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.
Gandy, Matthew Richard
Gandy, Matthew Richard
born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companiesGandy, Matthew Richard
British tax adviser born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
85, Great Portland Street, London, W1W 7LT, England
Gandy, Matthew Richard
born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 4 48, Warwick Street, London, W1B 5AW, England
Gandy, Matthew Richard
British tax consultant born in February 1966Resident in England
Registered addresses and corresponding companiesMr Matthew Gandy
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 22 85, Great Portland Street, London, W1W 7LT, England
Mr Matthew Richard Gandy
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 85, Great Portland Street, London, W1W 7LT, England
Gandy, Matthew Richard
British Registered addresses and corresponding companiesGandy, Matthew Richard
British tax consultantRegistered addresses and corresponding companies
IIF 26 12 Dynevor Road, London, N16 0DJ
Mr Matthew Richard Gandy
English born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 27 48, Warwick Street, London, W1B 5AW, England
- 1
CANDOUR ADVISORY LLP
- nowJEFFCOTES LLP - 2021-03-12 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer
2019-10-03 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2019-10-03 ~ nowIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Lumley Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2014-12-23 ~ dissolvedIIF 11 - Director → ME
- 3 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Officer 2002-04-18 ~ nowIIF 1 - LLP Designated Member → ME
- 4 1 Lumley Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-01-05 ~ dissolvedIIF 24 - Secretary → ME
- 5 85 Great Portland Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer 2020-07-27 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 1 Lumley Street, Mayfair, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 2011-05-12 ~ 2018-09-17IIF 7 - Director → ME
- 2 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)110,822 GBP2024-03-31Officer 2015-03-13 ~ 2016-02-01IIF 14 - Director → ME 2015-02-26 ~ 2015-03-13IIF 13 - Director → ME
- 3 Third Floor, 104-108 Oxford Street, London, United KingdomLiquidation Corporate (1 parent)Officer 2015-01-06 ~ 2015-01-20IIF 17 - Director → ME
- 4 37 Eccleston Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,828,050 GBP2024-12-31Officer 2010-03-23 ~ 2010-04-29IIF 20 - Director → ME
- 5 37 Eccleston Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,194,377 GBP2024-12-31Officer 2010-03-23 ~ 2010-04-29IIF 18 - Director → ME
- 6AMARILLO SERVICES (UK) LIMITED - 2014-01-23NOMINVEST MANAGEMENT (UK) LIMITED - 2011-11-09 1 Lumley Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2010-10-12 ~ 2010-10-20IIF 10 - Director → ME
- 7
GSII MAPLE 1 LIMITED
- nowCANADIAN SOLAR UK INTERMEDIATE LIMITED - 2018-03-05 C/o Low Carbon Limited, 13 Berkeley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-05 ~ 2015-02-13IIF 9 - Director → ME - 8
GSII MAPLE 2 LIMITED
- nowCANADIAN SOLAR UK SECURITIES LIMITED - 2018-03-05 C/o Low Carbon Limited, 13 Berkeley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-05 ~ 2015-02-13IIF 15 - Director → ME - 9
GSII MAPLE 3 LIMITED
- nowCANADIAN SOLAR UK STRATEGIES LIMITED - 2018-03-08 C/o Low Carbon Limited, 13 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-02-06 ~ 2015-02-13IIF 5 - Director → ME - 10HARDWICKE CONSULTANCY LIMITED - 2018-03-05 114 St. Martin's Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,872,361 GBP2024-03-31Officer 2017-10-25 ~ 2018-02-28IIF 8 - Director → ME
- 11 1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)Officer 2007-02-12 ~ 2018-09-17IIF 19 - Director → ME 2000-11-01 ~ 2018-09-17IIF 26 - Secretary → ME
- 12
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-04 1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents, 84 offsprings)Officer 2015-06-23 ~ 2018-09-17IIF 12 - Director → ME 2000-11-01 ~ 2018-09-17IIF 25 - Secretary → ME - 13
JEFFCOTES LLP
- nowSLAVEN JEFFCOTE LLP - 2021-03-15 48 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ 2022-09-30IIF 4 - LLP Designated Member → MEPerson with significant control 2021-03-11 ~ 2022-09-30IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14 14 Lombard Road Lombard Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)208,660 GBP2021-12-31Officer 2010-10-03 ~ 2010-10-28IIF 21 - Director → ME
- 15 1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer 2011-05-12 ~ 2018-09-17IIF 16 - Director → ME
- 16 1 Lumley Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2010-10-12 ~ 2010-11-17IIF 6 - Director → ME
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