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.
Mrs Holly Matthews
Mrs Holly Matthews
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Holly
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMiss Holly Layla Matthews
British born in January 1982Resident in England
Registered addresses and corresponding companiesMatthews, Holly Layla
British company director born in January 1982Resident in England
Registered addresses and corresponding companiesMatthews, Holly Layla
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 11
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL, England
Matthews, Holly
Registered addresses and corresponding companies
IIF 12 60, South Drive, Brentwood, CM14 5DL, United Kingdom
- 1
ASEAR GROUP LIMITED
- nowSHGB 7 LTD - 2020-09-09ASEAR GROUP LIMITED - 2019-04-02SHGB 7 LTD - 2018-02-14GREEN TREE CLEANING COMPANY LTD - 2012-11-30 Tong Hall, Tong Lane, Bradford, West YorkshireCorporate (3 parents)Equity (Company account)100 GBP2017-05-31Person with significant control
2018-02-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BH MANAGEMENT LIMITED
- nowASEAR GROUP LIMITED - 2020-09-08 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-247,735 GBP2023-10-31Officer 2015-10-30 ~ nowIIF 4 - director → ME 2015-10-30 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Tong Hall, Tong Lane, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74 GBP2020-02-28Officer 2019-02-07 ~ nowIIF 7 - director → MEPerson with significant control 2019-02-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4
HUTTON LOGISTICS LIMITED
- nowSHENFIELD CATERING LTD - 2024-08-28 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (1 parent)Officer 2024-02-19 ~ nowIIF 11 - director → MEPerson with significant control 2024-02-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
ASEAR GROUP LIMITED
- nowSHGB 7 LTD - 2020-09-09ASEAR GROUP LIMITED - 2019-04-02SHGB 7 LTD - 2018-02-14GREEN TREE CLEANING COMPANY LTD - 2012-11-30 Tong Hall, Tong Lane, Bradford, West YorkshireCorporate (3 parents)Equity (Company account)100 GBP2017-05-31Officer 2018-02-09 ~ 2019-06-21IIF 3 - director → ME - 2 16 Carlton Road, Romford, EnglandDissolved corporate (1 parent)Officer 2011-03-15 ~ 2011-03-15IIF 9 - director → ME
- 3
OK PUBLISHING LIMITED
- nowWESTBOUND FOREIGN EXCHANGE LIMITED - 2011-04-15 Unit 5 Bolding Hatch Business Centre, Bishops Stortford Road Roxwell, Chelmsford, EssexDissolved corporate (2 parents)Officer 2011-03-15 ~ 2013-12-03IIF 8 - director → ME - 4 16 Carlton Road, Romford, EnglandDissolved corporate (1 parent)Officer 2011-03-15 ~ 2011-03-15IIF 10 - director → ME
