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.
Kent, Matthew
- British born in February 1974
Kent, Matthew
Resident in England
Registered addresses and corresponding companies63, Stanley Road, Caterham, Surrey, SE4 3JA, England
IIF 1 IIF 220th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 363, Stanley Road, London, SE4 3JA, United Kingdom
IIF 463 Stanley Road, Rochford, Essex, SS4 3JA
IIF 5 IIF 6 IIF 763, Stanley Road, Rochford, Essex, SS4 3JA, United Kingdom
IIF 8
- born in February 1974
Kent, Matthew
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Kent, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Kent, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British futures trader born in February 1974
Kent, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kent, Matthew
63 Stanley Road, Rochford, Essex, SS4 3JA
IIF 23
- born in February 1974
Kent, Matthew Charles
Resident in England
Registered addresses and corresponding companies20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 24
- British born in February 1974
Mr Matthew Charles Kent
Resident in England
Registered addresses and corresponding companies34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 25The Martyns, Church Road, Hockley, Essex, SS5 6AE, United Kingdom
IIF 2620th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 27 IIF 28 IIF 29 (more)(less)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 34Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 3530 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 36
- 1
AGORA CAPITAL LIMITED
07095200Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-12-04 ~ dissolvedIIF 2 - Director → ME - 2
AMELIN TRADING LIMITED
0952494920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 3
INSIGNIA CAPITAL LIMITED
07792265Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (5 parents)Officer2011-09-29 ~ dissolvedIIF 17 - Director → ME - 4
MMK PROPERTY ASSETS LIMITED
15779701The Martyns, Church Road, Hockley, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-06-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-15 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 520th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6
SIGMA BROKING LIMITED
0658442620th Floor 125 Old Broad Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2008-05-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 7
SIGMA COMMODITIES LIMITED
11532480Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SIGMA DERIVATIVES LIMITED
05247316Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-16 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2010-08-18 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of control2nd Floor 4 Broadgate, LondonDissolved Corporate (8 parents)Officer2005-10-02 ~ dissolvedIIF 7 - Director → ME2004-10-11 ~ 2006-02-01IIF 23 - Secretary → ME - 9
SIGMA FUND MANAGEMENT LLP
OC339582Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 10 - LLP Designated Member → ME - 10
SIGMA FUTURES LIMITED
07801238Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2011-10-07 ~ dissolvedIIF 8 - Director → ME - 11
SIGMA ADMINISTRATION SERVICES LIMITED
- 2009-09-20 06716171STIR DERIVATIVES LIMITED
- 2009-02-11 0671617134 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 12
SIGMA INVESTMENT MANAGEMENT LIMITED
1422600420th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
SIGMA PARTNER HOLDINGS LLP
OC41743820th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 34 - Right to surplus assets - More than 50% but less than 75% → OE - 14
SIGMA PARTNERS LIMITED
0984782820th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
SIGMA SIGMA LIMITED
07026918Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 5 - Director → ME - 17
SIGMA SQUAWK LIMITED
063235922nd Floor, 4 Broadgate, LondonDissolved Corporate (4 parents)Officer2007-07-26 ~ dissolvedIIF 6 - Director → ME - 1820th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 19
NEW DERIVATIVES LIMITED
- 2008-10-16 0668897920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 20125 20th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2020-10-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
THE LINCOLN CASTLE LIMITED
07069517Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-11-08 ~ dissolvedIIF 1 - Director → ME - 22
ZONE INVEST LTD
07370744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-03
Due to be dissolved on 2016-12-155-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2010-09-09 ~ 2012-04-04IIF 4 - Director → ME - 23
ZONE INVEST TRADING LLP
OC357781Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-09-08 ~ 2011-11-21IIF 9 - LLP Designated Member → ME
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