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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

child relation
Offspring entities and appointments 54
  • 1
    9 CHESSON ROAD LIMITED
    - now 02820539 02574597... (more)
    MAIDPLACE LIMITED
    - 1993-10-14 02820539
    Active Corporate (18 parents)
    Officer
    1993-09-30 ~ 1994-07-07
    IIF 3 - Director → ME
    1993-09-30 ~ 1994-07-07
    IIF 84 - Secretary → ME
  • 2
    AMBER BIDCO LIMITED
    - now 05916072 06065288
    DE FACTO 1411 LIMITED - 2007-03-23
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 47 - Director → ME
  • 3
    AMBER FINANCING PLC
    08109716
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 55 - Director → ME
    2012-06-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 4
    AMBER MIDCO LIMITED
    - now 06065288 05916072
    DE FACTO 1466 LIMITED - 2007-03-23
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 49 - Director → ME
  • 5
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Active Corporate (37 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 39 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 69 - Secretary → ME
  • 6
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Active Corporate (34 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 16 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 76 - Secretary → ME
  • 7
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Active Corporate (33 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 31 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 80 - 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
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 35 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 87 - Secretary → ME
  • 9
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 25 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 77 - Secretary → ME
  • 10
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    Dissolved Corporate (21 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 9 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 82 - Secretary → ME
  • 11
    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
    Active Corporate (33 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 43 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 89 - Secretary → ME
  • 12
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 41 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 72 - Secretary → ME
  • 13
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 42 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 91 - Secretary → ME
  • 14
    CIVIC LEISURE LIMITED
    02221427
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 13 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 78 - Secretary → ME
  • 15
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    Dissolved Corporate (24 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 14 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 65 - Secretary → ME
  • 16
    FOSTER & PARTNERS (JAPAN) LIMITED
    - now 02113050
    FOSTER ASIA (JAPAN) LIMITED - 1999-08-24
    FOSTER JAPAN LIMITED - 1993-07-06
    COUNTSPOT LIMITED - 1987-06-12
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 17
    FOSTER + PARTNERS GROUP LIMITED
    - now 13572446 12035007... (more)
    PF NEWCO LIMITED
    - 2021-12-20 13572446
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-06-30
    IIF 52 - Director → ME
  • 18
    FOSTER + PARTNERS HOLDINGS LIMITED
    - now 05976343 12035007
    FOSTER + PARTNERS GROUP LIMITED
    - 2019-10-15 05976343 12035007... (more)
    AMBER HOLDCO LIMITED
    - 2008-07-30 05976343
    DE FACTO 1421 LIMITED - 2007-03-23
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 48 - Director → ME
  • 19
    FOSTER + PARTNERS INTERMEDIARY LIMITED
    - now 12035007
    FOSTER + PARTNERS GROUP LIMITED
    - 2021-12-09 12035007 05976343... (more)
    FOSTER + PARTNERS HOLDINGS LIMITED
    - 2019-10-15 12035007 05976343
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2023-06-30
    IIF 51 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-07-02
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    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
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 1 - Director → ME
  • 21
    FOSTER GROUP (INTERNATIONAL) LIMITED
    04334679
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 46 - Director → ME
  • 22
    FOSTER HOLDINGS LIMITED
    - now 02518918
    FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
    QUESTRANDOM LIMITED - 1990-08-08
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 45 - Director → ME
  • 23
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    Dissolved Corporate (23 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 34 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 70 - Secretary → ME
  • 24
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    Active Corporate (16 parents)
    Officer
    2001-06-26 ~ 2004-12-24
    IIF 30 - Director → ME
    2001-06-26 ~ 2004-12-24
    IIF 61 - Secretary → ME
  • 25
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 36 - Director → ME
    2001-07-03 ~ 2005-10-31
    IIF 79 - Secretary → ME
  • 26
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 5 - Director → ME
    2001-05-09 ~ 2001-05-10
    IIF 8 - Director → ME
    2001-07-03 ~ 2005-10-31
    IIF 60 - Secretary → ME
  • 27
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 28 - Director → ME
    2002-07-03 ~ 2005-10-31
    IIF 59 - Secretary → ME
  • 28
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    Dissolved Corporate (26 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 33 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 90 - Secretary → ME
  • 29
    LATCHMERE LEISURE LIMITED
    01680677
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 4 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 88 - Secretary → ME
  • 30
    LEISURE TENNIS LIMITED
    01409437
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 10 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 86 - Secretary → ME
  • 31
    MARINA HEALTH & FITNESS LIMITED
    - now 02599022
    THE HARBOUR CLUB LIMITED
    - 2005-09-22 02599022
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 26 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 83 - Secretary → ME
  • 32
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 11 - Director → ME
  • 33
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED
    - 2000-02-29 03924972
    Dissolved Corporate (16 parents)
    Officer
    2000-02-29 ~ 2000-07-11
    IIF 23 - Director → ME
  • 34
    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
    Active Corporate (37 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 18 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 58 - Secretary → ME
  • 35
    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
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 19 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 85 - Secretary → ME
  • 36
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    Dissolved Corporate (50 parents)
    Officer
    2001-06-26 ~ 2002-02-05
    IIF 29 - Director → ME
    2001-06-26 ~ 2002-02-05
    IIF 71 - Secretary → ME
  • 37
    OFFICE DESIGN SERVICES LIMITED
    01037022
    Active Corporate (9 parents)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 54 - Director → ME
  • 38
    PIERS HEATH ASSOCIATES LIMITED
    05580032
    Dissolved Corporate (9 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 53 - Director → ME
  • 39
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 24 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 74 - Secretary → ME
  • 40
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 12 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 64 - Secretary → ME
  • 41
    PRECIS (1748) LIMITED
    03770350 03811216... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 27 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 57 - Secretary → ME
  • 42
    STREETS ENTERTAINMENTS LIMITED
    - now 02101604
    ONWISE LIMITED
    - 1987-05-21 02101604
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-31) ~ 2000-08-10
    IIF 2 - Director → ME
  • 43
    STROBE 3 - now
    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
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    1998-10-29 ~ 2000-07-11
    IIF 32 - Director → ME
  • 44
    STROBE 4 - now
    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
    Dissolved Corporate (32 parents)
    Officer
    1994-08-31 ~ 2000-07-11
    IIF 20 - Director → ME
  • 45
    STROBE 6
    00058488 06442567... (more)
    Liquidation Corporate (35 parents)
    Officer
    1999-11-16 ~ 2000-07-11
    IIF 17 - Director → ME
  • 46
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Active Corporate (67 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2015-08-31
    IIF 44 - Director → ME
  • 47
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    Active Corporate (27 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 15 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 73 - Secretary → ME
  • 48
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 40 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 81 - Secretary → ME
  • 49
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 22 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 63 - Secretary → ME
  • 50
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    Dissolved Corporate (18 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 21 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 67 - Secretary → ME
  • 51
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 7 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 68 - Secretary → ME
  • 52
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 37 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 66 - Secretary → ME
  • 53
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 38 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 62 - Secretary → ME
  • 54
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    Dissolved Corporate (20 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 6 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.