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

Colin Ainslie Matthissen

    Related profiles found in government register
  • Colin Ainslie Matthissen
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom

      IIF 1 IIF 2

    • The Barn, 8 Will Hall Farm, Alton, Hampshire, GU34 1QL, England

      IIF 3 IIF 4

    • Aberdare, South Hill, Droxford, Hampshire, SO32 3PB, England

      IIF 5

    • 2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, England

      IIF 6
  • Mr Colin Ainslie Matthissen
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 7

    • 4 High Street, Alton, GU34 1BU, United Kingdom

      IIF 8

    • 4, High Street, Alton, Hampshire, GU34 1BU, England

      IIF 9

    • Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, RG17 0EJ

      IIF 10 IIF 11
  • Matthissen, Colin Ainslie
    British chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom

      IIF 12 IIF 13

    • Aberdare, South Hill, Droxford, Hampshire, SO32 3PB, England

      IIF 14 IIF 15 IIF 16

    • Aberdare, South Hill, Droxford, Hampshire, SO32 3PB, United Kingdom

      IIF 17
  • Matthissen, Colin Ainslie
    British chartered accountnat born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60 - 66, Lugley Street, Newport, Isle Of Wight, PO30 5EU, England

      IIF 18
  • Matthissen, Colin Ainslie
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, England

      IIF 19
  • Matthissen, Colin
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberdare, South Hill, Droxford, Hampshire, SO32 3PB, England

      IIF 20
  • Matthissen, Colin Ainslie
    British

    Registered addresses and corresponding companies

    • 4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom

      IIF 21

    • The Barn, 8 Will Hall Farm, Alton, Hampshire, GU34 1QL, England

      IIF 22 IIF 23

    • 10 Farley Court, Melbury Road, London, W14 8LJ, United Kingdom

      IIF 24

    • Aberdare South Hill, Droxford, Southampton, Hampshire, SO32 3PB

      IIF 25
  • Matthissen, Colin Ainslie
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 & 3 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, England

      IIF 26

    • Aberdare South Hill, Droxford, Southampton, Hampshire, SO32 3PB

      IIF 27
  • Matthissen, Colin Ainslie
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 High Street, Alton, Hampshire, GU34 1BU

      IIF 28
  • Matthissen, Colin Ainslie
    British accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom

      IIF 29
  • Matthissen, Colin Ainslie
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Alton, Hampshire, GU34 1BU

      IIF 30

    • 4, High Street, Alton, Hampshire, GU34 1BU, United Kingdom

      IIF 31 IIF 32

    • Sheen Stickland Llp, 4 High Street, Alton, GU34 1BU, United Kingdom

      IIF 33

    • The Barn, 8 Will Hall Farm, Alton, Hampshire, GU34 1QL

      IIF 34

    • The Barn, 8 Will Hall Farm, Alton, Hampshire, GU34 1QL, England

      IIF 35 IIF 36

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 37

    • 2 & 3 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, England

      IIF 38

    • Aberdare South Hill, Droxford, Southampton, Hampshire, SO32 3PB

      IIF 39
  • Matthissen, Colin Ainslie
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 High Street, Alton, GU34 1BU, United Kingdom

      IIF 40
  • Matthissen, Colin Ainslie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    Aberdare, South Hill, Droxford, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    7,476 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    60 - 66 Lugley Street, Newport, Isle Of Wight, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-01-10 ~ now
    IIF 18 - director → ME
  • 3
    4 High Street, Alton, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,708 GBP2017-03-31
    Officer
    2017-01-01 ~ dissolved
    IIF 17 - director → ME
  • 4
    2 & 3 The Barns Longham Farm Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Officer
    1998-06-02 ~ now
    IIF 38 - director → ME
    1998-06-02 ~ now
    IIF 26 - secretary → ME
  • 5
    EASTON GP LIMITED - 2014-03-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    10 Farley Court Melbury Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    79,245 GBP2023-12-31
    Officer
    2009-03-04 ~ now
    IIF 24 - secretary → ME
  • 7
    10 Farley Court Melbury Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2009-03-04 ~ now
    IIF 21 - secretary → ME
  • 8
    RP 608 LIMITED - 2019-11-26
    60 - 66 Lugley Street, Newport, Isle Of Wight, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,964 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 14 - director → ME
  • 9
    The Barn, 8 Will Hall Farm, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-10-20 ~ now
    IIF 36 - director → ME
    2005-10-20 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    The Barn, 8 Will Hall Farm, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-10-20 ~ now
    IIF 35 - director → ME
    2005-10-20 ~ now
    IIF 22 - secretary → ME
  • 11
    C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -401,081 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,892,172 GBP2024-02-29
    Person with significant control
    2016-08-30 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    4 High Street, Alton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 31 - director → ME
  • 14
    TLC1 LIMITED - 1999-07-07
    45 St James Street, Newport, Isle Of Wight, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    278,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 20 - director → ME
  • 15
    2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    4 High Street, Alton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    Aberdare, South Hill, Droxford, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 15 - director → ME
  • 18
    The Barn, 8 Will Hall Farm, Alton, Hampshire
    Corporate (4 parents)
    Officer
    2013-07-22 ~ now
    IIF 34 - director → ME
  • 19
    48 Bonchurch Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,046 GBP2024-04-30
    Officer
    2022-05-31 ~ now
    IIF 46 - secretary → ME
Ceased 18
  • 1
    31 Irving Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-22 ~ 2011-10-06
    IIF 44 - secretary → ME
  • 2
    NILPAD LIMITED - 2013-09-06
    LEADGREY LIMITED - 1985-09-20
    Estate Office, Shawdene, Newbury, Berkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,588,714 GBP2024-03-31
    Officer
    2010-12-22 ~ 2019-03-31
    IIF 45 - secretary → ME
  • 3
    Arlington House Curridge Road, Curridge, Thatcham, England
    Corporate (1 parent)
    Equity (Company account)
    16,391 GBP2024-03-31
    Officer
    2010-12-22 ~ 2019-03-31
    IIF 43 - secretary → ME
  • 4
    71 Queen Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2019-03-31
    IIF 42 - secretary → ME
  • 5
    The Barn, 8 Will Hall Farm, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1,310,605 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ 2017-11-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    HERONGATE FITNESS & WELLBEING LIMITED - 2021-12-08
    HERONGATE WELLBEING & FITNESS - 2018-03-19
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -64,792 GBP2022-03-31
    Officer
    2019-02-11 ~ 2021-12-10
    IIF 13 - director → ME
  • 8
    Sheen Stickland Llp, 4 High Street, Alton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-09-07
    IIF 33 - director → ME
  • 9
    C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,504,351 GBP2018-12-31
    Officer
    1995-06-19 ~ 1995-06-22
    IIF 39 - director → ME
    1995-06-19 ~ 1995-07-18
    IIF 27 - secretary → ME
  • 10
    CHELTRADING 167 LIMITED - 1998-01-19
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    10,536,457 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    OAKSTATE LIMITED - 2001-02-20
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,685,326 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-12-24
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -433,290 GBP2024-10-31
    Officer
    2005-10-04 ~ 2007-07-24
    IIF 41 - secretary → ME
  • 13
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    631,739 GBP2024-04-30
    Officer
    2007-04-04 ~ 2008-08-26
    IIF 25 - secretary → ME
  • 14
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium 1-7 King Street, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    -711,077 GBP2022-04-30
    Officer
    2014-02-03 ~ 2016-11-25
    IIF 29 - director → ME
  • 15
    SHEEN STICKLAND (2010) LIMITED - 2015-03-09
    STICKLANDS LIMITED - 2010-06-02
    SHEEN STICKLAND LIMITED - 2005-03-14
    2 Oriel Court, Omega Park, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    443,978 GBP2024-03-31
    Officer
    2000-03-24 ~ 2021-07-06
    IIF 32 - director → ME
  • 16
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    173,249 GBP2023-03-31
    Officer
    2017-09-05 ~ 2021-07-06
    IIF 12 - director → ME
  • 17
    2 Oriel Court, Omega Park, Alton, Hampshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    891,181 GBP2024-03-31
    Officer
    2005-05-16 ~ 2022-03-31
    IIF 28 - llp-designated-member → ME
  • 18
    300 QUARRY STREET LIMITED - 2010-07-02
    2 Oriel Court, Omega Park, Alton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    369,525 GBP2024-03-31
    Officer
    2011-02-28 ~ 2021-07-06
    IIF 30 - director → ME

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