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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 Matthew George Small

    Related profiles found in government register
  • Mr Matthew George Small
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Charlotte Street, Bath, BA1 2NE

      IIF 1
  • Small, Matthew George
    British chartered accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Charlotte Street, Bath, Somerset, BA1 2NE

      IIF 2
  • Small, Matthew George

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 6 Charlotte Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 7 - Secretary → ME
  • 2
    icon of address 6 Charlotte Street, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    173,912 GBP2024-04-30
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 6 Charlotte Street, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    48,415 GBP2024-04-30
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 3 - Secretary → ME
  • 4
    icon of address 6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,038 GBP2024-06-30
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 11 - Secretary → ME
  • 5
    icon of address 6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 12 - Secretary → ME
  • 6
    icon of address 6 Charlotte Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,858 GBP2024-06-30
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 9 - Secretary → ME
  • 7
    icon of address 6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,572 GBP2024-08-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 8 - Secretary → ME
  • 8
    MAGHREB OFFSHORE LIMITED - 2016-09-29
    MAGHREB EXPLORATION LIMITED - 2016-09-29
    icon of address 6 Charlotte Street, Bath
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2019-12-31
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    UNION JACK OIL LIMITED - 2012-08-23
    icon of address 6 Charlotte Street, Bath
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 5 - Secretary → ME
  • 10
    icon of address 6 Charlotte Street, Bath
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64 GBP2018-12-31
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 1
  • 1
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    LEDGE 1042 LIMITED - 2008-07-11
    THIRD OIL LIMITED - 2011-02-28
    icon of address C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2024-12-02
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.