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.
Kent, Matthew
Kent, Matthew
British futures traderRegistered addresses and corresponding companies
IIF 1
63 Stanley Road, Rochford, Essex, SS4 3JA
Kent, Matthew
born in February 1974Resident in England
Registered addresses and corresponding companiesKent, Matthew
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 4 63 Stanley Road, Rochford, Essex, SS4 3JA
Kent, Matthew
British futures trader born in February 1974Resident in England
Registered addresses and corresponding companiesKent, Matthew Charles
born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 8 20th Floor, Old Broad Street, London, EC2N 1AR, England
Kent, Matthew Charles
British director born in February 1974Resident in England
Registered addresses and corresponding companiesKent, Matthew Charles
British futures trader born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE
IIF 14 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 15 125, 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 16 IIF 17 IIF 18 (more) 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 20 Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
Mr Matthew Charles Kent
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 21 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 22 The Martyns, Church Road, Hockley, Essex, SS5 6AE, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 30 20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 31 Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 32 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
- 1 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer
2015-04-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 2 Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedIIF 13 - Director → ME
- 3 The Martyns, Church Road, Hockley, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 20th Floor 125 Old Broad Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)17,746,866 GBP2024-05-31Officer 2008-05-06 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,891,437 GBP2024-08-31Officer 2018-08-22 ~ nowIIF 20 - Director → MEPerson with significant control 2018-08-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer 2005-10-02 ~ dissolvedIIF 4 - Director → ME
- 8 Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer 2008-08-26 ~ nowIIF 3 - LLP Designated Member → ME
- 9 Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 7 - Director → ME
- 10SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20STIR DERIVATIVES LIMITED - 2009-02-11 34 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,804 GBP2018-03-31Officer 2008-10-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 11 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 12 20th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-20 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
- 13 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer 2015-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 14SARACEN FUND MANAGERS LIMITED - 2024-07-01MM&S (2411) LIMITED - 1997-12-12 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 11 - Director → ME
- 15 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer 2015-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE
- 16NEW DERIVATIVES LIMITED - 2008-10-16 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-17,708 GBP2017-09-30Officer 2008-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 17 125 20th Floor, 125 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)50,549 GBP2024-05-31Officer 2020-10-09 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 2nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer 2004-10-11 ~ 2006-02-01IIF 1 - Secretary → ME
- 2 5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-09-09 ~ 2012-04-04IIF 6 - Director → ME
- 3 Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-09-08 ~ 2011-11-21IIF 2 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.