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.
Roe, Matthew James Sylvain
Roe, Matthew James Sylvain
British business proprietor born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Hunton House, Hunton, Bedale, North Yorkshire, DL8 1PY
Roe, Matthew James Sylvain
British director born in October 1968Resident in England
Registered addresses and corresponding companiesMr Matthew James Sylvain Roe
British born in October 1968Resident in England
Registered addresses and corresponding companiesLiu, Pauline Mary Catherine
British business proprietor born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 6 242, Thorney Leys, Witney, Oxfordshire, OX28 5PB, England
Liu, Pauline Mary Catherine
British property investor born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 7 242, Thorney Leys, Witney, Oxfordshire, OX28 5PB, England
Susette Dorothy Evelyn Siderfin
British born in January 1961Resident in England
Registered addresses and corresponding companiesMrs Pauline Mary Catherine Liu
British born in January 1969Resident in England
Registered addresses and corresponding companiesSiderfin, Susette Dorothy Evelyn
British business proprietor born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Weydown Lodge, Weydown Road, Haslemere, Surrey, GU27 1DR, United Kingdom
Siderfin, Susette Dorothy Evelyn
British credit control born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 14 Weydown Lodge, Weydown Road, Haslemere, Surrey, GU27 1DR, England
Siderfin, Susette Dorothy Evelyn
British director born in January 1961Resident in England
Registered addresses and corresponding companiesYin He
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 17 18, Wulfstan Way, Cambridge, CB1 8QH, England
Liu, Pauline Mary Catherine
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesLiu, Pauline Mary Catherine
British shop proprietor born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Wenrisc House, 4 Meadow Court, High Street, Witney, OX28 6ER, England
He, Yin
British business proprietor born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 18, Wulfstan Way, Cambridge, CB1 8QH, England
Ms Pauline Mary Catherine Liu
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Vision House, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)767,166 GBP2023-12-31Officer
2019-03-25 ~ nowIIF 16 - Director → ME - 2 2 Michaels Court Hanney Road, Southmoor, Abingdon, United KingdomActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 Hunton House, Hunton, Bedale, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)3,167 GBP2024-03-31Officer 2021-12-31 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (3 parents)Officer 2014-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
JACKSON & LIU LIMITED
- nowEQUINOX PROPERTY MANAGEMENT LIMITED - 2015-04-13 Themis House, 11 Brinkburn Grove, Banbury, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer 2015-04-04 ~ dissolvedIIF 7 - Director → ME - 6 54 Mill Road, Cambridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,385 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 22 - Director → MEPerson with significant control 2019-03-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 2 Michaels Court Hanney Road, Southmoor, Abingdon, United KingdomActive Corporate (2 parents)Equity (Company account)6,289 GBP2023-07-31Officer 2022-04-27 ~ nowIIF 18 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 8 6 Dovecote Place, Witney, EnglandActive Corporate (2 parents)Person with significant control 2024-03-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Michaels Court Hanney Road, Southmoor, Abingdon, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 20 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 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
- 10 238-240 High Street, Boston Spa, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)645,534 GBP2024-03-31Officer 2005-03-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11
WEYDOWN HOLDINGS LIMITED
- nowBELLSURE ASSETS LIMITED - 2019-10-02 Weydown Lodge, Weydown Road, Haslemere, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,015,384 GBP2023-12-31Officer 2014-08-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12 Vision House, Bedford Road, Petersfield, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 Unit 11 Shepherd Road, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)2,814,278 GBP2023-12-31Officer 2009-07-08 ~ 2019-05-31IIF 13 - Director → ME
- 2 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (5 parents)Officer 2021-09-01 ~ 2024-04-11IIF 21 - Director → ME
- 3 Unit 8 Victoria Mill, Boot Street,earby, Colne, LancashireActive Corporate (2 parents)Equity (Company account)2,006 GBP2024-08-31Officer 2011-11-14 ~ 2015-06-18IIF 3 - Director → ME
