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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.

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

Matthews, Paul Charles

child relation
Offspring entities and appointments 42
  • 1
    ALFRED NOMINEES LIMITED
    - now 05221946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    GUILD NOMINEES LIMITED
    - 2008-09-11 05221946
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 6 - Director → ME
  • 2
    ANKH NOMINEES LIMITED
    - now 05364483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    CROSS NOMINEES LIMITED
    - 2008-09-11 05364483
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 30 - Director → ME
  • 3
    BOUDICCA PROXY LTD
    07847924
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-26 ~ 2022-05-27
    IIF 36 - Director → ME
  • 4
    BRUNTON NOMINEES LIMITED
    - now 02457724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
    125 London Wall, London
    Dissolved Corporate (31 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 23 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 49 - Secretary → ME
  • 5
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-07-22
    CAZENOVE & CO. LIMITED
    - 2001-03-22 01844515 04153386
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-04-23 ~ 2004-03-07
    IIF 5 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 48 - Secretary → ME
  • 6
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2016-02-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 20 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 47 - Secretary → ME
  • 7
    CES 2011 LIMITED
    07712083
    C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2011-09-12 ~ 2014-02-14
    IIF 42 - Director → ME
  • 8
    DAISEY NOMINEES LIMITED
    - now 05710035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    RUNDLE NOMINEES LIMITED
    - 2008-09-11 05710035
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 8 - Director → ME
  • 9
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    EMERALD NOMINEES LIMITED
    - 2008-09-11 05221948
    WILBERFORCE NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 19 - Director → ME
  • 10
    EMPEROR DESIGN CONSULTANTS LIMITED
    03160710
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2024-04-11
    IIF 40 - Director → ME
  • 11
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2013-03-28 ~ 2015-07-08
    IIF 41 - Director → ME
  • 12
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2022-05-27
    IIF 38 - Director → ME
  • 13
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-07-09 ~ 2022-05-27
    IIF 35 - Director → ME
  • 14
    GOTHAM NOMINEES LIMITED
    - now 05710033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    HARBOROUGH NOMINEES LIMITED
    - 2008-09-11 05710033
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 28 - Director → ME
  • 15
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Due to be dissolved on 2026-07-22
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 4 - Director → ME
    1997-05-01 ~ 2004-03-07
    IIF 50 - Secretary → ME
  • 16
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-07-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 26 - Director → ME
  • 17
    JOKER NOMINEES LIMITED
    - now 02457950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    TOKENHOUSE VENTURE INVESTMENTS LIMITED
    - 2008-09-11 02457950
    CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
    TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 13 - Director → ME
    2000-09-18 ~ 2004-03-07
    IIF 52 - Secretary → ME
  • 18
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2023-04-11
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    IIF 22 - Director → ME
  • 19
    LAMP POST NOMINEES LIMITED
    - now 05710017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    CABINET NOMINEES LIMITED
    - 2008-09-11 05710017
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 18 - Director → ME
  • 20
    NARNIA NOMINEES LIMITED
    - now 05364739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    ANCHOR NOMINEES LIMITED
    - 2008-09-11 05364739
    BOND NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 12 - Director → ME
  • 21
    NAVE NOMINEES LIMITED
    - now 05222178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    SALISBURY CLIENT NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 31 - Director → ME
  • 22
    NEVIS NOMINEES LIMITED
    05710018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 17 - Director → ME
  • 23
    PAAC LTD
    11688708
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    PALAIS NOMINEES LIMITED
    - now 05221947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    ABINGDON NOMINEES LIMITED - 2006-10-06
    CAZENOVE CAPITAL MANAGEMENT LIMITED - 2005-02-24
    ABINGDON NOMINEES LIMITED - 2004-12-14
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 25 - Director → ME
  • 25
    PARSON NOMINEES LIMITED
    05710019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 2 - Director → ME
  • 26
    PEACH NOMINEES LIMITED
    - now 05364490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 24 - Director → ME
  • 27
    PEAK NOMINEES LIMITED
    - now 00600470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-25
    DOLLAR INVESTMENTS LIMITED
    - 2008-09-11 00600470
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 33 - Director → ME
    2001-04-23 ~ 2004-03-07
    IIF 1 - Director → ME
    2000-09-18 ~ 2004-03-07
    IIF 51 - Secretary → ME
  • 28
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-08-01 ~ 2022-05-27
    IIF 37 - Director → ME
  • 29
    PICKLES NOMINEES LIMITED
    05710436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 14 - Director → ME
  • 30
    POPPY NOMINEES LIMITED
    - now 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    MICHAEL NOMINEES LIMITED
    - 2008-09-11 05364491 00957304
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 32 - Director → ME
  • 31
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 43 - Director → ME
  • 32
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 44 - Director → ME
  • 33
    RICHARD DAVIES INVESTOR RELATIONS LIMITED
    04557486
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2022-05-27
    IIF 34 - Director → ME
  • 34
    RIMET NOMINEES LIMITED
    - now 05364458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    BENNETT NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 21 - Director → ME
  • 35
    ROBIN NOMINEES LIMITED
    - now 05710015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    GIRAFFE NOMINEES LIMITED
    - 2008-09-11 05710015
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 3 - Director → ME
  • 36
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 29 - Director → ME
  • 37
    SEGESTA NOMINEES LIMITED
    - now 05710016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    SOBEK NOMINEES LIMITED
    - 2008-09-11 05710016
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 11 - Director → ME
  • 38
    SPANIEL NOMINEES LIMITED
    - now 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 15 - Director → ME
  • 39
    TIA NOMINEES LIMITED
    - now 05710434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    HOLLY NOMINEES LIMITED
    - 2008-09-11 05710434
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 16 - Director → ME
  • 40
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    SHOWERSHAPE LIMITED - 1998-05-27
    125 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 10 - Director → ME
  • 41
    TUMNUS NOMINEES LIMITED
    - now 05364839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    BLIXEN NOMINEES LIMITED
    - 2008-09-11 05364839
    DENNIS NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 27 - Director → ME
  • 42
    WARDROBE NOMINEES LIMITED
    - now 03368617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    BRIEFCASE INVESTMENTS LIMITED
    - 2008-09-11 03368617
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 9 - Director → ME
    2001-04-23 ~ 2004-03-07
    IIF 7 - Director → ME
    2000-09-18 ~ 2003-05-14
    IIF 46 - Secretary → ME

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