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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Dennis Matthews

    Related profiles found in government register
  • Mr Stuart Dennis Matthews
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Waterloo Road, Norwich, NR3 1EH, England

      IIF 1

    • Union Building, Rose Lane, Norwich, NR1 1BY, England

      IIF 2

    • Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Mansfield House, 22 Northgate, Sleaford, Lincolnshire, NG34 7DA, England

      IIF 8
  • Mr Stuart Dennis Matthews
    English born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England

      IIF 9
  • Mr Stuart Dennis Matthews
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 10
  • Matthews, Stuart Dennis
    British british born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Union Building, Rose Lane, Norwich, NR1 1BY, England

      IIF 11
  • Matthews, Stuart Dennis
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Stuart Dennis
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Waterloo Road, Norwich, NR3 1EH, England

      IIF 16

    • Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

      IIF 17

    • Mansfield House, 22 Northgate, Sleaford, Lincolnshire, NG34 7DA, England

      IIF 18
  • Matthews, Stuart Dennis
    English company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England

      IIF 19
  • Matthews, Stuart Dennis
    English director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

      IIF 20
  • Matthews, Stuart Dennis
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 21
  • Matthews, Stuart Dennis
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oak Avenue, Poringland, Norwich, Norfolk, NR14 7RB, United Kingdom

      IIF 22

    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 23

    • The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 24 IIF 25

    • Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,183 GBP2024-01-31
    Officer
    2021-08-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    17 Waterloo Road, Norwich, England
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 4
    DIRECT SALES CONSULTANCY LTD - 2012-10-29
    King Street House 15, Upper King Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 24 - director → ME
  • 5
    King Street House 15, Upper King Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 25 - director → ME
  • 6
    ST CLEMENT HOLDINGS LTD - 2023-03-23
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    EVO LOGISITCS LTD - 2020-06-08
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,413 GBP2024-07-31
    Officer
    2020-06-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Mansfield House, 22 Northgate, Sleaford, Lincolnshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,885 GBP2024-10-22
    Officer
    2024-02-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    CAR REVOLUTION LTD - 2019-10-18
    THERMOPLUS LTD - 2016-06-24
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119,645 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 20 - director → ME
  • 11
    C/o Property Accounts Limited, 59 Castle Street, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,487 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    859,650 GBP2024-04-30
    Officer
    2019-08-30 ~ now
    IIF 14 - director → ME
Ceased 4
  • 1
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109,703 GBP2023-12-31
    Officer
    2016-12-22 ~ 2019-05-29
    IIF 23 - director → ME
    Person with significant control
    2016-12-22 ~ 2019-05-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Poplars Farm Poplars Farm, Dog Lane, Horsford, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    103 GBP2019-12-31
    Officer
    2018-12-10 ~ 2020-01-02
    IIF 11 - director → ME
    Person with significant control
    2018-12-10 ~ 2020-01-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    CLEAN GREEN HOME ENERGY LTD - 2012-10-26
    58 Thorpe Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 22 - director → ME
  • 4
    94 Normandie Tower Rouen Road, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,195 GBP2023-01-31
    Officer
    2019-07-29 ~ 2022-10-27
    IIF 17 - director → ME
    Person with significant control
    2019-07-29 ~ 2022-10-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.