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 Charles Kent
- 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 1The Martyns, Church Road, Hockley, Essex, SS5 6AE, United Kingdom
IIF 220th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 3 IIF 4 IIF 5 (more)(less)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 10Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 1130 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 12
- 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 - born in February 1974
Kent, Matthew Charles
Resident in England
Registered addresses and corresponding companies20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 25
- British born in February 1974
Kent, Matthew
Resident in England
Registered addresses and corresponding companies63, Stanley Road, Caterham, Surrey, SE4 3JA, England
IIF 26
- British company director born in February 1974
Kent, Matthew
Resident in England
Registered addresses and corresponding companies63 Stanley Road, Rochford, Essex, SS4 3JA
IIF 27
- British futures trader born in February 1974
Kent, Matthew
Resident in England
Registered addresses and corresponding companies - born in February 1974
Kent, Matthew
Resident in England
Registered addresses and corresponding companies - British futures traderRegistered addresses and corresponding companies
Kent, Matthew
63 Stanley Road, Rochford, Essex, SS4 3JA
IIF 33
- 1
AGORA CAPITAL LIMITED
07095200Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-12-04 ~ dissolvedIIF 26 - Director → ME - 2
AMELIN TRADING LIMITED
0952494920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 19 - Director → ME - 4
MMK PROPERTY ASSETS LIMITED
15779701The Martyns, Church Road, Hockley, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-06-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-06-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 520th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
SIGMA BROKING LIMITED
0658442620th Floor 125 Old Broad Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2008-05-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 16 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → 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 27 - Director → ME2004-10-11 ~ 2006-02-01IIF 33 - Secretary → ME - 9
SIGMA FUND MANAGEMENT LLP
OC339582Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 32 - 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 30 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 17 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 25 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 10 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 1620th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 17
NEW DERIVATIVES LIMITED
- 2008-10-16 0668897920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-09-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 18125 20th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2020-10-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
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 29 - Director → ME - 20
ZONE INVEST TRADING LLP
OC357781Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-09-08 ~ 2011-11-21IIF 31 - LLP Designated Member → ME
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