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.
Lord, Matthew Aaron
- British born in June 1985
Lord, Matthew Aaron
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1985
Lord, Matthew Aaron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Lord, Matthew Aaron
Resident in England
Registered addresses and corresponding companies - British ceo born in June 1985
Lord, Matthew Aaron
Resident in England
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 7
- British managing director born in June 1985
Lord, Matthew Aaron
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Matthew Lord
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Matthew Aaron Lord
Resident in England
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 14
- English born in June 1985
Mr Matthew Aaron Lord
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 15
- 1
AS WINDOWS (SURREY) LIMITED
10966117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 7 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer2017-11-06 ~ dissolvedIIF 9 - Director → ME - 3
BARISTA TWENTY THREE LIMITED
10235902C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-06-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
ELITE SASH WINDOWS LIMITED
101209063 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (7 parents)Officer2017-06-16 ~ nowIIF 6 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2017-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 6
MIDHURST WINDOWS & DOORS LIMITED
12198989C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (3 parents)Officer2019-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-10 ~ 2024-10-30IIF 15 - Has significant influence or control → OE - 7
TIMBER BEADS DIRECT LIMITED
07195749Penmark House, Woodbridge Meadows, Guildford, SurreyDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TIMBER SHUTTER SPECIALIST LIMITED
08391067Penmark House, 12 Woodbridge Meadows, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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 - 9
WINDOWS & DOORS BERKSHIRE LIMITED
15856950C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 5 - Director → ME - 10
WWW.SASHWINDOWSPECIALIST.CO.UK LTD
05726125C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2009-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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