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
Lancaster, Matthew
Lancaster, Matthew
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesLancaster, Matthew
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
29, Beckenham Road, Beckenham, Kent, BR3 4PR, England
Lancaster, Matthew
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesLancaster, Matthew
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 29 Beckenham Road, Beckenham, Kent, BR3 4PR, England
Lancaster, Matthew
British born in May 1969Resident in England
Registered addresses and corresponding companiesLancaster, Matthew
British cleaning manager born in May 1969Registered addresses and corresponding companiesMr Matthew Lancaster
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesLancaster, Matthew
Registered addresses and corresponding companiesMr Matthew Lancaster
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 55 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer
2010-05-04 ~ dissolvedIIF 23 - Director → ME - 2 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-07-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer 2024-09-13 ~ nowIIF 25 - Director → ME
- 4 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5LANCASTER PROPERTY SERVICES LIMITED - 2014-04-03 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,387,238 GBP2024-05-31Officer 2013-10-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)22,750 GBP2024-05-31Officer 2014-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)2,642,110 GBP2024-05-31Officer 2013-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)319,310 GBP2024-05-31Officer 2014-07-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 9LITTLE ELMS DAYCARE NURSERY PENINSULA 2 LLP - 2022-08-24 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-136,817 GBP2024-05-31Officer 2022-06-06 ~ nowIIF 24 - LLP Designated Member → ME
- 10 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)46,512 GBP2024-05-31Officer 2018-02-12 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 42 - Right to appoint or remove directors → OE
- 11 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)72,726 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 49 - Has significant influence or control → OE
- 12 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)258,156 GBP2024-05-31Officer 2011-05-12 ~ nowIIF 19 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 43 - Has significant influence or control → OE
- 13GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-25 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)24,108 GBP2024-05-31Officer 2014-03-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 14 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2,777,566 GBP2024-05-31Officer 2010-04-01 ~ nowIIF 8 - Director → ME 2010-04-01 ~ nowIIF 53 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,994,319 GBP2024-05-31Officer 2009-05-18 ~ nowIIF 18 - Director → ME 2009-05-18 ~ nowIIF 54 - Secretary → MEPerson with significant control 2017-05-15 ~ nowIIF 36 - Has significant influence or control → OE
- 16 29 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)337,220 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 48 - Has significant influence or control → OE
- 17LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-24 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)499,631 GBP2024-05-31Officer 2022-05-31 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 40 - Right to appoint or remove directors → OE
- 18 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)309,966 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)985,275 GBP2024-05-31Officer 2015-07-31 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 29 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)38,531 GBP2024-05-31Officer 2014-10-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)153,910 GBP2024-05-31Officer 2011-10-05 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)286,414 GBP2024-05-31Officer 2017-05-26 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)Officer 2018-03-20 ~ nowIIF 16 - Director → ME
Ceased
5
- 1 Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)Equity (Company account)2,360,672 GBP2021-05-31Officer 2010-07-20 ~ 2022-08-31IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-31IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2006-02-10 ~ 2008-07-02IIF 27 - Director → ME
- 3 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2005-10-19 ~ 2008-07-09IIF 29 - Director → ME
- 4 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 1993-07-01 ~ 2008-07-09IIF 28 - Director → ME
- 5 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2005-10-19 ~ 2008-07-09IIF 30 - Director → ME
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