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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

Matthews, Alan Roy

    Related profiles found in government register
  • Matthews, Alan Roy

    Registered addresses and corresponding companies
  • Matthews, Alan

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British born in August 1961

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British chartered accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British chief financial officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British investment banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Alan Roy
    British private equity born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Roy Matthews
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Roy Matthews
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AMTRI VERITAS LIMITED
    - now 02887400
    FLEETNESS 194 LIMITED - 1994-05-31
    Active Corporate (19 parents)
    Officer
    2008-12-02 ~ 2013-11-08
    IIF 35 - Director → ME
  • 2
    ANTHESIS (UK) LIMITED
    - now 03409491 09325165
    BEST FOOT FORWARD LIMITED
    - 2014-12-23 03409491 09325165
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2019-06-01
    IIF 5 - Secretary → ME
  • 3
    ANTHESIS CONSULTING (UK) LIMITED
    08426254
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2019-06-01
    IIF 1 - Secretary → ME
  • 4
    ANTHESIS CONSULTING GROUP LIMITED
    - now 08425819
    ANTHESIS CONSULTING GROUP PLC
    - 2014-02-25 08425819
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2019-10-08
    IIF 19 - Director → ME
    2013-03-01 ~ 2019-06-01
    IIF 4 - Secretary → ME
  • 5
    ATLAS PREMIUM BRANDS UK LIMITED
    07459028
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2013-01-25
    IIF 32 - Director → ME
  • 6
    AZURE CORPORATE FINANCE LIMITED
    14085405 16493769
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    AZURE CORPORATE FINANCE LIMITED
    16493769 14085405
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    BEST FOOT FORWARD LIMITED
    - now 09325165 03409491
    ANTHESIS (UK) LIMITED
    - 2014-12-23 09325165 03409491
    Active Corporate (8 parents)
    Officer
    2014-11-24 ~ 2019-06-01
    IIF 7 - Secretary → ME
  • 9
    CALEB MANAGEMENT SERVICES LIMITED
    03751482
    Active Corporate (15 parents)
    Officer
    2014-02-28 ~ 2019-06-01
    IIF 11 - Secretary → ME
  • 10
    CHIP[S] BOARD LTD
    10922306
    Dissolved Corporate (8 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 30 - Director → ME
  • 11
    DIGITAL CROWDS UK LIMITED
    08789968
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ now
    IIF 13 - Director → ME
  • 12
    EARTH CAPITAL LIMITED
    - now 11032229 16143562... (more)
    STAKEHOLDERZ LIMITED
    - 2026-02-04 11032229 16143562
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 17 - Director → ME
  • 13
    EARTH CAPITAL UK LIMITED
    14729419 04519702
    Active Corporate (8 parents)
    Officer
    2024-12-20 ~ now
    IIF 14 - Director → ME
  • 14
    EARTH DIVIDEND LIMITED
    06906993
    Active Corporate (14 parents)
    Officer
    2024-12-20 ~ now
    IIF 16 - Director → ME
  • 15
    EVOLUTION SECURITIES LIMITED - now
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED
    - 2002-08-01 02316630
    RAVENRIDGE LIMITED - 1989-03-23
    Dissolved Corporate (88 parents, 1 offspring)
    Officer
    1996-02-05 ~ 2002-07-31
    IIF 12 - Director → ME
  • 16
    JOULE DIGITAL SOLUTIONS LIMITED
    11989911
    Active Corporate (5 parents)
    Officer
    2019-05-10 ~ 2021-04-15
    IIF 24 - Director → ME
    2019-05-10 ~ 2021-04-15
    IIF 2 - Secretary → ME
  • 17
    JOULE GROUP (UK) LIMITED
    11989988
    Dissolved Corporate (2 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 25 - Director → ME
    2019-05-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    JOULE GROUP INTERNATIONAL LIMITED
    10474432
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-18 ~ 2021-04-15
    IIF 29 - Director → ME
  • 19
    KINGSWOOD HOUSE SCHOOL TRUST LIMITED
    00770891
    Active Corporate (32 parents)
    Officer
    2011-10-10 ~ now
    IIF 22 - Director → ME
  • 20
    LRS CONSULTANCY LIMITED
    - now 05853215
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Active Corporate (23 parents)
    Officer
    2015-02-12 ~ 2019-10-08
    IIF 27 - Director → ME
    2015-02-12 ~ 2019-06-01
    IIF 8 - Secretary → ME
  • 21
    LRS ENVIRONMENTAL LIMITED
    06950811
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2019-10-08
    IIF 28 - Director → ME
    2015-02-12 ~ 2019-06-01
    IIF 9 - Secretary → ME
  • 22
    MEA DEALS LIMITED
    - now 09984593
    KYLIUM LIMITED
    - 2018-06-20 09984593
    DIGIPAYMIUM LIMITED
    - 2017-01-20 09984593
    Active Corporate (2 parents)
    Officer
    2016-02-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    MEDIA4CHANGE (UK) LIMITED
    06398368
    Active Corporate (10 parents)
    Officer
    2016-12-23 ~ 2019-10-08
    IIF 18 - Director → ME
    2014-10-31 ~ 2019-06-01
    IIF 6 - Secretary → ME
  • 24
    STAKEHOLDERZ LIMITED
    - now 16143562 11032229
    EARTH CAPITAL LIMITED
    - 2026-02-04 16143562 06907145... (more)
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 15 - Director → ME
  • 25
    SUSTAIN 2016 LTD - now
    ANTHESIS ENERGY UK LTD
    - 2023-08-11 03384793
    ANTHESIS UK ENERGY LTD
    - 2018-06-08 03384793
    SUSTAIN LIMITED
    - 2018-05-21 03384793 13059802
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2019-09-05
    IIF 26 - Director → ME
    2016-10-31 ~ 2019-06-01
    IIF 10 - Secretary → ME
  • 26
    SWEET CHARIOT CONSULTING LIMITED
    06676642
    Active Corporate (4 parents)
    Officer
    2008-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    Dissolved Corporate (64 parents)
    Officer
    2003-01-01 ~ 2008-03-31
    IIF 34 - Director → ME
  • 28
    TWEETSPORT LIMITED
    SC398137
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2013-11-20
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.