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.
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Mr David Malcolm Matthews
Mr David Malcolm Matthews
British born in July 1944Resident in England
Registered addresses and corresponding companiesMatthews, David Malcolm
British born in July 1944Resident in England
Registered addresses and corresponding companiesMatthews, David Malcolm
British director born in July 1944Resident in England
Registered addresses and corresponding companiesMatthews, David Malcolm
British purchasing consultant born in July 1944Resident in England
Registered addresses and corresponding companies
- 1
CASH KIDS LIMITED
- nowWILLOUGHBY (573) LIMITED - 2008-12-11
Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer
2008-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Darian House, Roman Way, Market Harborough, LeicestershireActive Corporate (1 parent)Officer 1997-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 24 Simborough Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-24,245 GBP2015-10-31Officer 2010-01-27 ~ dissolvedIIF 9 - Director → ME
- 4THE PURCHASING CONSORTIUM LIMITED - 2006-08-11 Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireDissolved Corporate (1 parent)Officer 1993-06-07 ~ dissolvedIIF 10 - Director → ME
- 5 32 Lubenham Hill, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)464,667 GBP2024-10-31Officer 2000-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 43a St. Marys Road, Market Harborough, EnglandActive Corporate (3 parents)Equity (Company account)14,986 GBP2024-10-31Officer 2006-10-26 ~ 2009-12-10IIF 11 - Director → ME
- 2
DARIAN TRADING LIMITED
- nowREARTRACK LIMITED - 1986-08-29 24 Simborough Way, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,163 GBP2022-10-31Officer ~ 2018-02-01IIF 7 - Director → ME - 3 Darian House, 15 Roman Way, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)33,330 GBP2024-10-31Officer 2005-08-10 ~ 2016-10-10IIF 8 - Director → ME
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