logo
explain how to read the page

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 Geoffrey Howard Matthews

    Related profiles found in government register
  • Mr Geoffrey Howard Matthews
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Northlands House, Salthill Road, Chichester, PO19 3PY, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Matthews, Geoffrey Howard
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place White Lion Road, Amersham, Buckinghamshire, HP7 9LP

      IIF 3

    • Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH, United Kingdom

      IIF 4

    • Southdown House, St. Johns Street, Chichester, West Sussex, PO19 1XQ

      IIF 5

    • 72, Hill Road, Fareham, Hampshire, PO16 8JY

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 9

    • Dominion House, Easting Close, Worthing, BN14 8HQ, England

      IIF 10

    • Hamilton Cottage, 36 Manor Road, Worthing, West Sussex, BN11 4RU

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Technology Centre, Easting Close, Worthing, BN14 8HQ

      IIF 21

    • Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

      IIF 22
  • Geoffrey Howard Matthews
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Matthews, Geoffrey Howard
    British born in November 1953

    Registered addresses and corresponding companies

    • Barn End Upper Station Road, Henfield, West Sussex, BN5 9PL

      IIF 24
  • Matthews, Geoffrey Howard
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 25 IIF 26

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 27
  • Matthews, Geoffrey Howard
    British

    Registered addresses and corresponding companies

    • Billy Bucks Barn, Tudeley Road, Tonbridge, Kent, TN11 0NW

      IIF 28

    • 36 Manor Road, Worthing, West Sussex, BN11 4RU

      IIF 29 IIF 30
  • Matthews, Geoffrey Howard
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Matthews, Howard
    British

    Registered addresses and corresponding companies

    • Hamilton Cottage, 36 Manor Road, Worthing, West Sussex, BN11 4RU

      IIF 32
  • Matthews, Geoffrey

    Registered addresses and corresponding companies

    • 3, The Old Forge, Chevening Road Chipstead, Sevenoaks, Kent, TN13 2RY, England

      IIF 33 IIF 34

    • Billy Bucks Barn, Tudeley Road, Tonbridge, Kent, TN11 0NW

      IIF 35

    • Dominion House, Easting Close, Worthing, BN14 8HQ, England

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    ADVANCED CCTV TECHNOLOGIES LIMITED - now
    SIRRUS TECHNOLOGIES LIMITED
    - 2007-06-21 06248833
    29 Netherby Park, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2007-05-16 ~ 2007-06-12
    IIF 20 - Director → ME
  • 2
    ASPECTS BEAUTY COMPANY LIMITED
    - now 02882953 02957350
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 2020-10-01
    IIF 26 - Director → ME
  • 3
    ASPECTS BEAUTY GROUP LIMITED
    12153034
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2020-10-01
    IIF 27 - Director → ME
  • 4
    BLUELITE GRAPHICS LIMITED
    - now 03405305
    HALO BLUELITE LIMITED
    - 2005-12-15 03405305
    ELECTROGRAPHICS LIMITED - 2001-03-29
    Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2008-09-30
    IIF 14 - Director → ME
  • 5
    CADMUS BRIDGING FINANCE LIMITED
    06578982
    Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    CADMUS CAPITAL PARTNERS LIMITED
    05577514
    Dominion House, Easting Close, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2011-07-31
    IIF 18 - Director → ME
    2005-10-03 ~ 2014-10-17
    IIF 30 - Secretary → ME
  • 7
    CADMUS CORPORATE FINANCE LIMITED
    03175282
    Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1996-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CADMUS INVESTMENT MANAGEMENT LIMITED
    - now 02565657
    ABLETHEME LIMITED
    - 1991-03-12 02565657
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-12-05) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CADMUS PROPERTY HOLDINGS LIMITED
    07121588
    Dominion House, Easting Close, Worthing
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2016-02-24
    IIF 10 - Director → ME
    2010-01-11 ~ 2016-02-24
    IIF 36 - Secretary → ME
  • 10
    CASCO EUROPE LIMITED
    03335063
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2016-02-01 ~ now
    IIF 9 - Director → ME
  • 11
    DESTINY PHARMA LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-01
    DESTINY PHARMA PLC
    - 2024-09-03 03167025 10517676
    Insolvency (Case 1) In administration
    Administration started on 2024-08-21
    DESTINY PHARMA LIMITED
    - 2017-08-22 03167025 10517676
    DESTINY PHARMA HOLDINGS LIMITED
    - 2017-08-22 03167025
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2017-08-24
    IIF 11 - Director → ME
  • 12
    EXBURY LIMITED
    07096478
    3 The Old Forge, Chevening Road Chipstead, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    FERMIONX LTD - now
    C-TECH ELECTRONICS LTD
    - 2016-09-28 02712511
    C-TECH HOLDINGS LIMITED
    - 2008-10-08 02712511
    C-TECH ELECTRONICS LIMITED
    - 2001-11-01 02712511
    CHESSWOOD GROUP LTD
    - 1997-01-01 02712511
    Technology Centre, Easting Close, Worthing
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1994-06-17 ~ 2013-05-20
    IIF 21 - Director → ME
  • 14
    HERTSFIELD LIMITED
    07103939
    Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    INTERNATIONAL CIRCUITS LIMITED
    - now 01041566
    TY-KAN EXPORT & IMPORT LIMITED - 1989-06-30
    Ashcombe House, Queen Street, Godalming, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-05-08 ~ 1999-10-31
    IIF 15 - Director → ME
  • 16
    INTERNATIONAL LOGISTICS GROUP LIMITED
    - now 03026592
    SPAREFORMAT LIMITED - 1995-04-21
    Unit A, Birches Industrial Estate, East Grinstead, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2004-07-01 ~ 2005-10-05
    IIF 17 - Director → ME
  • 17
    JUNIPER BRAND DEVELOPMENT LIMITED
    - now 04173307
    PROSPECTS MARKETING LIMITED
    - 2002-12-02 04173307
    COUNTRYSTOP LIMITED
    - 2001-03-23 04173307
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Active Corporate (9 parents)
    Officer
    2001-03-20 ~ 2020-10-01
    IIF 25 - Director → ME
  • 18
    LANARA GROUP LIMITED
    - now 05030249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-02-13
    Date of completion or termination of CVA on 2009-01-06
    LANARA HOLDINGS LIMITED
    - 2004-06-16 05030249
    3-5 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2004-05-04 ~ 2005-10-24
    IIF 19 - Director → ME
  • 19
    NORTHLANDS HOUSE (MANAGEMENT) LIMITED
    01818205
    Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (19 parents)
    Officer
    2014-05-30 ~ 2023-03-01
    IIF 5 - Director → ME
  • 20
    OLD FORGE CHIPSTEAD MANAGEMENT LIMITED
    06249035 10597559
    Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    SANDHURST REAL ESTATE LIMITED
    - now 07245457
    ROSEHURST LIMITED
    - 2011-09-27 07245457
    14 Tarland House Bayhall Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2012-12-31
    IIF 34 - Secretary → ME
  • 22
    SEWARD LIMITED
    - now 03211467
    GOLDVALUE LIMITED - 1996-08-02
    Technology Centre, Easting Close, Worthing, West Sussex
    Active Corporate (22 parents)
    Officer
    2005-01-24 ~ 2016-09-14
    IIF 22 - Director → ME
  • 23
    SLINDON COLLEGE LIMITED
    - now 02823749
    BOXCHART LIMITED - 1993-09-28
    Slindon House Top Road, Slindon, Arundel, West Sussex
    Active Corporate (53 parents)
    Officer
    2013-05-22 ~ 2015-08-14
    IIF 4 - Director → ME
  • 24
    SUCCINCT COMMUNICATIONS LIMITED
    03849470
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-12 ~ 2012-01-31
    IIF 3 - Director → ME
  • 25
    THE CADMUS ORGANISATION LIMITED
    02415815
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1991-08-22) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    THE NICHE HUB LIMITED
    13327717
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TRANSLIGHT DEVELOPMENTS LIMITED
    - now 03576324
    BERGKVIST SYSTEMS LIMITED
    - 1999-06-25 03576324
    38 Boxgrove Avenue, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-12-14 ~ 2001-03-01
    IIF 12 - Director → ME
  • 28
    VINTAGE GOWNS LIMITED
    06446947
    Dominion House Easting Close, Dominion Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2010-08-01
    IIF 16 - Director → ME
    2007-12-06 ~ 2010-08-01
    IIF 32 - Secretary → ME
  • 29
    VOYAGER FOODS LIMITED - now
    FOOD FOR THOUGHT (U.K.) LTD.
    - 1999-01-26 02067828 02374661
    Equinox South, Great Park Road, Bradley Stoke, Bristol
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-13) ~ 1996-05-30
    IIF 24 - Director → ME
  • 30
    WINSLOW COURT MANAGEMENT COMPANY LIMITED
    01884123
    72 Hill Road, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2018-10-26 ~ now
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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