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
Individuals in focus
Parker, Matthew Douglas
Parker, Matthew Douglas
British developer born in May 1968Registered addresses and corresponding companies
IIF 1
33 Dover Street, Ryde, Ryde, Isle Of Wight, PO33 2BW
Parker, Matthew Douglas
British developer born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 2 First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR
Parker, Matthew Douglas
British licencee born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 3 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
Parker, Matthew Douglas
British manager born in May 1968Resident in England
Registered addresses and corresponding companiesParker, Matthew
British property developer born in May 1968Registered addresses and corresponding companies
IIF 10 12, Albert Street, Ryde, Isle Of Wight, PO33 2SB
Parker, Matthew Douglas
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 23 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 24 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 25 16, St. Thomas, Newport, PO30 1SG, United Kingdom
IIF 26 16, St. Thomas Square, Newport, PO30 1SG, United Kingdom
IIF 27 IIF 28 Charter House, St. Thomas Square, Newport, PO30 1SL, United Kingdom
Parker, Matthew Douglas
British business manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Union Inn, Watch House Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom
Parker, Matthew Douglas
British entrepreneur born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom
Parker, Matthew Douglas
British manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Accomodation Above The Union Inn, Watchouse Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 41 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 42 IIF 43 IIF 44 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 45 16, St. Thomas, Newport, PO30 1SG, United Kingdom
IIF 46 IIF 47 16, St. Thomas Square, Newport, PO30 1SG, United Kingdom
IIF 48 IIF 49 Charter House, St. Thomas Square, Newport, PO30 1SL, United Kingdom
Parker, Matthew Douglas
British publican born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 4, High Street, Bembridge, PO35 5SD, England
Parker, Matthew Douglas
English property born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Flat, 62 High Street, Cowes, PO31 7RL, United Kingdom
Parker, Matthew
Registered addresses and corresponding companiesMr Matthew Douglas Parker
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 58 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
Parker, Matthew
English manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Douglas Parker
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 IIF 65 IIF 66 (more) 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 75 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 76 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 77 16, St. Thomas, Newport, PO30 1SG, United Kingdom
IIF 78 16, St. Thomas Square, Newport, Isle Of Wight, PO30 1SG, England
IIF 79 IIF 80 16, St. Thomas Square, Newport, PO30 1SG, United Kingdom
IIF 81 IIF 82 Charter House, St. Thomas Square, Newport, PO30 1SL, United Kingdom
Mr Matthew Parker
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom
Mr Matthew Parker
English born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2017-03-22 ~ dissolvedIIF 37 - Director → ME 2017-03-22 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 2 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-26 ~ dissolvedIIF 5 - Director → ME
- 3 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 4 - Director → ME
- 4 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 39 - Director → ME 2018-10-08 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 5 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2010-05-27 ~ dissolvedIIF 3 - Director → ME
- 6 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-07 ~ dissolvedIIF 51 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 59 - Director → ME 2024-07-19 ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-07-19 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 8 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-03 ~ dissolvedIIF 41 - Director → ME 2018-05-03 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 9 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 38 - Director → ME 2019-10-28 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 10 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-19 ~ dissolvedIIF 47 - Director → ME 2017-07-19 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 11 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-04 ~ dissolvedIIF 46 - Director → ME 2018-05-04 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 12 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Officer 2018-10-08 ~ nowIIF 42 - Director → ME 2018-10-08 ~ nowIIF 24 - Secretary → MEPerson with significant control 2018-10-08 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 13 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 45 - Director → ME 2021-05-13 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 14 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 8 - Director → ME
- 15 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-21 ~ dissolvedIIF 32 - Director → ME 2020-08-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 63 - Director → ME 2024-07-19 ~ nowIIF 52 - Secretary → MEPerson with significant control 2024-07-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 17 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-18 ~ dissolvedIIF 35 - Director → ME 2018-07-18 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 18 1st Floor 2 Woodberry Grove, Finchley, London, EnglandActive Corporate (1 parent)Officer 2019-09-09 ~ nowIIF 36 - Director → ME 2019-09-09 ~ nowIIF 18 - Secretary → MEPerson with significant control 2019-09-09 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-06-20 ~ nowIIF 61 - Director → ME 2025-06-20 ~ nowIIF 55 - Secretary → MEPerson with significant control 2025-06-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 20 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-18 ~ dissolvedIIF 34 - Director → ME 2020-11-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 21 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 2 - Director → ME
- 22 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 49 - Director → ME 2021-05-13 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 23 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Officer 2019-09-09 ~ nowIIF 44 - Director → ME 2019-09-09 ~ nowIIF 16 - Secretary → MEPerson with significant control 2019-09-09 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 24 The Studio, 9a & 9b Orchard Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2007-01-15 ~ dissolvedIIF 10 - Director → ME
- 25 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-09-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 26 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Officer 2019-09-09 ~ nowIIF 43 - Director → ME 2019-09-09 ~ nowIIF 11 - Secretary → MEPerson with significant control 2019-09-09 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 27 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-01 ~ dissolvedIIF 6 - Director → ME 2016-10-01 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 28 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 33 - Director → ME 2020-09-03 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 60 - Director → ME 2025-04-09 ~ nowIIF 56 - Secretary → MEPerson with significant control 2025-04-09 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 30 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 48 - Director → ME 2021-05-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 62 - Director → ME 2024-07-19 ~ nowIIF 54 - Secretary → MEPerson with significant control 2024-07-19 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 32 1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 7 - Director → ME
Ceased
7
- 1 The Estate Office, Beatrice Avenue, Whippingham East Cowes, Isle Of WightActive Corporate (2 parents)Officer 2004-03-05 ~ 2005-06-01IIF 1 - Director → ME
- 2 Suite 2, 17 St Thomas Square, Newport, EnglandDissolved Corporate (2 parents)Officer 2016-10-10 ~ 2017-12-14IIF 30 - Director → MEPerson with significant control 2016-10-10 ~ 2017-12-14IIF 83 - Has significant influence or control → OE
- 3 Ground Floor Village Hall, School Road, Godshill, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-04-05IIF 29 - Director → ME
- 4 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-03-13 ~ 2015-01-12IIF 9 - Director → ME
- 5 12 Romney Place, Maidstone, EnglandDissolved Corporate (1 parent)Officer 2017-11-23 ~ 2017-11-23IIF 50 - Director → MEPerson with significant control 2017-11-23 ~ 2017-11-25IIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Has significant influence or control → OE
- 6 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved CorporateOfficer 2010-11-11 ~ 2013-03-15IIF 31 - Director → ME
- 7 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Officer 2019-09-06 ~ 2022-03-28IIF 40 - Director → ME 2019-09-06 ~ 2022-03-28IIF 14 - Secretary → ME
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