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
Jones, Matthew David Alexander
Jones, Matthew David Alexander
British Registered addresses and corresponding companiesJones, Matthew David Alexander
British chartered secretaryRegistered addresses and corresponding companiesJones, Matthew David Alexander
British cr0 6lsRegistered addresses and corresponding companies
IIF 36
24 Dalmally Road, Croydon, Surrey, CR0 6LS
Jones, Matthew David Alexander
British chartered secretary born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJones, Matthew David Alexander
British none born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Mr Matthew David Alexander Jones
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer
2012-01-03 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 2PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2025-04-17 ~ nowIIF 51 - Director → ME
Ceased
36
- 1ARCADIAN CONFECTIONS LIMITED - 1986-06-13 Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-10-03 ~ 2005-02-22IIF 14 - Secretary → ME
- 2
BARRATT & CO LIMITED
- nowANGLO BELLAMY WILKINSON LIMITED - 1988-06-02ANGLO BELLAMY LIMITED - 1986-02-11DAWNMYTH LIMITED - 1985-11-27 C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2004-11-30 ~ 2005-12-02IIF 48 - Director → ME 2003-10-03 ~ 2005-12-02IIF 9 - Secretary → ME - 3
CADBURY NOMINEES LIMITED
- nowCADBURY LIMITED - 2008-02-07CADBURY (UK) LIMITED - 2007-10-02CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31TREBOR GROUP TRUSTEES LIMITED - 1997-01-23TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents, 35 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2005-08-24 ~ 2005-12-02IIF 46 - Director → ME 2001-04-23 ~ 2005-12-02IIF 20 - Secretary → ME - 4
CAVERA LIMITED
- nowLION CUB INVESTMENTS LIMITED - 2020-01-09 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2008-07-30 ~ 2011-12-19IIF 27 - Secretary → ME - 5CADBURY BEVERAGES LIMITED - 2006-02-06CADBURY INTERNATIONAL LIMITED - 1988-01-01CADBURY BROTHERS LIMITED - 1980-12-31 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (4 parents)Officer 2005-02-22 ~ 2005-12-02IIF 13 - Secretary → ME
- 6
CRAVEN KEILLER
- nowD. POLITI & SONS LIMITED - 1996-06-13TYROLESE (70) LIMITED - 1986-10-28 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer 2004-11-30 ~ 2004-12-22IIF 38 - Director → ME 2003-10-03 ~ 2004-12-22IIF 15 - Secretary → ME - 7 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (3 parents)Officer 2005-02-22 ~ 2005-12-02IIF 49 - Director → ME 2005-02-22 ~ 2005-12-02IIF 34 - Secretary → ME
- 8 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2004-11-30 ~ 2005-12-02IIF 45 - Director → ME 2003-10-03 ~ 2005-12-02IIF 17 - Secretary → ME
- 9 Hill House, 1 Little New Street, LondonLiquidation Corporate (3 parents)Officer 2004-11-30 ~ 2005-12-02IIF 37 - Director → ME 2003-10-03 ~ 2005-12-02IIF 4 - Secretary → ME
- 10KINGSGATE LEASING LIMITED - 1983-09-20CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ 2000-08-07IIF 18 - Secretary → ME
- 11 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer 2005-02-22 ~ 2005-12-02IIF 42 - Director → ME 2003-10-03 ~ 2005-12-02IIF 8 - Secretary → ME
- 12
LAMBDA 9 LIMITED
- nowTDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED - 1997-04-06 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2000-08-30 ~ 2001-04-02IIF 3 - Secretary → ME - 13 3 Bromley Place, London, United KingdomDissolved Corporate (4 parents)Officer 2008-07-30 ~ 2011-12-19IIF 22 - Secretary → ME
- 14
LION INVESTMENTS LIMITED
- nowLION OIL LIMITED - 1994-12-08SLIPCANE LIMITED - 1984-08-10 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 24 - Secretary → ME - 15 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 30 - Secretary → ME
- 16 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 29 - Secretary → ME
- 17 Two London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer 2007-09-12 ~ 2011-12-19IIF 25 - Secretary → ME
- 18LEO CAPITAL HOLDINGS LIMITED - 2007-03-13BLOCKGRANGE LIMITED - 2006-04-07 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-09-12 ~ 2011-12-19IIF 32 - Secretary → ME
- 19LMS CAPITAL LIMITED - 2007-03-13FRESHNAME NO. 273 LIMITED - 2000-05-26 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2007-09-12 ~ 2011-12-19IIF 33 - Secretary → ME
- 20
LMS CAPITAL PLC
- nowLEO CAPITAL PLC - 2007-03-13SHILLINGBRIDGE PLC - 2006-04-07 3 Bromley Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2007-09-12 ~ 2011-12-19IIF 26 - Secretary → ME - 21 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-09-12 ~ 2011-12-19IIF 23 - Secretary → ME
- 22CONTINENTAL SHELF 263 LIMITED - 2003-04-13 Two London Bridge, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 31 - Secretary → ME
- 23SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31 7 Albemarle Street, LondonActive Corporate (11 parents)Officer 2005-02-22 ~ 2005-12-02IIF 10 - Secretary → ME
- 24 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 3 offsprings)Officer 2005-02-22 ~ 2005-12-02IIF 43 - Director → ME 2005-02-22 ~ 2005-12-02IIF 35 - Secretary → ME
- 25
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1999-08-12 ~ 2000-08-07IIF 11 - Secretary → ME - 26
TDG AVONMOUTH LIMITED
- nowCOX NORTHERN LIMITED - 1997-08-29COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1999-08-12 ~ 2000-08-07IIF 7 - Secretary → ME - 27DEVELOPMENT NOMINEES LIMITED - 1997-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-08-07 ~ 2001-04-02IIF 47 - Director → ME 1999-08-12 ~ 2000-08-07IIF 6 - Secretary → ME
- 28LUWKA STORAGE LIMITED - 1997-08-29LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-08-07 ~ 2001-04-02IIF 44 - Director → ME 1999-08-12 ~ 2000-08-07IIF 36 - Secretary → ME
- 29
TDG FUNDS LIMITED
- nowKINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-08-30 ~ 2001-04-02IIF 16 - Secretary → ME - 30
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1999-08-12 ~ 2001-04-02IIF 2 - Secretary → ME - 31
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1999-08-12 ~ 2000-08-07IIF 19 - Secretary → ME - 32
TDG SECRETARIES LIMITED
- nowNATIONWIDE RENT A CAR LIMITED - 1997-08-29BLYTH COLD STORES LIMITED - 1995-09-21BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ 2001-04-02IIF 41 - Director → ME 1999-08-12 ~ 2001-04-02IIF 1 - Secretary → ME - 33 3 Bromley Place, London, United KingdomActive Corporate (4 parents)Officer 2007-09-12 ~ 2011-12-19IIF 21 - Secretary → ME
- 34BASSETT FOODS PLC - 1990-03-01GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2004-11-30 ~ 2005-12-02IIF 39 - Director → ME 2003-10-03 ~ 2005-12-02IIF 5 - Secretary → ME
- 35TREBOR (OVERSEAS) LIMITED - 1984-06-14 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer 2004-11-30 ~ 2005-12-02IIF 40 - Director → ME 2003-10-03 ~ 2005-12-02IIF 12 - Secretary → ME
- 36WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31 3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-09-12 ~ 2011-12-19IIF 28 - Secretary → ME
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