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.
Mcclean, Matthew William
Mcclean, Matthew William
British chief executive officer born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor Dudley House, 169 Piccadilly, London, W1J 9EH
Mcclean, Matthew William
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
Mcclean, Matthew William
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMcclean, Matthew William
born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
Mcclean, Matthew, Mr.
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
Mr. Matthew Mcclean
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
Mr Matthew William Mcclean
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 15 39-40, Albemarle Street, 3rd Floor, Cardinal House, London, W1S 4TE, England
IIF 16 IIF 17 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 18 Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
Matthew William Mcclean
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Floor 20, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Mcclean, Matthew William
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 20 First Floor Equitable House, 47 King William Street, London, EC4R 9AF
Mcclean, Matt, Mr.
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 21 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Mr. Matt Mcclean
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 22 125 Old Broad Street, London, EC2N 1AR, United Kingdom
- 1CETUS CONSULTANCY LIMITED - 2017-07-26 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesLiquidation Corporate (1 parent, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,799,500 GBP2022-12-31Officer
2014-10-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
COLEMAN CAPITAL LLP
- nowHOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer 2019-07-30 ~ nowIIF 11 - LLP Designated Member → ME - 3 3rd Floor Cardinal House 39-40 Albemarle Street, London, England, United KingdomDissolved Corporate (4 parents)Officer 2023-10-25 ~ dissolvedIIF 3 - Director → ME
- 4 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer 2023-05-19 ~ nowIIF 6 - Director → ME
- 5 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-04-17 ~ nowIIF 4 - Director → ME
- 6 2nd Floor Dudley House, 169 Piccadilly, LondonDissolved Corporate (1 parent)Officer 2018-10-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer 2023-05-19 ~ nowIIF 5 - Director → ME
- 8 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-404,382 GBP2023-12-30Officer 2022-12-15 ~ nowIIF 8 - Director → ME
- 9COLEMAN REAL ESTATE PARTNERS (HMO) LIMITED - 2023-05-19 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-13 ~ nowIIF 9 - Director → ME
- 10 3rd Floor, Solar House, 1-9 Romford Road, LondonDissolved Corporate (2 parents)Equity (Company account)336 GBP2018-12-31Officer 2015-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-03-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 2 - Director → ME
- 1
COLEMAN CAPITAL LLP
- nowHOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Person with significant control 2019-07-30 ~ 2023-06-14IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-404,382 GBP2023-12-30Person with significant control 2022-12-15 ~ 2023-05-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3COLEMAN REAL ESTATE PARTNERS (HMO) LIMITED - 2023-05-19 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2022-12-13 ~ 2023-05-22IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-75,707 GBP2024-12-31Officer 2022-11-25 ~ 2024-01-31IIF 10 - Director → MEPerson with significant control 2022-11-25 ~ 2024-01-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 11th Floor 30 Crown Place, London, EnglandActive Corporate (46 parents, 1 offspring)Officer 2016-05-03 ~ 2018-01-24IIF 20 - LLP Member → ME
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