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.
Mr Matthew Benjamin Cape
- British born in May 1971
Mr Matthew Benjamin Cape
Resident in England
Registered addresses and corresponding companies - English born in May 1971
Mr Matthew Benjamin Cape
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Cape, Matthew Benjamin
Resident in England
Registered addresses and corresponding companies - British company director born in May 1971
Cape, Matthew Benjamin
Resident in England
Registered addresses and corresponding companies - British director born in May 1971
Cape, Matthew Benjamin
Resident in England
Registered addresses and corresponding companies - British shipping consultant born in May 1971
Cape, Matthew Benjamin
Resident in England
Registered addresses and corresponding companiesFirst Floor Offices/ 4, Clarence Road, Windsor, Berkshire, SL4 5AD, England
IIF 15
- British born in May 1971
Mr Matthew Benjamin Cape
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mr. Matthew Benjamin Cape
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1971
Cape, Matthew Benjamin
Resident in England
Registered addresses and corresponding companies - born in May 1971
Cape, Matthew Benjamin
Resident in England
Registered addresses and corresponding companiesClaremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ, United Kingdom
IIF 26
- British company director born in May 1971
Cape, Matthew Benjamin
Resident in Singapore
Registered addresses and corresponding companies808 Thomson Road, Apartment 14-20, Singapore, Singapore 298190, Singapore
IIF 27
- British director born in May 1971
Cape, Matthew Benjamin
Resident in Singapore
Registered addresses and corresponding companies808 Thomson Road, Singapore, 298190
IIF 28
- British company director born in May 1971
Cape, Matthew Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clock House, Station Approach, Marlow, SL7 1NT, England
IIF 29
- British born in May 1971
Cape, Matthew Benjamin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
IIF 30
- British business executive born in May 1971
Cape, Matthew Benjamin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies110, Gloucester Avenue, London, NW1 8HX, England
IIF 31
- British shipping agentRegistered addresses and corresponding companies
Cape, Matthew Benjamin
20 Perrers Road, Hammersmith, London, W6 0EZ
IIF 32
- Registered addresses and corresponding companies
Cape, Matthew Benjamin
- 1
AMPLIFY COMMODITY TRADING LTD.
110782539 Dower Park, Windsor, EnglandDissolved Corporate (6 parents)Officer2017-11-23 ~ dissolvedIIF 14 - Director → ME - 2
ARTISAN GOLD GROUP LIMITED
13185758The Clock House, Station Approach, Marlow, EnglandDissolved Corporate (4 parents)Officer2021-03-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3STANDARD COLUMN LIMITED - 2007-01-18The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, EnglandActive Corporate (9 parents, 5 offsprings)Officer2008-06-11 ~ 2009-12-01IIF 27 - Director → ME
- 4
STAITHE CAPITAL LTD
- 2022-01-11 12393810The Clock House, Station Approach, Marlow, EnglandActive Corporate (5 parents)Officer2021-08-31 ~ nowIIF 7 - Director → ME2020-01-09 ~ 2020-10-22IIF 10 - Director → ME2020-10-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2022-12-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-09 ~ 2020-10-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OVERY STAITHE LIMITED
- 2022-01-11 08551516The Clock House, Station Approach, Marlow, EnglandActive Corporate (6 parents, 3 offsprings)Officer2013-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GDA BOND ISSUANCE LTD
13143245The Clock House, Station Approach, Marlow, EnglandDissolved Corporate (3 parents)Officer2021-01-19 ~ dissolvedIIF 13 - Director → ME - 7
JOMABE LTD
12006667The Clock House, Station Approach, Marlow, EnglandDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8
MARIN PARTNERS LIMITED
1619743554 Thorpe Road, Norwich, United KingdomActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-05-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Has significant influence or control → OE
- 10
NAVITAS RESOURCES CAPITAL LIMITED
10045139110 Gloucester Avenue, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 117 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2017-05-26 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
PERNIX ENERGY LTD
15000984Botanica Ditton Park, Riding Court Road, Datchet, EnglandActive Corporate (4 parents)Officer2025-03-21 ~ 2025-08-12IIF 23 - Director → MEPerson with significant control2025-03-20 ~ 2025-08-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BEAUPLACE LIMITED
- 2002-02-14 0430657430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2001-10-18 ~ 2015-07-15IIF 15 - Director → ME2001-10-18 ~ 2002-10-15IIF 32 - Secretary → ME - 14
RANGE ENERGY PARTNERS LTD
SC872102Integrity House 12b Peterseat Park, Peterseat Drive, Aberdeen, Aberdeenshire, United KingdomActive Corporate (6 parents)Officer2025-12-11 ~ nowIIF 22 - Director → ME - 15
SOLARIA ENERGY LTD
15335744Botanica Ditton Park, Riding Court Road, Datchet, EnglandActive Corporate (4 parents)Officer2025-03-22 ~ 2025-08-12IIF 24 - Director → MEPerson with significant control2025-03-23 ~ 2025-08-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandActive Corporate (113 parents)Officer2005-02-14 ~ 2007-04-10IIF 28 - Director → ME
- 17VGV TRADING LIMITED - 2020-03-25WESTCOM TRADING LIMITED - 2020-02-26Flat 2, Burns House, Axminster Crescent, Welling, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-10-03 ~ 2024-09-25IIF 11 - Director → ME2024-05-23 ~ 2024-09-25IIF 34 - Secretary → ME
- 18
WESTGATE RESOURCES LTD
12603760Clock House Clock House, Station Approach, Marlow, United KingdomDissolved Corporate (3 parents)Officer2020-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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