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.
Mr Matthew John Smith
Mr Matthew John Smith
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Hamley Court, Bodmin, PL31 2LL
Mr Matthew Smith
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 251 91, Mayflower Street, Plymouth, PL11SB, United Kingdom
Mr Matthew Smith
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesMatthew Smith
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mr Mathew Smith
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 38, Staplehurst Gardens, Margate, Kent, CT9 3JD, England
Smith, Matthew John
British developer born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 152 -106, City Road, London, EC1V 2NX, England
Smith, Matthew John
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Smith, Matthew
British mortgage broker born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Combe Barn, Combe Lane, Saltash, PL12 4ET, England
Mr Matthew Smith
British born in April 1980Resident in England
Registered addresses and corresponding companiesSmith, Matthew
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mathew
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 38, Staplehurst Gardens, Margate, Kent, CT9 3JD, England
Smith, Matthew
born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
Smith, Matthew
New Zealander it contractor born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 13, Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset, BH16 6FH, United Kingdom
Smith, Matthew
British company director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 23 13, Glenmore Avenue, Shepshed, Loughborough, LE12 9LQ, England
Smith, Matthew
British director born in April 1980Resident in England
Registered addresses and corresponding companiesSmith, Matthew
British spray plasterer born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 26 Westgate House, 15 Royland Road, Loughborough, LE11 2EH, United Kingdom
Smith, Matthew
Registered addresses and corresponding companies
IIF 27 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
- 1 38 Staplehurst Gardens, Margate, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-227 GBP2019-03-31Officer
2018-03-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 1 Hamley Court, BodminDissolved Corporate (1 parent)Equity (Company account)8,891 GBP2020-04-30Officer 2013-10-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)22,939 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Brunel Court, 122 Fore Street, Saltash, EnglandDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 11 - Director → ME
- 5 Barbican House, 36 New Street, Plymouth, EnglandDissolved Corporate (2 parents)Officer 2013-03-07 ~ dissolvedIIF 10 - Director → ME
- 6 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 12 - Director → ME 2020-07-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 152 -106 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-12-07 ~ dissolvedIIF 8 - Director → ME
- 8 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ nowIIF 19 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,192 GBP2025-04-30Officer 2024-04-08 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)623 GBP2025-04-30Officer 2024-04-30 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 13 Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer 2010-04-29 ~ dissolvedIIF 22 - Director → ME
- 12 38 Staplehurst Gardens, Margate, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-4,991 GBP2024-01-31Officer 2018-01-10 ~ nowIIF 20 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 13 Combe Barn, Combe Lane, Saltash, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer 2018-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Westgate House, 15 Royland Road, LoughboroughActive Corporate (2 parents)Equity (Company account)1,039,762 GBP2024-03-31Officer 2012-09-04 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Rwb Accountants, North Gate, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-07-03 ~ 2025-05-13IIF 23 - Director → ME
- 2 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer 2010-03-01 ~ 2013-07-11IIF 21 - LLP Designated Member → ME
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