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.
Mr Charles Lewis Matthews
- British born in December 1953
Mr Charles Lewis Matthews
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
IIF 1
- British company director born in December 1953
Matthews, Charles Lewis
Resident in England
Registered addresses and corresponding companies31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England
IIF 2
- British born in December 1953
Matthews, Charles Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesOld Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS
IIF 3 IIF 4C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales
IIF 5Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom
IIF 6Burnham Road, Sandpit Road, Dartford, DA1 5BD, England
IIF 7C/o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England
IIF 8 IIF 9/o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England
IIF 10Trereece House, Llangarron, Herefordshire, HR9 6NH, United Kingdom
IIF 11 IIF 12 IIF 13Third Floor 14, Golden Square, London, W1F 9JG, United Kingdom
IIF 14Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT, United Kingdom
IIF 15Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE
IIF 16Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, CF62 4AF, United Kingdom
IIF 17
- British business consultant born in December 1953
Matthews, Charles Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesOld Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS
IIF 18
- British company director born in December 1953
Matthews, Charles Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1953
Matthews, Charles Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1953
Matthews, Charles Lewis
Resident in United Kingdom
Registered addresses and corresponding companies
- 103200294 LIMITED - now
LAWRENCE AUTOMOTIVE LIMITED
- 2013-06-11 03200294Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-07-22 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-09
Commencement of winding up on 2009-12-08
Conclusion of winding up on 2010-04-20
Dissolved on 2010-08-0428 VSQ LIMITED - 1996-07-171 Waterloo Way, LeicesterDissolved Corporate (16 parents)Officer1999-07-22 ~ 2000-03-31IIF 30 - Director → ME - 2
AG HOLDING LTD
06876756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-2930 Finsbury Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2009-08-20 ~ 2012-10-19IIF 24 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2009-04-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-03-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-10
Commencement of winding up on 2010-10-13
Conclusion of winding up on 2013-01-09
Dissolved on 2013-07-18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2005-04-15 ~ 2009-05-07IIF 28 - Director → ME - 4B&P HOLDINGS II LIMITED - nowB&P HOLDINGS LIMITED - 2008-09-09HACKREMCO (NO. 2520) LIMITED - 2007-10-19Burnham Road, Dartford, KentDissolved Corporate (19 parents)Officer2012-10-25 ~ 2016-09-19IIF 33 - Director → ME
- 5
BURGUNDY TOPCO LIMITED
- 2017-12-12 10355552Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-09-19 ~ 2021-02-23IIF 7 - Director → ME - 6
BELLGRANGE CONSULTING LIMITED
0443460431 Wellington Road, Nantwich, CheshireDissolved Corporate (4 parents)Officer2002-08-02 ~ 2012-02-10IIF 31 - Director → ME - 7BRUSH HOLDINGS LIMITED - nowFKI LIMITED - 2015-10-05
FKI PLC
- 2010-01-19 00164945FKI BABCOCK PLC - 1989-08-14FKI ELECTRICALS PLC - 1987-11-20WOODEND SECURITIES PLC - 1982-09-2011th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (32 parents, 4 offsprings)Officer2003-09-11 ~ 2008-07-01IIF 20 - Director → ME - 8
COPLAN LIMITED
0210768028 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, BuckinghamshireActive Corporate (15 parents)Officer2006-05-01 ~ 2007-08-01IIF 32 - Director → ME - 9Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2018-07-23 ~ 2021-02-12IIF 34 - Director → ME
- 10Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2018-07-23 ~ 2021-02-12IIF 15 - Director → ME
- 11
DEXWOOD LIMITED
07733117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2024-08-16 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2011-08-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
EUROPEAN LITHIUM LIMITED
FC032197Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2014-11-10 ~ 2015-08-13IIF 14 - Director → ME - 13FMGH 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-08-17FORMAPLEX GROUP LIMITED
- 2021-03-18 06411541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17ENSCO 630 LIMITED - 2010-11-092nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (21 parents)Officer2016-06-01 ~ 2019-04-10IIF 16 - Director → ME - 14
GINKGO SERVICE UK LIMITED
08114865The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ 2013-08-01IIF 25 - Director → ME - 15
- 16
HUMAN ELECTRIC LIMITED
03937318Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-23 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of controlThird Floor, Eagle House, 110 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2002-01-09 ~ dissolvedIIF 3 - Director → ME - 17JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-28AXEON TECHNOLOGIES LIMITED
- 2013-08-23 0346097730 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2004-10-28 ~ 2012-10-19IIF 18 - Director → ME - 18
MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD
04171012Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-10-25 ~ 2004-01-30IIF 21 - Director → ME - 19MINDLEADERS UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Due to be dissolved on 2017-11-30THIRDFORCE CLM LTD - 2012-01-25CREATIVE LEARNING MEDIA LIMITED
- 2006-10-25 03723561THE CREATIVE MEDIA GROUP LIMITED - 2001-04-10CREATIVE MARKETING MEDIA LIMITED - 2000-10-2355 Baker Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2004-08-09 ~ 2006-07-12IIF 22 - Director → ME - 20
PBLSAT LIMITED
06024752Insolvency (Case 1) In administration
Administration started on 2009-07-24
Administration ended on 2010-07-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29
Dissolved on 2015-05-1955 Baker Street, LondonDissolved Corporate (6 parents)Officer2006-12-11 ~ 2009-04-01IIF 23 - Director → ME - 21ALNERY NO. 152 LIMITED - 1982-11-307 Regis Place, Bergen Way, Kings Lynn, NorfolkActive Corporate (31 parents, 4 offsprings)Officer2005-01-24 ~ 2018-04-17IIF 26 - Director → ME
- 22
- 23
- 24
PROJECT HELIOS TOPCO LIMITED
1696367848f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-02-06 ~ nowIIF 12 - Director → ME - 25
- 26
- 27
PROJECT POSEIDON TOPCO LIMITED
13697533C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-14 ~ 2024-12-06IIF 8 - Director → ME - 28
- 29
- 30
PROJECT SWAN TOPCO LIMITED
12647606Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-08-18 ~ 2024-08-29IIF 17 - Director → ME - 31
SIGMA Q C LIMITED
04220787Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-18
Dissolved on 2011-12-13Youell House 1, Hill Top, Coventry, West MidlandsDissolved Corporate (14 parents)Officer2001-05-21 ~ 2008-11-30IIF 4 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09
Dissolved on 2015-02-248th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2005-10-12 ~ 2009-01-22IIF 19 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2012-07-24
Administration ended on 2013-05-02PRELOAD ADVANCED TRANSMISSIONS LIMITED - 2002-12-17100-102 St James Road, NorthamptonDissolved Corporate (11 parents)Officer2005-06-11 ~ 2008-06-30IIF 29 - Director → ME
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