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.
Hermer, Matthew Daniel
Hermer, Matthew Daniel
British company director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 2 IIF 3 IIF 4 (more) 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 9 111-113, Walton Street, London, SW3 2HP, United Kingdom
IIF 10 IIF 11 IIF 12 22 York Buildings, York Buildings, London, WC2N 6JU, England
IIF 13 72, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, United Kingdom
Hermer, Matthew Daniel
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 111-113, Walton Street, London, SW3 2HP, England
IIF 16 IIF 17 14, Clabon Mews, London, England, SW1X 0EJ, England
IIF 18 14, Clabon Mews, London, SW1X 0EJ, United Kingdom
IIF 19 22 York Buildings, John Adams Street, London
IIF 20 IIF 21 IIF 22 (more) 22 York Buildings, York Buildings, London, WC2N 6JU, England
IIF 24 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 25 8, Clabon Mews, London, SW1 0EJ, United Kingdom
IIF 26 Resolve Adviosry Limited, 22 York Buildings, London, WC2N 6JU
Mr Matthew Daniel Hermer
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 28 IIF 29 111-113, Walton Street, London, SW3 2HP, England
IIF 30 111-113, Walton Street, London, SW3 2HP, United Kingdom
IIF 31 22 York Buildings, John Adams Street, London
IIF 32 IIF 33 IIF 34 (more) 22 York Buildings, York Buildings, London, WC2N 6JU, England
IIF 40 Resolve Adviosry Limited, 22 York Buildings, London, WC2N 6JU
- 1 15a Ives Street, LondonDissolved Corporate (1 parent)Officer
1999-10-22 ~ dissolvedIIF 18 - Director → ME - 2 22 York Buildings York Buildings, London, EnglandDissolved Corporate (1 parent)Equity (Company account)252,349 GBP2018-03-25Officer 2015-09-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE
- 3
BOUJIS LIMITED
- nowDRINKSTRAW LIMITED - 2002-11-21 22 York Buildings York Buildings, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-32,025 GBP2018-04-30Officer 2001-11-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 4 22 York Buildings York Buildings, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer 2014-09-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 5 22 York Buildings York Buildings, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-239,360 GBP2018-03-25Officer 2006-09-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 6 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2003-02-11 ~ dissolvedIIF 24 - Director → ME
- 7 22 York Buildings York Buildings, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)582,844 GBP2018-03-26Officer 2015-09-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
IGNITE BARS LTD
- nowECLIPSE BAR VENTURES LIMITED - 2004-11-18ECLIPSE WALTON STREET LTD - 2000-09-08IGNITE GROUP LTD - 2009-04-14THE ECLIPSE WALTON STREET LIMITED - 1999-01-25 Resolve Adviosry Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)173,989 GBP2018-03-25Officer 1998-12-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 9 22 York Buildings York Buildings, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2013-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 10 22 York Buildings York Buildings, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,511,106 GBP2018-03-26Officer 2015-09-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 11
IGNITE GROUP LTD
- nowIGNITE BARS LIMITED - 2009-04-14 22 York Buildings John Adams Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,053,023 GBP2018-03-25Officer 2009-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 12 22 York Buildings York Buildings, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,248 GBP2018-03-26Officer 2006-09-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 13 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-610 GBP2017-06-30Officer 2013-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2003-12-12 ~ dissolvedIIF 16 - Director → ME
- 15
SENKAI RESTAURANT LTD
- nowCOCOON RESTAURANTS LTD - 2011-06-28 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2004-05-21 ~ dissolvedIIF 17 - Director → ME - 16 111-113 Walton Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-08-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 17
TOP DOG EATS LIMITED
- nowTOP DOG EATS LTD - 2014-09-02 111-113 Walton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 18 111-113 Walton Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1LBID (UK) TRADING LIMITED - 2020-01-20PLGOP LIMITED - 2013-10-17 Stratton House, 5 Stratton Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)42,385 GBP2024-03-31Officer 2013-08-02 ~ 2015-09-03IIF 2 - Director → ME
- 2 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-29Officer 2013-08-02 ~ 2015-09-02IIF 4 - Director → ME
- 3 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2013-08-02 ~ 2015-09-02IIF 3 - Director → ME
- 4 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-164,298 GBP2018-03-27Officer 2013-08-02 ~ 2015-10-26IIF 7 - Director → ME
- 5
LBID HOLDINGS LIMITED
- nowPGLMH LIMITED - 2013-10-16 3 Cadogan Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,252,434 GBP2019-03-31Officer 2013-08-02 ~ 2015-09-03IIF 6 - Director → ME - 6 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)174 GBP2018-03-29Officer 2013-08-02 ~ 2015-11-04IIF 13 - Director → ME
- 7 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)99 GBP2018-03-27Officer 2013-08-02 ~ 2015-09-02IIF 5 - Director → ME
- 8 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-29Officer 2013-08-02 ~ 2015-09-02IIF 1 - Director → ME
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