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.
Boak, Matthew Dempster
- British born in December 1994
Boak, Matthew Dempster
Resident in England
Registered addresses and corresponding companies - British director born in December 1994
Boak, Matthew Dempster
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 5
- British born in December 1994
Mr Matthew Dempster Boak
Resident in England
Registered addresses and corresponding companies - British born in December 1994
Boak, Matthew Dempster
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Devonshire Street, Carlisle, CA3 8LP, United Kingdom
IIF 9
- British company director born in December 1994
Boak, Matthew Dempster
Resident in United Kingdom
Registered addresses and corresponding companies12, Morton Street, Carlisle, Cumbria, CA2 5UU, United Kingdom
IIF 10Caldew Properties, Caldew Properties, Former Mgm Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 11Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 12James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
IIF 13
- British director born in December 1994
Boak, Matthew Dempster
Resident in United Kingdom
Registered addresses and corresponding companiesCaldew Properties, Former Mgm Motors, Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 14
- British electrician born in December 1994
Boak, Matthew Dempster
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1994
Boak, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1994
Mr Matthew Dempster Boak
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Devonshire Street, Carlisle, CA3 8LP, United Kingdom
IIF 2077, English Street, Carlisle, CA3 8LU, England
IIF 21Caldew Holdings Ltd, Former Mgm Motors, Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 22Caldew Properties, Caldew Properties, Former Mgm Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 23Caldew Properties, Former Mgm Motors, Morton Street, Carlisle, CA2 5UU, United Kingdom
IIF 24James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
IIF 25James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UU
IIF 266-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 27 IIF 28
- British born in December 1994
Mr Matthew Boak
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boak, Matthew
1f Willam Street Wigton, 1 Fwilliam Street, Wigton, Cumbria, CA7 9PR, England
IIF 32
- 1
104 HOLDINGS UK LTD
14087431Caldew Properties Former Mgm Motors, Morton Street, Carlisle, United KingdomActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BCB25 LTD
1689689114-16 Devonshire Street, Carlisle, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
CA5 ESTATES LTD
16516522Broadguards House, Morton Street, Carlisle, United KingdomActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 4
CALDEW ELECTRICAL UK LTD
12738757Caldew Holdings Ltd Former Mgm Motors, Morton Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
CALDEW HOLDINGS LTD
12034675Caldew Holdings Ltd Former Mgm Motors, Morton Street, Carlisle, United KingdomActive Corporate (1 parent)Officer2019-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
DEVONSHIRE MAINTENANCE LTD
16327814Unit 2 Morton Street, Former Mgm, Carlisle, Cumbria, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DMJ HOSPITALITY LTD
1197327872 Harrison Street Harrison Street, Carlisle, United KingdomDissolved Corporate (3 parents)Officer2019-05-01 ~ 2019-10-30IIF 10 - Director → MEPerson with significant control2019-05-01 ~ 2020-01-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ENG100 LTD
153704566-8 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2023-12-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
HAWKSDALE HOLDINGS LTD
15374708Broadguards House Former Mgm Motors, Morton Street, Carlisle, Cumbria, EnglandActive Corporate (2 parents)Officer2023-12-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
M J HOLDINGS CARLISLE LTD
14435053Caldew Properties Caldew Properties, Former Mgm Morton Street, Carlisle, United KingdomDissolved Corporate (2 parents)Officer2022-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
OWLCART LTD
15419582Caldew Properties Former Mgm Motors, Morton Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
PHOENIX HOLDINGS (CARLISLE) LTD
14060068Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2024-11-20 during the appointment or period of controlJames Watson House Montgomery Way, Rosehill, Carlisle, CumbriaDissolved Corporate (4 parents)Officer2022-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
ROSE BOAK LIMITED
11813276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-04-05 during the appointment or period of controlJames Watson House, Rosehill Industrial Estate, Carlisle, CumbriaDissolved Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 26 - Has significant influence or control → OE - 14
SENATOR (CARLISLE) LTD
147999176-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Officer2023-04-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
WHITEBULB LTD
162919551f Willam Street Wigton, 1 Fwilliam Street, Wigton, Cumbria, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ 2025-12-03IIF 17 - Director → ME2025-12-02 ~ 2026-03-06IIF 32 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-12-03IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
WITHIN THE WALLS LTD
12132340Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandDissolved Corporate (5 parents)Officer2019-07-31 ~ dissolvedIIF 12 - Director → ME
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