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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mathew James Ralph

    Related profiles found in government register
  • Mr Mathew James Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 1

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 2

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 3

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 4
  • Mr Matthew James Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 5

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 6
  • Ms Caroline Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 7
  • Mr Matthew James Ralph
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 8

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 9

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 10
  • Ralph, Mathew James
    British property developer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 11

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 12

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 13
  • Ralph, Matthew James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 14
  • Ralph, Matthew James
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 15
  • Ralph, Caroline, Ms.
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 16
  • Ralph, Caroline, Ms.
    British property developer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 630 Kings Road, Chelsea, London, SW6 2DU

      IIF 17
  • Ralph, Mathew James, Mr.
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 18
  • Ralph, Mathew James, Mr.
    British property developer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 19
  • Ms Caroline Ralph
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 20

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 21 IIF 22
  • Ralph, Matthew
    English director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 23
  • Ralph, Matthew James
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 24 IIF 25

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 26

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 27

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 28
  • Ralph, Matthew James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 29

    • 71/72, Clapham Common South Side, Clapham South, London, SW4 9DA, England

      IIF 30
  • Ralph, Matthew James
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 31
  • Ralph, Matthew James
    British

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 32
  • Ralph, Caroline
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 33

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 34
  • Ralph, Caroline

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,087 GBP2021-01-31
    Officer
    2020-07-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2018-04-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Fairlands ., Waterhouse Lane, Kingswood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    319,787 GBP2021-05-31
    Officer
    2017-05-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,014 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 33 - Director → ME
    2022-06-10 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    43,183 GBP2021-03-31
    Officer
    2018-01-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2021-03-31
    Officer
    2016-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -17,209 GBP2024-04-30
    Officer
    2015-04-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    319,787 GBP2021-05-31
    Officer
    2018-09-04 ~ 2019-09-10
    IIF 16 - Director → ME
    1999-03-18 ~ 2018-08-08
    IIF 34 - Director → ME
    2010-12-15 ~ 2011-06-10
    IIF 18 - Director → ME
    2008-03-25 ~ 2019-09-10
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2021-02-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-05 ~ 2010-04-06
    IIF 17 - Director → ME
  • 3
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-05-25
    IIF 19 - Director → ME
  • 4
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2016-04-01 ~ 2018-11-05
    IIF 30 - Director → ME
  • 5
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -17,209 GBP2024-04-30
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 23 - Director → ME
  • 6
    46 Syon Lane, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,686 GBP2024-05-31
    Officer
    2017-05-08 ~ 2020-04-03
    IIF 31 - Director → ME
    2020-05-20 ~ 2021-07-16
    IIF 11 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-07-16
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ 2012-11-20
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.