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

Bateman, Matthew James

child relation
Offspring entities and appointments
Active 51
  • 1
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    109,985 GBP2024-03-31
    Officer
    2024-06-17 ~ now
    IIF 19 - director → ME
  • 2
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    2023-05-05 ~ now
    IIF 13 - director → ME
  • 3
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 22 - director → ME
  • 4
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 2 - director → ME
  • 5
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 38 - director → ME
  • 6
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 36 - director → ME
  • 7
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 23 - director → ME
  • 8
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 37 - director → ME
  • 9
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 3 - director → ME
  • 10
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 5 - director → ME
  • 11
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 52 - director → ME
  • 12
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 49 - director → ME
  • 13
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2022-11-16 ~ now
    IIF 48 - director → ME
  • 14
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 25 - director → ME
  • 15
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-11-16 ~ dissolved
    IIF 50 - director → ME
  • 16
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 15 - director → ME
  • 17
    ENVIROMENTAL ENERGIES LTD - 2011-04-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    3,033,687 GBP2024-03-31
    Officer
    2024-06-17 ~ now
    IIF 11 - director → ME
  • 18
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 46 - director → ME
  • 19
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ dissolved
    IIF 40 - director → ME
  • 20
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 41 - director → ME
  • 21
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 42 - director → ME
  • 22
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 44 - director → ME
  • 23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved corporate (8 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 43 - director → ME
  • 24
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 45 - director → ME
  • 25
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 27 - director → ME
  • 26
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 26 - director → ME
  • 27
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 31 - director → ME
  • 28
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2025-01-21 ~ now
    IIF 35 - director → ME
  • 29
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 28 - director → ME
  • 30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 14 - director → ME
  • 31
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 29 - director → ME
  • 32
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 34 - director → ME
  • 33
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 4 - director → ME
  • 34
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 10 - director → ME
  • 35
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 21 - director → ME
  • 36
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 20 - director → ME
  • 37
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 9 - director → ME
  • 38
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 30 - director → ME
  • 39
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 7 - director → ME
  • 40
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 17 - director → ME
  • 41
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 24 - director → ME
  • 42
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 47 - director → ME
  • 43
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 18 - director → ME
  • 44
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 8 - director → ME
  • 45
    ECOFIT RENEWABLES LTD - 2023-03-06
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2023-03-01 ~ now
    IIF 32 - director → ME
  • 46
    CHARGE FIT LIMITED - 2023-08-08
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 12 - director → ME
  • 47
    SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 39 - director → ME
  • 48
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    7,212,494 GBP2024-03-31
    Officer
    2024-06-17 ~ now
    IIF 33 - director → ME
  • 49
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 51 - director → ME
  • 50
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2025-03-27 ~ now
    IIF 6 - director → ME
  • 51
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 16 - director → ME
Ceased 12
  • 1
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2021-09-17 ~ 2022-02-18
    IIF 57 - director → ME
  • 2
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2013-10-21
    IIF 64 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2019-04-03 ~ 2022-01-31
    IIF 53 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-13 ~ 2022-02-18
    IIF 54 - director → ME
    2009-11-27 ~ 2011-12-31
    IIF 61 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2020-07-20 ~ 2022-02-18
    IIF 58 - director → ME
  • 6
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-30 ~ 2022-01-31
    IIF 1 - director → ME
  • 7
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-08-28 ~ 2022-02-18
    IIF 55 - director → ME
  • 8
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2016-04-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2022-02-18
    IIF 56 - director → ME
  • 9
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-11-03 ~ 2016-10-10
    IIF 63 - director → ME
    2012-10-01 ~ 2014-09-01
    IIF 62 - director → ME
  • 10
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-30 ~ 2013-10-21
    IIF 60 - director → ME
  • 11
    SECURE ELECTRANS.COM LIMITED - 2000-12-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (6 parents)
    Officer
    2008-03-12 ~ 2010-04-16
    IIF 65 - director → ME
  • 12
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-10-21
    IIF 59 - director → ME

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.