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

Mr John Waylett Matthews

    Related profiles found in government register
  • Mr John Waylett Matthews
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Pleshey Lodge Offices, Pump Lane, Pleshey, Chelmsford, CM3 1HF, United Kingdom

      IIF 1
  • Matthews, John Waylett
    British chartered accountant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 2

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 3

    • Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

      IIF 4
  • Matthews, John Waylett
    British chief executive of financiere indosuez limited born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 5
  • Matthews, John Waylett
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ

      IIF 6

    • Limpley Crest, Limpley Stoke, Bath, BA2 7GW, England

      IIF 7

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 8 IIF 9 IIF 10

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 13

    • Durham House, 1 Durham House Street, London, WC2N 6HG

      IIF 14
  • Matthews, John Waylett
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 15 IIF 16

    • Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

      IIF 17
  • Matthews, John Waylett
    British non-executive director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 18
  • Matthews, John Waylett
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest, Midford Lane Limpley Stoke, Bath, BA2 7GW

      IIF 19
  • Matthews, John Waylett
    British chief executive born in September 1944

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 20
  • Matthews, John Waylett
    British company director

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Tia Talbi Exchange House, Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 17 - director → ME
  • 2
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,091 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Limpley Crest, Midford Lane, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,022 GBP2022-12-31
    Officer
    2000-11-07 ~ dissolved
    IIF 21 - secretary → ME
Ceased 18
  • 1
    AURELIAN OIL & GAS PLC - 2013-01-29
    AURELIAN OIL & GAS LIMITED - 2006-07-04
    FALCON OIL & GAS LIMITED - 2006-01-30
    AVERYHILLS LIMITED - 2002-09-25
    27/28 Eastcastle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2013-01-25
    IIF 7 - director → ME
  • 2
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2006-05-12
    IIF 15 - director → ME
  • 3
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    1992-07-01 ~ 2007-05-03
    IIF 20 - director → ME
  • 4
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-07-24 ~ 2013-09-30
    IIF 2 - director → ME
  • 5
    FOREST SCHOOL,ESSEX. - 2021-12-30
    Forest School, Nr. Snaresbrook, London
    Corporate (11 parents)
    Officer
    1998-11-25 ~ 2016-10-31
    IIF 8 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 19 - llp-member → ME
  • 7
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -373,048 GBP2023-12-31
    Officer
    1999-02-09 ~ 2024-11-28
    IIF 6 - director → ME
  • 8
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-22 ~ 1998-06-04
    IIF 10 - director → ME
  • 9
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2007-09-17 ~ 2011-08-19
    IIF 13 - director → ME
  • 10
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 offsprings)
    Officer
    ~ 1994-01-18
    IIF 5 - director → ME
  • 11
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    ~ 2002-05-07
    IIF 3 - director → ME
  • 12
    REGUS LIMITED - 2011-02-04
    REGUS PLC. - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    268 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-03 ~ 2003-12-01
    IIF 9 - director → ME
  • 13
    Limpley Crest, Midford Lane, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,022 GBP2022-12-31
    Officer
    2000-11-07 ~ 2012-02-05
    IIF 12 - director → ME
  • 14
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-09-29 ~ 2012-11-09
    IIF 14 - director → ME
  • 15
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2003-09-26 ~ 2008-10-14
    IIF 16 - director → ME
  • 16
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2001-04-26
    IIF 18 - director → ME
  • 17
    Rotork House, Brassmill Lane, Bath
    Corporate (9 parents, 11 offsprings)
    Officer
    1998-11-16 ~ 2008-05-02
    IIF 11 - director → ME
  • 18
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2012-04-17
    IIF 4 - director → ME

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