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.
Money, Matthew
- British born in May 1971
Money, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies36 Low Street, Low Street, Haxey, DN9 2LE, England
IIF 1
- British property management born in May 1971
Money, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesKirkfield House, 1 Old Annandale Road, Kirkella, HU10 7TB
IIF 2
- British born in May 1971
Money, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British property born in May 1971
Money, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in May 1971
Money, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 6
- British childcare manager born in January 1989
Money, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity Treetops Kids Club, Trinity Primary School, Barricombe Drive, Hereford, Herefordshire, HR4 0NU
IIF 7
- British born in October 1970
Love, Michelle
Resident in United Kingdom
Registered addresses and corresponding companies36 Low Street, Low Street, Haxey, DN9 2LE, England
IIF 8
- British born in May 1971
Mr Matthew Money
Resident in United Kingdom
Registered addresses and corresponding companies36 Low Street, Low Street, Haxey, DN9 2LE, England
IIF 9
- British born in October 1970
Love-money, Michelle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Ms Michelle Love
Resident in United Kingdom
Registered addresses and corresponding companies36 Low Street, Low Street, Haxey, DN9 2LE, England
IIF 12
- British born in January 1989
Mr Matthew James Money
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity Treetops Kids Club, Trinity Primary School, Barricombe Drive, Hereford, Herefordshire, HR4 0NU
IIF 13
- British born in May 1971
Mrs Michelle Love-money
Resident in United Kingdom
Registered addresses and corresponding companiesUn5, Armstrong House, First Avenue, Doncaster, DN9 3GA, England
IIF 14
- British born in October 1970
Mrs Michelle Love-money
Resident in United Kingdom
Registered addresses and corresponding companiesUn5 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA
IIF 15
- Registered addresses and corresponding companies
Love-money, Michelle
Un5, Armstrong House, First Avenue, Doncaster, DN9 3GA, England
IIF 16
- 1FIVEGLEBE LIMITED - 1984-09-0513 Beatty House, Compass Road, Hull, North HumbersideActive Corporate (123 parents)Officer2003-08-01 ~ 2020-08-13IIF 2 - Director → ME
- 2
LOVE MONEY FINANCE LTD
11274453Un5 Armstrong House, First Avenue, Doncaster, EnglandActive Corporate (1 parent)Officer2018-07-17 ~ nowIIF 10 - Director → ME2018-03-26 ~ 2018-09-13IIF 4 - Director → ME2018-10-16 ~ 2019-10-21IIF 6 - Director → ME2018-03-26 ~ 2018-06-26IIF 5 - Director → ME2018-06-26 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-03-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
LOVE MONEY VEHICLES LTD
11872534Un5 Armstrong House First Avenue, Doncaster Finningley Airport, DoncasterActive Corporate (1 parent)Officer2019-03-09 ~ nowIIF 3 - Director → MEIIF 11 - Director → MEPerson with significant control2019-03-09 ~ nowIIF 15 - Has significant influence or control → OE - 4
LOVEMONEYPROPERTIES LTD
1194642536 Low Street Low Street, Haxey, EnglandActive Corporate (1 parent)Officer2019-04-15 ~ nowIIF 1 - Director → MEIIF 8 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TRINITY TREETOPS COMMUNITY INTEREST COMPANY
11316819Trinity Treetops Kids Club Trinity Primary School, Barricombe Drive, Hereford, Herefordshire, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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