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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

Matthews, Ian Charles

    Related profiles found in government register
  • Matthews, Ian Charles
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Oakwood Road, Horley, Surrey, RH6 7BZ, England

      IIF 1
    • Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG

      IIF 2
  • Matthews, Ian Charles
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG

      IIF 3 IIF 4
    • 200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 5
    • 200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, England

      IIF 6
    • 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 14
  • Matthews, Ian Charles
    British chartered accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, England

      IIF 15 IIF 16 IIF 17
  • Matthews, Ian Charles
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 18
  • Matthews, Ian Charles
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE

      IIF 19
  • Matthews, Ian Charles
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE

      IIF 20 IIF 21
  • Matthews, Ian Charles
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Oakwood Road, Horley, West Sussex, RH6 7BZ, United Kingdom

      IIF 22
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

      IIF 23
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 24
  • Matthews, Ian Charles
    English accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 25
  • Mr Ian Charles Matthews
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Oakwood Road, Horley, Surrey, RH6 7BZ, England

      IIF 26
    • 200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 27
  • Matthews, Ian Charles
    British

    Registered addresses and corresponding companies
    • Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE

      IIF 28
    • Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG

      IIF 29 IIF 30 IIF 31
    • Ivor House, 200 London Road, North Merstham, Redhill, Surrey, RH1 3BG, United Kingdom

      IIF 33 IIF 34
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 35
  • Matthews, Ian Charles
    British accountant

    Registered addresses and corresponding companies
  • Matthews, Ian Charles

    Registered addresses and corresponding companies
    • 2 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 45
    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG, England

      IIF 46
  • Mr Ian Charles Matthews
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Oakwood Road, Horley, West Sussex, RH6 7BZ, United Kingdom

      IIF 47
    • Ivor House, 200 London Road North, Merstham, Redhill, Surrey, RH1 3BG

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    303 ALEXANDRA PARK ROAD LIMITED
    10310676
    2 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 45 - Secretary → ME
  • 2
    AFTER MONDAY PROMOTIONS LIMITED
    05179046
    Ivor House, 200 London Road North, Merstham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-12-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    AKL GLOBAL LIMITED
    08852650
    Ivor House 200 London Road North, Merstham, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 4
    BANCARISATION U.K. LTD
    06990086
    Ivor House 200 London Road, North Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    BENNETT O'SHEA & CO LIMITED
    - now 03276238
    CHORCLISSE SCHOOLS LIMITED
    - 1997-02-12 03276238
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-02-03 ~ 1997-02-27
    IIF 19 - Director → ME
  • 6
    CONCEPT CARPENTRY (BUCKS) LTD
    13940460
    1a Oakwood Road, Horley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ 2022-03-02
    IIF 22 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-04-01
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 7
    CONCEPT ENGINEERING LIMITED
    00859061
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    2020-11-26 ~ 2025-09-05
    IIF 24 - Director → ME
    2025-11-12 ~ now
    IIF 23 - Director → ME
    2005-02-16 ~ now
    IIF 35 - Secretary → ME
  • 8
    CONCEPT SMOKE SCREEN LIMITED
    - now 02728491
    SECURITY PYROTECHNICS LIMITED - 1999-07-28
    Unit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-08-01 ~ 2018-03-21
    IIF 6 - Director → ME
  • 9
    CONCEPT SMOKE SYSTEMS LTD
    04889780
    1a Oakwood Road, Horley, England
    Active Corporate (4 parents)
    Officer
    2003-09-09 ~ now
    IIF 29 - Secretary → ME
  • 10
    DARWIN HOMES LIMITED
    03978176
    1a Oakwood Road, Horley, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    E G L DEVELOPMENTS LIMITED
    04580593
    2 Oxted Chambers, Station Road East, Oxted, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-06-13 ~ now
    IIF 43 - Secretary → ME
  • 12
    ECO - NOMICS LIMITED
    04273247
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-01 ~ 2008-08-16
    IIF 42 - Secretary → ME
  • 13
    EGL GROUP LIMITED
    - now SC157919
    EGL ENERGY LIMITED - 2002-05-27
    EAGLE ENERGY UK LIMITED
    - 2002-02-20 SC157919
    EAGLE ENERGY GB LIMITED - 1997-07-15
    EAGLE ENERGY UK LIMITED - 1997-05-09
    78 Montgomery Street, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 38 - Secretary → ME
    1999-11-01 ~ 1999-12-31
    IIF 28 - Secretary → ME
  • 14
    EGL HOMES LTD
    06142153
    3 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    EGL PURACITE LIMITED
    04962402
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Active Corporate (12 parents)
    Officer
    2006-06-10 ~ 2023-05-04
    IIF 31 - Secretary → ME
  • 16
    ELIZABETH KIDZ LTD
    09962165
    200 London Road North Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 25 - Director → ME
    2016-01-21 ~ 2016-01-25
    IIF 13 - Director → ME
  • 17
    GREEN ORANGE LIMITED
    - now 03757011
    M S H PRINTERS LIMITED - 2000-04-13
    1a Oakwood Road, Horley, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-20 ~ 2004-01-10
    IIF 4 - Director → ME
    2001-04-20 ~ 2004-01-10
    IIF 36 - Secretary → ME
  • 18
    INTERNATIONAL SECURITIES MANAGEMENT AND INVESTMENTS LIMITED
    07654854 09642211... (more)
    Ivor House 200 London Road North, Merstham, Redhill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    INTERNATIONAL SECURITIES MANAGEMENT AND INVESTMENTS LTD
    - now 09642211 07654854
    INTERNATIONAL SECURITIES MANAGEMENT INVESTMENTS LIMITED
    - 2015-07-03 09642211 07654854
    1a Oakwood Road, Horley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-05-08
    IIF 10 - Director → ME
  • 20
    JOHN KELLY CONTRACTS LIMITED
    03315568
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1997-02-10 ~ 1997-03-04
    IIF 21 - Director → ME
    2006-10-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    JUST EPIC LTD - now
    BEYOND EPIC LTD - 2016-07-18
    JUST EPIC LTD - 2016-07-15
    KARANJA ACTION DESIGN LTD
    - 2016-07-13 09560816
    32 Ultra Avenue, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-06-01
    IIF 7 - Director → ME
  • 22
    LANGTRON LIMITED
    01936687
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    LEGEND STUNTS LTD
    09360503
    Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-12-10
    IIF 11 - Director → ME
  • 24
    MATERIAL CONCEPTS LIMITED
    07650139
    168-170 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-27 ~ 2011-06-01
    IIF 17 - Director → ME
  • 25
    MOORHURST GROUP LIMITED
    10790388
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ 2017-11-15
    IIF 5 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-11-15
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 26
    NEWLEAFES LTD
    08210293
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ 2020-09-05
    IIF 46 - Secretary → ME
  • 27
    PREMIER OPTICS LIMITED
    - now 04376069
    GORDON THOMAS LIMITED - 2002-04-10
    GORDON THOMAS OPTIONS LIMITED - 2002-03-04
    Unit 317 India Mills Business Centre, Darwen, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-14 ~ 2016-12-05
    IIF 39 - Secretary → ME
  • 28
    RAPID PROTECTION LIMITED
    04596678
    1c Northend Business Park Station Road, Swineshead, Boston, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ 2017-11-17
    IIF 3 - Director → ME
    2002-12-05 ~ 2017-11-17
    IIF 41 - Secretary → ME
  • 29
    ROSSLYN HOMES LTD
    06562082
    1a Oakwood Road, Horley, England
    Active Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-04-17
    IIF 2 - Director → ME
    2008-04-17 ~ now
    IIF 30 - Secretary → ME
  • 30
    SARDINIA CORNER LTD
    - now 10029758
    SARDINIAN CORNER LTD
    - 2016-03-04 10029758
    4385, 10029758: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2018-09-29
    IIF 12 - Director → ME
  • 31
    SBFP LIMITED - now
    INNOVATIVE CHEMICALS LIMITED
    - 2018-07-02 10276101 11447624
    7 Hydra Orion Court Addison Way, Great Blakenham, Ipswich, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-13 ~ 2016-09-10
    IIF 18 - Director → ME
  • 32
    SENNET INSURANCE SERVICES LIMITED
    03006668
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1995-01-06 ~ 1995-01-28
    IIF 20 - Director → ME
  • 33
    SRS AGGREGATES LIMITED
    - now 03307053
    SHROPSHIRE RECYCLING SERVICES LIMITED - 2003-10-24
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-25 ~ 2007-06-06
    IIF 37 - Secretary → ME
  • 34
    THE LONDON CUSHION COMPANY LTD
    10049523
    168-170 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2016-07-07
    IIF 9 - Director → ME
  • 35
    VILLE CITY LTD
    07675556
    158 Queens Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ 2012-03-31
    IIF 15 - Director → ME
  • 36
    VILLE CITY STAY LTD
    09714620
    1a Oakwood Road, Horley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2015-08-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.