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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

Mr Mathew Constable

    Related profiles found in government register
  • Mr Mathew Constable
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Pentland, Farley Heath, Albury, Guildford, GU5 9EW, England

      IIF 1
    • Unit 5b, Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, KT22 0AN, United Kingdom

      IIF 2
  • Mr Mathew Constable
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briar Cottage, Warraton Lane, Saltash, PL12 4AA, United Kingdom

      IIF 3
  • Constable, Mathew
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 4
  • Constable, Mathew
    British chartered builder born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5b, Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, KT22 0AN, United Kingdom

      IIF 5
  • Constable, Mathew
    British construction born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Southpoint, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH11 0PR, United Kingdom

      IIF 6
  • Constable, Mathew
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Pentland, Farley Heath, Albury, Guildford, GU5 9EW, England

      IIF 7
    • Unit 8, Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, KT22 0AN, England

      IIF 8
  • Constable, Mathew
    British operations manager born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fawn Rise, Henfield, West Sussex, BN5 9EZ, United Kingdom

      IIF 9
  • Constable, Matthew Francis Edward
    English director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Briar Cottahe, Warraton Lane, Saltash, PL12 4AA, England

      IIF 10
  • Constable, Mathew
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briar Cottage, Warraton Lane, Saltash, Cornwall, PL12 4AA, United Kingdom

      IIF 11
  • Constable, Mathew

    Registered addresses and corresponding companies
    • Briar Cottage, Warraton Lane, Saltash, Cornwall, PL12 4AA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ARMFIELD CONSTRUCTION LIMITED
    - now 07019630 07912115
    ARMFIELD INTERIORS LIMITED - 2013-07-03
    100 St. James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2020-07-10 ~ 2021-01-11
    IIF 4 - Director → ME
  • 2
    BANEMS CONSTRUCTION LIMITED
    10949845
    Unit 5b Brook Willow Farm, Woodlands Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ 2018-01-19
    IIF 5 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BRIGHTHELM CONSTRUCTION LTD
    10128740
    C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 9 - Director → ME
  • 4
    FARNRISE CONSTRUCTION LIMITED
    02846003
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-11-01 ~ 2012-04-02
    IIF 6 - Director → ME
  • 5
    LEADERS BESPOKE LIMITED
    07828716
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MATHEW CONSTABLE CONSULTING LTD
    10570809
    Pentland Farley Heath, Albury, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    SRT (PLYMOUTH) LIMITED
    11087988
    Unit 6 Huxley Close, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-20 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SUREPASS MCT 2021 LTD
    13153794
    Briar Cottage, Warraton Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-25 ~ now
    IIF 11 - Director → ME
    2021-01-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.