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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

Mr Matthew Emile Shefras

    Related profiles found in government register
  • Mr Matthew Emile Shefras
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 1

    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2 IIF 3
  • Shefras, Matthew Emile
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 4 IIF 5

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 6

    • icon of address 24, Rothesay Avenue, Richmond, Surrey, TW10 3EA, United Kingdom

      IIF 7
  • Shefras, Matthew Emile
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 8

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 9 IIF 10

    • icon of address Regency House 61a, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 11
  • Shefras, Matthew Emile
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Shefras, Matthew Emile
    British property investor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Graham Street, London, N1 8LB

      IIF 13

    • icon of address 22b, St Albans Lane, London, NW3 5UJ, United Kingdom

      IIF 14

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ

      IIF 15
  • Shefras, Matthew
    British investor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 16
  • Shefras, Matthew Emile
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 17

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 18
  • Shefras, Matthew Emile
    British property consultant

    Registered addresses and corresponding companies

    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 19

    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 22b St Albans Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 24 Rothesay Avenue, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,660 GBP2024-05-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 31 Rosslyn Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 6 - Director → ME
  • 4
    FORTY LEISURE INVESTMENTS LLP - 2015-03-03
    icon of address 167-169 Great Portland Street 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -221,290 GBP2024-07-31
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 17 - LLP Designated Member → ME
  • 5
    DARTFORD LAND LIMITED - 2022-06-16
    icon of address 167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,594 GBP2024-07-31
    Officer
    icon of calendar 2004-07-29 ~ now
    IIF 4 - Director → ME
    icon of calendar 2004-07-29 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    STEPHEN & MATTHEWS LIMITED - 2018-11-14
    STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED - 2008-04-02
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    464 GBP2024-07-31
    Officer
    icon of calendar 2003-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,520 GBP2017-07-31
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FORTY LEISURE RICKMANSWORTH LIMITED - 2009-01-27
    icon of address Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    21,341 GBP2020-07-31
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    IIF 16 - Director → ME
Ceased 6
  • 1
    icon of address 5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2010-06-01
    IIF 9 - Director → ME
  • 2
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    icon of address 5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2010-06-01
    IIF 10 - Director → ME
  • 3
    icon of address Regis Centre, Belmont Street, Bognor Regis, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -36,314 GBP2024-08-31
    Officer
    icon of calendar 2006-02-23 ~ 2014-02-19
    IIF 20 - Secretary → ME
  • 4
    icon of address 31 Rosslyn Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-01-12 ~ 2013-12-31
    IIF 15 - Director → ME
  • 5
    icon of address 7 Anchor Terrace, 3-13 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2010-09-02
    IIF 18 - LLP Designated Member → ME
  • 6
    icon of address 124 City Road 124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2014-05-24
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.