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

Mathews, Babu Chemmannor

    Related profiles found in government register
  • Mathews, Babu Chemmannor
    British commercial director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom

      IIF 1
  • Mathews, Babu Chemmannor
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HF

      IIF 2

    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom

      IIF 3

    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 4 IIF 5

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mathews, Babu Chemmannor
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 12 IIF 13

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 14
  • Mr Babu Chemmannor Mathews
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    GONERBY HILL LIMITED - 2024-12-02
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    228,730 GBP2023-12-31
    Officer
    2018-06-29 ~ 2022-02-18
    IIF 9 - Director → ME
  • 2
    Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ 2025-04-22
    IIF 3 - Director → ME
  • 3
    Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ 2025-04-22
    IIF 1 - Director → ME
  • 4
    THE GERMAN TYRE TECHNOLOGY COMPANY LIMITED - 2020-10-06
    ZENISES GROUP LIMITED - 2020-02-27
    VACULUG PENSIONS LIMITED - 2018-09-07
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -473,495 GBP2019-12-31
    Officer
    2018-07-17 ~ 2021-03-26
    IIF 6 - Director → ME
  • 5
    Gonerby Road, Gonerby Hill Foot, Grantham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -656 GBP2023-12-30
    Officer
    2019-03-23 ~ 2022-02-18
    IIF 8 - Director → ME
  • 6
    WALPOLE INTERIORS LIMITED - 2015-05-12
    Stirling House, 9 Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-04-22 ~ 2025-04-22
    IIF 5 - Director → ME
  • 7
    2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ 2025-04-09
    IIF 13 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-04-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,503 GBP2023-09-30
    Officer
    2022-01-17 ~ 2022-02-18
    IIF 7 - Director → ME
  • 9
    THE LONDON RUBBER COMPANY LIMITED - 2021-07-23
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -563,271 GBP2024-01-31
    Officer
    2020-01-06 ~ 2022-02-18
    IIF 14 - Director → ME
  • 10
    THE EUROPEAN RUBBER GROUP LIMITED - 2021-04-16
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -590,183 GBP2024-05-31
    Officer
    2020-11-24 ~ 2022-02-18
    IIF 11 - Director → ME
  • 11
    GRUMAC LIMITED - 2023-10-31
    VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
    Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    -21,579 GBP2023-12-31
    Officer
    2024-05-22 ~ 2025-04-22
    IIF 2 - Director → ME
  • 12
    ZENISES TECH LIMITED - 2020-05-11
    ZENISES LIMITED - 2019-05-08
    Stirling House 9 Burroughs Gardens, Hendon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -497,760 GBP2024-03-31
    Officer
    2014-10-01 ~ 2022-02-18
    IIF 4 - Director → ME
  • 13
    Z-TYRE LIMITED - 2021-10-12
    Stirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,220 GBP2024-05-31
    Officer
    2021-07-15 ~ 2022-01-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.