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.
Hart, Mathew Peter
- Irish born in June 1982
Hart, Mathew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 120, Britton Street, London, EC1M 5TU
IIF 224/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 3 IIF 43, Lloyd's Avenue, London, EC3N 3DS, England
IIF 53rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 63rd, Floor, 5 Lloyds Avenue, London, London, EC3N 3AE, England
IIF 771-75, Shelton Street, London, WC2H 9JQ, England
IIF 8C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 9 IIF 10 IIF 11C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court,20 Birchin Ln, London, EC3V 9DU, England
IIF 12Sutherland House, 2nd Floor, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 13Unit 36 88-90, Hatton Garden, London, EC1N 8PN
IIF 14Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 15Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 16 IIF 17 IIF 18 (more)(less)Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 20Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 21
- Irish born in June 1982
Mr Mathew Peter Hart
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1982
Hart, Mathew Peter
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 253rd, Floor, 5 Lloyds Avenue, London, London, EC3N 3AE, England
IIF 26C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 27C/o Bulldog Global Financial Services (uk) Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 28 IIF 29The Shard, Floor 24/25, 32 London Bridge Street, London, SE1 9SG, England
IIF 30
- Irish born in June 1982
Mr Mathew Peter Hart
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 31
- Registered addresses and corresponding companies
Hart, Mathew Peter
- 1
BDAX WHOLESALE LIMITED
13641082C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (6 parents)Officer2021-09-24 ~ dissolvedIIF 29 - Director → ME - 2
BULLDOG AXIOM FINANCIAL LTD
12938035C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (6 parents)Officer2020-10-08 ~ nowIIF 27 - Director → ME - 3TOWERSHORE LIMITED - 2009-06-27Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2010-06-01 ~ 2010-11-23IIF 13 - Director → ME2010-11-23 ~ 2016-05-03IIF 3 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CALEDONIAN ENTERPRISES LIMITED
04489303Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (8 parents)Officer2014-03-03 ~ 2021-12-01IIF 15 - Director → ME - 5
COMMODITIES TRADING ENTERPRISE LIMITED
07107718Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-01 ~ 2010-12-01IIF 1 - Director → ME - 6
E & W LIMITED
05283968C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-06-01 ~ 2010-11-23IIF 2 - Director → ME2012-01-01 ~ 2015-03-02IIF 32 - Secretary → ME - 7
EASTCITY MARKETING LIMITED
- 2017-09-04 06464042EASTCITY1 LIMITED - 2011-04-19Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (9 parents)Officer2013-06-01 ~ 2017-10-01IIF 17 - Director → ME2017-11-01 ~ 2019-12-09IIF 21 - Director → ME - 8
ELS DISTRIBUTION LIMITED
084043893rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-02-15 ~ 2013-06-07IIF 6 - Director → ME - 9
ELS LONDON LIMITED
084019493rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-02-14 ~ 2013-06-07IIF 7 - Director → ME - 10
FERNMOUNT INVESTMENTS LIMITED
11767544The Shard, Floor 24/25 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2019-01-15 ~ dissolvedIIF 30 - Director → ME - 11
FINLINE LTD
0708167671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2015-03-25IIF 14 - Director → ME - 12FOUR POINTS INVESTMENT LIMITED - 2012-11-0180-83 Long Lane, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-25IIF 22 - Ownership of shares – 75% or more → OE
- 13
GOLDSMITH RESOURCES LIMITED
05203494C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (13 parents)Officer2025-01-01 ~ dissolvedIIF 28 - Director → ME2012-08-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-25IIF 23 - Ownership of shares – 75% or more → OE - 14
GS CORPORATE RESOURCES LTD
07860236Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-25IIF 24 - Ownership of shares – 75% or more → OE - 15KSYL LIMITED - 2010-03-02C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-05-21 ~ nowIIF 10 - Director → ME
- 16
LITTEN INVESTMENTS LIMITED
086159743rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-07-18 ~ 2014-07-21IIF 25 - Director → ME - 17
BULLDOG NOMINEE SECRETARIES UK LIMITED
- 2015-03-10 06124899BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court,20 Birchin Ln, London, EnglandActive Corporate (6 parents, 64 offsprings)Officer2011-07-01 ~ nowIIF 12 - Director → ME - 18
BULLDOG NOMINEE SHAREHOLDERS UK LIMITED
- 2015-03-11 06535542BBL NOMINEE SHAREHOLDERS UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-07-01 ~ nowIIF 9 - Director → ME - 19
BULLDOG NOMINEE DIRECTORS UK LIMITED
- 2015-03-10 05735003BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (12 parents, 46 offsprings)Officer2011-11-24 ~ nowIIF 11 - Director → ME - 20MIDDLECAP LONDON LIMITED - nowMIDDLECAP REAL ESTATE LTD. - 2019-08-14
MAYFAIR ASSETS LIMITED
- 2018-07-13 0894095214-21 Rushworth Street, London, EnglandActive Corporate (7 parents)Officer2015-02-02 ~ 2015-09-30IIF 4 - Director → ME2014-03-17 ~ 2014-10-01IIF 20 - Director → ME - 21
NORTHSTOCK CORP SERVICES LTD
07749972Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-07-01 ~ dissolvedIIF 16 - Director → ME - 22
OLD STREET LIMITED
0694137146 Nova Road, Croydon, EnglandDissolved Corporate (5 parents)Officer2015-02-10 ~ 2016-01-26IIF 8 - Director → ME - 23
PER ADS LIMITED
083381443rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Officer2012-12-20 ~ 2017-12-31IIF 5 - Director → ME - 24
SONPEARE UK LIMITED
0804221739 Anselm Road, London, EnglandActive Corporate (2 parents)Officer2012-04-23 ~ 2013-07-15IIF 18 - Director → ME - 25
TANIDA LIMITED
08785572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Dissolved on 2024-05-0229th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2013-11-21 ~ 2014-05-12IIF 26 - Director → ME - 26
WHAKES UK LIMITED
08042252Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 19 - Director → ME
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