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

Matthews, Geoffrey Howard

    Related profiles found in government register
  • Matthews, Geoffrey Howard
    British business adviser born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place White Lion Road, Amersham, Buckinghamshire, HP7 9LP

      IIF 1
  • Matthews, Geoffrey Howard
    British business advisor born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23-24, Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, West Sussex, RH12 3JR

      IIF 2
  • Matthews, Geoffrey Howard
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Southdown House, St. Johns Street, Chichester, West Sussex, PO19 1XQ

      IIF 3

    • 72, Hill Road, Fareham, Hampshire, PO16 8JY

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Matthews, Geoffrey Howard
    British businessman born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH, United Kingdom

      IIF 6

    • Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

      IIF 7
  • Matthews, Geoffrey Howard
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Technology Centre, Easting Close, Worthing, BN14 8HQ

      IIF 9
  • Matthews, Geoffrey Howard
    British corporate adviser born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Cottage, 36 Manor Road, Worthing, West Sussex, BN11 4RU

      IIF 10
  • Matthews, Geoffrey Howard
    British corporate financier born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Geoffrey Howard
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Cottage, 36 Manor Road, Worthing, West Sussex, BN11 4RU

      IIF 17
  • Matthews, Geoffrey Howard
    British company director born in November 1953

    Registered addresses and corresponding companies

    • Barn End Upper Station Road, Henfield, West Sussex, BN5 9PL

      IIF 18
  • Matthews, Geoffrey Howard
    British corporate financier born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 19 IIF 20
  • Matthews, Geoffrey Howard
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 21
  • Matthews, Geoffrey Howard
    British

    Registered addresses and corresponding companies

    • 36 Manor Road, Worthing, West Sussex, BN11 4RU

      IIF 22
  • Matthews, Geoffrey Howard
    English business adviser born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr Geoffrey Howard Matthews
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Northlands House, Salthill Road, Chichester, PO19 3PY, England

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Matthews, Geoffrey

    Registered addresses and corresponding companies

    • 3, The Old Forge, Chevening Road Chipstead, Sevenoaks, Kent, TN13 2RY, England

      IIF 26 IIF 27

    • Billy Bucks Barn, Tudeley Road, Tonbridge, Kent, TN11 0NW

      IIF 28

    • Dominion House, Easting Close, Worthing, BN14 8HQ, England

      IIF 29
  • Geoffrey Howard Matthews
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ABLETHEME LIMITED - 1991-03-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Unit 23-24 Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 2 - Director → ME
  • 4
    3 The Old Forge, Chevening Road Chipstead, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,183 GBP2015-12-31
    Officer
    2009-12-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    72 Hill Road, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,864 GBP2023-09-30
    Officer
    2018-10-26 ~ now
    IIF 4 - Director → ME
Ceased 17
  • 1
    SIRRUS TECHNOLOGIES LIMITED - 2007-06-21
    29 Netherby Park, Weybridge, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -5,343 GBP2023-08-31
    Officer
    2007-05-16 ~ 2007-06-12
    IIF 16 - Director → ME
  • 2
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,392,310 GBP2023-12-31
    Officer
    1996-11-15 ~ 2020-10-01
    IIF 20 - Director → ME
  • 3
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    224 GBP2023-12-31
    Officer
    2019-08-13 ~ 2020-10-01
    IIF 21 - Director → ME
  • 4
    HALO BLUELITE LIMITED - 2005-12-15
    ELECTROGRAPHICS LIMITED - 2001-03-29
    Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    803,635 GBP2024-09-30
    Officer
    2004-01-01 ~ 2008-09-30
    IIF 17 - Director → ME
  • 5
    Dominion House, Easting Close, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -611,105 GBP2016-12-31
    Officer
    2005-12-08 ~ 2011-07-31
    IIF 15 - Director → ME
    2005-10-03 ~ 2014-10-17
    IIF 22 - Secretary → ME
  • 6
    Dominion House, Easting Close, Worthing
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-01-28 ~ 2016-02-24
    IIF 11 - Director → ME
    2010-01-11 ~ 2016-02-24
    IIF 29 - Secretary → ME
  • 7
    DESTINY PHARMA PLC - 2024-09-03
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA LIMITED - 2017-01-26
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2017-08-24
    IIF 12 - Director → ME
  • 8
    C-TECH ELECTRONICS LTD - 2016-09-28
    C-TECH HOLDINGS LIMITED - 2008-10-08
    C-TECH ELECTRONICS LIMITED - 2001-11-01
    CHESSWOOD GROUP LTD - 1997-01-01
    Technology Centre, Easting Close, Worthing
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,256,805 GBP2023-11-30
    Officer
    1994-06-17 ~ 2013-05-20
    IIF 9 - Director → ME
  • 9
    TY-KAN EXPORT & IMPORT LIMITED - 1989-06-30
    Ashcombe House, Queen Street, Godalming, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-08 ~ 1999-10-31
    IIF 14 - Director → ME
  • 10
    SPAREFORMAT LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2005-10-05
    IIF 10 - Director → ME
  • 11
    PROSPECTS MARKETING LIMITED - 2002-12-02
    COUNTRYSTOP LIMITED - 2001-03-23
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -3,270,247 GBP2023-12-31
    Officer
    2001-03-20 ~ 2020-10-01
    IIF 19 - Director → ME
  • 12
    Southdown House, St. Johns Street, Chichester, West Sussex
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2023-03-01
    IIF 3 - Director → ME
  • 13
    ROSEHURST LIMITED - 2011-09-27
    14 Tarland House Bayhall Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    180 GBP2016-12-31
    Officer
    2010-05-06 ~ 2012-12-31
    IIF 27 - Secretary → ME
  • 14
    GOLDVALUE LIMITED - 1996-08-02
    Technology Centre, Easting Close, Worthing, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -10,171 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-01-24 ~ 2016-09-14
    IIF 7 - Director → ME
  • 15
    BOXCHART LIMITED - 1993-09-28
    Slindon House Top Road, Slindon, Arundel, West Sussex
    Active Corporate (10 parents)
    Officer
    2013-05-22 ~ 2015-08-14
    IIF 6 - Director → ME
  • 16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-12 ~ 2012-01-31
    IIF 1 - Director → ME
  • 17
    FOOD FOR THOUGHT (U.K.) LTD. - 1999-01-26
    Equinox South, Great Park Road, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-05-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.