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.
Matthews, Mark Michael
Matthews, Mark Michael
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Mark Michael
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesMatthews, Mark Michael
British company secretary born in March 1971Registered addresses and corresponding companies
IIF 6
35, Tower Place, Great Park, Warlingham, Surrey, CR6 9PW
Matthews, Mark Michael
British Registered addresses and corresponding companies
IIF 7 72 Croham Road, South Croydon, Surrey, CR2 7BD
Matthews, Mark Michael
British company directorRegistered addresses and corresponding companies
IIF 8 72 Croham Road, South Croydon, Surrey, CR2 7BD
Matthews, Mark Michael
Registered addresses and corresponding companiesMr Mark Michael Matthews
British born in March 1971Resident in England
Registered addresses and corresponding companies
- 13 M BOAT SALES LIMITED - 2011-05-19BANYANS BY THE WATER LIMITED - 2011-03-02 Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)Equity (Company account)45,706 GBP2024-12-31Officer
2009-12-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 72 Croham Road, South Croydon, SurreyActive Corporate (5 parents)Equity (Company account)2,898 GBP2024-04-30Officer 1999-04-26 ~ nowIIF 3 - Director → ME 1999-04-26 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 1998-04-01 ~ nowIIF 6 - Director → ME 1998-04-01 ~ nowIIF 10 - Secretary → ME
- 4
MARINECAM LIMITED
- nowELITE FLIGHT CATERING LIMITED - 2009-02-17 Chart House, 2 Effingham Road, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2008-10-09 ~ dissolvedIIF 5 - Director → ME
- 1 Finitor House, 2 Hanbury Road, Chelmsford, Essex, EnglandActive Corporate (8 parents)Equity (Company account)-272,989 GBP2017-08-31Officer 2004-07-29 ~ 2007-02-14IIF 7 - Secretary → ME
- 2 The Glass Works, Penns Road, Petersfield, HampshireActive Corporate (4 parents)Officer 2023-11-27 ~ 2024-11-25IIF 2 - Director → ME
- 3 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 1997-03-10 ~ 1997-03-10IIF 9 - Secretary → ME
- 4 The Glass Works, Penns Road, Petersfield, HampshireActive Corporate (8 parents)Equity (Company account)187,856 GBP2025-03-31Officer 2023-11-27 ~ 2024-11-25IIF 1 - Director → ME
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