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 Luke James
Mr Matthew Luke James
British born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesJames, Matthew Luke
British broker born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
55 Old Broad Street, London, London, EC2M 1RX, England
James, Matthew Luke
British director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesJames, Matthew Luke
British investment consultan born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34 St Leonards Way, Hornchurch, Essex, RM11 1FR, England
James, Matthew Luke
British manager born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
- 1
EMJ HOLDINGS LTD
- nowOCEAN CAPITAL GROUP LTD - 2017-06-14 55 Old Broad Street, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,234 GBP2017-09-30Person with significant control
2016-09-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2016-01-27 ~ dissolvedIIF 5 - Director → ME
- 3 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-05-15 ~ dissolvedIIF 10 - Director → ME
- 4 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-24 ~ dissolvedIIF 7 - Director → ME
- 5
MOONLIGHT ASSOCIATES LTD
- nowMOONLIGHT ASSOSCIATES LTD - 2020-02-28 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,552 GBP2019-10-31Officer 2018-10-26 ~ dissolvedIIF 8 - Director → ME - 6 117 Dartford Rd, Dartford, Kent, EnglandDissolved Corporate (3 parents)Officer 2019-12-04 ~ dissolvedIIF 6 - Director → ME
- 1
EMJ HOLDINGS LTD
- nowOCEAN CAPITAL GROUP LTD - 2017-06-14 55 Old Broad Street, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,234 GBP2017-09-30Officer 2016-09-14 ~ 2018-01-18IIF 4 - Director → ME - 2 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)752 GBP2020-03-31Officer 2019-03-01 ~ 2020-05-29IIF 9 - Director → MEPerson with significant control 2019-03-01 ~ 2020-05-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13 Kingsley Gardens, Hornchurch, EssexDissolved Corporate (1 parent)Equity (Company account)300 GBP2019-09-30Officer 2017-09-26 ~ 2018-06-07IIF 11 - Director → MEPerson with significant control 2017-09-26 ~ 2018-06-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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