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.
Mr David Geoffrey Matthews
Mr David Geoffrey Matthews
British Virgin Islander born in February 1937Resident in England
Registered addresses and corresponding companiesMatthews, David Geoffrey
British Virgin Islander chartered accountant born in February 1937Resident in England
Registered addresses and corresponding companies
IIF 4
40, Ferrers Road, Yoxall, Burton-on-trent, Staffordshire, DE13 8PS, England
Matthews, David
British chartered accountant born in February 1937Registered addresses and corresponding companiesMatthews, David
British chartered accountantRegistered addresses and corresponding companiesMatthews, David
Registered addresses and corresponding companies
IIF 10 40 Ferrers Road, Yoxall, Burton On Trent, Staffordshire, DE13 8PS
- 1 12 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (12 parents)Equity (Company account)23,995 GBP2024-03-31Person with significant control
2023-08-11 ~ nowIIF 1 - Has significant influence or control → OE - 2 12 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)147,411 GBP2024-03-31Officer 2018-02-22 ~ nowIIF 4 - director → MEPerson with significant control 2018-02-22 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 1 Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, NottinghamshireCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-05-15 ~ 2001-06-10IIF 9 - secretary → ME
- 2CENTRE FOR ANGLO AMERICAN LEGAL PRACTICE LIMITED - 2006-06-19 Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, NottinghamshireDissolved corporate (2 parents)Officer 1995-09-13 ~ 2000-09-22IIF 8 - secretary → ME
- 3
DENIS ABBOTT LIMITED
- nowLEGAL EDUCATION LIMITED - 1996-08-28 Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, NottinghamshireDissolved corporate (2 parents)Officer 1995-05-15 ~ 2001-06-10IIF 7 - secretary → ME - 4 12 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (2 parents)Equity (Company account)8,595 GBP2024-03-31Person with significant control 2018-02-22 ~ 2025-02-11IIF 3 - Has significant influence or control → OE
- 5
PEAK LEGAL LIMITED
- nowPEAK SEMINARS LIMITED - 2000-10-20 Lodge Farm Longhedge Lane, Alverton, Nottingham, NottinghamshireCorporate (2 parents, 6 offsprings)Equity (Company account)2,139 GBP2024-03-31Officer 1995-05-15 ~ 1997-01-31IIF 6 - director → ME 1995-05-15 ~ 2000-09-22IIF 10 - secretary → ME - 6 12 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)147,411 GBP2024-03-31Officer 2004-05-05 ~ 2007-12-10IIF 5 - director → ME
