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.
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Duffell, Matthew Samuel
Duffell, Matthew Samuel
British director born in March 1976Resident in England
Registered addresses and corresponding companiesDuffell, Matthew Samuel Michael
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
IIF 5 IIF 6 IIF 7 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
IIF 8 IIF 9 IIF 10 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 11 North Works, Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 12 145 Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 13 The White House, Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AR, United Kingdom
Duffell, Matthew Samuel Michael
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
Mr Matthew Samuel Michael Duffell
British born in March 1976Resident in England
Registered addresses and corresponding companies
- 1 The White House Chywoone Hill, Newlyn, Penzance, Cornwall, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2016-02-25 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (8 parents)Equity (Company account)0 GBP2023-07-31Officer 2015-10-01 ~ nowIIF 5 - director → ME
- 3 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (10 parents)Equity (Company account)1,967,098 GBP2023-07-31Officer 2014-08-18 ~ nowIIF 7 - director → ME
- 4 86 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandCorporate (10 parents)Officer 2023-12-21 ~ nowIIF 14 - director → ME
- 5 Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireCorporate (9 parents, 2 offsprings)Equity (Company account)3,663,870 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 4 - director → ME
- 6LENDLOCK PROJECTS LIMITED - 2008-08-22 Guilden Sutten Lane No 86, Guilden Sutton, Chester, CheshireCorporate (9 parents, 1 offspring)Equity (Company account)21,764,739 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 10 - director → ME
- 7MK ROCK LIMITED - 2016-08-01 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,973,320 GBP2023-03-31Officer 2016-04-29 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 8
NEKEM LIMITED
- nowRENEHURST LIMITED - 2008-04-12 North Works Guilden Sutton Lane, Guilden Sutton, ChesterCorporate (10 parents)Equity (Company account)2,628,367 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 11 - director → ME - 9
NI PRODUCTS LIMITED
- nowNOBLE ISLE LIMITED - 2015-11-05 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (6 parents)Equity (Company account)-2,665,514 GBP2023-03-31Officer 2023-10-27 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE - 10
NOBLE ISLE LIMITED
- nowNI PRODUCTS LIMITED - 2015-11-05 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer 2023-10-27 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 11SCOTT RESEARCH LIMITED - 2000-08-02 Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireCorporate (9 parents)Equity (Company account)4,461,307 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 8 - director → ME
- 12PANTHERSHIELD LIMITED - 1984-11-05 Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireCorporate (10 parents, 1 offspring)Equity (Company account)27,573,397 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 9 - director → ME
- 13 Guilden Sutton Lane, Guilden Sutton, ChesterDissolved corporate (5 parents)Officer 2015-02-27 ~ dissolvedIIF 3 - director → ME
- 1 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandCorporate (4 parents)Equity (Company account)24,724 GBP2023-06-30Person with significant control 2017-02-17 ~ 2019-02-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)-1,062,090 GBP2022-12-31Officer 2015-07-28 ~ 2015-12-31IIF 12 - director → ME
