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 Ian Matthew
- British born in November 1955
Mr David Ian Matthew
Resident in Portugal
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET
IIF 1
- British born in November 1955
Mr David Ian Matthew
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 2 IIF 3 IIF 45 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)71-75, Shelton Street, London, WC2H 9FD, England
IIF 1121, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 12 IIF 13
- British born in November 1955
Mr David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in November 1955
Director David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, DE22 2UN, England
IIF 16
- British born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ
IIF 17
- British born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 18 IIF 19 IIF 203rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 215 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 22 IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British accountant born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN
IIF 30
- British banker born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY
IIF 31
- British banking consultant born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9FD, England
IIF 32
- British company director born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 33
- British director born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies5, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 34
- British finance director born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ
IIF 35
- British retired bank executive born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 36
- British retired banking consultant born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 37
- British born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 44
- British banking consultant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, United Kingdom
IIF 45
- British consultant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN
IIF 46
- British director born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 47
- British investment specialist born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, DE22 2UN, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Matthew, David Ian
The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN
IIF 49
- Registered addresses and corresponding companies
Matthew, David Ian
- 1
BEACON HILL PARTNERS LIMITED
1593076720 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 27 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2020-08-18 ~ dissolvedIIF 31 - Director → ME - 3
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2016-10-08 ~ 2022-11-13IIF 42 - Director → MEPerson with significant control2016-10-08 ~ 2020-02-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLARITY GROUP ADVISORS LIMITED
1592825420 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 29 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Person with significant control2021-02-05 ~ 2021-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
D2 INTERNATIONAL INVESTMENTS LIMITED
06894636The College Business Centre, Uttoxeter New Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 40 - Director → ME - 7
DAP CAPITAL LTD
14087223145 Fulham Road, Suite No. 63, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ dissolvedIIF 28 - Director → ME - 8
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2025-04-23 ~ 2025-07-16IIF 23 - Director → ME2022-09-05 ~ 2025-02-14IIF 43 - Director → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED
- 2020-04-01 0683591571-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-01-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 1012 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2003-12-08 ~ dissolvedIIF 44 - Director → ME2004-09-01 ~ 2004-11-18IIF 30 - Director → ME2010-01-01 ~ 2010-11-01IIF 50 - Secretary → ME
- 11
FORECOURT INSTALLATIONS & ENGINEERING LIMITED
03157826The Mills, Canal Street, DerbyLiquidation Corporate (6 parents)Officer1996-02-12 ~ nowIIF 35 - Director → ME - 12
FSS INVESTMENTS LIMITED
0654374312 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 47 - Director → ME - 13
GLOBAL O'CONNOR GREEN UK LIMITED
0942121912 Woodside Drive, Allestree, Derby, EnglandDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-09-14IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
HORIZON STRATEGY RESEARCH LIMITED
1593080920 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 24 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16INFLUCARE (EUROPE) LIMITED - now
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED - 2018-10-18INFLUCARE LIMITED - 2006-03-137 Battersea Square, LondonActive Corporate (16 parents)Officer2019-02-22 ~ 2020-02-24IIF 33 - Director → ME - 17
INVICTUS GROUP LIMITED
113190669 Hinton Wood Avenue, Christchurch, EnglandDissolved Corporate (11 parents)Officer2018-04-19 ~ 2018-11-15IIF 48 - Director → ME - 18
KRISTOV INVESTMENT HOLDINGS LTD
129374013rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2024-03-08 ~ 2025-01-03IIF 21 - Director → ME - 19
LANCASTER RAIL CONSULTANTS LIMITED
043092333 Moorland Road, Mickleover, Derby, DerbyshireDissolved Corporate (6 parents)Officer2006-03-01 ~ 2006-10-31IIF 49 - Secretary → ME - 20
MEDICAL AID FOUNDATION LIMITED
130135934385, 13013593: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 21
MENTORS MINDS LIMITED
1592825571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 26 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
NORTHSTROM LIMITED
0715452712 Woodside Drive, Allestree, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 41 - Director → ME - 23
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-16 ~ 2021-06-16IIF 34 - Director → ME - 245 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ 2025-07-10IIF 22 - Director → MEPerson with significant control2022-12-15 ~ 2025-07-10IIF 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
- 25
OVAL PRIVATE EQUITY LIMITED
06966729Suite 7 41 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-04-01IIF 46 - Director → ME - 26
PATH PARTNERS LIMITED
1592825620 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 25 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 27
PINNACLE BEACON PARTNERS LIMITED
16910970167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 19 - Director → ME2026-02-16 ~ nowIIF 51 - Secretary → MEPerson with significant control2025-12-15 ~ 2026-02-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 28
REVERSE OSMOSIS SYSTEMS LIMITED
16991460167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 29
ROS CONSULTING LIMITED
16682543167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 30
SILVER WAVE ENERGY PRIVATE LIMITED
06727663The College Business Centre, Uttoxeter New Road, DerbyDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 38 - Director → ME - 31SSA GLOBAL PROJECTS COORDINATORS LTD. - nowINTERNATIONAL ASSETS CONSULTANCY LIMITED - 2004-11-24
GLASTONBURY MANAGEMENT LIMITED
- 1999-10-01 02407584INTERNATIONAL ASSETS CONSULTANCY LIMITED
- 1999-07-06 02407584RUSSIAN CONSULTANCY LIMITED
- 1998-11-12 02407584Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (18 parents)Officer1998-11-10 ~ 1999-07-23IIF 17 - Director → ME - 32
VETERANS AID FOUNDATION LIMITED
129963974385, 12996397: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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