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 65 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)71-75, Shelton Street, London, WC2H 9FD, England
IIF 1321, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 14 IIF 15
- British born in November 1955
Mr David Ian Matthew
Resident in Portugal
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET
IIF 16
- British born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 23
- British banking consultant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, United Kingdom
IIF 24
- British consultant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN
IIF 25
- British director born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 26
- British investment specialist born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, DE22 2UN, United Kingdom
IIF 27
- British born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ
IIF 28
- British born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 29 IIF 30 IIF 313rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 325 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 33 IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British accountant born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN
IIF 41
- British banker born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY
IIF 42
- British banking consultant born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9FD, England
IIF 43
- British company director born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 44
- British director born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies5, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 45
- British finance director born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ
IIF 46
- British retired bank executive born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 47
- British retired banking consultant born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 48
- 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 49
- 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 38 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 42 - Director → ME - 3
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2016-10-08 ~ 2022-11-13IIF 21 - 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 40 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
D2 INTERNATIONAL INVESTMENTS LIMITED
06894636The College Business Centre, Uttoxeter New Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 19 - Director → ME - 7
DAP CAPITAL LTD
14087223145 Fulham Road, Suite No. 63, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ dissolvedIIF 39 - Director → ME - 8
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2025-04-23 ~ 2025-07-16IIF 34 - Director → ME2022-09-05 ~ 2025-02-14IIF 22 - Director → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 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% → 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 43 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 1012 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2003-12-08 ~ dissolvedIIF 23 - Director → ME2004-09-01 ~ 2004-11-18IIF 41 - Director → ME2010-01-01 ~ 2010-11-01IIF 50 - Secretary → ME
- 11
FORECOURT INSTALLATIONS & ENGINEERING LIMITED
03157826The Mills, Canal Street, DerbyLiquidation Corporate (6 parents)Officer1996-02-12 ~ nowIIF 46 - Director → ME - 12
FSS INVESTMENTS LIMITED
0654374312 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 26 - Director → ME - 13
GLOBAL O'CONNOR GREEN UK LIMITED
0942121912 Woodside Drive, Allestree, Derby, EnglandDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-09-14IIF 24 - 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 35 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 44 - Director → ME - 17
INVICTUS GROUP LIMITED
113190669 Hinton Wood Avenue, Christchurch, EnglandDissolved Corporate (11 parents)Officer2018-04-19 ~ 2018-11-15IIF 27 - 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 32 - Director → ME - 19
LANCASTER RAIL CONSULTANTS LIMITED
043092333 Moorland Road, Mickleover, Derby, DerbyshireDissolved Corporate (6 parents)Officer2006-03-01 ~ 2006-10-31IIF 49 - Secretary → ME - 20
MEDICAL AID FOUNDATION LIMITED
130135934385, 13013593: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 21
MENTORS MINDS LIMITED
1592825571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 37 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 20 - Director → ME - 23
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-16 ~ 2021-06-16IIF 45 - Director → ME - 245 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ 2025-07-10IIF 33 - Director → MEPerson with significant control2022-12-15 ~ 2025-07-10IIF 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
- 25
OVAL PRIVATE EQUITY LIMITED
06966729Suite 7 41 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-04-01IIF 25 - Director → ME - 26
PATH PARTNERS LIMITED
1592825620 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 36 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 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 - 27
PINNACLE BEACON PARTNERS LIMITED
16910970167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 30 - Director → ME2026-02-16 ~ nowIIF 51 - Secretary → MEPerson with significant control2025-12-15 ~ 2026-02-16IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 28
REVERSE OSMOSIS SYSTEMS LIMITED
16991460167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 29
ROS CONSULTING LIMITED
16682543167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 30
SILVER WAVE ENERGY PRIVATE LIMITED
06727663The College Business Centre, Uttoxeter New Road, DerbyDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 17 - 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 28 - Director → ME - 32
VETERANS AID FOUNDATION LIMITED
129963974385, 12996397: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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