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

Matthews, Paul Charles

child relation
Offspring entities and appointments 42
  • 1
    ALFRED NOMINEES LIMITED
    - now 05221946
    Contact us for insolvency relation
    GUILD NOMINEES LIMITED
    - 2008-09-11 05221946
    Contact us for insolvency relation
    HOLLAND NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 6 - Director → ME
  • 2
    ANKH NOMINEES LIMITED
    - now 05364483
    Contact us for insolvency relation
    CROSS NOMINEES LIMITED
    - 2008-09-11 05364483
    Contact us for insolvency relation
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 30 - Director → ME
  • 3
    BOUDICCA PROXY LTD
    07847924
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-26 ~ 2022-05-27
    IIF 36 - Director → ME
  • 4
    BRUNTON NOMINEES LIMITED
    - now 02457724
    Contact us for insolvency relation
    TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (31 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 23 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 49 - Secretary → ME
  • 5
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    Contact us for insolvency relation
    CAZENOVE & CO. LIMITED
    - 2001-03-22 01844515 04153386
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-04-23 ~ 2004-03-07
    IIF 5 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 48 - Secretary → ME
  • 6
    CAZENOVE NOMINEES LIMITED
    00294704
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 20 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 47 - Secretary → ME
  • 7
    CES 2011 LIMITED
    07712083
    Contact us for insolvency relation
    C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2011-09-12 ~ 2014-02-14
    IIF 42 - Director → ME
  • 8
    DAISEY NOMINEES LIMITED
    - now 05710035
    Contact us for insolvency relation
    RUNDLE NOMINEES LIMITED
    - 2008-09-11 05710035
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 8 - Director → ME
  • 9
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    Contact us for insolvency relation
    EMERALD NOMINEES LIMITED
    - 2008-09-11 05221948
    Contact us for insolvency relation
    WILBERFORCE NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 19 - Director → ME
  • 10
    EMPEROR DESIGN CONSULTANTS LIMITED
    03160710
    Contact us for insolvency relation
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2024-04-11
    IIF 40 - Director → ME
  • 11
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    Contact us for insolvency relation
    KNIGHT REGULATED LIMITED - 2007-07-13
    Contact us for insolvency relation
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2013-03-28 ~ 2015-07-08
    IIF 41 - Director → ME
  • 12
    EQUINITI LIMITED
    - now 06226088 00756582
    Contact us for insolvency relation
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    Contact us for insolvency relation
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2022-05-27
    IIF 38 - Director → ME
  • 13
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    Contact us for insolvency relation
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    Contact us for insolvency relation
    BROOK BEE LIMITED - 2000-03-15
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-07-09 ~ 2022-05-27
    IIF 35 - Director → ME
  • 14
    GOTHAM NOMINEES LIMITED
    - now 05710033
    Contact us for insolvency relation
    HARBOROUGH NOMINEES LIMITED
    - 2008-09-11 05710033
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 28 - Director → ME
  • 15
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Contact us for insolvency relation
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    Contact us for insolvency relation
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 4 - Director → ME
    1997-05-01 ~ 2004-03-07
    IIF 50 - Secretary → ME
  • 16
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 26 - Director → ME
  • 17
    JOKER NOMINEES LIMITED
    - now 02457950
    Contact us for insolvency relation
    TOKENHOUSE VENTURE INVESTMENTS LIMITED
    - 2008-09-11 02457950
    Contact us for insolvency relation
    CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 13 - Director → ME
    2000-09-18 ~ 2004-03-07
    IIF 52 - Secretary → ME
  • 18
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    Contact us for insolvency relation
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    Contact us for insolvency relation
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    IIF 22 - Director → ME
  • 19
    LAMP POST NOMINEES LIMITED
    - now 05710017
    Contact us for insolvency relation
    CABINET NOMINEES LIMITED
    - 2008-09-11 05710017
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 18 - Director → ME
  • 20
    NARNIA NOMINEES LIMITED
    - now 05364739
    Contact us for insolvency relation
    ANCHOR NOMINEES LIMITED
    - 2008-09-11 05364739
    Contact us for insolvency relation
    BOND NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 12 - Director → ME
  • 21
    NAVE NOMINEES LIMITED
    - now 05222178
    Contact us for insolvency relation
    SALISBURY CLIENT NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 31 - Director → ME
  • 22
    NEVIS NOMINEES LIMITED
    05710018
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 17 - Director → ME
  • 23
    PAAC LTD
    11688708
    Contact us for insolvency relation
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PALAIS NOMINEES LIMITED
    - now 05221947
    Contact us for insolvency relation
    ABINGDON NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    CAZENOVE CAPITAL MANAGEMENT LIMITED - 2005-02-24
    Contact us for insolvency relation
    ABINGDON NOMINEES LIMITED - 2004-12-14
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 25 - Director → ME
  • 25
    PARSON NOMINEES LIMITED
    05710019
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 2 - Director → ME
  • 26
    PEACH NOMINEES LIMITED
    - now 05364490
    Contact us for insolvency relation
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 24 - Director → ME
  • 27
    PEAK NOMINEES LIMITED
    - now 00600470
    Contact us for insolvency relation
    DOLLAR INVESTMENTS LIMITED
    - 2008-09-11 00600470
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 33 - Director → ME
    2001-04-23 ~ 2004-03-07
    IIF 1 - Director → ME
    2000-09-18 ~ 2004-03-07
    IIF 51 - Secretary → ME
  • 28
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-08-01 ~ 2022-05-27
    IIF 37 - Director → ME
  • 29
    PICKLES NOMINEES LIMITED
    05710436
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 14 - Director → ME
  • 30
    POPPY NOMINEES LIMITED
    - now 05364491
    Contact us for insolvency relation
    MICHAEL NOMINEES LIMITED
    - 2008-09-11 05364491 00957304
    Contact us for insolvency relation
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 32 - Director → ME
  • 31
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    Contact us for insolvency relation
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 43 - Director → ME
  • 32
    PRISM COSEC LIMITED
    05533248
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 44 - Director → ME
  • 33
    RICHARD DAVIES INVESTOR RELATIONS LIMITED
    04557486
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2022-05-27
    IIF 34 - Director → ME
  • 34
    RIMET NOMINEES LIMITED
    - now 05364458
    Contact us for insolvency relation
    BENNETT NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 21 - Director → ME
  • 35
    ROBIN NOMINEES LIMITED
    - now 05710015
    Contact us for insolvency relation
    GIRAFFE NOMINEES LIMITED
    - 2008-09-11 05710015
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 3 - Director → ME
  • 36
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 29 - Director → ME
  • 37
    SEGESTA NOMINEES LIMITED
    - now 05710016
    Contact us for insolvency relation
    SOBEK NOMINEES LIMITED
    - 2008-09-11 05710016
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 11 - Director → ME
  • 38
    SPANIEL NOMINEES LIMITED
    - now 05222207
    Contact us for insolvency relation
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    Contact us for insolvency relation
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    Contact us for insolvency relation
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 15 - Director → ME
  • 39
    TIA NOMINEES LIMITED
    - now 05710434
    Contact us for insolvency relation
    HOLLY NOMINEES LIMITED
    - 2008-09-11 05710434
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 16 - Director → ME
  • 40
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    Contact us for insolvency relation
    SHOWERSHAPE LIMITED - 1998-05-27
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 10 - Director → ME
  • 41
    TUMNUS NOMINEES LIMITED
    - now 05364839
    Contact us for insolvency relation
    BLIXEN NOMINEES LIMITED
    - 2008-09-11 05364839
    Contact us for insolvency relation
    DENNIS NOMINEES LIMITED - 2006-10-06
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 27 - Director → ME
  • 42
    WARDROBE NOMINEES LIMITED
    - now 03368617
    Contact us for insolvency relation
    BRIEFCASE INVESTMENTS LIMITED
    - 2008-09-11 03368617
    Contact us for insolvency relation
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    Contact us for insolvency relation
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 9 - Director → ME
    2001-04-23 ~ 2004-03-07
    IIF 7 - Director → ME
    2000-09-18 ~ 2003-05-14
    IIF 46 - Secretary → ME

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.