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.
Director David Ian Matthew
- Uk born in November 1955
Director David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, DE22 2UN, England
IIF 1
- British born in November 1955
Mr David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1955
Mr David Ian Matthew
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 4 IIF 5 IIF 6 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)71-75, Shelton Street, London, WC2H 9FD, England
IIF 1421, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 15 IIF 16
- British born in November 1955
Mr David Ian Matthew
Resident in Portugal
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET
IIF 17
- British born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 18 IIF 19 IIF 20 (more)(less)12, Woodside Drive, Allestree, Derby, DE22 2UN, United Kingdom
IIF 2312, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN
IIF 2412, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, England
IIF 2512, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, United Kingdom
IIF 267, Battersea Square, London, SW11 3RA
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- British born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
- British born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY
IIF 32167-169, Great Portland Street, London, W1W 5PF, England
IIF 33 IIF 34 IIF 35 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 375 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 38 IIF 395, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 407, Battersea Square, London, SW11 3RA
IIF 4171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)71-75, Shelton Street, London, WC2H 9FD, England
IIF 4821, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 49 IIF 50
- British Registered addresses and corresponding companies
Matthew, David Ian
The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN
IIF 51
- Registered addresses and corresponding companies
Matthew, David Ian
- 1
BEACON HILL PARTNERS LIMITED
1593076720 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 45 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2020-08-18 ~ dissolvedIIF 32 - Director → ME - 3
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonDissolved Corporate (14 parents)Officer2016-10-08 ~ 2022-11-13IIF 27 - Director → MEPerson with significant control2016-10-08 ~ 2020-02-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLARITY GROUP ADVISORS LIMITED
1592825420 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 47 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Person with significant control2021-02-05 ~ 2021-12-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
D2 INTERNATIONAL INVESTMENTS LIMITED
06894636The College Business Centre, Uttoxeter New Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 21 - Director → ME - 7
DAP CAPITAL LTD
14087223145 Fulham Road, Suite No. 63, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ dissolvedIIF 46 - Director → ME - 8
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ 2025-02-14IIF 28 - Director → ME2025-04-23 ~ 2025-07-16IIF 39 - Director → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED
- 2020-04-01 0683591571-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-01-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 1012 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2003-12-08 ~ dissolvedIIF 18 - Director → ME2004-09-01 ~ 2004-11-18IIF 29 - Director → ME2010-01-01 ~ 2010-11-01IIF 52 - Secretary → ME
- 11
FORECOURT INSTALLATIONS & ENGINEERING LIMITED
03157826The Mills, Canal Street, DerbyLiquidation Corporate (6 parents)Officer1996-02-12 ~ nowIIF 31 - Director → ME - 12
FSS INVESTMENTS LIMITED
0654374312 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 22 - Director → ME - 13
GLOBAL O'CONNOR GREEN UK LIMITED
0942121912 Woodside Drive, Allestree, Derby, EnglandDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-09-14IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
HORIZON STRATEGY RESEARCH LIMITED
1593080920 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 42 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16INFLUCARE (EUROPE) LIMITED - now
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED - 2018-10-18INFLUCARE LIMITED - 2006-03-137 Battersea Square, LondonActive Corporate (16 parents)Officer2019-02-22 ~ 2020-02-24IIF 41 - Director → ME - 17
INVICTUS GROUP LIMITED
113190669 Hinton Wood Avenue, Christchurch, EnglandDissolved Corporate (11 parents)Officer2018-04-19 ~ 2018-11-15IIF 23 - Director → ME - 18
KRISTOV INVESTMENT HOLDINGS LTD
129374013rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2024-03-08 ~ 2025-01-03IIF 37 - Director → ME - 19
LANCASTER RAIL CONSULTANTS LIMITED
043092333 Moorland Road, Mickleover, Derby, DerbyshireDissolved Corporate (6 parents)Officer2006-03-01 ~ 2006-10-31IIF 51 - Secretary → ME - 20
MEDICAL AID FOUNDATION LIMITED
130135934385, 13013593: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 21
MENTORS MINDS LIMITED
1592825571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 44 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 22
NORTHSTROM LIMITED
0715452712 Woodside Drive, Allestree, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 25 - Director → ME - 23
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-16 ~ 2021-06-16IIF 40 - Director → ME - 245 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ 2025-07-10IIF 38 - Director → MEPerson with significant control2022-12-15 ~ 2025-07-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
OVAL PRIVATE EQUITY LIMITED
06966729Suite 7 41 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-04-01IIF 24 - Director → ME - 26
PATH PARTNERS LIMITED
1592825620 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 43 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 27
PINNACLE BEACON PARTNERS LIMITED
16910970167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 34 - Director → ME2026-02-16 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-12-15 ~ 2026-02-16IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 28
REVERSE OSMOSIS SYSTEMS LIMITED
16991460167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 29
ROS CONSULTING LIMITED
16682543167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 30
SILVER WAVE ENERGY PRIVATE LIMITED
06727663The College Business Centre, Uttoxeter New Road, DerbyDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 19 - Director → ME - 31SSA GLOBAL PROJECTS COORDINATORS LTD. - nowINTERNATIONAL ASSETS CONSULTANCY LIMITED - 2004-11-24
GLASTONBURY MANAGEMENT LIMITED
- 1999-10-01 02407584INTERNATIONAL ASSETS CONSULTANCY LIMITED
- 1999-07-06 02407584RUSSIAN CONSULTANCY LIMITED
- 1998-11-12 02407584Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (18 parents)Officer1998-11-10 ~ 1999-07-23IIF 30 - Director → ME - 32
VELORA MANAGEMENT LIMITED
17334411167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-07-12 ~ nowIIF 36 - Director → MEPerson with significant control2026-07-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 33
VETERANS AID FOUNDATION LIMITED
129963974385, 12996397: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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