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
parent relation
Individuals in focus

Holness, Matthew Nicholas

    Related profiles found in government register
  • Holness, Matthew Nicholas
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 6 Florey Square, Winchmore Hill, London, N21 1UJ, United Kingdom

      IIF 1
  • Holness, Matthew Nicholas
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Juziers Drive, East Hoathly, East Sussex, BN8 6AE, United Kingdom

      IIF 2

    • C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

      IIF 3

    • C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, DA11 8HN, England

      IIF 4

    • 3, Juziers Drive, East Hoathly, Lewes, East Sussex, BN8 6AE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Kent, DA11 8HN, United Kingdom

      IIF 10
  • Holness, Matthew Nicholas
    English director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Units 171-173, Harvey Drive, Chestfield, Whitstable, Kent, CT5 3RB, England

      IIF 11
  • Holness, Matthew Nicholas
    English electrician born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite A1, Spacesaver Business Centre, Waterham, Faversham, Kent, ME13 9EJ, England

      IIF 12
  • Mr Matthew Nicholas Holness
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Juziers Drive, East Hoathly, East Sussex, BN8 6AE, United Kingdom

      IIF 13

    • 3, Juziers Drive, East Hoathly, Lewes, BN8 6AE, United Kingdom

      IIF 14
  • Holness, Matthew
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Units 171-173, John Wilson Business Park, Harvey Drive, Whitstable, Kent, CT5 3RB, England

      IIF 15
  • Holness, Matthew
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Juziers Drive, East Hoathly, Lewes, BN8 6AE, England

      IIF 16
  • Holness, Matthew Nicholas

    Registered addresses and corresponding companies

    • 3 Juziers Drive, East Hoathly, East Sussex, BN8 6AE, United Kingdom

      IIF 17
  • Mr Matthew Holness
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Units 171-173, John Wilson Business Park, Harvey Drive, Whitstable, Kent, CT5 3RB, England

      IIF 18
  • Mr Matthew Nicholas Holness
    English born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Units 171-173, Harvey Drive, Chestfield, Whitstable, Kent, CT5 3RB, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    OLMAT ENGINEERING LIMITED - 2020-08-12
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    109,587 GBP2021-12-31
    Officer
    2022-12-05 ~ now
    IIF 3 - Director → ME
  • 2
    Apartment 30 Atkinson House, 3 Eden Place, Oxted, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 16 - Director → ME
  • 3
    103 Scotney Gardens St Peters Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 4
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-23 ~ now
    IIF 9 - Director → ME
  • 5
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 6 - Director → ME
  • 6
    SMOKE VENT CONSULTANTS LIMITED - 2023-09-22
    3 Juziers Drive, East Hoathly, East Sussex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    42,531 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 2 - Director → ME
    2021-11-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 8 - Director → ME
  • 8
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-18 ~ now
    IIF 7 - Director → ME
  • 9
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 5
  • 1
    FIRST FIRE SAFETY LIMITED - 2014-08-06
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    556,743 GBP2020-03-31
    Officer
    2014-05-01 ~ 2021-03-09
    IIF 15 - Director → ME
    Person with significant control
    2017-03-01 ~ 2021-03-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FREEMANTLE DESIGN COMPANY LTD - 2022-10-20
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    568,312 GBP2023-12-31
    Officer
    2022-10-19 ~ 2023-08-02
    IIF 4 - Director → ME
  • 3
    1st Floor 6 Florey Square, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,621 GBP2024-02-29
    Officer
    2023-02-23 ~ 2024-11-04
    IIF 1 - Director → ME
  • 4
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,748 GBP2023-12-31
    Officer
    2022-12-01 ~ 2023-08-02
    IIF 10 - Director → ME
  • 5
    EM-VENT LTD - 2019-09-26
    Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-08 ~ 2021-03-09
    IIF 11 - Director → ME
    Person with significant control
    2017-09-08 ~ 2021-03-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.