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

Dolphin, Matthew Stjohn

    Related profiles found in government register
  • Dolphin, Matthew Stjohn
    British

    Registered addresses and corresponding companies
  • Dolphin, Matthew Stjohn
    British director

    Registered addresses and corresponding companies

    • Navah, 76a School Lane, Broomfield, Essex, CM1 7DS

      IIF 7 IIF 8
  • Dolphin, Matthew Stjohn
    British finance director

    Registered addresses and corresponding companies

    • Navah, 76a School Lane, Broomfield, Essex, CM1 7DS

      IIF 9
  • Dolphin, Matthew Stjohn
    British born in August 1968

    Registered addresses and corresponding companies

    • Navah, 76a School Lane, Broomfield, Essex, CM1 7DS

      IIF 10 IIF 11
  • Dolphin, Matthew Stjohn
    British company secretary born in August 1968

    Registered addresses and corresponding companies

    • Navah, 76a School Lane, Broomfield, Essex, CM1 7DS

      IIF 12
  • Dolphin, Matthew Stjohn
    British director born in August 1968

    Registered addresses and corresponding companies
  • Dolphin, Matthew Stjohn
    British finance director born in August 1968

    Registered addresses and corresponding companies

    • Navah, 76a School Lane, Broomfield, Essex, CM1 7DS

      IIF 21
  • Dolphin, Matthew Stjohn

    Registered addresses and corresponding companies
  • Dolphin, Matthew Stjohn
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, The Street, Gosfield, Halstead, CO9 1SU, England

      IIF 27
  • Dolphin, Matthew Stjohn
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

      IIF 28
  • Dolphin, Matthew Stjohn
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Stjohn Dolphin
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, The Street, Gosfield, Halstead, CO9 1SU, England

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    The Grange The Street, Gosfield, Halstead, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2006-02-02
    IIF 1 - secretary → ME
  • 2
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2006-02-02
    IIF 6 - secretary → ME
  • 3
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-02-01 ~ 2016-07-18
    IIF 28 - director → ME
  • 4
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2005-06-15
    IIF 19 - director → ME
  • 5
    ESSEX BUSES LIMITED - 2003-01-02
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2006-02-02
    IIF 10 - director → ME
    2000-01-31 ~ 2006-02-02
    IIF 4 - secretary → ME
  • 6
    MIDLAND RED WEST LIMITED - 1999-03-26
    MIDLAND RED (WEST) LIMITED - 1986-10-09
    SNOWIMAGE LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2005-07-28
    IIF 15 - director → ME
    2002-04-24 ~ 2004-01-31
    IIF 7 - secretary → ME
  • 7
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-03 ~ 2005-02-01
    IIF 18 - director → ME
  • 8
    THE GENERATOR (LONDON) LTD - 2008-10-20
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    The Generator London Limited, Macnaughton House, Compton Place, London
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 1998-07-31
    IIF 16 - director → ME
    1994-11-04 ~ 1998-07-31
    IIF 22 - secretary → ME
  • 9
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    Macnaughton House Generator Hostels Ltd, Compton Place, London
    Corporate (3 parents)
    Officer
    1996-04-30 ~ 1998-07-31
    IIF 14 - director → ME
    1996-04-30 ~ 1998-07-31
    IIF 24 - secretary → ME
  • 10
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents, 12 offsprings)
    Officer
    2006-10-02 ~ 2011-12-31
    IIF 29 - director → ME
  • 11
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-01-31 ~ 2006-02-02
    IIF 21 - director → ME
    2000-01-31 ~ 2006-02-02
    IIF 3 - secretary → ME
  • 12
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2006-04-01 ~ 2011-12-31
    IIF 38 - director → ME
  • 13
    FORGECHOICE LIMITED - 1986-12-15
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2006-04-01 ~ 2011-12-31
    IIF 30 - director → ME
  • 14
    WILLMAIN LIMITED - 1988-04-19
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-06-14 ~ 2004-01-31
    IIF 2 - secretary → ME
  • 15
    MANTALO LIMITED - 1987-12-17
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2002-12-02
    IIF 5 - secretary → ME
  • 16
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-21 ~ 2005-07-28
    IIF 13 - director → ME
    2002-02-20 ~ 2003-10-31
    IIF 8 - secretary → ME
  • 17
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2006-02-02
    IIF 25 - secretary → ME
  • 18
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2006-02-02
    IIF 11 - director → ME
    2000-01-31 ~ 2006-02-02
    IIF 9 - secretary → ME
  • 19
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (8 parents)
    Officer
    2006-10-24 ~ 2011-12-31
    IIF 31 - director → ME
  • 20
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (6 parents)
    Officer
    2006-10-24 ~ 2011-12-31
    IIF 37 - director → ME
  • 21
    BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
    Dane End House, Dane End, Nr Ware, Herts
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-01-01 ~ 1998-07-31
    IIF 12 - director → ME
    1994-11-04 ~ 1998-07-31
    IIF 26 - secretary → ME
  • 22
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-01-21 ~ 2005-07-28
    IIF 17 - director → ME
    2002-02-20 ~ 2004-01-31
    IIF 23 - secretary → ME
  • 23
    3rd Floor, 41- 51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2011-12-31
    IIF 34 - director → ME
  • 24
    MUSTERPHANTOM LIMITED - 2006-03-08
    3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-04-01 ~ 2011-12-31
    IIF 32 - director → ME
  • 25
    SOUTHERN VECTIS PLC - 2005-11-08
    RP 63 LIMITED - 1986-10-24
    3rd Floor 41-51 Grey St, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2010-11-24 ~ 2010-12-10
    IIF 39 - director → ME
  • 26
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2006-04-19 ~ 2011-12-31
    IIF 33 - director → ME
  • 27
    BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25
    FIRST BRISTOL BUSES LIMITED - 1999-02-26
    HIGHBLANK LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-04 ~ 2006-02-02
    IIF 20 - director → ME
  • 28
    TREHANE NURSERIES LIMITED - 1995-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2006-04-01 ~ 2011-12-31
    IIF 36 - director → ME
  • 29
    FROTTICK LIMITED - 1982-12-22
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2011-12-31
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.