logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slade, Matthew Charles

    Related profiles found in government register
  • Slade, Matthew Charles
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slade, Matthew Charles
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Matthew Slade
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Charles Slade
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Charles Slade
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slade, Matthew James
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Slade, Matthew
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Slade, Matthew Charles
    British

    Registered addresses and corresponding companies
  • Mr Matthew Charles Slade
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew James Slade
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Slade, Matthew Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    50 CLOUDS HILL MANAGEMENT COMPANY LIMITED
    06752853
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 30 - Director → ME
    2008-11-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    50 CLOUDS HILL ROAD MANAGEMENT COMPANY LIMITED
    07613461
    Active Corporate (1 parent)
    Officer
    2011-04-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    BATH HOT HOUSES LTD
    13447289
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 18 - Director → ME
  • 4
    BRISTOL HOT HOUSES LTD
    13447121
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CABOT HOMES LIMITED
    11347587
    Active Corporate (2 parents)
    Officer
    2018-05-04 ~ now
    IIF 6 - Director → ME
  • 6
    CHAPS CORPORATE LIMITED
    12465024
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 3 - Director → ME
  • 7
    CHAPS INVESTMENTS LIMITED
    12133896
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 2 - Director → ME
  • 8
    CHAPS PROPERTY HOLDING LIMITED
    15547494
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 10 - Director → ME
  • 9
    CHAPS PROPERTY LIMITED
    12369613
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 5 - Director → ME
  • 10
    LESSER & PAVEY LTD.
    - now 00998771
    H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
    Active Corporate (14 parents)
    Officer
    2023-10-10 ~ 2025-10-04
    IIF 47 - Director → ME
    2025-10-04 ~ now
    IIF 48 - Director → ME
  • 11
    LUCENT ALPHA CENTAURI LIMITED
    15145695
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 24 - Director → ME
  • 12
    LUCENT HALO LIMITED
    15185817
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    LUCENT HORIZON LIMITED
    15230275
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 43 - Has significant influence or control → OE
  • 14
    LUCENT INVESTMENT GROUP LIMITED
    15185815
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    LUCENT INVESTMENTS LIMITED
    14674328
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-18 ~ 2023-08-29
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    LUCENT MOON LIMITED
    14920516
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 23 - Director → ME
  • 17
    LUCENT NOVA LIMITED
    15185820
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 44 - Has significant influence or control → OE
  • 18
    LUCENT ORBIT LIMITED
    15185826
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 41 - Has significant influence or control → OE
  • 19
    MDAPMS DEVELOPMENTS LTD
    15733918
    Dissolved Corporate (3 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    MINT STAYS LTD
    14048971
    Active Corporate (1 parent)
    Officer
    2022-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    ST MARKS RISE DURSLEY MANAGEMENT LIMITED
    13076177
    Active Corporate (14 parents)
    Officer
    2020-12-10 ~ 2024-02-29
    IIF 4 - Director → ME
    Person with significant control
    2020-12-10 ~ 2024-02-29
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    STALWART COMMERCIAL LIMITED
    14924174
    Active Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 15 - Director → ME
  • 23
    STALWART DEVELOPMENTS LIMITED
    10285257
    Active Corporate (3 parents)
    Officer
    2016-07-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-07-19
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    STALWART INVESTMENTS LIMITED
    08791588
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2013-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE FORGES GROUP LIMITED
    13694647
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 22 - Director → ME
    2021-10-21 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    THE FORGES HOSPITALITY GROUP LIMITED
    17182866
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 27
    TRE LOWEN PROPERTY GROUP LIMITED
    15735390
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    UK HOT HOUSES LTD
    13446670
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 16 - Director → ME
  • 29
    VERTEX (CABOT MEWS) LIMITED
    13385264
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 1 - Director → ME
  • 30
    VERTEX DEVELOPMENTS LIMITED
    14044098
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 31
    VERTEX INVESTMENT GROUP LIMITED
    12678870
    Active Corporate (2 parents)
    Officer
    2020-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    VERTEX INVESTMENTS LIMITED
    10441441
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-10-24 ~ now
    IIF 8 - Director → ME
  • 33
    VERTEX PROPERTY LIMITED
    10640573
    Active Corporate (2 parents)
    Officer
    2017-02-27 ~ now
    IIF 9 - Director → ME
  • 34
    VERTEX RETAIL LIMITED
    11092887
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.