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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Streets, Matthew Alexander

    Related profiles found in government register
  • Streets, Matthew Alexander
    British accountant

    Registered addresses and corresponding companies

    • 6 Doneraile Street, Fulham, London, SW6 6EN

      IIF 1
  • Streets, Matthew Alexander
    British director

    Registered addresses and corresponding companies
  • Streets, Matthew Alexander

    Registered addresses and corresponding companies
  • Streets, Matthew

    Registered addresses and corresponding companies

    • Riverside, 3 Albert Wharf, 22 Hester Road, London, SW11 4AN, England

      IIF 22
  • Streets, Matthew Alexander
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Doneraile Street, Fulham, London, SW6 6EN

      IIF 23 IIF 24

    • Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN, England

      IIF 25
  • Streets, Matthew Alexander
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Streets, Matthew Alexander
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Doneraile Street, Fulham, London, SW6 6EN

      IIF 28 IIF 29

    • Godolphin And Latymer School, Iffley Road, London, W6 0PG

      IIF 30
  • Streets, Matthew Alexander
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Streets, Matthew
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside, 3 Albert Wharf, 22 Hester Road, London, SW11 4AN, England

      IIF 63
  • Matthew Alexander Streets
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN, England

      IIF 64
child relation
Offspring entities and appointments 40
  • 1
    9 CHESSON ROAD LIMITED
    - now 02820539 03340298... (more)
    MAIDPLACE LIMITED
    - 1993-10-14 02820539
    9 Upper Maisonette, 9 Chesson Road, London, England
    Active Corporate (18 parents)
    Officer
    1993-09-30 ~ 1994-07-07
    IIF 27 - Director → ME
    1993-09-30 ~ 1994-07-07
    IIF 1 - Secretary → ME
  • 2
    AMBER BIDCO LIMITED
    - now 05916072 06065288
    DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 57 - Director → ME
  • 3
    AMBER FINANCING PLC
    08109716
    Riverside, 3 Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 63 - Director → ME
    2012-06-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    AMBER MIDCO LIMITED
    - now 06065288 05916072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30
    Due to be dissolved on 2025-10-08
    DE FACTO 1466 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 59 - Director → ME
  • 5
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 52 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 6 - Secretary → ME
  • 6
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 37 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 10 - Secretary → ME
  • 7
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 47 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 12 - Secretary → ME
  • 8
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 49 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 13 - Secretary → ME
  • 9
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 42 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 11 - Secretary → ME
  • 10
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 54 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 14 - Secretary → ME
  • 11
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 53 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 8 - Secretary → ME
  • 12
    FOSTER & PARTNERS (JAPAN) LIMITED
    - now 02113050
    FOSTER ASIA (JAPAN) LIMITED - 1999-08-24
    FOSTER JAPAN LIMITED - 1993-07-06
    COUNTSPOT LIMITED - 1987-06-12
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 13
    FOSTER + PARTNERS GROUP LIMITED
    - now 13572446 12035007... (more)
    PF NEWCO LIMITED
    - 2021-12-20 13572446
    Riverside Three 22 Hester Road, Albert Wharf, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-06-30
    IIF 61 - Director → ME
  • 14
    FOSTER + PARTNERS HOLDINGS LIMITED
    - now 05976343 12035007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30
    Due to be dissolved on 2025-10-08
    FOSTER + PARTNERS GROUP LIMITED
    - 2019-10-15 05976343 12035007... (more)
    AMBER HOLDCO LIMITED
    - 2008-07-30 05976343
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 58 - Director → ME
  • 15
    FOSTER + PARTNERS INTERMEDIARY LIMITED
    - now 12035007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30
    FOSTER + PARTNERS GROUP LIMITED
    - 2021-12-09 12035007 13572446... (more)
    FOSTER + PARTNERS HOLDINGS LIMITED
    - 2019-10-15 12035007 05976343
    Riverside Three, Albert Wharf, 22 Hester Road, London, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2023-06-30
    IIF 25 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-07-02
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    FOSTER + PARTNERS LIMITED
    - now 01644989
    FOSTER & PARTNERS LIMITED - 2006-10-30
    SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER ASSOCIATES LIMITED - 1992-02-12
    TRANTERPORT LIMITED - 1983-06-16
    Riverside Three, Albert Wharf, 22 Hester Road, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 32 - Director → ME
  • 17
    FOSTER GROUP (INTERNATIONAL) LIMITED
    04334679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30
    Due to be dissolved on 2025-10-08
    Riverside Three, 22 Hester Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 56 - Director → ME
  • 18
    FOSTER HOLDINGS LIMITED
    - now 02518918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30
    Due to be dissolved on 2025-10-08
    FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
    QUESTRANDOM LIMITED - 1990-08-08
    Riverside Three, 22 Hester Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 55 - Director → ME
  • 19
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2001-06-26 ~ 2004-12-24
    IIF 46 - Director → ME
    2001-06-26 ~ 2004-12-24
    IIF 18 - Secretary → ME
  • 20
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 50 - Director → ME
    2001-07-03 ~ 2005-10-31
    IIF 20 - Secretary → ME
  • 21
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2001-05-10
    IIF 28 - Director → ME
    2001-07-03 ~ 2005-10-31
    IIF 33 - Director → ME
    2001-07-03 ~ 2005-10-31
    IIF 2 - Secretary → ME
  • 22
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 44 - Director → ME
    2002-07-03 ~ 2005-10-31
    IIF 17 - Secretary → ME
  • 23
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 35 - Director → ME
  • 24
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED
    - 2000-02-29 03924972
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2000-02-29 ~ 2000-07-11
    IIF 24 - Director → ME
  • 25
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 38 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 16 - Secretary → ME
  • 26
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 39 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 21 - Secretary → ME
  • 27
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2001-06-26 ~ 2002-02-05
    IIF 45 - Director → ME
    2001-06-26 ~ 2002-02-05
    IIF 7 - Secretary → ME
  • 28
    OFFICE DESIGN SERVICES LIMITED
    01037022
    Riverside Three, Albert Wharf, 22 Hester Road, London
    Active Corporate (9 parents)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 31 - Director → ME
  • 29
    PIERS HEATH ASSOCIATES LIMITED
    05580032
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 62 - Director → ME
  • 30
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 41 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 19 - Secretary → ME
  • 31
    PRECIS (1748) LIMITED
    03770350 03772814... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 43 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 15 - Secretary → ME
  • 32
    STREETS ENTERTAINMENTS LIMITED
    - now 02101604
    ONWISE LIMITED
    - 1987-05-21 02101604
    Wakefield House, 32 High Street, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-31) ~ 2000-08-10
    IIF 26 - Director → ME
  • 33
    STROBE 3 - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01
    Administration ended on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2015-02-26
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    1998-10-29 ~ 2000-07-11
    IIF 48 - Director → ME
  • 34
    STROBE 4 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-05-28
    LUMINAR DANCING LIMITED - 2008-02-29
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-31 ~ 2000-07-11
    IIF 23 - Director → ME
  • 35
    STROBE 6
    00058488 02182712... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    1999-11-16 ~ 2000-07-11
    IIF 29 - Director → ME
  • 36
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Godolphin And Latymer School, Iffley Road, London
    Active Corporate (67 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2015-08-31
    IIF 30 - Director → ME
  • 37
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 36 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 9 - Secretary → ME
  • 38
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 40 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 3 - Secretary → ME
  • 39
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 34 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 5 - Secretary → ME
  • 40
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 51 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.