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
Hawkins, Matthew
Hawkins, Matthew
British chief executive born in November 1973Resident in England
Registered addresses and corresponding companiesHawkins, Matthew
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 5
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 14 IIF 15 IIF 16 (more) Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Level 9, 6 Mitre Passage, Greenwich Peninsular, London, SE10 0ER, United Kingdom
Hawkins, Matthew
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Level 9, 6 Mitre Passage, Greenwich Peninsular, London, SE10 0ER, United Kingdom
Mr Matthew Hawkins
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 44 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (2 parents)Person with significant control
2024-01-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 24 - director → ME
- 3 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents)Officer 2025-01-31 ~ nowIIF 3 - director → ME
- 4 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 16 - director → ME
- 5 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 6 - director → ME
- 6 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 33 - director → ME
- 7 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2025-01-31 ~ nowIIF 4 - director → ME
- 8GREENWICH PENINSULA RESALES LIMITED - 2017-10-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 29 - director → ME
- 9 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 15 - director → ME
- 10GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 8 - director → ME
- 11 6 Mitre Passage, London, EnglandCorporate (3 parents)Officer 2024-12-23 ~ nowIIF 2 - director → ME
- 12 6 Mitre Passage, London, EnglandCorporate (3 parents)Officer 2024-12-23 ~ nowIIF 1 - director → ME
- 13 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 37 - director → ME
- 14 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 31 - director → ME
- 15 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 20 - director → ME
- 16 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 26 - director → ME
- 17FORSTERS SHELFCO 350 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2024-02-29 ~ nowIIF 12 - director → ME
- 18FORSTERS SHELFCO 351 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2024-02-29 ~ nowIIF 11 - director → ME
- 19MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2024-02-29 ~ nowIIF 13 - director → ME
- 20 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 17 - director → ME
- 21GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 10 - director → ME
- 22GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)Officer 2024-02-29 ~ nowIIF 7 - director → ME
- 23GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 36 - director → ME
- 24GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 43 - director → ME
- 25GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 18 - director → ME
- 26GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 38 - director → ME
- 27GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 34 - director → ME
- 28GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 25 - director → ME
- 29GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 30 - director → ME
- 30GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 32 - director → ME
- 31QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 27 - director → ME
- 32GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 35 - director → ME
- 33GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 40 - director → ME
- 34 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 42 - director → ME
- 35 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 19 - director → ME
- 36KNIGHT DRAGON P5K LIMITED - 2019-12-20 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 21 - director → ME
- 37 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 28 - director → ME
- 38 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 39 - director → ME
- 39 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 22 - director → ME
- 40
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 9 - director → ME - 41FORSTERS SHELFCO 346 LIMITED - 2016-09-21 Level 9 6 Mitre Passage, London, EnglandCorporate (3 parents)Equity (Company account)8,631 GBP2023-07-31Officer 2024-02-29 ~ nowIIF 14 - director → ME
- 42
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 41 - director → ME - 43UPPER RIVERSIDE B3 LIMITED - 2022-12-19 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 5 - director → ME
- 44 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomCorporate (3 parents)Officer 2024-02-29 ~ nowIIF 23 - director → ME
© 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.