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

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

      IIF 1

    • 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

    • 12, Conduit Street, London, W1S 2XH, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 4
  • Maton, Serge Philippe Maurice
    Luxembourger director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 5

    • 12 Conduit Street, London, W1S 2XH, United Kingdom

      IIF 6
  • Maton, Serge Philippe Maurice
    Luxembourger investment adviser born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, United Kingdom

      IIF 7 IIF 8
  • Maton, Serge Philippe Maurice Auguste
    Luxembourger company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, England, W1S 2XH, United Kingdom

      IIF 9

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 10 IIF 11 IIF 12

    • 12, Conduit Street, London, W1S 2XH, United Kingdom

      IIF 13
  • 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

    • Latimers, Como House, Como Road, Malvern, WR14 2TH, England

      IIF 28
  • Maton, Serge Phillippe Maurice
    Luxembourger investment advisor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

    • 6, Heddon Street, London, W1B 4BT

      IIF 31
  • Maton, Serge Philippe Maurice
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Maton, Serge Phillippe Maurice
    Luxembourgian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Schubert Road, London, SW15 2QX

      IIF 33
  • 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

    • 52a, Schubert Road, London, SW15 2QX

      IIF 42
  • Maton, Serge Philippe

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, United Kingdom

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

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