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.
Matthews, Peter Patrick
Matthews, Peter Patrick
British businessman born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom
Matthews, Peter Patrick
British company director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 2 40, Leyscroftes Road, Ash, Aldershot, GU12 6TT, United Kingdom
IIF 3 6, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, England
IIF 4 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom
Matthews, Peter Patrick
British development director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 6 6, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, England
Matthews, Peter Patrick
British director born in April 1959Resident in England
Registered addresses and corresponding companiesMatthews, Peter Patrick
British insurance broker born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 10 40, Leyscroftes Road, Ash, Aldershot, GU12 6TT, United Kingdom
Matthews, Peter Patrick
British mortgage broker born in April 1959Resident in England
Registered addresses and corresponding companiesMatthews, Peter Patrick
British none born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 15 Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom
Mr Peter Patrick Matthews
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 16 40, Leyscroftes Road, Ash, Aldershot, GU12 6TT, United Kingdom
IIF 17 Third Floor Rear, 70-72, Jermyn Street, London, SW1Y 6PF, England
IIF 18 Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom
IIF 19 IIF 20 Unit 2 Sheen Stables, Rear Of 119 Sheen Lane, London, SW14 8AE, United Kingdom
IIF 21 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
- 1 5 Ancells Court Rye Close, Ancells Farm, Fleet, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control
2016-09-30 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Third Floor Rear, 70-72 Jermyn Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,000 GBP2024-05-31Officer 2021-05-04 ~ nowIIF 5 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 Third Floor Rear, 70-72 Jermyn Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)542,636 GBP2024-05-31Officer 2015-10-01 ~ nowIIF 15 - Director → ME
- 4 Third Floor Rear, 70-72 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-236,868 GBP2024-05-31Officer 2017-09-11 ~ nowIIF 9 - Director → ME
- 5 Third Floor Rear, 70-72 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 8 - Director → ME
- 6 Third Floor Rear, 70-72 Jermyn Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-12-05 ~ nowIIF 4 - Director → ME
- 7 Third Floor Rear, 70-72 Jermyn Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-553,205 GBP2024-05-31Officer 2018-05-11 ~ nowIIF 1 - Director → ME
- 8CHARLES DERBY SIMPLIFIED ADVICE LIMITED - 2016-10-12 6 St George's Yard, Castle Street, Farnham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-143,644 GBP2025-05-31Officer 2017-02-24 ~ nowIIF 6 - Director → ME
- 9ROOST-MB LIMITED - 2022-01-14 6 St George's Yard, Castle Street, Farnham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-55,099 GBP2025-05-31Officer 2024-10-25 ~ nowIIF 3 - Director → ME
- 10 40 Leyscroftes Road, Ash, Aldershot, United KingdomActive Corporate (1 parent)Officer 2022-04-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-27 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Third Floor Rear, 70-72 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer 2018-02-02 ~ nowIIF 7 - Director → MEPerson with significant control 2018-02-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 5 Ancells Court Rye Close, Ancells Farm, Fleet, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2015-12-29 ~ 2017-06-22IIF 14 - Director → ME 2015-10-02 ~ 2015-11-12IIF 13 - Director → ME
- 2
GM BESPOKE LTD
- nowCMB CONNECT LTD - 2024-03-29 40 Leyscroftes Road, Ash, Aldershot, United KingdomActive Corporate (1 parent)Officer 2020-04-27 ~ 2022-04-24IIF 12 - Director → ME 2023-03-01 ~ 2024-03-25IIF 2 - Director → MEPerson with significant control 2020-04-27 ~ 2021-04-30IIF 20 - Ownership of shares – More than 50% but less than 75% → OE 2023-03-01 ~ 2024-04-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3 40 Leyscroftes Road, Ash, Aldershot, United KingdomActive Corporate (1 parent)Officer 2020-04-27 ~ 2022-04-20IIF 11 - Director → ME
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