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

Matson, Alan James

    Related profiles found in government register
  • Matson, Alan James
    British co director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Keep Whitepit Lane, Flackwell Heath, Buckinghamshire, HP10 9HS

      IIF 1
  • Matson, Alan James
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Keep Whitepit Lane, Flackwell Heath, Buckinghamshire, HP10 9HS

      IIF 2
    • Alexandra Road, Hounslow, TW3 4HN, United Kingdom

      IIF 3
  • Matson, Alan James
    British property developer born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Keep Whitepit Lane, Flackwell Heath, Buckinghamshire, HP10 9HS

      IIF 4
  • Matson, Alan James
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 34 Oakland Way, Flackwell Heath, Buckinghamshire, HP10 9ED, England

      IIF 5
  • Matson, Alan James
    British property consultant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 34 Oakland Way, Flackwell Heath, Buckinghamshire, HP10 9ED, England

      IIF 6 IIF 7
  • Matson, Alan James
    British property developer born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 34 Oakland Way, Flackwell Heath, Buckinghamshire, HP10 9ED, England

      IIF 8
    • Alexandra Road, Hounslow, Middlesex, TW3 4HN, United Kingdom

      IIF 9
  • Matson, Alan James
    British property developer

    Registered addresses and corresponding companies
    • Alexandra Road, Hounslow, Middlesex, TW3 4HN, United Kingdom

      IIF 10
  • Mr Alan James Matson
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matson, Alan James

    Registered addresses and corresponding companies
    • Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BALLPLANET LIMITED
    04454855
    Unit 6 Betam Road, Hayes, England
    Active Corporate (10 parents)
    Officer
    2014-02-10 ~ 2014-05-31
    IIF 14 - Secretary → ME
  • 2
    CANON HOUSE PROPERTIES LIMITED - now
    GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED
    - 1999-03-22 02979497
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1994-10-17 ~ 1997-09-10
    IIF 2 - Director → ME
  • 3
    GRACECHURCH COMMERCIAL LIMITED
    - now 04250909
    TABLEBRIGHT LIMITED
    - 2001-10-25 04250909
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
    - now 05420759
    DISKLIGHT LIMITED
    - 2005-08-12 05420759
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2015-08-01
    IIF 9 - Director → ME
    2005-05-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    GRACECHURCH HOUSE LIMITED
    03051256
    1 Crockerswood Cottages, Coldharbour, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1998-07-31 ~ 2003-12-09
    IIF 4 - Director → ME
  • 6
    GRACECHURCH INDUSTRY LIMITED
    - now 03076276
    GRACECHURCH HOUSE (REGIONS) LTD
    - 1999-11-05 03076276
    GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
    INTERCEDE 1137 LIMITED - 1995-10-24
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    GRACECHURCH PROJECT SERVICES LIMITED
    - now 03991231
    BUYSITE LIMITED
    - 2000-07-12 03991231
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GRACECHURCH RETAIL DEVELOPMENTS LIMITED
    - now 04798498
    ENERGYWOODEN LIMITED
    - 2003-08-27 04798498
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-07-01 ~ 2015-07-01
    IIF 1 - Director → ME
  • 9
    GRACECHURCH SPORTS MANAGEMENT LIMITED
    04536538
    2 Linksway, Northwood, England
    Active Corporate (11 parents)
    Officer
    2002-10-03 ~ 2017-04-30
    IIF 6 - Director → ME
  • 10
    TIMEASSETS LIMITED
    07895981
    38 Alexandra Road, Hounslow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2012-10-19
    IIF 3 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.