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

Matveev, Alexey

    Related profiles found in government register
  • Matveev, Alexey
    born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • 212, Regents Park Road, London, N3 3HP

      IIF 1
  • Matveev, Alexey
    Russian non-executive director born in November 1977

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Era House, 2 Diagorou Street, 1097 Nicosia, Cyprus

      IIF 2
  • Mr Alexey Mateev
    Russian born in August 1977

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England

      IIF 3
  • Mr Alexey Matveev
    Russian born in November 1977

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 151, Wardour Street, London, W1F 8WF, England

      IIF 4
    • 3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    3 Plato Close, Tachbrook Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2021-12-31
    Person with significant control
    2020-05-04 ~ 2022-12-08
    IIF 5 - Has significant influence or control OE
  • 2
    UBERDRAFT LTD - 2018-04-18
    SYNCED FINANCE LTD - 2017-10-11
    3 Plato Close, Tachbrook Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,962,867 GBP2021-12-31
    Person with significant control
    2017-10-11 ~ 2022-12-08
    IIF 3 - Has significant influence or control OE
  • 3
    FCL (UK) LIMITED - 2014-07-17
    FIRST CLASS LENDING LTD - 2012-03-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    795,033 GBP2021-12-31
    Officer
    2014-08-01 ~ 2020-11-03
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 6 - Has significant influence or control OE
  • 4
    Greenways New Road, Chipperfield, Kings Langley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    146,388 GBP2021-12-31
    Person with significant control
    2019-01-23 ~ 2022-12-08
    IIF 4 - Has significant influence or control OE
  • 5
    Unit 21005 Ground Floor 30 Bloomsbury Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,757 GBP2021-03-31
    Officer
    2013-02-21 ~ 2013-04-17
    IIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.