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.
Hardgrave, Matthew Robert
- British born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tradebyte Software Limited, Studio 8, Montpellier Street, Cheltenham, GL50 1SS, United Kingdom
IIF 1167 - 169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 385, Great Portland Street, London, W1W 7LT, England
IIF 4Star House, Star Hill, Rochester, ME1 1UX, England
IIF 542, School Lane, Lower Halstow, Sittingbourne, ME9 7ET, England
IIF 6Thompson House, Unit 10, Styles Close, Sittingbourne, Kent, ME10 3BF
IIF 7
- British accountant born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42 School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET
IIF 8
- British certified accountant born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42 School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET
IIF 9
- British consultant born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42 School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET
IIF 10
- British director born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1966
Hardgrave, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies42, School Lane, Lower Halstow, Sittingbourne, Kent, ME9 7ET, England
IIF 13
- British Registered addresses and corresponding companies
Hardgrave, Matthew Robert
- British born in November 1966
Mr Matthew Robert Hardgrave
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHAL-TEC UK LIMITED
13162708Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ dissolvedIIF 12 - Director → ME - 2CROSSLEY P A HOLDINGS LIMITED - now
TOWER DIRECTORS LIMITED
- 2019-02-25 04311642Star House Star House, Star Hill, Rochester, Kent, United KingdomDissolved Corporate (14 parents, 7 offsprings)Officer2001-10-26 ~ 2007-12-31IIF 10 - Director → ME - 3
CUSTOMS AND TRADE COMPLIANCE LIMITED
12239266167 - 169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 6 - Director → ME - 4
CUSTOMS AND TRADE CONSULTANCY LIMITED
10438135167 - 169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 2 - Director → ME - 5PAXMATIC LIMITED - 1991-07-26The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (7 parents)Officer1998-05-28 ~ 2002-01-10IIF 14 - Secretary → ME
- 6
FABRICSMART LIMITED
05952714Star House, Star Hill, Rochester, KentActive Corporate (12 parents, 1 offspring)Officer2013-05-01 ~ 2025-08-29IIF 13 - Director → ME - 7
FABRICSMART MANUFACTURING LIMITED
14461912Star House, Star Hill, Rochester, United KingdomActive Corporate (3 parents)Officer2022-11-04 ~ 2025-08-29IIF 11 - Director → ME - 8
HORIZON CONSULTING BUSINESS & MANAGEMENT DEVELOPMENT LIMITED
04041941Star House, Star Hill, Rochester, EnglandActive Corporate (8 parents)Officer2010-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
HORIZON PERFORMANCE MANAGEMENT LIMITED
1664714385 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
L.J. RUSHTON LIMITED
03628233Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2004-09-01 ~ 2007-11-12IIF 8 - Director → ME - 11
LIMETEK LIMITED
04679543Crossley & Co Star House, Star Hill, Rochester, KentDissolved Corporate (7 parents)Officer2003-02-26 ~ 2006-12-31IIF 9 - Director → ME - 12
OGL FOOD UK LIMITED
1367438885 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-10-12 ~ nowIIF 4 - Director → ME - 13
PUMA MANUFACTURING LIMITED
015181678th Floor, 25 Farringdon Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer1992-10-26 ~ 1994-03-31IIF 15 - Secretary → ME - 14
REHABILITATION MANUFACTURING SERVICES LIMITED
03328185Thompson House, Unit 10, Styles Close, Sittingbourne, KentActive Corporate (9 parents)Officer2022-08-09 ~ nowIIF 7 - Director → ME - 15
ZALANDO UK LTD.
13916747C/o Tradebyte Software Limited Studio 8, Montpellier Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 1 - Director → ME
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