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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wesley, Matthew

child relation
Offspring entities and appointments
Active 31
  • 1
    17-18 Hayward's Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2024-07-02 ~ now
    IIF 28 - Secretary → ME
  • 2
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,351 GBP2024-12-31
    Officer
    2024-03-18 ~ now
    IIF 24 - Secretary → ME
  • 3
    17 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 16 - Secretary → ME
  • 4
    RFS II B GROUP LIMITED
    - now
    Other registered number: 12111259
    SISTER GROUP LIMITED - 2019-10-01
    Related registration: 12111259
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    RFS II B HOLDINGS LIMITED
    - now
    Other registered number: 12111207
    SISTER HOLDINGS LIMITED - 2019-10-01
    Related registration: 12111207
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 21 - Secretary → ME
  • 7
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,929 GBP2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 15 - Secretary → ME
  • 8
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 22 - Secretary → ME
  • 9
    SISTER (COLDWATER) LIMITED
    Other registered number: 15574402
    43 Saughtonhall Drive, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,409,925 GBP2024-10-31
    Officer
    2024-04-24 ~ now
    IIF 20 - Secretary → ME
  • 10
    17-18 Hayward's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 30 - Secretary → ME
  • 11
    SISTER (COLDWATER) LIMITED - 2024-04-22
    Related registration: SC808174
    Sister, 17-18 Hayward's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 31 - Secretary → ME
  • 12
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-12 ~ now
    IIF 27 - Secretary → ME
  • 13
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 18 - Secretary → ME
  • 14
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,035 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 23 - Secretary → ME
  • 15
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-11-08 ~ now
    IIF 19 - Secretary → ME
  • 16
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-14 ~ now
    IIF 6 - Secretary → ME
  • 17
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,229 GBP2024-07-31
    Officer
    2022-10-11 ~ now
    IIF 14 - Secretary → ME
  • 18
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-18 ~ now
    IIF 29 - Secretary → ME
  • 19
    SISTER (SPLIT 3) LIMITED - 2024-01-16
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    310,922 GBP2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 26 - Secretary → ME
  • 20
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 25 - Secretary → ME
  • 21
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ now
    IIF 2 - Secretary → ME
  • 22
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-11 ~ now
    IIF 10 - Secretary → ME
  • 23
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-11 ~ now
    IIF 12 - Secretary → ME
  • 24
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-13 ~ now
    IIF 8 - Secretary → ME
  • 25
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,564,094 GBP2024-07-31
    Officer
    2019-02-12 ~ now
    IIF 9 - Secretary → ME
  • 27
    SISTER PICTURES (THE POWER) LIMITED - 2019-03-18
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,953,079 GBP2024-07-31
    Officer
    2019-03-13 ~ now
    IIF 1 - Secretary → ME
  • 28
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-10 ~ now
    IIF 11 - Secretary → ME
  • 29
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 13 - Secretary → ME
  • 30
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 4 - Secretary → ME
  • 31
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-07-11 ~ now
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.