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.
Matthew, David Ian
- British born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 1 IIF 2 IIF 33rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 45 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 5 IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British banker born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY
IIF 13
- British banking consultant born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9FD, England
IIF 14
- British company director born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 15
- British director born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies5, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 16
- British retired bank executive born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 17
- British retired banking consultant born in November 1955
Matthew, David Ian
Resident in England
Registered addresses and corresponding companies21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 18
- British born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ
IIF 19
- British accountant born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN
IIF 20
- British finance director born in November 1955Registered addresses and corresponding companies
Matthew, David Ian
Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ
IIF 21
- British born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 28
- British banking consultant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, United Kingdom
IIF 29
- British consultant born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN
IIF 30
- British director born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Woodside Drive, Allestree, Derby, DE22 2UN
IIF 31
- British investment specialist born in November 1955
Matthew, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, DE22 2UN, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Matthew, David Ian
The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN
IIF 33
- British born in November 1955
Mr David Ian Matthew
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 34 IIF 35 IIF 365 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)71-75, Shelton Street, London, WC2H 9FD, England
IIF 4321, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England
IIF 44 IIF 45
- Registered addresses and corresponding companies
Matthew, David Ian
- British born in November 1955
Mr David Ian Matthew
Resident in Portugal
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET
IIF 48
- British born in November 1955
Mr David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in November 1955
Director David Ian Matthew
Resident in United Kingdom
Registered addresses and corresponding companies12, Woodside Drive, Allestree, Derby, DE22 2UN, England
IIF 51
- 1
BEACON HILL PARTNERS LIMITED
1593076720 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 10 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2020-08-18 ~ dissolvedIIF 13 - Director → ME - 3
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2016-10-08 ~ 2022-11-13IIF 26 - Director → MEPerson with significant control2016-10-08 ~ 2020-02-20IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLARITY GROUP ADVISORS LIMITED
1592825420 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 12 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Person with significant control2021-02-05 ~ 2021-12-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 6
D2 INTERNATIONAL INVESTMENTS LIMITED
06894636The College Business Centre, Uttoxeter New Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 24 - Director → ME - 7
DAP CAPITAL LTD
14087223145 Fulham Road, Suite No. 63, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ dissolvedIIF 11 - Director → ME - 8
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2025-04-23 ~ 2025-07-16IIF 6 - Director → ME2022-09-05 ~ 2025-02-14IIF 27 - Director → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED
- 2020-04-01 0683591571-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 1012 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2003-12-08 ~ dissolvedIIF 28 - Director → ME2004-09-01 ~ 2004-11-18IIF 20 - Director → ME2010-01-01 ~ 2010-11-01IIF 46 - Secretary → ME
- 11
FORECOURT INSTALLATIONS & ENGINEERING LIMITED
03157826The Mills, Canal Street, DerbyLiquidation Corporate (6 parents)Officer1996-02-12 ~ nowIIF 21 - Director → ME - 12
FSS INVESTMENTS LIMITED
0654374312 Woodside Drive, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 31 - Director → ME - 13
GLOBAL O'CONNOR GREEN UK LIMITED
0942121912 Woodside Drive, Allestree, Derby, EnglandDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-09-14IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CASCABEL BANK & TRUST COMPANY LIMITED
- 2009-03-24 06543894FSS TRADE FINANCE LIMITED
- 2008-10-20 06543894The College Business Centre, Uttoxeter New Road, Derby, United KingdomDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 23 - Director → ME - 15
HORIZON STRATEGY RESEARCH LIMITED
1593080920 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-02 ~ 2024-12-15IIF 7 - Director → MEPerson with significant control2024-09-02 ~ 2024-12-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16INFLUCARE (EUROPE) LIMITED - now
CROWNSHIELD PARTNERS LIMITED
- 2020-02-25 05598694INFLUCARE (EUROPE) LIMITED - 2018-10-18INFLUCARE LIMITED - 2006-03-137 Battersea Square, LondonActive Corporate (16 parents)Officer2019-02-22 ~ 2020-02-24IIF 15 - Director → ME - 17
INVICTUS GROUP LIMITED
113190669 Hinton Wood Avenue, Christchurch, EnglandDissolved Corporate (11 parents)Officer2018-04-19 ~ 2018-11-15IIF 32 - Director → ME - 18
KRISTOV INVESTMENT HOLDINGS LTD
129374013rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2024-03-08 ~ 2025-01-03IIF 4 - Director → ME - 19
LANCASTER RAIL CONSULTANTS LIMITED
043092333 Moorland Road, Mickleover, Derby, DerbyshireDissolved Corporate (6 parents)Officer2006-03-01 ~ 2006-10-31IIF 33 - Secretary → ME - 20
MEDICAL AID FOUNDATION LIMITED
130135934385, 13013593: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
MENTORS MINDS LIMITED
1592825571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 9 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-15IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 22
NORTHSTROM LIMITED
0715452712 Woodside Drive, Allestree, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 25 - Director → ME - 23
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-16 ~ 2021-06-16IIF 16 - Director → ME - 245 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ 2025-07-10IIF 5 - Director → MEPerson with significant control2022-12-15 ~ 2025-07-10IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
OVAL PRIVATE EQUITY LIMITED
06966729Suite 7 41 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-04-01IIF 30 - Director → ME - 26
PATH PARTNERS LIMITED
1592825620 Martineau Drive, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ 2024-12-15IIF 8 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 27
PINNACLE BEACON PARTNERS LIMITED
16910970167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 2 - Director → ME2026-02-16 ~ nowIIF 47 - Secretary → MEPerson with significant control2025-12-15 ~ 2026-02-16IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 28
REVERSE OSMOSIS SYSTEMS LIMITED
16991460167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 29
ROS CONSULTING LIMITED
16682543167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30
SILVER WAVE ENERGY PRIVATE LIMITED
06727663The College Business Centre, Uttoxeter New Road, DerbyDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 22 - Director → ME - 31SSA GLOBAL PROJECTS COORDINATORS LTD. - nowINTERNATIONAL ASSETS CONSULTANCY LIMITED - 2004-11-24
GLASTONBURY MANAGEMENT LIMITED
- 1999-10-01 02407584INTERNATIONAL ASSETS CONSULTANCY LIMITED
- 1999-07-06 02407584RUSSIAN CONSULTANCY LIMITED
- 1998-11-12 02407584Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (18 parents)Officer1998-11-10 ~ 1999-07-23IIF 19 - Director → ME - 32
VETERANS AID FOUNDATION LIMITED
129963974385, 12996397: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
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