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.
Mr Matthew James Case
Mr Matthew James Case
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 1
58, Welsh Row, Nantwich, Cheshire, CW5 5EJ, England
Case, Matthew James
British managing director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 2 58, Welsh Row, Nantwich, Cheshire, CW5 5EJ, England
Mr Matthew James Case
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Case, Matthew James
English director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 4 7, Little Birches, Ellesmere Port, CH65 3BX, England
Case, Matthew James
English jeweller born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 5 Beacon Building 129-139, London Road, Liverpool, L3 8JA, England
Case, Matthew James
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Lady Hamilton, 2, Virginia Drive, Blacon, Chester, Cheshire, CH64 0SG, England
Case, Matthew James
British managing director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Case, Matthew James
British operations director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 7, Cooper Way, Parkhouse, Carlisle, CA3 0JG, England
- 1 7 Little Birches, Ellesmere Port, EnglandDissolved corporate (1 parent)Officer
2014-01-13 ~ dissolvedIIF 4 - director → ME - 2 3rd Floor Exchange Station, Tithebarn Street, LiverpoolCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-224,860 GBP2023-06-30Officer 2020-06-24 ~ nowIIF 7 - director → MEPerson with significant control 2020-06-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 58 Welsh Row, Nantwich, Cheshire, EnglandDissolved corporate (2 parents)Officer 2016-09-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1 2 Virginia Drive, Blacon, Chester, Cheshire, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)1,098 GBP2020-07-31Officer 2019-09-20 ~ 2019-12-27IIF 6 - director → ME
- 2 Abel House, 24a Hatton Garden, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2012-02-17 ~ 2012-02-17IIF 5 - director → ME
- 3 Unit 7 Cooper Way, Parkhouse, Carlisle, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)139,369 GBP2023-05-31Officer 2020-04-12 ~ 2023-01-01IIF 8 - director → ME
