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 Matthew Francis Begley
Mr Matthew Francis Begley
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesBegley, Matthew Francis
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Gbre Ltd, C/o Atrium Business Centre, North Caldeen Road, Coatbridge, North Lanarkshire, ML5 4EF, United Kingdom
IIF 6 Chy Ryn, Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, United Kingdom
IIF 7 IIF 8 Trewan House, Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, United Kingdom
IIF 9 Trewan House, Wheal Rose, Scorrier, Redruth, TR16 5DF, United Kingdom
IIF 10 Trewan House, Wheal Rose, Scorrier, Cornwall, TR16 5DF, England
IIF 11 12-14, Upper Marlborough Road, St. Albans, AL1 3UR, England
IIF 12 C/o Dl Accounts Ltd, Burton House, Trinity Street, St. Austell, Cornwall, PL25 5LS, England
Begley, Matthew Francis
British financial adviser born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12-14, Upper Marlborough Road, St. Albans, AL1 3UR, England
Begley, Matthew Francis
British managing director of harris begley born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 83 Lexham Gardens, London, W8 6JN, England
Begley, Matthew Francis
British director born in October 1969Registered addresses and corresponding companiesBegley, Matthew Francis
British financial services director born in October 1969Registered addresses and corresponding companies
IIF 17 23 Trevince Parc, Carharrack, Redruth, Cornwall, TR16 5QX
Begley, Matthew Francis
British Registered addresses and corresponding companies
IIF 18 Trewan House, Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF
- 1 Trewan House Wheal Rose, Scorrier, Redruth, United KingdomDissolved Corporate (2 parents)Equity (Company account)365 GBP2018-12-31Officer
2017-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2IAN HARRIS MORTGAGE SERVICES LIMITED - 2004-07-07HARRIS BEGLEY LIMITED - 2021-01-06 12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (4 parents)Equity (Company account)5,016 GBP2020-03-31Officer 2004-07-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 3 The Regent, Chapel Street, Penzance, CornwallDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2011-06-23 ~ dissolvedIIF 7 - Director → ME
- 4 Chy Ryn Wheal Rose, Scorrier, Redruth, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2022-02-07 ~ dissolvedIIF 6 - Director → ME
- 5 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2013-10-31 ~ dissolvedIIF 10 - Director → ME
- 1
7 TAG LIMITED
- nowFUNDING ANGEL FINANCE LIMITED - 2023-01-23 The Regent, Chapel Street, Penzance, CornwallActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2012-06-15 ~ 2017-06-16IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-16IIF 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 - 2 The Regent, Chapel Street, Penzance, Cornwall, United KingdomDissolved Corporate (2 parents)Officer 2007-02-21 ~ 2008-06-30IIF 16 - Director → ME
- 3 12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,613 GBP2020-03-31Officer 2018-02-13 ~ 2020-12-23IIF 11 - Director → MEPerson with significant control 2018-02-13 ~ 2020-12-23IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Thadakeit Keitkraivalsiri, 32 Uxbridge Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-24,224 GBP2016-06-30Officer 2015-06-05 ~ 2016-04-22IIF 14 - Director → ME
- 5 C/o Coldwell Banker Uk, 32 Uxbridge Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-77,367 GBP2017-05-31Officer 2016-03-02 ~ 2016-09-21IIF 5 - Director → ME
- 6IAN HARRIS MORTGAGE SERVICES LIMITED - 2004-07-07HARRIS BEGLEY LIMITED - 2021-01-06 12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (4 parents)Equity (Company account)5,016 GBP2020-03-31Officer 2004-09-20 ~ 2008-10-31IIF 18 - Secretary → ME
- 7CAPCHARM LIMITED - 1990-07-27 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer 2001-04-25 ~ 2004-01-30IIF 17 - Director → ME
- 8 C/o Dl Accounts Ltd, Burton House, Trinity Street, St. Austell, Cornwall, EnglandActive Corporate (4 parents)Equity (Company account)24,086 GBP2024-11-30Officer 2021-11-28 ~ 2023-08-31IIF 12 - Director → ME
- 9 The Regent, Chapel Street, Penzance, CornwallActive Corporate (4 parents)Equity (Company account)86,115 GBP2024-04-30Officer 2008-04-02 ~ 2008-08-01IIF 15 - Director → ME
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