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

Dukes, Matthew Shane Sebastian

    Related profiles found in government register
  • Dukes, Matthew Shane Sebastian
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennyfarthing House, Ossemsley, New Milton, Hampshire, BH25 5TL, England

      IIF 1

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 2 IIF 3
  • Dukes, Matthew Shane Sebastian
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 4

    • Pennyfarthing Farmhouse, Ossemsley, New Milton, BH25 5TL, United Kingdom

      IIF 5

    • Pennyfarthing Homes, Ossemsley, New Milton, Hampshire, BH25 5TL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Pennyfarthing House, Ossemsley, New Milton, BH25 5TL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Pennyfarthings House, South Drive, Ossemsley, New Milton, BH25 5TL, England

      IIF 13

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 14

    • Fisher House, 84 Fisherton Street, Sp2 7qy, Salisbury, SP2 7QY, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Dukes, Matthew Shane Sebastian
    British managing director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire, BH25 5TL

      IIF 19

    • Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL

      IIF 20

    • Pennyfarthing House, Ossemsley, New Milton, BH25 5TL

      IIF 21

    • Pennyfarthing House, Ossemsley, New Milton, Hampshire, BH25 5TL

      IIF 22

    • Pennyfarthing House, Ossemsley, New Milton, Hants, BH25 5TL

      IIF 23

    • Pennyfarthing House, South Drive, Ossemsley, New Milton, BH25 5TL, England

      IIF 24
child relation
Offspring entities and appointments
Active 22
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    IIF 3 - director → ME
  • 2
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 12 - director → ME
  • 3
    Pennyfarthing Farmhouse, Ossemsley, New Milton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,649 GBP2024-01-31
    Officer
    2015-11-13 ~ now
    IIF 5 - director → ME
  • 4
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-07 ~ now
    IIF 16 - director → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 6 - director → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    IIF 2 - director → ME
  • 7
    Pennyfarthing House South Drive, Ossemsley, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    1,597,497 GBP2024-01-31
    Officer
    2010-11-01 ~ now
    IIF 24 - director → ME
  • 8
    Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,220,256 GBP2024-01-31
    Officer
    2010-11-01 ~ now
    IIF 19 - director → ME
  • 9
    GREENBANKS PROPERTIES LIMITED - 2000-10-02
    PATCHGATE LIMITED - 1995-04-13
    Pennyfarthing House, Ossemsley, New Milton, Hants
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    21,785,964 GBP2024-01-31
    Officer
    2010-11-01 ~ now
    IIF 23 - director → ME
  • 10
    CYGNET PROPERTY DEVELOPMENTS LIMITED - 2012-05-11
    Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    71,078 GBP2023-02-01 ~ 2024-01-31
    Officer
    2010-11-01 ~ now
    IIF 20 - director → ME
  • 11
    BARNMERE LIMITED - 2000-01-11
    Pennyfarthing House, Ossemsley, New Milton
    Corporate (6 parents)
    Equity (Company account)
    -453,832 GBP2024-01-31
    Officer
    2010-11-01 ~ now
    IIF 21 - director → ME
  • 12
    Pennyfarthing House, Ossemsley, New Milton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    3,362,134 GBP2024-01-31
    Officer
    2010-11-01 ~ now
    IIF 22 - director → ME
  • 13
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-05-12 ~ now
    IIF 11 - director → ME
  • 14
    Pennyfarthings House South Drive, Ossemsley, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-05-12 ~ now
    IIF 13 - director → ME
  • 15
    7 & 8 Church Street, Wimborne, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    26,067 GBP2024-01-31
    Officer
    2022-07-05 ~ now
    IIF 1 - director → ME
  • 16
    JUNIPER HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED - 2022-03-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 8 - director → ME
  • 17
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-24 ~ now
    IIF 15 - director → ME
  • 18
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-25 ~ now
    IIF 10 - director → ME
  • 19
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 9 - director → ME
  • 20
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    IIF 18 - director → ME
  • 21
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-29 ~ now
    IIF 17 - director → ME
  • 22
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Officer
    2024-11-22 ~ now
    IIF 14 - director → ME
Ceased 2

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.