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.
Mr Andrew John Mathews
- British born in August 1970
Mr Andrew John Mathews
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, A, 12 Clifton Mews, Brighton, East Sussex, BN1 3HR, United Kingdom
IIF 1
- English born in August 1970
Mr Andrew John Mathews
Resident in United Kingdom
Registered addresses and corresponding companies4, Columba Gardens, Wokingham, RG40 1GB, England
IIF 2
- British born in August 1970
Mr Andrew John Mathews
Resident in England
Registered addresses and corresponding companiesCornelius House, 178-180, Church Road, Hove, East Sussex, BN3 2DJ
IIF 3
- British born in August 1970
Mathews, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, A, 12 Clifton Mews, Brighton, East Sussex, BN1 3HR, United Kingdom
IIF 4
- English born in August 1970
Mr Andrew John Mathews
Resident in England
Registered addresses and corresponding companies69, Peach Street, Wokingham, RG40 1XP, England
IIF 5
- English born in August 1970
Mathews, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook, Redlake Lane, Wokingham, RG40 3BF, England
IIF 6
- British born in August 1970
Mathews, Andrew John
Resident in England
Registered addresses and corresponding companies6, Farnham Trading Estate, Farnham, Hampshire, GU9 9NN, England
IIF 7Woodbridge House, Woodbridge Meadows, Guildford, Surrey, GU1 1BA, England
IIF 8 IIF 9 IIF 10 (more)(less)Woodbridge House, Woodbridge Meadows, Guildford, Surrey, GU1 1BD, United Kingdom
IIF 12Cornelius House, 178-180, Church Road, Hove, East Sussex, BN3 2DJ
IIF 13R+, Blagrave Street, Reading, Berkshire, RG1 1AZ, England
IIF 14 IIF 15 IIF 16
- English born in August 1970
Mathews, Andrew John
Resident in England
Registered addresses and corresponding companies69, Peach Street, Wokingham, RG40 1XP, England
IIF 17
- Registered addresses and corresponding companies
Mathews, Andrew John
Woodbridge House, Woodbridge Meadows, Guildford, Surrey, GU1 1BD, United Kingdom
IIF 18
- 1
AZURERISE LIMITED
03212692Cornelius House 178-180, Church Road, Hove, East SussexActive Corporate (18 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DA LUCA 2 LIMITED
10072005Southbrook, Redlake Lane, Wokingham, EnglandDissolved Corporate (2 parents)Officer2016-03-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
- 5
- 6
MY CFO(UK) LTD
16324470Flat A, 12 Clifton Mews, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
PEACH ESTATES(UK) LTD
1686742169 Peach Street, Wokingham, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
- 9
- 10THE GYM GROUP OPERATIONS LIMITED - now
PROJECT GALAXY BIDCO LIMITED
- 2013-07-05 085307652nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2013-05-15 ~ 2015-05-18IIF 11 - Director → ME - 11THE GYM GROUP PLC - nowTHE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15 08528493PROJECT GALAXY TOPCO LIMITED
- 2013-07-05 085284932nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2013-05-14 ~ 2015-05-18IIF 9 - Director → ME - 12INGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (26 parents)Officer2009-12-22 ~ 2015-05-18IIF 12 - Director → ME2009-12-22 ~ 2016-09-26IIF 18 - Secretary → ME
- 13
VIVA GYM GROUP LIMITED
09677267R+, Blagrave Street, Reading, Berkshire, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-06-28 ~ 2026-03-23IIF 15 - Director → ME
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