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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew James Ralph

    Related profiles found in government register
  • Mr Matthew James Ralph
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 1

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 2

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 3
  • Mr Matthew James Ralph
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 4

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 5
  • Mr Mathew James Ralph
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 6

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 7

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 8

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 9
  • Ralph, Matthew James
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 10 IIF 11

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 12

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 13

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 14
  • Ralph, Matthew James
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 15

    • 71/72, Clapham Common South Side, Clapham South, London, SW4 9DA, England

      IIF 16
  • Ralph, Matthew James
    British none born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 17
  • Ralph, Mathew James, Mr.
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 18
  • Ralph, Mathew James, Mr.
    British property developer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 19
  • Ms Caroline Ralph
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 20

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 21 IIF 22
  • Ralph, Caroline
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 23

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 24
  • Ms Caroline Ralph
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 25
  • Ralph, Matthew James
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 26
  • Ralph, Matthew James
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 27
  • Ralph, Mathew James
    British property developer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 28

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 29

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 30
  • Ralph, Matthew James
    British

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 31
  • Ralph, Caroline, Ms.
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 32
  • Ralph, Caroline, Ms.
    British property developer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 630 Kings Road, Chelsea, London, SW6 2DU

      IIF 33
  • Ralph, Matthew
    English director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 34
  • Ralph, Caroline

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 15
  • 1
    BLAKEBROOKE LTD.
    09391794
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2020-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLAZE ESTATES LIMITED
    05414161
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BLUE EQUITY ESTATES LTD
    13813701
    Fairlands ., Waterhouse Lane, Kingswood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CAROLINE INVESTMENTS LTD
    03725443
    'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (8 parents)
    Officer
    2010-12-15 ~ 2011-06-10
    IIF 18 - Director → ME
    1999-03-18 ~ 2018-08-08
    IIF 24 - Director → ME
    2018-09-04 ~ 2019-09-10
    IIF 32 - Director → ME
    2017-05-23 ~ now
    IIF 14 - Director → ME
    2008-03-25 ~ 2019-09-10
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ now
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2017-02-01 ~ 2021-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    FERNLEA ESTATES LIMITED
    05504346
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-05 ~ 2010-04-06
    IIF 33 - Director → ME
  • 6
    GOLD HARP PROPERTIES LTD
    07449493
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-05-25
    IIF 19 - Director → ME
  • 7
    GOLDFOX ESTATES LTD
    07747521
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2018-11-05
    IIF 16 - Director → ME
  • 8
    HOLIDAY RENTALS (BRIGHTON) LTD
    14164504
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 23 - Director → ME
    2022-06-10 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    LAKESIDE FREEHOLD MANAGEMENT LTD
    13087471
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    LAVENDER ESTATES LIMITED
    07540591
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    LIONHEART ESTATES LTD
    07747527
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Officer
    2016-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    LIONHEART PROPERTY DEVELOPMENT LTD
    13223845
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    M.R CONSULTANCY LTD
    09548217
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 34 - Director → ME
    2015-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    ROCKSPARK LIMITED
    09033566
    9 St. Marys View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2020-05-20 ~ 2021-07-16
    IIF 28 - Director → ME
    2017-05-08 ~ 2020-04-03
    IIF 17 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-07-16
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    WHITE WOLF INVESTMENTS LTD
    08275033
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2012-11-20
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.