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
Individuals in focus
Mr Matthew David Alexander Jones
Mr Matthew David Alexander Jones
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
Jones, Matthew David Alexander
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJones, Matthew David Alexander
British chartered secretary born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJones, Matthew David Alexander
British Registered addresses and corresponding companiesJones, Matthew David Alexander
British chartered secretaryRegistered addresses and corresponding companiesJones, Matthew David Alexander
British cr0 6lsRegistered addresses and corresponding companies
IIF 52 24 Dalmally Road, Croydon, Surrey, CR0 6LS
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer
2012-01-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2025-04-17 ~ nowIIF 3 - Director → ME
Ceased
36
- 1ARCADIAN CONFECTIONS LIMITED - 1986-06-13 Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-10-03 ~ 2005-02-22IIF 30 - Secretary → ME
- 2
BARRATT & CO LIMITED
- nowANGLO BELLAMY WILKINSON LIMITED - 1988-06-02ANGLO BELLAMY LIMITED - 1986-02-11DAWNMYTH LIMITED - 1985-11-27 C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2004-11-30 ~ 2005-12-02IIF 15 - Director → ME 2003-10-03 ~ 2005-12-02IIF 25 - Secretary → ME - 3
CADBURY NOMINEES LIMITED
- nowTREBOR SHARPS TRUSTEES LIMITED - 1978-12-31CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31TREBOR GROUP TRUSTEES LIMITED - 1997-01-23CADBURY (UK) LIMITED - 2007-10-02CADBURY LIMITED - 2008-02-07 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents, 36 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2005-08-24 ~ 2005-12-02IIF 13 - Director → ME 2001-04-23 ~ 2005-12-02IIF 36 - Secretary → ME - 4
CAVERA LIMITED
- nowLION CUB INVESTMENTS LIMITED - 2020-01-09 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2008-07-30 ~ 2011-12-19IIF 43 - Secretary → ME - 5CADBURY BEVERAGES LIMITED - 2006-02-06CADBURY BROTHERS LIMITED - 1980-12-31CADBURY INTERNATIONAL LIMITED - 1988-01-01 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (4 parents)Officer 2005-02-22 ~ 2005-12-02IIF 29 - Secretary → ME
- 6
CRAVEN KEILLER
- nowTYROLESE (70) LIMITED - 1986-10-28D. POLITI & SONS LIMITED - 1996-06-13 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer 2004-11-30 ~ 2004-12-22IIF 5 - Director → ME 2003-10-03 ~ 2004-12-22IIF 31 - Secretary → ME - 7 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (3 parents)Officer 2005-02-22 ~ 2005-12-02IIF 16 - Director → ME 2005-02-22 ~ 2005-12-02IIF 50 - Secretary → ME
- 8 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2004-11-30 ~ 2005-12-02IIF 12 - Director → ME 2003-10-03 ~ 2005-12-02IIF 33 - Secretary → ME
- 9 Hill House, 1 Little New Street, LondonLiquidation Corporate (3 parents)Officer 2004-11-30 ~ 2005-12-02IIF 4 - Director → ME 2003-10-03 ~ 2005-12-02IIF 20 - Secretary → ME
- 10CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31KINGSGATE LEASING LIMITED - 1983-09-20 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ 2000-08-07IIF 34 - Secretary → ME
- 11 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer 2005-02-22 ~ 2005-12-02IIF 9 - Director → ME 2003-10-03 ~ 2005-12-02IIF 24 - Secretary → ME
- 12
LAMBDA 9 LIMITED
- nowKINGSGATE TRUSTEES LIMITED - 1997-04-06TDG TRUSTEES LIMITED - 2017-10-26 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2000-08-30 ~ 2001-04-02IIF 19 - Secretary → ME - 13 3 Bromley Place, London, United KingdomDissolved Corporate (4 parents)Officer 2008-07-30 ~ 2011-12-19IIF 38 - Secretary → ME
- 14
LION INVESTMENTS LIMITED
- nowLION OIL LIMITED - 1994-12-08SLIPCANE LIMITED - 1984-08-10 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 40 - Secretary → ME - 15 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 46 - Secretary → ME
- 16 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 45 - Secretary → ME
- 17 Two London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer 2007-09-12 ~ 2011-12-19IIF 41 - Secretary → ME
- 18BLOCKGRANGE LIMITED - 2006-04-07LEO CAPITAL HOLDINGS LIMITED - 2007-03-13 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-09-12 ~ 2011-12-19IIF 48 - Secretary → ME
- 19FRESHNAME NO. 273 LIMITED - 2000-05-26LMS CAPITAL LIMITED - 2007-03-13 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2007-09-12 ~ 2011-12-19IIF 49 - Secretary → ME
- 20
LMS CAPITAL PLC
- nowLEO CAPITAL PLC - 2007-03-13SHILLINGBRIDGE PLC - 2006-04-07 3 Bromley Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2007-09-12 ~ 2011-12-19IIF 42 - Secretary → ME - 21 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-09-12 ~ 2011-12-19IIF 39 - Secretary → ME
- 22CONTINENTAL SHELF 263 LIMITED - 2003-04-13 Two London Bridge, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 47 - Secretary → ME
- 23SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31 7 Albemarle Street, LondonActive Corporate (11 parents)Officer 2005-02-22 ~ 2005-12-02IIF 26 - Secretary → ME
- 24 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 3 offsprings)Officer 2005-02-22 ~ 2005-12-02IIF 10 - Director → ME 2005-02-22 ~ 2005-12-02IIF 51 - Secretary → ME
- 25
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1999-08-12 ~ 2000-08-07IIF 27 - Secretary → ME - 26
TDG AVONMOUTH LIMITED
- nowCOX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX NORTHERN LIMITED - 1997-08-29 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1999-08-12 ~ 2000-08-07IIF 23 - Secretary → ME - 27DEVELOPMENT NOMINEES LIMITED - 1997-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-08-07 ~ 2001-04-02IIF 14 - Director → ME 1999-08-12 ~ 2000-08-07IIF 22 - Secretary → ME
- 28LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31LUWKA STORAGE LIMITED - 1997-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-08-07 ~ 2001-04-02IIF 11 - Director → ME 1999-08-12 ~ 2000-08-07IIF 52 - Secretary → ME
- 29
TDG FUNDS LIMITED
- nowMOSTYN WAREHOUSING LIMITED - 1984-04-24KINGSGATE FUNDS LIMITED - 1999-05-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-08-30 ~ 2001-04-02IIF 32 - Secretary → ME - 30
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1999-08-12 ~ 2001-04-02IIF 18 - Secretary → ME - 31
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01TDG NORTHERN LIMITED - 1986-08-26HARRIS-RELIANCE LIMITED - 1987-11-02 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1999-08-12 ~ 2000-08-07IIF 35 - Secretary → ME - 32
TDG SECRETARIES LIMITED
- nowNATIONWIDE RENT A CAR LIMITED - 1997-08-29BLYTH COLD STORES LIMITED - 1995-09-21BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 1999-08-12 ~ 2001-04-02IIF 8 - Director → ME 1999-08-12 ~ 2001-04-02IIF 17 - Secretary → ME - 33 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 37 - Secretary → ME
- 34GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01BASSETT FOODS PLC - 1990-03-01 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2004-11-30 ~ 2005-12-02IIF 6 - Director → ME 2003-10-03 ~ 2005-12-02IIF 21 - Secretary → ME
- 35TREBOR (OVERSEAS) LIMITED - 1984-06-14 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer 2004-11-30 ~ 2005-12-02IIF 7 - Director → ME 2003-10-03 ~ 2005-12-02IIF 28 - Secretary → ME
- 36WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-09-12 ~ 2011-12-19IIF 44 - Secretary → ME
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