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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

Streets, Matthew Alexander

child relation
Offspring entities and appointments 54
  • 1
    9 CHESSON ROAD LIMITED
    - now 02820539 02574597... (more)
    MAIDPLACE LIMITED
    - 1993-10-14 02820539
    Active Corporate (18 parents)
    Officer
    1993-09-30 ~ 1994-07-07
    IIF 39 - Director → ME
    1993-09-30 ~ 1994-07-07
    IIF 28 - Secretary → ME
  • 2
    AMBER BIDCO LIMITED
    - now 05916072 06065288
    DE FACTO 1411 LIMITED - 2007-03-23
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 83 - Director → ME
  • 3
    AMBER FINANCING PLC
    08109716
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 91 - Director → ME
    2012-06-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    AMBER MIDCO LIMITED
    - now 06065288 05916072
    DE FACTO 1466 LIMITED - 2007-03-23
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 85 - Director → ME
  • 5
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Active Corporate (37 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 75 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 13 - Secretary → ME
  • 6
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Active Corporate (34 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 52 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 20 - Secretary → ME
  • 7
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Active Corporate (33 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 67 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 24 - Secretary → ME
  • 8
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 71 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 31 - Secretary → ME
  • 9
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 61 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 21 - Secretary → ME
  • 10
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    Dissolved Corporate (21 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 45 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 26 - Secretary → ME
  • 11
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Active Corporate (33 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 79 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 33 - Secretary → ME
  • 12
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 77 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 16 - Secretary → ME
  • 13
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 78 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 35 - Secretary → ME
  • 14
    CIVIC LEISURE LIMITED
    02221427
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 49 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 22 - Secretary → ME
  • 15
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    Dissolved Corporate (24 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 50 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 9 - Secretary → ME
  • 16
    FOSTER & PARTNERS (JAPAN) LIMITED
    - now 02113050
    FOSTER ASIA (JAPAN) LIMITED - 1999-08-24
    FOSTER JAPAN LIMITED - 1993-07-06
    COUNTSPOT LIMITED - 1987-06-12
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 17
    FOSTER + PARTNERS GROUP LIMITED
    - now 13572446 12035007... (more)
    PF NEWCO LIMITED
    - 2021-12-20 13572446
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-06-30
    IIF 88 - Director → ME
  • 18
    FOSTER + PARTNERS HOLDINGS LIMITED
    - now 05976343 12035007
    FOSTER + PARTNERS GROUP LIMITED
    - 2019-10-15 05976343 12035007... (more)
    AMBER HOLDCO LIMITED
    - 2008-07-30 05976343
    DE FACTO 1421 LIMITED - 2007-03-23
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    IIF 84 - Director → ME
  • 19
    FOSTER + PARTNERS INTERMEDIARY LIMITED
    - now 12035007
    FOSTER + PARTNERS GROUP LIMITED
    - 2021-12-09 12035007 05976343... (more)
    FOSTER + PARTNERS HOLDINGS LIMITED
    - 2019-10-15 12035007 05976343
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2023-06-30
    IIF 87 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-07-02
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    FOSTER + PARTNERS LIMITED
    - now 01644989
    FOSTER & PARTNERS LIMITED - 2006-10-30
    SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER ASSOCIATES LIMITED - 1992-02-12
    TRANTERPORT LIMITED - 1983-06-16
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 37 - Director → ME
  • 21
    FOSTER GROUP (INTERNATIONAL) LIMITED
    04334679
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 82 - Director → ME
  • 22
    FOSTER HOLDINGS LIMITED
    - now 02518918
    FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
    QUESTRANDOM LIMITED - 1990-08-08
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 81 - Director → ME
  • 23
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    Dissolved Corporate (23 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 70 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 14 - Secretary → ME
  • 24
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    Active Corporate (16 parents)
    Officer
    2001-06-26 ~ 2004-12-24
    IIF 66 - Director → ME
    2001-06-26 ~ 2004-12-24
    IIF 5 - Secretary → ME
  • 25
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 72 - Director → ME
    2001-07-03 ~ 2005-10-31
    IIF 23 - Secretary → ME
  • 26
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 41 - Director → ME
    2001-05-09 ~ 2001-05-10
    IIF 44 - Director → ME
    2001-07-03 ~ 2005-10-31
    IIF 4 - Secretary → ME
  • 27
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2005-10-31
    IIF 64 - Director → ME
    2002-07-03 ~ 2005-10-31
    IIF 3 - Secretary → ME
  • 28
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    Dissolved Corporate (26 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 69 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 34 - Secretary → ME
  • 29
    LATCHMERE LEISURE LIMITED
    01680677
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 40 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 32 - Secretary → ME
  • 30
    LEISURE TENNIS LIMITED
    01409437
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 46 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 30 - Secretary → ME
  • 31
    MARINA HEALTH & FITNESS LIMITED
    - now 02599022
    THE HARBOUR CLUB LIMITED
    - 2005-09-22 02599022
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 62 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 27 - Secretary → ME
  • 32
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 47 - Director → ME
  • 33
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED
    - 2000-02-29 03924972
    Dissolved Corporate (16 parents)
    Officer
    2000-02-29 ~ 2000-07-11
    IIF 59 - Director → ME
  • 34
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Active Corporate (37 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 54 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 2 - Secretary → ME
  • 35
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 55 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 29 - Secretary → ME
  • 36
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    Dissolved Corporate (50 parents)
    Officer
    2001-06-26 ~ 2002-02-05
    IIF 65 - Director → ME
    2001-06-26 ~ 2002-02-05
    IIF 15 - Secretary → ME
  • 37
    OFFICE DESIGN SERVICES LIMITED
    01037022
    Active Corporate (9 parents)
    Officer
    2007-08-31 ~ 2023-06-30
    IIF 90 - Director → ME
  • 38
    PIERS HEATH ASSOCIATES LIMITED
    05580032
    Dissolved Corporate (9 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 89 - Director → ME
  • 39
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 60 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 18 - Secretary → ME
  • 40
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 48 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 8 - Secretary → ME
  • 41
    PRECIS (1748) LIMITED
    03770350 03811216... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 63 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 1 - Secretary → ME
  • 42
    STREETS ENTERTAINMENTS LIMITED
    - now 02101604
    ONWISE LIMITED
    - 1987-05-21 02101604
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-31) ~ 2000-08-10
    IIF 38 - Director → ME
  • 43
    STROBE 3 - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    1998-10-29 ~ 2000-07-11
    IIF 68 - Director → ME
  • 44
    STROBE 4 - now
    LUMINAR DANCING LIMITED - 2008-02-29
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    Dissolved Corporate (32 parents)
    Officer
    1994-08-31 ~ 2000-07-11
    IIF 56 - Director → ME
  • 45
    STROBE 6
    00058488 06442567... (more)
    Liquidation Corporate (35 parents)
    Officer
    1999-11-16 ~ 2000-07-11
    IIF 53 - Director → ME
  • 46
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Active Corporate (67 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2015-08-31
    IIF 80 - Director → ME
  • 47
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    Active Corporate (27 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 51 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 17 - Secretary → ME
  • 48
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 76 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 25 - Secretary → ME
  • 49
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 58 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 7 - Secretary → ME
  • 50
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    Dissolved Corporate (18 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 57 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 11 - Secretary → ME
  • 51
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 43 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 12 - Secretary → ME
  • 52
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 73 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 10 - Secretary → ME
  • 53
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 74 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 6 - Secretary → ME
  • 54
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    Dissolved Corporate (20 parents)
    Officer
    2001-06-26 ~ 2005-10-31
    IIF 42 - Director → ME
    2001-06-26 ~ 2005-10-31
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.