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

Matthews, Peter Patrick

    Related profiles found in government register
  • Matthews, Peter Patrick
    British businessman born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom

      IIF 1
  • Matthews, Peter Patrick
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Leyscroftes Road, Ash, Aldershot, GU12 6TT, United Kingdom

      IIF 2

    • 6, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, England

      IIF 3

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4

    • Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom

      IIF 5
  • Matthews, Peter Patrick
    British development director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, England

      IIF 6
  • Matthews, Peter Patrick
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Rear, 70-72, Jermyn Street, London, SW1Y 6PF, England

      IIF 7

    • Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom

      IIF 8 IIF 9
  • Matthews, Peter Patrick
    British insurance broker born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Leyscroftes Road, Ash, Aldershot, GU12 6TT, United Kingdom

      IIF 10
  • Matthews, Peter Patrick
    British mortgage broker born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Sheen Stables, Rear Of 119 Sheen Lane, London, SW14 8AE, United Kingdom

      IIF 11 IIF 12

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 13 IIF 14
  • Matthews, Peter Patrick
    British none born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom

      IIF 15
  • Mr Peter Patrick Matthews
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Leyscroftes Road, Ash, Aldershot, GU12 6TT, United Kingdom

      IIF 16

    • Third Floor Rear, 70-72, Jermyn Street, London, SW1Y 6PF, England

      IIF 17

    • Third Floor Rear, 70-72 Jermyn Street, London, SW1Y 6PF, United Kingdom

      IIF 18

    • Unit 2 Sheen Stables, Rear Of 119 Sheen Lane, London, SW14 8AE, United Kingdom

      IIF 19 IIF 20

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    5 Ancells Court Rye Close, Ancells Farm, Fleet, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,030 GBP2018-03-31
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,999 GBP2023-05-31
    Officer
    2021-05-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    741,663 GBP2023-05-31
    Officer
    2015-10-01 ~ now
    IIF 15 - director → ME
  • 4
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -236,867 GBP2023-05-31
    Officer
    2017-09-11 ~ now
    IIF 9 - director → ME
  • 5
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-09-09 ~ now
    IIF 8 - director → ME
  • 6
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2023-05-31
    Officer
    2024-12-05 ~ now
    IIF 4 - director → ME
  • 7
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -453,206 GBP2023-05-31
    Officer
    2018-05-11 ~ now
    IIF 1 - director → ME
  • 8
    CHARLES DERBY SIMPLIFIED ADVICE LIMITED - 2016-10-12
    6 St George's Yard, Castle Street, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -206,513 GBP2024-05-31
    Officer
    2017-02-24 ~ now
    IIF 6 - director → ME
  • 9
    ROOST-MB LIMITED - 2022-01-14
    6 St George's Yard, Castle Street, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -18,490 GBP2024-05-31
    Officer
    2024-10-25 ~ now
    IIF 3 - director → ME
  • 10
    40 Leyscroftes Road, Ash, Aldershot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,519 GBP2023-10-31
    Officer
    2022-04-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Third Floor Rear, 70-72 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,006 GBP2024-02-29
    Officer
    2018-02-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    5 Ancells Court Rye Close, Ancells Farm, Fleet, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,030 GBP2018-03-31
    Officer
    2015-12-29 ~ 2017-06-22
    IIF 14 - director → ME
    2015-10-02 ~ 2015-11-12
    IIF 13 - director → ME
  • 2
    CMB CONNECT LTD - 2024-03-29
    40 Leyscroftes Road, Ash, Aldershot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,144 GBP2024-03-31
    Officer
    2020-04-27 ~ 2022-04-24
    IIF 12 - director → ME
    2023-03-01 ~ 2024-03-25
    IIF 2 - director → ME
    Person with significant control
    2020-04-27 ~ 2021-04-30
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    2023-03-01 ~ 2024-04-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    40 Leyscroftes Road, Ash, Aldershot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,519 GBP2023-10-31
    Officer
    2020-04-27 ~ 2022-04-20
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.