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.
Boak, Matthew
- British born in December 1994
Boak, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1994
Boak, Matthew Dempster
Resident in United Kingdom
Registered addresses and corresponding companies12, Morton Street, Carlisle, Cumbria, CA2 5UU, United Kingdom
IIF 414-16, Devonshire Street, Carlisle, CA3 8LP, United Kingdom
IIF 5Caldew Holdings Ltd, Former Mgm Motors, Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 6Caldew Properties, Caldew Properties, Former Mgm Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 7Caldew Properties, Former Mgm Motors, Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 8Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 9James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
IIF 10James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UU
IIF 11
- British born in December 1994
Mr Matthew Boak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1994
Mr Matthew Dempster Boak
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Devonshire Street, Carlisle, CA3 8LP, United Kingdom
IIF 1577, English Street, Carlisle, CA3 8LU, England
IIF 16Caldew Holdings Ltd, Former Mgm Motors, Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 17Caldew Properties, Caldew Properties, Former Mgm Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 18Caldew Properties, Former Mgm Motors, Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 19James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
IIF 20James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UU
IIF 216-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 22 IIF 23
- British born in December 1994
Boak, Matthew Dempster
Resident in England
Registered addresses and corresponding companies - British director born in December 1994
Boak, Matthew Dempster
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 28
- Registered addresses and corresponding companies
Boak, Matthew
1f Willam Street Wigton, 1 Fwilliam Street, Wigton, Cumbria, CA7 9PR, England
IIF 29
- British born in December 1994
Mr Matthew Dempster Boak
Resident in England
Registered addresses and corresponding companies
- 1
104 HOLDINGS UK LTD
14087431Caldew Properties Former Mgm Motors, Morton Street, Carlisle, United KingdomActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 2
BCB25 LTD
1689689114-16 Devonshire Street, Carlisle, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
CA5 ESTATES LTD
16516522Broadguards House, Morton Street, Carlisle, United KingdomActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
CALDEW ELECTRICAL UK LTD
12738757Caldew Holdings Ltd Former Mgm Motors, Morton Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
CALDEW HOLDINGS LTD
12034675Caldew Holdings Ltd Former Mgm Motors, Morton Street, Carlisle, United KingdomActive Corporate (1 parent)Officer2019-06-05 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
DEVONSHIRE MAINTENANCE LTD
16327814Unit 2 Morton Street, Former Mgm, Carlisle, Cumbria, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DMJ HOSPITALITY LTD
1197327872 Harrison Street Harrison Street, Carlisle, United KingdomDissolved Corporate (3 parents)Officer2019-05-01 ~ 2019-10-30IIF 4 - Director → MEPerson with significant control2019-05-01 ~ 2020-01-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ENG100 LTD
153704566-8 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2023-12-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-12-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
HAWKSDALE HOLDINGS LTD
15374708Broadguards House Former Mgm Motors, Morton Street, Carlisle, Cumbria, EnglandActive Corporate (2 parents)Officer2023-12-29 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
M J HOLDINGS CARLISLE LTD
14435053Caldew Properties Caldew Properties, Former Mgm Morton Street, Carlisle, United KingdomDissolved Corporate (2 parents)Officer2022-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
OWLCART LTD
15419582Caldew Properties Former Mgm Motors, Morton Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
PHOENIX HOLDINGS (CARLISLE) LTD
14060068Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2024-11-20 during the appointment or period of controlJames Watson House Montgomery Way, Rosehill, Carlisle, CumbriaDissolved Corporate (4 parents)Officer2022-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
ROSE BOAK LIMITED
11813276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-04-05 during the appointment or period of controlJames Watson House, Rosehill Industrial Estate, Carlisle, CumbriaDissolved Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 21 - Has significant influence or control → OE - 14
SENATOR (CARLISLE) LTD
147999176-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Officer2023-04-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
WHITEBULB LTD
162919551f Willam Street Wigton, 1 Fwilliam Street, Wigton, Cumbria, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ 2025-12-03IIF 1 - Director → ME2025-12-02 ~ 2026-03-06IIF 29 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-12-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
WITHIN THE WALLS LTD
12132340Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandDissolved Corporate (5 parents)Officer2019-07-31 ~ dissolvedIIF 9 - Director → ME
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