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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Mathew Thomas

    Related profiles found in government register
  • George, Mathew Thomas
    British electrical engineer born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 217, Waverley Road, London, N17 0PX, England

      IIF 1
  • George, Thomas
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Bernel Drive, Croydon, CR0 8PR

      IIF 2
    • 5, Bernel Drive, Croydon, CR0 8PR, United Kingdom

      IIF 3
    • 5 Bernel Drive, Croydon, Surrey, CR0 8PR

      IIF 4 IIF 5 IIF 6
    • 5, Bernel Drive, Croydon, Surrey, CR0 8PR, United Kingdom

      IIF 7
  • George, Mathew Thomas
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • George, Mathew Thomas
    British manager born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Bernel Drive, Croydon, CR0 8PR, United Kingdom

      IIF 9
  • Mr Mathew Thomas George
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 217, Waverley Road, London, N17 0PX, England

      IIF 10
  • George, Thomas
    British accountant born in August 1954

    Registered addresses and corresponding companies
    • 3 Eyebright Close, Croydon, Surrey, CR0 8XR

      IIF 11
  • George, Thomas
    Canadian conultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, 13 Castle Street, Dover, Kent, CT16 1PT, England

      IIF 12
  • George, Mathew Thomas

    Registered addresses and corresponding companies
    • 5, Bernel Drive, Croydon, Surrey, CR0 8PR, United Kingdom

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • George, Thomas
    British

    Registered addresses and corresponding companies
    • 5 Bernel Drive, Croydon, Surrey, CR0 8PR

      IIF 15 IIF 16 IIF 17
    • 5, Bernel Drive, Croydon, Surrey, CR0 8PR, United Kingdom

      IIF 18
  • George, Thomas
    British accountant

    Registered addresses and corresponding companies
  • George, Thomas
    British telesales consultant born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Stacey Court 42 Clarence Parade, Southsea, PO5 2EN, England

      IIF 22
  • Mr George Thomas
    Canadian born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak Street, Soho, London, W1F 9DB

      IIF 23
  • Mr Mathew Thomas George
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • George, Thomas

    Registered addresses and corresponding companies
    • Flat 6, Stacey Court 42 Clarence Parade, Southsea, PO5 2EN, England

      IIF 25
  • Thomas, George
    Canadian consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, George
    Canadian cosnultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak Street, Soho, London, W1F 9DB

      IIF 61
  • Thomas, George
    Canadian financial consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak Street, Soho, London, W1F 9DB, England

      IIF 62
  • Thomas George
    Canadian born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Worthinton Street, Flat2, Dover, CT17 9AF, England

      IIF 63
    • 2, 13 Castle Street, Dover, Kent, CT16 1PT, England

      IIF 64
  • Thomas, George
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 65 IIF 66 IIF 67
    • Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

      IIF 68
  • Thomas, George
    British group operations manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, United Kingdom

      IIF 69
    • 10, Furnival Street, London, EC4A 1AB

      IIF 70
  • Hamilton, George Thomas
    Canadian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4, 77 Beak, London, W1F 9DB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 45
  • 1
    Montgomery House Surgery, Piggy Lane, Bicester, England
    Dissolved corporate (11 parents)
    Equity (Company account)
    186,454 GBP2023-03-31
    Officer
    2022-02-08 ~ dissolved
    IIF 66 - director → ME
  • 2
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 44 - director → ME
  • 3
    Suite 4, 77 Beak Street, Soho, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 4
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 46 - director → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 4 - director → ME
    2006-05-18 ~ dissolved
    IIF 21 - secretary → ME
  • 6
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 37 - director → ME
  • 7
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 43 - director → ME
  • 8
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 36 - director → ME
  • 9
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2013-10-11 ~ dissolved
    IIF 42 - director → ME
  • 10
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 61 - director → ME
  • 11
    DVV DORIS VERMIETUNG + VERPACHTUNG LIMITED - 2011-06-27
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-26 ~ dissolved
    IIF 55 - director → ME
  • 12
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2002-04-01 ~ dissolved
    IIF 56 - director → ME
  • 13
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 15 - secretary → ME
  • 14
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 45 - director → ME
  • 15
    Sute 4 77, Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 58 - director → ME
  • 16
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 39 - director → ME
  • 17
    151 Hertingfordbury Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 69 - director → ME
  • 18
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 16 - secretary → ME
  • 19
    5 Bernel Drive, Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,708 GBP2023-12-31
    Officer
    2012-06-22 ~ now
    IIF 9 - director → ME
    2019-02-11 ~ now
    IIF 2 - director → ME
    2013-05-31 ~ now
    IIF 18 - secretary → ME
  • 20
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 53 - director → ME
  • 21
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 50 - director → ME
  • 22
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2022-03-24 ~ dissolved
    IIF 65 - director → ME
  • 23
    INSUREMOTOR LIMITED - 1995-07-19
    Frp Advisory, 10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 70 - director → ME
  • 24
    NAILS R US (BIRMINGHAM) LIMITED - 2011-11-18
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 62 - director → ME
  • 25
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 60 - director → ME
  • 26
    KENNCAB LIMITED - 2011-06-24
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 52 - director → ME
  • 27
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 6 - director → ME
    2008-03-20 ~ dissolved
    IIF 20 - secretary → ME
  • 28
    AMITAL LIMITED - 2009-04-08
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 5 - director → ME
  • 29
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -4,401 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 68 - director → ME
  • 30
    217 Waverley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 31
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 19 - secretary → ME
  • 32
    Suite 4 77 Beak Street, Soho, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 41 - director → ME
  • 33
    2 13 Castle Street, Dover, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 34
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 51 - director → ME
  • 35
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 54 - director → ME
  • 36
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 40 - director → ME
  • 37
    MEDIA SOLUTIONS SOUTH WEST LTD - 2014-04-04
    19 Union Crescent, Margate, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 30 - director → ME
  • 38
    SEBURGA LIMITED - 2011-09-21
    SIMON GRAHAM & PARTNER LIMITED - 2009-12-17
    Suite 4 77 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 33 - director → ME
  • 39
    2 Floor 13 Castle Street, Dover, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 28 - director → ME
  • 40
    Suite 4 77 Beak Street Soho, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 26 - director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 8 - director → ME
    2022-03-25 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 42
    5 Bernel Drive, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 13 - secretary → ME
  • 43
    Flat 6 Stacey Court 42 Clarence Parade, Southsea, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 22 - director → ME
    2013-02-25 ~ dissolved
    IIF 25 - secretary → ME
  • 44
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 38 - director → ME
  • 45
    HAARPALETTE BY LANGHARDT LIMITED - 2013-09-10
    LANGHARDT LTD - 2012-08-31
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 35 - director → ME
Ceased 13
  • 1
    69 Great Hampton Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2011-11-01 ~ 2011-12-01
    IIF 71 - director → ME
  • 2
    Suite 4, 77 Beak Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2016-11-15
    IIF 57 - director → ME
    2009-04-01 ~ 2009-04-01
    IIF 31 - director → ME
    2009-01-27 ~ 2011-12-13
    IIF 47 - director → ME
  • 3
    EUROLINE PROJECTS LIMITED - 2012-04-25
    HAIR DREAMS LIMITED - 2011-11-24
    Suite 4 77 Beak Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ 2015-03-01
    IIF 34 - director → ME
  • 4
    5 Bernel Drive, Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,708 GBP2023-12-31
    Officer
    2012-06-22 ~ 2013-05-31
    IIF 3 - director → ME
  • 5
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2015-12-03
    IIF 7 - director → ME
    2008-04-22 ~ 2015-12-03
    IIF 17 - secretary → ME
  • 6
    Ingles Manor, Castle Hill Avenue, Folkestone, England
    Dissolved corporate (3 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2017-01-23 ~ 2021-12-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 7
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -98,187 GBP2023-06-30
    Officer
    2021-12-17 ~ 2024-04-15
    IIF 67 - director → ME
  • 8
    119 High Street, Margate, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ 2015-12-17
    IIF 59 - director → ME
  • 9
    SEBURGA LIMITED - 2011-09-21
    SIMON GRAHAM & PARTNER LIMITED - 2009-12-17
    Suite 4 77 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ 2013-06-01
    IIF 29 - director → ME
    2009-01-28 ~ 2011-12-16
    IIF 32 - director → ME
  • 10
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2011-01-01 ~ 2017-07-04
    IIF 27 - director → ME
  • 11
    HAUS + PLANUNG-FINANZIERUNGSBUERO HPF LIMITED - 2011-06-28
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-12-13
    IIF 49 - director → ME
  • 12
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-26 ~ 1993-09-20
    IIF 11 - director → ME
  • 13
    EBERSWALDER PROJEKTGESELLSHAFT LIMITED - 2008-01-25
    ZELL-POWER LIMITED - 2007-12-11
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-03-20 ~ 2012-07-11
    IIF 48 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.