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
Individuals in focus
Streets, Matthew Alexander
- British born in January 1962
Streets, Matthew Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1962
Streets, Matthew Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1962
Streets, Matthew Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Streets, Matthew Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN
IIF 9 IIF 106 Doneraile Street, Fulham, London, SW6 6EN
IIF 11 IIF 12 IIF 13 (more)Riverside Three, 22 Hester Road, London, SW11 4AN
IIF 33 IIF 34Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
IIF 35 IIF 36 IIF 37 (more)Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN, United Kingdom
IIF 39 IIF 40
- British director born in January 1962
Streets, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside, 3 Albert Wharf, 22 Hester Road, London, SW11 4AN, England
IIF 41
- British born in January 1962
Matthew Alexander Streets
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN, England
IIF 42
- British accountantRegistered addresses and corresponding companies
Streets, Matthew Alexander
6 Doneraile Street, Fulham, London, SW6 6EN
IIF 43
- British directorRegistered addresses and corresponding companies
Streets, Matthew Alexander
- Registered addresses and corresponding companies
Streets, Matthew Alexander
- Registered addresses and corresponding companies
Streets, Matthew
Riverside, 3 Albert Wharf, 22 Hester Road, London, SW11 4AN, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
40
- 1
MAIDPLACE LIMITED
- 1993-10-14 028205399 Upper Maisonette, 9 Chesson Road, London, EnglandActive Corporate (18 parents)Officer1993-09-30 ~ 1994-07-07IIF 5 - Director → ME1993-09-30 ~ 1994-07-07IIF 43 - Secretary → ME - 2DE FACTO 1411 LIMITED - 2007-03-23Riverside Three Albert Wharf, 22 Hester Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2007-05-09 ~ 2023-06-30IIF 35 - Director → ME
- 3
AMBER FINANCING PLC
08109716Riverside, 3 Albert Wharf, 22 Hester Road, LondonDissolved Corporate (4 parents)Officer2012-06-18 ~ dissolvedIIF 41 - Director → ME2012-06-18 ~ dissolvedIIF 64 - Secretary → ME - 4DE FACTO 1466 LIMITED - 2007-03-23Riverside Three Albert Wharf, 22 Hester Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-05-09 ~ 2023-06-30IIF 37 - Director → ME
- 5QUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2001-06-26 ~ 2005-10-31IIF 30 - Director → ME2001-06-26 ~ 2005-10-31IIF 48 - Secretary → ME
- 6ZEST ADVENTURE COMPANY LIMITED - 1999-11-17TAYLASH LIMITED - 1991-04-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents)Officer2001-06-26 ~ 2005-10-31IIF 15 - Director → ME2001-06-26 ~ 2005-10-31IIF 52 - Secretary → ME
- 7COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09PLUMEPUMA LIMITED - 1984-06-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2001-06-26 ~ 2005-10-31IIF 25 - Director → ME2001-06-26 ~ 2005-10-31IIF 54 - Secretary → ME
- 8VARDON P.L.C. - 1999-02-15WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer2001-06-26 ~ 2005-10-31IIF 27 - Director → ME2001-06-26 ~ 2005-10-31IIF 55 - Secretary → ME
- 9HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2001-06-26 ~ 2005-10-31IIF 20 - Director → ME2001-06-26 ~ 2005-10-31IIF 53 - Secretary → ME
- 10CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25TRUSHELFCO (NO. 207) LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2001-06-26 ~ 2005-10-31IIF 32 - Director → ME2001-06-26 ~ 2005-10-31IIF 56 - Secretary → ME
- 11ADDART LIMITED - 1990-03-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2001-06-26 ~ 2005-10-31IIF 31 - Director → ME2001-06-26 ~ 2005-10-31IIF 50 - Secretary → ME
- 12FOSTER ASIA (JAPAN) LIMITED - 1999-08-24FOSTER JAPAN LIMITED - 1993-07-06COUNTSPOT LIMITED - 1987-06-12Riverside Three Albert Wharf, 22 Hester Road, LondonDissolved Corporate (11 parents)Officer2007-08-31 ~ dissolvedIIF 38 - Director → ME
- 13
PF NEWCO LIMITED
- 2021-12-20 13572446Riverside Three 22 Hester Road, Albert Wharf, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2021-09-13 ~ 2023-06-30IIF 39 - Director → ME - 14
AMBER HOLDCO LIMITED
- 2008-07-30 05976343DE FACTO 1421 LIMITED - 2007-03-23Riverside Three Albert Wharf, 22 Hester Road, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2007-05-09 ~ 2023-06-30IIF 36 - Director → ME - 15Riverside Three, Albert Wharf, 22 Hester Road, London, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2019-06-05 ~ 2023-06-30IIF 3 - Director → MEPerson with significant control2019-06-05 ~ 2019-07-02IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16FOSTER & PARTNERS LIMITED - 2006-10-30SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24FOSTER ASSOCIATES LIMITED - 1992-02-12TRANTERPORT LIMITED - 1983-06-16Riverside Three, Albert Wharf, 22 Hester Road, LondonActive Corporate (34 parents, 3 offsprings)Officer2007-08-31 ~ 2023-06-30IIF 10 - Director → ME
- 17
FOSTER GROUP (INTERNATIONAL) LIMITED
04334679Riverside Three, 22 Hester Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-08-31 ~ 2023-06-30IIF 34 - Director → ME - 18FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31QUESTRANDOM LIMITED - 1990-08-08Riverside Three, 22 Hester Road, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-08-31 ~ 2023-06-30IIF 33 - Director → ME
- 19CANNONS FITNESS CLUBS LIMITED - 2000-01-04The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (16 parents)Officer2001-06-26 ~ 2004-12-24IIF 24 - Director → ME2001-06-26 ~ 2004-12-24IIF 60 - Secretary → ME
- 20DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2001-07-03 ~ 2005-10-31IIF 28 - Director → ME2001-07-03 ~ 2005-10-31IIF 62 - Secretary → ME
- 21MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2001-05-09 ~ 2001-05-10IIF 6 - Director → ME2001-07-03 ~ 2005-10-31IIF 11 - Director → ME2001-07-03 ~ 2005-10-31IIF 44 - Secretary → ME
- 22ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2001-07-03 ~ 2005-10-31IIF 22 - Director → ME2002-07-03 ~ 2005-10-31IIF 59 - Secretary → ME
- 23MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - nowLAW 1006 LIMITED - 1999-01-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (29 parents, 5 offsprings)Officer2001-06-22 ~ 2001-12-04IIF 13 - Director → ME
- 24
OTHERBID LIMITED
- 2000-02-29 03924972Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (16 parents)Officer2000-02-29 ~ 2000-07-11IIF 2 - Director → ME - 25NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26 03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16THE PINNACLE CLUBS LIMITED - 1998-05-05LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2001-06-26 ~ 2005-10-31IIF 16 - Director → ME2001-06-26 ~ 2005-10-31IIF 58 - Secretary → ME - 26NUFFIELD HEALTH WELLBEING LIMITED - nowVARDON HEALTH & FITNESS LIMITED - 1999-03-01DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer2001-06-26 ~ 2005-10-31IIF 17 - Director → ME2001-06-26 ~ 2005-10-31IIF 63 - Secretary → ME
- 27MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2001-06-26 ~ 2002-02-05IIF 23 - Director → ME2001-06-26 ~ 2002-02-05IIF 49 - Secretary → ME
- 28
OFFICE DESIGN SERVICES LIMITED
01037022Riverside Three, Albert Wharf, 22 Hester Road, LondonActive Corporate (9 parents)Officer2007-08-31 ~ 2023-06-30IIF 9 - Director → ME - 29
PIERS HEATH ASSOCIATES LIMITED
05580032Riverside Three Albert Wharf, 22 Hester Road, LondonDissolved Corporate (9 parents)Officer2011-02-23 ~ dissolvedIIF 40 - Director → ME - 30WATES LEISURE HOLDINGS LIMITED - 1998-03-16ALTHOLD LIMITED - 1996-12-24Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (39 parents, 1 offspring)Officer2001-06-26 ~ 2005-10-31IIF 19 - Director → ME2001-06-26 ~ 2005-10-31IIF 61 - Secretary → ME
- 31Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2001-06-26 ~ 2005-10-31IIF 21 - Director → ME2001-06-26 ~ 2005-10-31IIF 57 - Secretary → ME
- 32
ONWISE LIMITED
- 1987-05-21 02101604Wakefield House, 32 High Street, Pinner, MiddlesexDissolved Corporate (7 parents)Officer(before 1992-03-31) ~ 2000-08-10IIF 4 - Director → ME - 33STROBE 3 - nowLUMINAR LEISURE LIMITED - 2008-02-29WHITEGATE LEISURE PLC - 1993-11-30HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer1998-10-29 ~ 2000-07-11IIF 26 - Director → ME
- 34STROBE 4 - nowLUMINAR DANCING LIMITED - 2008-02-29
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30CASKVINE LIMITED - 1989-02-2443-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1994-08-31 ~ 2000-07-11IIF 1 - Director → ME - 3543-45 Portman Square, LondonLiquidation Corporate (35 parents)Officer1999-11-16 ~ 2000-07-11IIF 7 - Director → ME
- 36
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Godolphin And Latymer School, Iffley Road, LondonActive Corporate (67 parents, 1 offspring)Officer2011-09-05 ~ 2015-08-31IIF 8 - Director → ME - 37WATES LEISURE LIMITED - 1998-05-05ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-163 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2001-06-26 ~ 2005-10-31IIF 14 - Director → ME2001-06-26 ~ 2005-10-31IIF 51 - Secretary → ME
- 38CANNONS HEALTH & FITNESS LIMITED - 1999-03-01TWICKENHAM LEISURE LIMITED - 1998-12-07Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2001-06-26 ~ 2005-10-31IIF 18 - Director → ME2001-06-26 ~ 2005-10-31IIF 45 - Secretary → ME
- 39CANNONS GROUP LIMITED - 1999-02-15CHEDCARE LIMITED - 1998-08-19Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2001-06-26 ~ 2005-10-31IIF 12 - Director → ME2001-06-26 ~ 2005-10-31IIF 47 - Secretary → ME
- 40CANNONS ADVENTURES LIMITED - 1999-11-17WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2001-06-26 ~ 2005-10-31IIF 29 - Director → ME2001-06-26 ~ 2005-10-31IIF 46 - Secretary → ME
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