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

Parker, Matthew Douglas

    Related profiles found in government register
  • Parker, Matthew Douglas

    Registered addresses and corresponding companies
  • Parker, Matthew

    Registered addresses and corresponding companies
  • Parker, Matthew
    British property developer born in May 1968

    Registered addresses and corresponding companies
    • 12, Albert Street, Ryde, Isle Of Wight, PO33 2SB

      IIF 25
  • Parker, Matthew Douglas
    British developer born in May 1968

    Registered addresses and corresponding companies
    • 33 Dover Street, Ryde, Ryde, Isle Of Wight, PO33 2BW

      IIF 26
  • Parker, Matthew
    British software engineer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 27
  • Parker, Matthew Douglas
    British developer born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 28
  • Parker, Matthew Douglas
    British licencee born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 29
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 30 IIF 31 IIF 32
    • 52, Westhill Road, Ryde, Isle Of Wight, PO33 1LN, United Kingdom

      IIF 33 IIF 34
    • 52, Westhill Road, Ryde, Isle Of Wight, PO331LN, England

      IIF 35
  • Parker, Matthew
    English manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Matthew
    English company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Town End Road, Faringdon, SN7 7UW, United Kingdom

      IIF 40
  • Parker, Matthew
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Parker, Matthew Douglas
    British business manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union Inn, Watch House Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 42
  • Parker, Matthew Douglas
    British entrepreneur born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 43
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Accomodation Above The Union Inn, Watchouse Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 44
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 45 IIF 46 IIF 47
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 54
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 55 IIF 56 IIF 57
    • 16, St. Thomas, Newport, PO30 1SG, United Kingdom

      IIF 58
    • 16, St. Thomas Square, Newport, PO30 1SG, United Kingdom

      IIF 59 IIF 60
    • Charter House, St. Thomas Square, Newport, PO30 1SL, United Kingdom

      IIF 61 IIF 62
  • Parker, Matthew Douglas
    British publican born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, High Street, Bembridge, PO35 5SD, England

      IIF 63
  • Parker, Matthew Douglas
    English property born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat, 62 High Street, Cowes, PO31 7RL, United Kingdom

      IIF 64
  • Mr Matthew Parker
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 65
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 66
  • Mr Matthew Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 67
  • Mr Matthew Parker
    English born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Parker
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 50 - Director → ME
    2017-03-22 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 31 - Director → ME
  • 3
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 4
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 52 - Director → ME
    2018-10-08 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 5
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 64 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 36 - Director → ME
    2024-07-19 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 54 - Director → ME
    2018-05-03 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 9
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 51 - Director → ME
    2019-10-28 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 10
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    129,327 GBP2020-03-31
    Officer
    2012-09-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Has significant influence or controlOE
  • 11
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 60 - Director → ME
    2017-07-19 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 12
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 59 - Director → ME
    2018-05-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 13
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-08 ~ now
    IIF 55 - Director → ME
    2018-10-08 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 14
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 58 - Director → ME
    2021-05-13 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 15
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 16
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 45 - Director → ME
    2020-08-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 39 - Director → ME
    2024-07-19 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 18
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 48 - Director → ME
    2018-07-18 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 19
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 49 - Director → ME
    2019-09-09 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 20
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 47 - Director → ME
    2020-11-18 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 21
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 22
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 62 - Director → ME
    2021-05-13 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 57 - Director → ME
    2019-09-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 24
    The Studio, 9a & 9b Orchard Street, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 25
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 41 - Director → ME
    2024-11-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 27
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 56 - Director → ME
    2019-09-09 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 28
    11 The Downs, Standlake, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 40 - Director → ME
  • 29
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-01 ~ dissolved
    IIF 32 - Director → ME
    2016-10-01 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 30
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 46 - Director → ME
    2020-09-03 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 37 - Director → ME
    2025-04-09 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 32
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 61 - Director → ME
    2021-05-13 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 38 - Director → ME
    2024-07-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 34
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 33 - Director → ME
Ceased 7
  • 1
    The Estate Office, Beatrice Avenue, Whippingham East Cowes, Isle Of Wight
    Active Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-06-01
    IIF 26 - Director → ME
  • 2
    Suite 2, 17 St Thomas Square, Newport, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2017-12-14
    IIF 43 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-14
    IIF 67 - Has significant influence or control OE
  • 3
    Ground Floor Village Hall, School Road, Godshill, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-04-05
    IIF 42 - Director → ME
  • 4
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2015-01-12
    IIF 35 - Director → ME
  • 5
    12 Romney Place, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 63 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-25
    IIF 87 - Has significant influence or control OE
    IIF 87 - Has significant influence or control over the trustees of a trust OE
    IIF 87 - Has significant influence or control as a member of a firm OE
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2010-11-11 ~ 2013-03-15
    IIF 44 - Director → ME
  • 7
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ 2022-03-28
    IIF 53 - Director → ME
    2019-09-06 ~ 2022-03-28
    IIF 4 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.