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.
Mathias, Keiron Adrian
Mathias, Keiron Adrian
British commodity trader born in March 1968Registered addresses and corresponding companies
IIF 1
25 Kings Hall Road, Beckenham, Kent, BR3 1LT
Mathias, Keiron Adrian
British commodity traderRegistered addresses and corresponding companies
IIF 2 25 Kings Hall Road, Beckenham, Kent, BR3 1LT
Mathias, Keiron Adrian
born in March 1968Registered addresses and corresponding companiesMathias, Keiron Adrian
British director born in March 1968Resident in England
Registered addresses and corresponding companiesMathias, Keiron Adrian
Registered addresses and corresponding companiesMathias, Keiron Adrian
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMathias, Keiron
Registered addresses and corresponding companies
IIF 16 Townshend House, Crown Road, Norwich, NR1 3DT
Mr Keiron Adrian Mathias
British born in March 1968Resident in England
Registered addresses and corresponding companiesKeiron Adrian Mathias
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 19 28, Regents Drive, Woodford Green, IG8 8RZ, England
Mr Keiron Adrian Mathias
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 149 Dersingham Avenue, London, EnglandDissolved corporate (4 parents)Officer
2020-07-14 ~ dissolvedIIF 6 - director → ME - 2 1 Royal Terrace, Southend-on-sea, EnglandCorporate (2 parents)Officer 2024-12-05 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-12-17 ~ dissolvedIIF 11 - director → ME 2015-12-17 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Townshend House, Crown Road, NorwichDissolved corporate (1 parent, 1 offspring)Officer 2014-03-12 ~ dissolvedIIF 13 - director → ME 2014-03-12 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5
KAMTRAD LIMITED
- nowHALCYON FINANCIAL LIMITED - 2021-02-25THE HALCYON GROUP LIMITED - 2019-10-11 1 Royal Terrace, Southend-on-sea, EnglandCorporate (1 parent)Equity (Company account)-290,833 GBP2024-08-31Officer 2015-12-17 ~ nowIIF 14 - director → ME 2015-12-17 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6 1 Royal Terrace, Southend-on-sea, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2020-05-28 ~ dissolvedIIF 15 - director → ME 2020-05-28 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-03-05 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Townshend House, Crown Road, NorwichDissolved corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
L & E SERVICES LIMITED
- nowMATHIAS CAPITAL LIMITED - 2015-04-09 1 Royal Terrace, Southend-on-sea, EssexCorporate (1 parent, 1 offspring)Equity (Company account)-1,382 GBP2024-08-31Officer 2011-08-04 ~ 2015-04-05IIF 5 - director → MEPerson with significant control 2020-06-01 ~ 2023-01-10IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
MENTUM PARTNERS LIMITED
- nowAMCO MANAGEMENT SERVICES LIMITED - 2009-10-26 125 Old Broad Street, London, EnglandDissolved corporate (2 parents)Officer 2005-06-13 ~ 2009-02-19IIF 1 - director → ME 2005-06-13 ~ 2009-02-19IIF 2 - secretary → ME - 4
SIGMA LONDON LLP
- nowMENTUM LLP - 2012-01-12AMCO COMMODITIES LLP - 2009-08-28 125 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-09-18 ~ 2009-10-27IIF 3 - llp-designated-member → ME 2005-07-12 ~ 2009-09-18IIF 4 - llp-designated-member → ME
