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.
Mr Gerald Albert Natthews
- British born in February 1945
Mr Gerald Albert Natthews
Resident in England
Registered addresses and corresponding companiesWalton House, Holly Green Lane, Bledlow, Princes Risborough, Bucks, HP27 9PL, England
IIF 1
- British born in February 1945
Mr Gerald Albert Matthews
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN
IIF 2Walton House , Holly Green Lane, Bledlow, Princes Risborough, U K, HP27 9PL, England
IIF 3Walton House, Holly Green Lane, Bledlow, Princes Risborough, Bucks, HP27 9PL, United Kingdom
IIF 4Park View, Park View, Lower Clopton Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8LQ, England
IIF 5
- British company director born in February 1945
Matthews, Gerald Albert
Resident in England
Registered addresses and corresponding companiesPark View, Park View, Lower Clopton Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8LQ, England
IIF 6
- British consultant born in February 1945
Matthews, Gerald Albert
Resident in England
Registered addresses and corresponding companies - born in February 1945
Matthews, Gerald Albert
Resident in United Kingdom
Registered addresses and corresponding companiesWalton House, Holly Green Lane, Bledlow, Bucks, HP27 9PL, United Kingdom
IIF 9
- British born in February 1945
Matthews, Gerald Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1945
Matthews, Gerald Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1945
Matthews, Gerald Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1945
Matthews, Gerald Albert
Resident in United Kingdom
Registered addresses and corresponding companiesMontara House, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
IIF 16The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
IIF 17Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 18Walton House, Holly Green Lane, Bledlow, Princes Risborough, Bucks, HP27 9PL, England
IIF 19
- British managing director born in February 1945
Matthews, Gerald Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Gerald Albert
- British managing directorRegistered addresses and corresponding companies
Matthews, Gerald Albert
The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
IIF 25
- 1
BRAND STREET W.1 .COM LTD
07151238Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 11 - Director → ME - 2
CANTERBURY KIDS LIMITED
06133807Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2007-03-01 ~ 2007-09-06IIF 17 - Director → ME2007-03-01 ~ dissolvedIIF 24 - Secretary → ME - 3
ETERNAL DESIGN STUDIO EUROPE LTD
12301950Walton House Holly Green Lane, Bledlow, Princes Risborough, Bucks, United KingdomDissolved Corporate (2 parents)Officer2019-11-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
GJK.DESIGNS LIMITED
13216135Park View Park View, Lower Clopton Upper Quinton, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
TAVISWORTH LIMITED
- 1990-10-10 02511038Unit A, Brook Park East, ShirebrookDissolved Corporate (19 parents)Officer(before 1992-06-12) ~ 2004-06-10IIF 13 - Director → ME - 6
SEASONCHARM LIMITED
- 2001-10-08 041238331b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Officer2000-12-12 ~ 2001-11-13IIF 14 - Director → ME - 7MICRO FUSION 2003-7 LLP - 2004-06-1427/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2004-08-27 ~ nowIIF 9 - LLP Member → ME
- 8Unit 9 Wessex Road, Bourne End, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2010-12-02 ~ 2012-07-19IIF 16 - Director → ME
- 9
MONTROSE FASHIONS LIMITED
- 1993-01-18 02770207Unit A, Brook Park East, ShirebrookDissolved Corporate (20 parents)Officer1992-12-29 ~ 2004-06-10IIF 22 - Director → ME - 10Walton House Holly Green Lane, Bledlow, Princes Risborough, Bucks, EnglandDissolved Corporate (4 parents)Officer2002-12-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 11FORMATISSUE LIMITED - 1994-11-17Unit A, Brook Park East, ShirebrookDissolved Corporate (20 parents)Officer1995-01-03 ~ 2004-06-10IIF 12 - Director → ME
- 12
M & G MENSWEAR LIMITED
- 1990-01-22 02073720STINGCREST LIMITED
- 1987-01-02 02073720Unit A, Brook Park East, ShirebrookActive Corporate (20 parents, 4 offsprings)Officer(before 1991-11-02) ~ 2004-06-10IIF 10 - Director → ME2001-01-08 ~ 2004-06-10IIF 23 - Secretary → ME - 13
SMITH AND BROOKS GROUP LIMITED
04079331Unit A, Brook Park East, ShirebrookActive Corporate (17 parents, 2 offsprings)Officer2001-01-08 ~ 2004-06-10IIF 20 - Director → ME2001-01-08 ~ 2004-06-10IIF 25 - Secretary → ME - 14
LACELLE PROPERTIES LIMITED
- 2004-12-16 04856894Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2004-09-10 ~ 2015-04-04IIF 15 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 3 - Has significant influence or control → OE - 15
SULTAN VENTURES LIMITED
07250803Unit 16 Lincolns Park Business Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2010-06-21 ~ 2012-07-19IIF 18 - Director → ME - 16
VISIONFIGURE LIMITED
02951233Unit A, Brook Park East, ShirebrookDissolved Corporate (18 parents)Officer1994-10-03 ~ 2004-06-10IIF 21 - Director → ME - 17
W.J. & H.E. ENTERPRISES LIMITED
11393242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-16 during the appointment or period of control
Dissolved on 2021-08-06 during the appointment or period of control82 St John Street, LondonDissolved Corporate (3 parents)Officer2018-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 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
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