logo
explain how to read the page

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

Mr Matthew James Eade

    Related profiles found in government register
  • Mr Matthew James Eade
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 13, Nelson Road, Tunbridge Wells, TN2 5AW, England

      IIF 1
  • Eade, Matthew James
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BGM CORPORATE SERVICES LIMITED
    10287681
    114a Cromwell Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-04-05 ~ now
    IIF 4 - Director → ME
  • 2
    BGM HELMORES LIMITED
    10858198
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-03-20 ~ now
    IIF 7 - Director → ME
  • 3
    BGM INTERNATIONAL LIMITED
    10288213
    114a Cromwell Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-04-05 ~ now
    IIF 2 - Director → ME
  • 4
    BGM INVESTMENT HOLDINGS LIMITED
    14665321
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-04-05 ~ now
    IIF 6 - Director → ME
  • 5
    BGM LEWIS HICKIE LIMITED
    10257403
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-05 ~ now
    IIF 5 - Director → ME
  • 6
    BGM PROMETHEUS TAX LIMITED
    - now 11124950
    PROMETHEUS TAX LIMITED - 2024-05-13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-04-05 ~ now
    IIF 3 - Director → ME
  • 7
    HAWKENBURY HOLDINGS LIMITED
    16924230
    13 Nelson Road, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2025-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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