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)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 19
- 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 20
- 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 21
- 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 22
- 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 23
- 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 24 IIF 25 IIF 263rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 275 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 28 IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- 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 36
- 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 37
- 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 38
- British company director born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 39
- 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 40
- British finance director born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ
IIF 41
- 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 42
- 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 43
- 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 33 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2020-08-18 ~ dissolvedIIF 37 - Director → ME - 3
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2016-10-08 ~ 2022-11-13IIF 17 - 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 35 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → 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
DAP CAPITAL LTD
14087223145 Fulham Road, Suite No. 63, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ dissolvedIIF 34 - Director → ME - 7
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 29 - Director → ME2022-09-05 ~ 2025-02-14IIF 18 - 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 - 8
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED
- 2020-04-01 0683591571-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-01-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 912 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2004-09-01 ~ 2004-11-18IIF 36 - Director → ME2003-12-08 ~ dissolvedIIF 19 - Director → ME2010-01-01 ~ 2010-11-01IIF 44 - Secretary → ME
- 10
FORECOURT INSTALLATIONS & ENGINEERING LIMITED
03157826The Mills, Canal Street, DerbyLiquidation Corporate (6 parents)Officer1996-02-12 ~ nowIIF 41 - Director → ME - 11
FSS INVESTMENTS LIMITED
0654374312 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 22 - Director → ME - 12
GLOBAL O'CONNOR GREEN UK LIMITED
0942121912 Woodside Drive, Allestree, Derby, EnglandDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-09-14IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HORIZON STRATEGY RESEARCH LIMITED
1593080920 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 30 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14INFLUCARE (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 39 - Director → ME - 15
INVICTUS GROUP LIMITED
113190669 Hinton Wood Avenue, Christchurch, EnglandDissolved Corporate (11 parents)Officer2018-04-19 ~ 2018-11-15IIF 23 - Director → ME - 16
KRISTOV INVESTMENT HOLDINGS LTD
129374013rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2024-03-08 ~ 2025-01-03IIF 27 - Director → ME - 17
MEDICAL AID FOUNDATION LIMITED
130135934385, 13013593: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 42 - 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 - 18
MENTORS MINDS LIMITED
1592825571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 32 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 19
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-16 ~ 2021-06-16IIF 40 - Director → ME - 205 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ 2025-07-10IIF 28 - Director → MEPerson with significant control2022-12-15 ~ 2025-07-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
OVAL PRIVATE EQUITY LIMITED
06966729Suite 7 41 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-04-01IIF 21 - Director → ME - 22
PATH PARTNERS LIMITED
1592825620 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 31 - 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 - 23
PINNACLE BEACON PARTNERS LIMITED
16910970167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 25 - Director → ME2026-02-16 ~ nowIIF 45 - 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 - 24
REVERSE OSMOSIS SYSTEMS LIMITED
16991460167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 26 - 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 - 25
ROS CONSULTING LIMITED
16682543167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 26
VETERANS AID FOUNDATION LIMITED
129963974385, 12996397: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 43 - 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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