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.
Ferrey, Matthew Robert
- British born in December 1955
Ferrey, Matthew Robert
Resident in England
Registered addresses and corresponding companiesLullenden Manor, Hollow Lane, East Grinstead, West Sussex, RH19 3PT
IIF 1Lullenden Manor, Hollow Lane, East Grinstead, West Sussex, RH19 3PT, United Kingdom
IIF 2Ranworth Capital Ltd, The Center, 201-203 London Road, East Grinstead, West Sussex, RH19 1HA, England
IIF 3The Centre 201-203, London Road, East Grinstead, West Sussex, RH19 1HA, England
IIF 4Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
IIF 5Turnpoint, 26-28 Underwood Street, London, N1 7JQ, England
IIF 62nd Floor, Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, ME14 1JP, England
IIF 7 IIF 8 IIF 9Unit 7, Beech Avenue, Taverham, Norwich, Norfolk, NR8 6HW, United Kingdom
IIF 10
- British born in December 1955Registered addresses and corresponding companies
Ferrey, Matthew Robert
- British born in December 1955Registered addresses and corresponding companies
Ferrey, Matthew
6a Eccleston Square, London, SW1V 1NP
IIF 13
- British born in December 1955
Mr Matthew Robert Ferrey
Resident in England
Registered addresses and corresponding companiesThe Center, 201-203 London Road, East Grinstead, West Sussex, RH19 1HA, England
IIF 14Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
IIF 152nd Floor, Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, ME14 1JP, England
IIF 16Unit 7, Beech Avenue, Taverham, Norwich, Norfolk, NR8 6HW, United Kingdom
IIF 17
- 1
ALLEGRO ENTERPRISES LIMITED
07232860Ashford House, Grenadier Road, Exeter, DevonActive Corporate (5 parents)Officer2010-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CANADA SQUARE PEM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-04-18PHIBRO ENERGY MARKETING LIMITED
- 2012-12-18 02386151PS6 LIMITED - 1990-10-2555 Baker Street, LondonDissolved Corporate (12 parents)Officer1992-06-12 ~ 1994-09-16IIF 13 - Director → ME - 3
HAPPY FINISH LIMITED
05144546Unit 204, Brickfields 37 Cremer Street, London, EnglandActive Corporate (19 parents)Officer2013-04-15 ~ 2016-10-07IIF 6 - Director → ME - 4
ONONO COMPANY LIMITED(THE)
- 2008-11-27 00684854Unit 7 Beech Avenue, Taverham, Norwich, Norfolk, United KingdomActive Corporate (7 parents)Officer2010-05-01 ~ nowIIF 10 - Director → ME(before 1993-02-01) ~ 1999-08-02IIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
LULLENDEN ESTATES COMPANY LTD
073726222nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (1 parent)Officer2010-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
PASTA REALE LIMITED
01963438Insolvency (Case 1) In administration
Administration started on 2014-08-26 during the appointment or period of control
Administration ended on 2015-08-25 during the appointment or period of control2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (13 parents, 1 offspring)Officer2012-12-19 ~ dissolvedIIF 4 - Director → ME - 7
RANWORTH CAPITAL LIMITED
080876742nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-29 ~ nowIIF 7 - Director → ME - 8
LULLENDEN INVESTMENT COMPANY
- 2012-10-24 079509032nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE ACADEMY OF ANCIENT MUSIC
04109942Cherry Trees Centre, St Matthew's Street, Cambridge, EnglandActive Corporate (42 parents)Officer2008-09-04 ~ 2019-02-07IIF 2 - Director → ME - 10
TOXIMET LIMITED
05535606Insolvency (Case 1) In administration
Administration started on 2015-11-13
Administration ended on 2016-11-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2017-08-22Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (22 parents)Officer2013-04-25 ~ 2014-11-21IIF 3 - Director → ME - 11
TURNBULL & SCOTT (ENGINEERS) LIMITED
SC334633Unit 1a, Burnfoot Industrial Estate, Hawick, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2012-01-30 ~ 2018-03-21IIF 1 - Director → ME - 12
VITOL BROKING LIMITED
038651974th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (15 parents)Officer1999-12-13 ~ 2006-07-31IIF 11 - Director → ME
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