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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

Mr Serge Philippe Maurice Maton

    Related profiles found in government register
  • Mr Serge Philippe Maurice Maton
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68b, Longfield Street, London, SW18 5RE, United Kingdom

      IIF 1

    • icon of address Latimers, Como House, Como Road, Malvern, WR14 2TH, England

      IIF 2
  • Serge Philippe Maurice Maton
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Conduit Street, London, W1S 2XH, England

      IIF 3
  • Maton, Serge Philippe Maurice
    Luxembourger director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 4 IIF 5
  • Maton, Serge Philippe Maurice
    Luxembourger investment adviser born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 6

    • icon of address 12, Conduit Street, London, W1S 2XH, United Kingdom

      IIF 7
  • Maton, Serge Philippe Maurice Auguste
    Luxembourger company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Maton, Serge Philippe Maurice Auguste
    Luxembourger director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Maton, Serge Phillippe Maurice
    Luxembourger banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Latimers, Como House, Como Road, Malvern, WR14 2TH, England

      IIF 29
  • Maton, Serge Phillippe Maurice
    Luxembourger investment advisor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Stables Yard, 25b Southfields Road, London, SW18 1QW, United Kingdom

      IIF 30

    • icon of address 3rd Floor 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 31

    • icon of address 6, Heddon Street, London, W1B 4BT

      IIF 32
  • Maton, Serge Philippe Maurice
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 25 Great Pulteney Street, London, W1F 9LT

      IIF 33
  • Maton, Serge Phillippe Maurice
    Luxembourgian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52a, Schubert Road, London, SW15 2QX

      IIF 34
  • Maton, Serge Phillippe Maurice
    Luxembourgian investment adviser born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maton, Serge Phillippe Maurice
    Luxembourgian investment manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52a, Schubert Road, London, SW15 2QX

      IIF 43
  • Maton, Serge Philippe

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Latimers, Como House, Como Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -596 GBP2024-02-29
    Officer
    icon of calendar 2004-02-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,247 GBP2024-01-31
    Officer
    icon of calendar 2017-01-17 ~ now
    IIF 44 - Secretary → ME
  • 4
    BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address 6 Heddon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 10 - Director → ME
  • 19
    PARSONGRANGE LIMITED - 2004-04-14
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 20
    icon of address 12 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,061 GBP2022-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 7 - Director → ME
  • 21
    CRAVEN HOLDCO LIMITED - 2025-06-06
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 26 - Director → ME
  • 22
    10 GPS PROPCO LIMITED - 2025-04-02
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 17 - Director → ME
  • 23
    QUARTERMASTER HOLDCO LIMITED - 2025-06-06
    PLACEHOLDER HOLDCO LIMITED - 2025-06-19
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 8 - Director → ME
  • 24
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 26
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ dissolved
    IIF 28 - Director → ME
  • 27
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2022-02-02 ~ dissolved
    IIF 27 - Director → ME
  • 28
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 36 - Director → ME
Ceased 12
  • 1
    FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
    icon of address C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-04-08
    IIF 34 - Director → ME
  • 2
    icon of address Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ 2023-06-20
    IIF 3 - Right to appoint or remove persons → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-31
    IIF 33 - LLP Member → ME
  • 4
    icon of address 12 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,061 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-06-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    icon of address Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,942,270 GBP2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ 2009-12-18
    IIF 43 - Director → ME
  • 6
    icon of address 14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2010-06-30
    IIF 35 - Director → ME
  • 7
    S 1 ASSETS LIMITED - 2005-07-26
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-06-30
    IIF 37 - Director → ME
  • 8
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-06-30
    IIF 42 - Director → ME
  • 9
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-06-30
    IIF 41 - Director → ME
  • 10
    S 1 HOMES LIMITED - 2005-02-07
    icon of address Tower House, 10 Southampton Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    -22,060,729 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ 2009-08-25
    IIF 39 - Director → ME
  • 11
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    icon of address Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,329,348 GBP2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ 2009-12-18
    IIF 38 - Director → ME
  • 12
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2014-02-24
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.