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.
Whiting, Matthew Fraser
Whiting, Matthew Fraser
born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Lombardy Drive, Maidstone, Kent, ME14 5TB
Whiting, Matthew Fraser
British businessman born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhiting, Matthew Fraser
British engineer born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 49, Lombardy Drive, Maidstone, ME14 5TB, United Kingdom
Whiting, Matthew Fraser
British financial adviser born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Fraser Whiting
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhiting, Matthew
Registered addresses and corresponding companiesMatthew Fraser Whiting
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 11 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
- 1
CLAIM 2 GAIN LTD
- nowWAYLAWN ASSOCIATES LIMITED - 2004-08-20 The Grannary, Hermitage Lane, Maidstone, KentDissolved corporate (2 parents)Officer
2004-08-10 ~ dissolvedIIF 2 - director → ME - 2 19-21 Albion Place, Maidstone, EnglandDissolved corporate (1 parent)Officer 2015-09-10 ~ dissolvedIIF 4 - director → ME 2015-09-10 ~ dissolvedIIF 9 - secretary → ME
- 3 19-21 Albion Place, Maidstone, KentDissolved corporate (2 parents)Officer 2008-09-04 ~ dissolvedIIF 1 - llp-designated-member → ME
- 4YOUR TIME LTD - 2018-08-22 Nexus House, 21 Albion Place, Maidstone, United KingdomDissolved corporate (1 parent)Officer 2018-07-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
YOUR TIME LTD
- nowYOUR TIME 2 PLAN LTD - 2018-08-22FREEDOM PENSIONS LTD - 2016-11-11 Nexus House, 21 Albion Place, Maidstone, EnglandCorporate (1 parent)Equity (Company account)-49,610 GBP2024-03-31Officer 2015-10-19 ~ nowIIF 5 - director → ME 2015-10-19 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
YOUR TIME RETIREMENT LTD
- nowYOUR TIME EQUITY RELEASE LTD. - 2018-08-22ALBION PENSIONS LIMITED - 2017-10-23 21 Albion Place, MaidstoneDissolved corporate (1 parent)Equity (Company account)-518,920 GBP2018-04-30Officer 2013-04-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
