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

Clent, Matthew Charles Windsor

    Related profiles found in government register
  • Clent, Matthew Charles Windsor
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Clent, Matthew Charles Windsor
    British medishare born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 49 Silwood Street, Silwood Street, London, SE16 2AU, United Kingdom

      IIF 11
  • Mr Matthew Charles Windsor Clent
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AMIR AND CHASE LTD
    16712209
    12 Old Bexley Lane, Bexley, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 1 - Director → ME
  • 2
    CHASE HS LTD
    16281754
    12 Old Bexley Lane, Bexley, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    HAYSHINE (NEWCO) LIMITED
    10275273
    12 Old Bexley Lane, Bexley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 12 - Has significant influence or control OE
  • 4
    HAYSHINE LIMITED
    01557438
    12 Old Bexley Lane, Bexley, England
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
  • 5
    MEDISHARE DSP LTD
    16501571
    12 Old Bexley Lane, Bexley, England
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MEDISHARE HS LTD
    12440754
    12 Old Bexley Lane, Bexley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MEDISHARE LIMITED
    09650832
    Flat 6, 49 Silwood Street Silwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 11 - Director → ME
  • 8
    PLUMSTEAD HS LTD
    15153698
    12 Old Bexley Lane, Bexley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 4 - Director → ME
  • 9
    PLUMSTEAD PHARMA LTD
    10795928
    12 Old Bexley Lane, Bexley, England
    Active Corporate (7 parents)
    Officer
    2024-07-17 ~ now
    IIF 6 - Director → ME
  • 10
    PYRAMID 12 LIMITED
    16082152
    45 Golders Green Road, Golders Green, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    VILLAGE HS LTD
    14278356
    12 Old Bexley Lane, Bexley, England
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.