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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Daniel Hermer

    Related profiles found in government register
  • Mr Matthew Daniel Hermer
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 1
    • 111-113, Walton Street, London, SW3 2HP, England

      IIF 2 IIF 3
    • 111-113, Walton Street, London, SW3 2HP, United Kingdom

      IIF 4
    • 22 York Buildings, John Adams Street, London

      IIF 5
    • 22 York Buildings, York Buildings, London, WC2N 6JU, England

      IIF 6 IIF 7 IIF 8
    • Resolve Adviosry Limited, 22 York Buildings, London, WC2N 6JU

      IIF 14
  • Hermer, Matthew Daniel
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 15
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 111-113, Walton Street, London, SW3 2HP, United Kingdom

      IIF 23
    • 22 York Buildings, York Buildings, London, WC2N 6JU, England

      IIF 24 IIF 25 IIF 26
    • 72, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, United Kingdom

      IIF 27
  • Hermer, Matthew Daniel
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111-113, Walton Street, London, SW3 2HP, England

      IIF 28 IIF 29
    • 14, Clabon Mews, London, England, SW1X 0EJ, England

      IIF 30 IIF 31
    • 14, Clabon Mews, London, SW1X 0EJ, United Kingdom

      IIF 32
    • 22 York Buildings, John Adams Street, London

      IIF 33
    • 22 York Buildings, York Buildings, London, WC2N 6JU, England

      IIF 34 IIF 35 IIF 36
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 38
    • 8, Clabon Mews, London, SW1 0EJ, United Kingdom

      IIF 39
    • Resolve Adviosry Limited, 22 York Buildings, London, WC2N 6JU

      IIF 40
child relation
Offspring entities and appointments 26
  • 1
    A THIRD EYE LIMITED
    03864032
    15a Ives Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 2
    BOUJIS HOLDINGS LIMITED
    09793546
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BOUJIS LIMITED
    - now 04295311 14779347
    DRINKSTRAW LIMITED
    - 2002-11-21 04295311
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 4
    BUMPKIN'S GREAT BRITISH CAFE LIMITED
    09202797
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Has significant influence or control OE
  • 5
    BUMPKINUK LIMITED
    05876867
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 6
    CHUCS TRADING 2019 LIMITED - now
    LBID (UK) TRADING LIMITED
    - 2020-01-20 08529418
    PLGOP LIMITED
    - 2013-10-17 08529418
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2013-08-02 ~ 2015-09-03
    IIF 16 - Director → ME
  • 7
    E S S PERSONNEL LTD.
    05412863
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-08-02 ~ 2015-09-02
    IIF 18 - Director → ME
  • 8
    FUTURA MEDIA LIMITED
    04663534
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 38 - Director → ME
  • 9
    IGNITE BARS HOLDINGS LIMITED
    09793587
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    IGNITE BARS LTD
    - now 03643880 06660848
    IGNITE GROUP LTD
    - 2009-04-14 03643880 06660848
    ECLIPSE BAR VENTURES LIMITED
    - 2004-11-18 03643880
    ECLIPSE WALTON STREET LTD
    - 2000-09-08 03643880
    THE ECLIPSE WALTON STREET LIMITED
    - 1999-01-25 03643880
    Resolve Adviosry Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 11
    IGNITE DRINKS LTD
    07107380
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 12
    IGNITE GROUP HOLDINGS LIMITED
    09793395
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 13
    IGNITE GROUP LTD
    - now 06660848 03643880
    IGNITE BARS LIMITED
    - 2009-04-14 06660848 03643880
    22 York Buildings John Adams Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 14
    LA BOTTEGA BERNERS STREET LIMITED
    08468001
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-02 ~ 2015-09-02
    IIF 17 - Director → ME
  • 15
    LA BOTTEGA PONT STREET LTD
    08266928
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-02 ~ 2015-10-26
    IIF 21 - Director → ME
  • 16
    LBID HOLDINGS LIMITED
    - now 08305520
    PGLMH LIMITED
    - 2013-10-16 08305520
    3 Cadogan Gate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2015-09-03
    IIF 20 - Director → ME
  • 17
    LEDBURY ROAD PROPERTY LTD
    05798242
    22 York Buildings York Buildings, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 18
    MH MGMT CO LTD
    08562377
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 19
    REGENT STREET PROPERTY LIMITED
    04993428
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 30 - Director → ME
  • 20
    RYDER STREET LIMITED
    07428344
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-08-02 ~ 2015-11-04
    IIF 27 - Director → ME
  • 21
    SENKAI RESTAURANT LTD
    - now 05135142
    COCOON RESTAURANTS LTD
    - 2011-06-28 05135142
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 31 - Director → ME
  • 22
    SWALLOW STREET PROPERTY LTD
    05539861
    111-113 Walton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 23
    THE BELGRAVIA BOTTEGA LIMITED
    06105187
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-02 ~ 2015-09-02
    IIF 19 - Director → ME
  • 24
    THE SOUTH KEN BOTTEGA LIMITED
    06936709
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-08-02 ~ 2015-09-02
    IIF 15 - Director → ME
  • 25
    TOP DOG EATS LIMITED
    - now 08559444
    TOP DOG EATS LTD
    - 2014-09-02 08559444
    111-113 Walton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    VOLSTEAD LIMITED
    05732613
    111-113 Walton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.