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
Individuals in focus
Mr Matthew Lancaster
- British born in May 1969
Mr Matthew Lancaster
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Matthew Lancaster
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29, Beckenham Road, Beckenham, Kent, BR3 4PR, England
IIF 44
- British director born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1969
Lancaster, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29 Beckenham Road, Beckenham, Kent, BR3 4PR, England
IIF 48
- British born in May 1969
Lancaster, Matthew
Resident in England
Registered addresses and corresponding companies - British cleaning manager born in May 1969Registered addresses and corresponding companies
Lancaster, Matthew
- Registered addresses and corresponding companies
Lancaster, Matthew
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 47 - Director → ME
- 229 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 49 - Director → ME
- 4Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-10 ~ nowIIF 50 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5LANCASTER PROPERTY SERVICES LIMITED - 2014-04-0329 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,387,238 GBP2024-05-31Officer2013-10-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 629 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)22,750 GBP2024-05-31Officer2014-10-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 729 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)2,642,110 GBP2024-05-31Officer2013-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 829 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)319,310 GBP2024-05-31Officer2014-07-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9LITTLE ELMS DAYCARE NURSERY PENINSULA 2 LLP - 2022-08-24 1074773829 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-136,817 GBP2024-05-31Officer2022-06-06 ~ nowIIF 48 - LLP Designated Member → ME
- 1029 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)46,512 GBP2024-05-31Officer2018-02-12 ~ nowIIF 38 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 1129 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)72,726 GBP2024-05-31Officer2015-05-14 ~ nowIIF 30 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 19 - Has significant influence or control → OE
- 1229 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)258,156 GBP2024-05-31Officer2011-05-12 ~ nowIIF 43 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 13 - Has significant influence or control → OE
- 13GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-2529 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)24,108 GBP2024-05-31Officer2014-03-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 1429 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2,777,566 GBP2024-05-31Officer2010-04-01 ~ nowIIF 32 - Director → ME2010-04-01 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1529 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,994,319 GBP2024-05-31Officer2009-05-18 ~ nowIIF 42 - Director → ME2009-05-18 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-05-15 ~ nowIIF 6 - Has significant influence or control → OE
- 1629 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)337,220 GBP2024-05-31Officer2017-05-02 ~ nowIIF 37 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 18 - Has significant influence or control → OE
- 17LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-2429 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)499,631 GBP2024-05-31Officer2022-05-31 ~ nowIIF 35 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 1829 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)309,966 GBP2024-05-31Officer2015-05-14 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1929 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)985,275 GBP2024-05-31Officer2015-07-31 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2029 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)38,531 GBP2024-05-31Officer2014-10-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2129 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)153,910 GBP2024-05-31Officer2011-10-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2529 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)286,414 GBP2024-05-31Officer2017-05-26 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2629 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Officer2018-03-20 ~ nowIIF 40 - Director → ME
Ceased
5
- 1Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)Equity (Company account)2,360,672 GBP2021-05-31Officer2010-07-20 ~ 2022-08-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 210 Fleet Place, LondonDissolved Corporate (3 parents)Officer2006-02-10 ~ 2008-07-02IIF 52 - Director → ME
- 315 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-10-19 ~ 2008-07-09IIF 54 - Director → ME
- 4Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1993-07-01 ~ 2008-07-09IIF 53 - Director → ME
- 515 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-10-19 ~ 2008-07-09IIF 55 - Director → ME
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