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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathews, Babu Chemmannor

    Related profiles found in government register
  • Mathews, Babu Chemmannor
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

      IIF 1
    • Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HF

      IIF 2
  • Mathews, Babu Chemmannor
    British commercial director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom

      IIF 3
  • Mathews, Babu Chemmannor
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom

      IIF 4
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 5 IIF 6
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mathews, Babu Chemmannor
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 13
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 14
  • Mr Babu Chemmannor Mathews
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

      IIF 15
    • 2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    888 ESTATES LIMITED - now
    GONERBY HILL LIMITED
    - 2024-12-02 11307881
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2022-02-18
    IIF 10 - Director → ME
  • 2
    AASIAR LIMITED
    15889087
    Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ 2025-04-22
    IIF 4 - Director → ME
  • 3
    ECONIKA GROUP LIMITED
    15889043
    Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ 2025-04-22
    IIF 3 - Director → ME
  • 4
    GERMAN TYRE TECH LTD
    - now 11467444
    THE GERMAN TYRE TECHNOLOGY COMPANY LIMITED
    - 2020-10-06 11467444
    ZENISES GROUP LIMITED
    - 2020-02-27 11467444
    VACULUG PENSIONS LIMITED
    - 2018-09-07 11467444
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2018-07-17 ~ 2021-03-26
    IIF 7 - Director → ME
  • 5
    GRANTHAM CAPITAL LIMITED
    11321148
    Gonerby Road, Gonerby Hill Foot, Grantham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2022-02-18
    IIF 9 - Director → ME
  • 6
    KIRTAN FOR CAUSES LIMITED
    - now 08873849
    WALPOLE INTERIORS LIMITED
    - 2015-05-12 08873849
    Stirling House, 9 Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ 2025-04-22
    IIF 6 - Director → ME
  • 7
    TENSILE SPECTRUM LTD
    16377501
    Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ 2025-04-09
    IIF 13 - Director → ME
    2025-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-04-09
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2025-04-10 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    THE HELVETIQA GROUP LIMITED
    13621222
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2022-02-18
    IIF 8 - Director → ME
  • 9
    THE MAYBACH GROUP LIMITED
    - now 12388831
    THE LONDON RUBBER COMPANY LIMITED
    - 2021-07-23 12388831
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-06 ~ 2022-02-18
    IIF 14 - Director → ME
  • 10
    THE ONENESS GROUP LIMITED
    - now 12628487
    THE EUROPEAN RUBBER GROUP LIMITED
    - 2021-04-16 12628487
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-24 ~ 2022-02-18
    IIF 12 - Director → ME
  • 11
    TYREZ LIMITED
    - now 00826678 12626328
    GRUMAC LIMITED - 2023-10-31
    VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
    Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2024-05-22 ~ 2025-04-22
    IIF 2 - Director → ME
  • 12
    ZENISES LIMITED
    - now 09038043
    ZENISES TECH LIMITED
    - 2020-05-11 09038043
    ZENISES LIMITED
    - 2019-05-08 09038043
    Stirling House 9 Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2022-02-18
    IIF 5 - Director → ME
  • 13
    ZEVATECH LIMITED - now
    ZEVA ENGINEERING AND TECHNOLOGY LIMITED
    - 2025-07-01 12626328
    Z-TYRE LIMITED
    - 2021-10-12 12626328 00826678
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-01-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.