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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

Schwarz, Matthias Stephan

    Related profiles found in government register
  • Schwarz, Matthias Stephan
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 1
    • 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 2 IIF 3
  • Schwarz, Matthias Stephan
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 123b, Queenstown Road, London, SW8 3RH, England

      IIF 4
    • Flat 6, 80 Charlwood Street, London, SW1V 4PF, United Kingdom

      IIF 5
  • Mr Matthias Stephan Schwarz
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 123b, Queenstown Road, London, SW8 3RH, England

      IIF 6
    • Flat 6, 80 Charlwood Street, London, SW1V 4PF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616,092 GBP2023-04-05
    Officer
    2016-04-04 ~ now
    IIF 1 - LLP Member → ME
  • 3
    Flat 6 80 Charlwood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,860 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    128 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    461,743 GBP2024-04-05
    Officer
    2015-04-02 ~ now
    IIF 3 - LLP Member → ME
  • 5
    WHITE STAR (BRPA) LLP - 2014-03-18
    128 Buckingham Palace Road, London
    Receiver Action Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    139,806 GBP2024-04-05
    Officer
    2014-04-04 ~ now
    IIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.