  • 49
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,139 GBP2024-09-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,072,121 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 17 - Director → ME
  • 51
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -575,350 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 54
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,135 GBP2024-03-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 59 - Director → ME
  • 55
    icon of address 19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 56
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 58 - Director → ME
  • 57
    icon of address Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 80 - Director → ME
  • 58
    icon of address 19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 77 - Director → ME
Ceased 28
  • 1
    G & J LTD - 2006-12-13
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    557,141 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2017-12-17
    IIF 16 - Director → ME
  • 2
    LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    575,044 GBP2020-03-31
    Officer
    icon of calendar 2011-12-16 ~ 2021-11-25
    IIF 83 - Director → ME
  • 3
    icon of address 19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,520,739 GBP2024-09-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-11-29
    IIF 41 - Director → ME
  • 4
    icon of address 19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2019-12-03
    IIF 34 - Director → ME
  • 5
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,495,175 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-10-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,844 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2019-05-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,690 GBP2024-03-31
    Officer
    icon of calendar 2022-04-20 ~ 2023-11-29
    IIF 57 - Director → ME
  • 8
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,212 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ 2023-11-29
    IIF 68 - Director → ME
  • 9
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,375 GBP2024-03-31
    Officer
    icon of calendar 2022-08-10 ~ 2023-11-29
    IIF 50 - Director → ME
  • 10
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2021-07-08
    IIF 42 - Director → ME
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,077 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LEYTON ROAD LIMITED - 2023-11-23
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,034 GBP2024-03-31
    Officer
    icon of calendar 2022-02-22 ~ 2023-11-29
    IIF 44 - Director → ME
  • 13
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,101 GBP2024-12-31
    Officer
    icon of calendar 2012-06-29 ~ 2012-07-02
    IIF 12 - Director → ME
  • 14
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,675 GBP2022-12-31
    Officer
    icon of calendar 2010-09-08 ~ 2015-11-17
    IIF 10 - Director → ME
  • 15
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,186 GBP2024-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2021-04-01
    IIF 49 - Director → ME
  • 16
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246,313 GBP2024-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2021-04-01
    IIF 54 - Director → ME
  • 17
    LAKEWELL HOUSING LIMITED - 2023-10-09
    CHAPLIN CENTRE LIMITED - 2024-04-13
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2023-10-09
    IIF 74 - Director → ME
  • 18
    EPPING HOMES LIMITED - 2021-12-14
    icon of address 19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -604,721 GBP2024-03-31
    Officer
    icon of calendar 2021-12-21 ~ 2023-11-29
    IIF 73 - Director → ME
  • 19
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,830,321 GBP2023-03-31
    Officer
    icon of calendar 2020-05-01 ~ 2024-04-24
    IIF 78 - Director → ME
  • 20
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    992,449 GBP2023-03-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-04-24
    IIF 76 - Director → ME
  • 21
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ 2025-01-24
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2013-05-31
    IIF 84 - LLP Designated Member → ME
  • 23
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,044,153 GBP2024-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2021-04-01
    IIF 48 - Director → ME
  • 24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,220 GBP2024-12-31
    Officer
    icon of calendar 2012-06-29 ~ 2012-07-02
    IIF 11 - Director → ME
  • 25
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,170,357 GBP2024-12-31
    Officer
    icon of calendar 2019-07-22 ~ 2019-09-04
    IIF 13 - Director → ME
  • 26
    SPRINGCARE LIMITED - 2006-02-14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    785,857 GBP2024-12-31
    Officer
    icon of calendar 2004-09-03 ~ 2006-04-10
    IIF 28 - Director → ME
  • 27
    MATTLY LIMITED - 2010-08-24
    HOMECARE 24/7 LIMITED - 2016-02-11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,194 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ 2017-10-31
    IIF 15 - Director → ME
  • 28
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179,284 GBP2024-12-31
    Officer
    icon of calendar 2016-03-18 ~ 2017-10-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.