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 Janek Paul Matthews
- British, born in May 1944
Mr Janek Paul Matthews
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 1 IIF 2Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England
IIF 3 IIF 4 IIF 5 (more)Suite 10, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England
IIF 10Suite 4 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
IIF 11Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England
IIF 12
- British born in May 1944
Mr Janek Paul Matthews
Resident in England
Registered addresses and corresponding companies201, Newbridge Road, Bath, BA1 3HH
IIF 13Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 14 IIF 153rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 16 IIF 178, Norland Place, London, W11 4QG
IIF 188, Norland Place, London, W11 4QG, United Kingdom
IIF 19Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England
IIF 20 IIF 21 IIF 22 (more)
- British born in April 1944
Mr Janek Paul Matthews
Resident in England
Registered addresses and corresponding companiesPump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England
IIF 45
- British, born in May 1944Registered addresses and corresponding companies
Mr Janek Paul Matthews
- British born in May 1944Registered addresses and corresponding companies
Janek Paul Matthews
- British barrister born in May 1944
Matthews, Janek Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1944
Matthews, Janek Paul
Resident in United Kingdom
Registered addresses and corresponding companies16, Bedford Row, London, WC1R 4EF
IIF 65
- British barrister born in May 1946
Matthews, Janek Paul
Resident in United Kingdom
Registered addresses and corresponding companies16 Bedford Row, London, WC1R 4EB
IIF 66
- British born in May 1944
Matthews, Janek Paul
Resident in England
Registered addresses and corresponding companies - British barrister born in May 1944
Matthews, Janek Paul
Resident in England
Registered addresses and corresponding companies - British barrister born in May 1944Registered addresses and corresponding companies
Matthews, Janek Paul
11 Brandon Mews, Barbican, London, EC2Y 8BE
IIF 78
- Registered addresses and corresponding companies
Matthews, Janek Paul
Related profiles found in government register
Offspring entities and appointments
72
- 1
AFTON PROPERTIES LIMITED
OE021211Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-04-24 ~ nowIIF 54 - Has significant influence over the entity as the trustees of a trust → OE - 2SKYUNIT PROPERTY MANAGEMENT LIMITED - 1991-08-076 Barons Keep, Gliddon Road, LondonActive Corporate (27 parents)Equity (Company account)835,213 GBP2023-12-31Officer1997-07-22 ~ 1999-11-25IIF 64 - Director → ME
- 3
BHA PUBLIC RELATIONS LIMITED
- 2000-10-26 02624905WAWSAS 1006 LIMITED
- 1991-11-26 0262490548 Adams Row, LondonActive Corporate (5 parents)Equity (Company account)-89,326 GBP2024-06-30Officer1991-10-23 ~ 2016-09-15IIF 61 - Director → ME - 4
BIG SUR (SPARKFORD) LIMITED
11474053Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (12 parents)Equity (Company account)456,146 GBP2024-12-31Person with significant control2018-07-19 ~ 2019-03-29IIF 12 - Has significant influence or control → OE - 5
BIG SUR (WALNUT TREE) LIMITED
11486099Coxford Farm Depot Overton Road, Micheldever Station, Winchester, EnglandActive Corporate (9 parents)Equity (Company account)750,986 GBP2023-12-31Person with significant control2018-07-26 ~ 2018-07-26IIF 1 - Has significant influence or control → OE - 6
BLUEWISP LIMITED
014071778 Norland Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)181,807 GBP2024-03-31Officer~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
CANNON STREET NEWCO 8 LIMITED
10787260Suite 10, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)287,494 GBP2019-05-31Person with significant control2017-07-04 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OE - 8
CINCILLA HOLDINGS LIMITED
OE021162Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-06-10 ~ nowIIF 52 - Has significant influence over the entity as the trustees of a trust → OE - 9
CLIFTON GARDENS LIMITED
OE033827Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 49 - Has significant influence or control → OE - 10
DAIRY WOOD INVESTMENTS LIMITED
OE024181Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-04-01 ~ nowIIF 51 - Has significant influence over the entity as the trustees of a trust → OE - 11
EATON MANSIONS LIMITED
OE022997Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-07-09 ~ nowIIF 58 - Has significant influence or control → OE - 12
FARRIER WALK LIMITED
OE025881Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 46 - Has significant influence or control → OE - 13
FAVORIL INVESTMENTS LIMITED
01074284Furnace House, Cowden, Edenbridge, KentDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-09-28Officer~ dissolvedIIF 77 - Director → ME - 14FIELD GERRARDS CROSS LTD - nowFora Montacute Yards, Shoreditch High St, London, United KingdomActive Corporate (14 parents)Equity (Company account)-1,000 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-08-27IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 15
FILLEYDREN LIMITED
01039085Furnace House, Cowden, Edenbridge, KentDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-09-28Officer~ dissolvedIIF 74 - Director → ME - 16
FULHAM DEVELOPMENTS LIMITED
OE021596Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 55 - Has significant influence over the entity as the trustees of a trust → OE - 17
DEMOSET INVESTMENTS LIMITED
- 1984-11-26 01074891Furnace House, Cowden, Edenbridge, KentDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-09-28Officer~ dissolvedIIF 76 - Director → ME - 18
HARLEY PUBLISHING LIMITED
0193990448 Adams Row, LondonActive Corporate (2 parents)Equity (Company account)101,352 GBP2024-01-31Officer~ 2016-09-15IIF 62 - Director → ME - 19
HKP PROPERTIES LIMITED
OE021622Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-04-10 ~ nowIIF 48 - Has significant influence or control → OE - 20
HOLLYWOOD GARDENS LIMITED
OE033824Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 56 - Has significant influence or control → OE - 21
JACINTRA PROPERTIES LIMITED
OE021662Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-04-01 ~ nowIIF 53 - Has significant influence over the entity as the trustees of a trust → OE - 22
JAFTON PROPERTIES LIMITED
01044097Furnace House, Cowden, Edenbridge, KentActive Corporate (9 parents, 6 offsprings)Equity (Company account)7,369,594 GBP2024-09-28Officer~ 2025-11-30IIF 68 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 23
JAN MATTHEWS & CO LIMITED
123067998 Norland Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)288,019 GBP2024-12-31Officer2019-11-11 ~ nowIIF 70 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 24
LINDENMOSS LIMITED
03527213201 Newbridge Road, BathActive Corporate (4 parents)Equity (Company account)797,906 GBP2024-03-31Officer1998-03-26 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 25
MARENGO LIMITED
OE021757The Winterbotham Trust Company Limited Po Box, Winterbotham Place, Marlborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 60 - Has significant influence over the entity as the trustees of a trust → OE - 26
PEAK GEN HOLDINGS LIMITED
08179597Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE - 27Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 28Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE
- 29Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
- 30Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 31Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
- 32Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OE
- 33Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 34Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 35Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 36Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 37Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE
- 38Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 39Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
- 40Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 41Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
- 42Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 43Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 44Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OE
- 45Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control over the trustees of a trust → OE
- 46Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE
- 47Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
- 48Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
- 49Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 50Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2026-01-09IIF 31 - Has significant influence or control over the trustees of a trust → OE
- 51Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
- 52Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (19 parents)Officer2011-07-13 ~ 2013-02-19IIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 53
PEAK GEN POWER SYSTEMS LIMITED
07706943Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE - 54
PEAK GEN TOP CO LIMITED
08544585Gables Lodge, 62, Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE - 55
PEAK POWER ASSOCIATES LIMITED
07132401Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2026-01-20IIF 40 - Has significant influence or control over the trustees of a trust → OE - 56
PGP SYSTEMS LIMITED
07773382Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-09IIF 37 - Has significant influence or control over the trustees of a trust → OE - 57
CHISTERN PROPERTIES LIMITED
- 1995-09-28 01122360Furnace House, Cowden, Edenbridge, KentDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-09-28Officer~ dissolvedIIF 75 - Director → ME - 58
KINDMETHOD LIMITED
- 1986-05-02 01966360Furnace House, Cowden, Edenbridge, KentDissolved Corporate (7 parents)Equity (Company account)2 GBP2023-09-28Officer~ dissolvedIIF 63 - Director → ME - 59ROYAL YACHT SQUADRON LTD - nowThe Castle, The Isle Of Wight, CowesActive Corporate (26 parents)Equity (Company account)7,962 GBP2024-12-31Officer2014-06-08 ~ 2017-10-01IIF 72 - Director → ME2014-05-21 ~ 2017-09-30IIF 80 - Secretary → ME2014-05-21 ~ 2014-06-08IIF 79 - Secretary → ME2014-06-08 ~ 2014-06-08IIF 81 - Secretary → ME
- 60
S & S PROPERTIES LIMITED
OE021729Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-04-10 ~ nowIIF 50 - Has significant influence over the entity as the trustees of a trust → OE - 61
SANDGATE FLATS LIMITED
005686001st Floor, 126 High Street, Epsom, EnglandActive Corporate (25 parents)Equity (Company account)100 GBP2024-12-31Officer1996-09-04 ~ 2005-11-19IIF 78 - Director → ME - 62
SAUBELL LIMITED
00964700Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (7 parents, 1 offspring)Equity (Company account)2,471,646 GBP2024-09-28Officer~ 2024-10-18IIF 73 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 63
SOUTHPIER INVESTMENTS LIMITED
OE0276716 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2012-12-19 ~ nowIIF 47 - Has significant influence or control → OE - 64
STARRY YACHTS LIMITED
OE033823Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 59 - Has significant influence or control → OE - 65Suite 8 Blandel Bridge House, Sloane Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Net Assets/Liabilities (Company account)367,005 GBP2024-03-31Person with significant control2017-11-14 ~ nowIIF 17 - Has significant influence or control → OE
- 66STELLING AND COMPANY LIMITED - 2009-11-24Suite 8 Blandel Bridge House, Sloane Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Net Assets/Liabilities (Company account)-3,749,869 GBP2024-03-31Person with significant control2018-07-18 ~ 2019-02-27IIF 11 - Has significant influence or control over the trustees of a trust → OE
- 67Coxford Farm Depot Overton Road, Micheldever Station, Winchester, EnglandActive Corporate (7 parents, 16 offsprings)Equity (Company account)641,581 GBP2023-12-31Person with significant control2017-11-14 ~ nowIIF 16 - Has significant influence or control → OE
- 68
TAILOR PROPERTIES LIMITED
OE0338224th Floor, St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 57 - Has significant influence or control → OE - 69
THE GLOSTER APARTMENTS LIMITED
03825499Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (23 parents)Equity (Company account)119,012 GBP2024-05-31Officer2024-09-15 ~ 2025-05-12IIF 71 - Director → ME - 70
TRAVELPETS LTD
0389646948 Adams Row, LondonDissolved Corporate (6 parents)Equity (Company account)-13,163 GBP2018-03-31Officer1999-12-17 ~ 2016-09-15IIF 66 - Director → ME - 71UNIQUEPAD LIMITED - 2012-03-21Coxford Farm Depot Overton Road, Micheldever, Winchester, EnglandActive Corporate (17 parents)Equity (Company account)-2,132,452 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-02-28IIF 2 - Has significant influence or control → OE
- 72
W4B RENEWABLE ENERGY LIMITED
06479668Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2025-11-20IIF 43 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.