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

Adair, Matthew

    Related profiles found in government register
  • Adair, Matthew
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, England

      IIF 1

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 2
  • Adair, Matthew
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 3
  • Adair, Matthew
    British managing director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 4
  • Adair, Matthew
    British sales born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Anglesey Gardens, Wickford Essex, SS12 9GT, United Kingdom

      IIF 5
  • Adair, Matthew
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, England

      IIF 6

    • 14 Anglesey Gardens, Wickford, Essex, SS12 9GT, England

      IIF 7
  • Adair, Matthew
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 8
  • Mr Matthew Adair
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, England

      IIF 9

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 10 IIF 11 IIF 12

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 13

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 14 IIF 15
  • Mr Matthew Adair
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,414,878 GBP2024-01-31
    Officer
    2018-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,197 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 3
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,098 GBP2023-02-28
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Systems House Horndon Industrial Park, West Horndon, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,684 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 5
  • 1
    C SENSE INVESTMENTS LTD - 2011-01-24
    ADAIR AND SONS LIMITED - 2011-01-21
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2011-02-04
    IIF 5 - Director → ME
  • 2
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,098 GBP2023-02-28
    Officer
    2019-02-21 ~ 2021-11-01
    IIF 7 - LLP Designated Member → ME
  • 3
    ADAIR PROPERTY LTD - 2023-11-01
    9 Corbets Tey Road, Upminister, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-02-05 ~ 2021-03-16
    IIF 2 - Director → ME
    Person with significant control
    2020-02-05 ~ 2021-03-16
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    2021-09-14 ~ 2023-11-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    134,409 GBP2022-01-31
    Officer
    2012-08-01 ~ 2021-09-14
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-09-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SOVEREIGN SOLAR SOLUTIONS LTD - 2022-03-29
    SOVEREIGN PLANNING AND DESIGN LTD - 2022-01-26
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -487 GBP2022-08-31
    Officer
    2019-08-28 ~ 2021-09-14
    IIF 4 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE

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