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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 Joshy Mathew

    Related profiles found in government register
  • Mr Joshy Mathew
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 368, West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9JY, England

      IIF 1
  • Mr Joshy Mathew
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barrington Drive, Uxbridge, UB9 6RJ, United Kingdom

      IIF 2
  • Mr Joshy Mathew
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 3
  • Mathew, Joshy
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 4

    • 3 Broadwater Gardens, Harefield, Uxbridge, Middlesex, UB9 6AL

      IIF 5
  • Mathew, Joshy
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Broadwater Gardens, Harefield, Uxbridge, Middlesex, UB9 6AL

      IIF 6 IIF 7
  • Mathew, Joshy
    British financial controller born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Broadwater Gardens, Harefield, Uxbridge, Middlesex, UB9 6AL

      IIF 8 IIF 9
  • Mathew, Joshy
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HL

      IIF 10
  • Mathew, Joshy
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 368, West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9JY, England

      IIF 11

    • 43, Wyndham Way, North Shields, Tyne & Wear, NE29 8SX, England

      IIF 12
  • Mathew, Joshy
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 13

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 14

    • C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 15 IIF 16
  • Mathew, Joshy
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mathew, Joshy
    British director born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Mathew, Joshy
    born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 54
  • 1
    21ST CENTURY SOLUTIONS LTD
    06819714
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-05-23 ~ 2013-02-01
    IIF 4 - Director → ME
  • 2
    479 LONDON ROAD LIMITED
    10754165 07649646... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2018-10-08
    IIF 43 - Director → ME
  • 3
    481 LONDON ROAD LIMITED
    10754181 15460980... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2018-10-10
    IIF 42 - Director → ME
  • 4
    483 LONDON ROAD LIMITED
    10754258 10754181... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2018-10-08
    IIF 34 - Director → ME
  • 5
    499 LONDON ROAD LIMITED
    09384834 10754165... (more)
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-11-02
    IIF 21 - Director → ME
  • 6
    501 LONDON ROAD LIMITED
    10270210 04638619... (more)
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2018-10-08
    IIF 18 - Director → ME
  • 7
    ANNAJ CONSULTING LTD
    14545919
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 15 - Director → ME
  • 8
    APOLLO BRACKEN HILL LIMITED
    10599282
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 47 - Director → ME
  • 9
    BLACKBAY VENTURES LIMITED
    06738623
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 49 - Director → ME
  • 10
    BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
    - now 07831433
    INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION - 2012-01-10
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 52 - Director → ME
  • 11
    BRONZE NUTS LIMITED
    06040084
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 51 - Director → ME
  • 12
    CHEMISTREE HOMECARE LIMITED
    - now 06466670
    INTECARE DIRECT LIMITED
    - 2010-05-11 06466670
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-08 ~ 2008-12-04
    IIF 7 - Director → ME
    2012-05-23 ~ 2015-06-18
    IIF 60 - Director → ME
  • 13
    CHEMISTREE LIMITED
    05043467
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-30 ~ 2008-11-10
    IIF 8 - Director → ME
    2012-05-23 ~ 2015-10-01
    IIF 57 - Director → ME
  • 14
    CODEXE HOLDINGS LIMITED
    10200109
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 37 - Director → ME
  • 15
    CODEXE LIMITED
    05969560
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ 2018-11-02
    IIF 44 - Director → ME
  • 16
    CORONA HOLDINGS LIMITED
    10200252
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 41 - Director → ME
  • 17
    CORONA PROPERTIES LIMITED
    - now 06463338
    INTECARE PROPERTIES LIMITED
    - 2011-08-10 06463338
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-23 ~ 2018-11-02
    IIF 13 - Director → ME
    2008-01-03 ~ 2008-12-04
    IIF 5 - Director → ME
  • 18
    DISPENSARY HOLDINGS LIMITED
    - now 06239971
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-01-12 ~ 2015-10-01
    IIF 61 - Director → ME
  • 19
    ENNOBLE HOLDINGS LIMITED
    10563330
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 48 - Director → ME
  • 20
    ENVIROPLEX LIMITED
    06738732
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-09-01 ~ 2015-10-01
    IIF 53 - Director → ME
  • 21
    EQUITABLE SOCIAL HOUSING LIMITED
    11091692
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2018-09-03
    IIF 31 - Director → ME
  • 22
    FORTX ONE LIMITED
    11200439
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 20 - Director → ME
    2023-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-03-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    GOLD NUTS LIMITED
    - now 05984266
    GOLDNUTS LIMITED - 2006-12-22
    25 Moorgate, London
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-05-23 ~ 2018-04-06
    IIF 28 - Director → ME
  • 24
    IC REALISATIONS 2008 LIMITED
    - now 03888248
    INTECARE LIMITED
    - 2008-12-22 03888248
    MEDICARE EXPRESS LIMITED - 2000-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 6 - Director → ME
  • 25
    KAYYANY INVESTMENTS LIMITED
    10244190
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    LEYTON ORIENT DISPENSARY LTD
    06234565
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-12 ~ 2015-10-01
    IIF 50 - Director → ME
  • 27
    LUMIERE ACQUISITIONS LIMITED
    09660734
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2015-06-29 ~ 2018-10-08
    IIF 27 - Director → ME
  • 28
    LUMIERE DESIGNS LIMITED
    09660158
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2018-10-08
    IIF 14 - Director → ME
  • 29
    LUMIERE DEVELOPMENTS LIMITED
    09660094
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2018-10-08
    IIF 25 - Director → ME
  • 30
    MOORS HOLDINGS LIMITED
    10200122
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 31
    MOORS PROPERTIES LIMITED
    10727821
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2018-11-02
    IIF 17 - Director → ME
  • 32
    NOUVEAU PROPERTIES LIMITED
    08880104
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2018-10-08
    IIF 22 - Director → ME
  • 33
    NOVISCOM LIMITED
    07464115
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-12-15 ~ 2018-06-07
    IIF 23 - Director → ME
  • 34
    PHOTON HOLDINGS LIMITED
    10200238
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 40 - Director → ME
  • 35
    PHOTON INVESTMENTS LIMITED
    10200149
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 39 - Director → ME
  • 36
    PHOTON PROPERTIES LIMITED
    08880039
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-06 ~ 2018-10-08
    IIF 30 - Director → ME
  • 37
    R SQUARE PROPERTIES LIMITED
    06531568
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-23 ~ 2018-11-02
    IIF 29 - Director → ME
  • 38
    SILVER NUTS LIMITED
    06040102
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 58 - Director → ME
  • 39
    SYMBIO ENERGY LIMITED
    - now 07999360 OC375128
    SYMBIO POWER LIMITED
    - 2014-05-07 07999360
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2014-03-15 ~ 2018-10-08
    IIF 32 - Director → ME
  • 40
    SYMBIO ENERGY SOLUTIONS LLP
    - now OC375128
    SYMBIO ENERGY LLP
    - 2014-05-07 OC375128 07999360
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 10 - LLP Member → ME
  • 41
    SYMBIO EUROPE LIMITED
    07991955
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-12 ~ 2019-07-01
    IIF 45 - Director → ME
  • 42
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 43
    SYMBIO INNOVATIONS LIMITED - now
    SYMBIO GAS LIMITED
    - 2019-04-13 10481807 12275977... (more)
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-16 ~ 2018-10-08
    IIF 35 - Director → ME
  • 44
    THE BEACON RESIDENTS LIMITED
    10675859
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 24 - Director → ME
  • 45
    THE WINE HOUSE (NEWCASTLE) LTD
    09638130
    368 West Road, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    TWO WATERS ROAD LIMITED
    10650735
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 46 - Director → ME
  • 47
    VECTOR FOREX LTD
    08800232
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 48
    VENTURE PHARMACIES LIMITED
    - now 05948773
    CROWN WOOD RX LIMITED - 2006-12-07
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 54 - Director → ME
  • 49
    VERTEX PROPERTIES LIMITED
    - now 04463204
    ARCTIC EXPRESS LIMITED
    - 2013-11-13 04463204
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-23 ~ 2018-10-08
    IIF 33 - Director → ME
  • 50
    VOSPRO TECHNOLOGIES LIMITED
    07636110
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ 2018-06-07
    IIF 26 - Director → ME
  • 51
    WEST ROAD WINES LTD
    08621902
    368 West Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 52
    WHY & HOW FOUNDATION
    09037785
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2016-04-01
    IIF 56 - Director → ME
  • 53
    ZANREX LIMITED
    04434398
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-30 ~ 2008-11-10
    IIF 9 - Director → ME
    2012-05-23 ~ 2015-10-01
    IIF 59 - Director → ME
  • 54
    ZORABAY LIMITED
    08730231
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-29 ~ 2018-10-08
    IIF 19 - Director → ME

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