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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 Matthew Spence

    Related profiles found in government register
  • Mr Matthew Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Spence, Matthew Dawson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Spence, Matthew
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Matthew Dawson
    British born in September 1969

    Resident in Usa

    Registered addresses and corresponding companies
  • Spence, Matthew Dawson
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Spence, Matthew
    British born in September 1969

    Registered addresses and corresponding companies
  • Spence, Matthew Dawson
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Matthew Dawson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Matthew
    British born in September 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Spence, Matthew
    British

    Registered addresses and corresponding companies
  • Spence, Matthew Dawson
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    BLUE SKY CAPITAL MANAGEMENT (UK) LLP
    - now OC327067
    BLUE SKY CAPITAL MANAGEMENT LLP
    - 2007-04-16 OC327067
    K2 CAPITAL MANAGEMENT LLP
    - 2007-04-05 OC327067
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-23 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 2
    CANADIAN RESORT ASSETS GP LIMITED
    05965864 LP011733
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2006-10-31
    IIF 55 - Secretary → ME
  • 3
    CATALIST PARTNERS LLP
    OC435272
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CML REALISATIONS LIMITED
    - now SC043599
    CAIRNGORM MOUNTAIN LTD.
    - 2019-01-16 SC043599
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Dissolved Corporate (37 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 5
    CONTINENTAL SHELF 531 LIMITED
    07541647 07203642... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 6
    CORNWALL HIDEAWAYS LIMITED - now
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2018-11-30
    IIF 54 - Director → ME
  • 7
    CROFT LIVING LTD
    13386347
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CUMBRIA CAPITAL LTD
    12177019
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-06-04
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    CUMBRIA TECHNOLOGIES LTD
    12355549
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    DOL PARK LIMITED
    07537490
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 11
    FCC PARAGON GROUP LTD
    16024786
    Active Corporate (6 parents)
    Officer
    2024-12-11 ~ now
    IIF 7 - Director → ME
  • 12
    GDCV INVESTMENTS LIMITED - now
    WORLDWIDE SOLUTION LTD
    - 2010-09-07 04451938
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2006-12-31
    IIF 20 - Director → ME
  • 13
    GDF-I LLP (GP) LIMITED
    - now 06103392
    HALLCO 1447 LIMITED
    - 2007-03-16 06103392 04006703... (more)
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2007-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 14
    GIBBON LAWSON MCKEE LTD.
    SC162310
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-06 ~ 2016-12-22
    IIF 18 - Director → ME
  • 15
    GLOBAL DESTINATIONS FUND I (GP) LIMITED
    - now SC318631
    GLOBAL DESTINATIONS FUND 1 (GP) LIMITED
    - 2007-03-23 SC318631
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2014-03-10
    IIF 35 - Director → ME
  • 16
    HUMBERTS UK LIMITED
    - now 11367331
    THE GREAT UK PROPERTY COMPANY LIMITED
    - 2018-06-28 11367331
    Dissolved Corporate (6 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    INTERNATIONAL PROPERTY CONSULTANTS (UK) LIMITED
    04895170
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2003-12-01
    IIF 24 - Director → ME
  • 18
    JOG 2 LIMITED
    07685930 OC371366
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ 2020-01-08
    IIF 56 - Director → ME
  • 19
    JOHN O'GROATS HIGHLANDS LIMITED
    07537459
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 60 - Director → ME
  • 20
    K2 CAPITAL PARTNERS LIMITED
    - now 05953264
    ATLAS CAPITAL PARTNERS LIMITED
    - 2006-10-25 05953264
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2013-12-10
    IIF 43 - Director → ME
  • 21
    K2 EQUITY PARTNERS LLP
    OC323527
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-10-27 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MINI GEMS LIMITED
    - now 08026971
    CONTINENTAL SHELF 558 LIMITED
    - 2012-05-30 08026971 04609796... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 62 - Director → ME
  • 23
    NA LEWS CASTLE LIMITED
    - now 07541741
    SNOWDONIA LAND LIMITED
    - 2014-07-02 07541741
    CONTINENTAL SHELF 535 LIMITED
    - 2011-04-21 07541741 06451677... (more)
    Active Corporate (8 parents)
    Officer
    2011-04-15 ~ 2020-01-09
    IIF 64 - Director → ME
  • 24
    NATURAL ASSETS INVESTMENTS LIMITED
    - now 07541643
    CONTINENTAL SHELF 530 LIMITED
    - 2011-03-02 07541643 07776954... (more)
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2011-02-24 ~ 2011-02-24
    IIF 58 - Director → ME
    2011-02-24 ~ 2020-01-09
    IIF 65 - Director → ME
  • 25
    NATURAL LAND 3 LIMITED
    - now 07050162 OC347835... (more)
    HALLCO 1722 LIMITED
    - 2010-01-02 07050162 07285722... (more)
    Active Corporate (7 parents)
    Officer
    2009-12-21 ~ 2020-01-09
    IIF 46 - Director → ME
  • 26
    NATURAL LAND 3 MANAGEMENT LIMITED
    08149795
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ 2020-01-09
    IIF 47 - Director → ME
  • 27
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 31 - LLP Designated Member → ME
  • 28
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    NATURAL OUTFITTERS LIMITED
    - now 07777423
    CONTINENTAL SHELF 529 LIMITED
    - 2011-12-16 07777423 07458478... (more)
    Active Corporate (8 parents)
    Officer
    2011-12-15 ~ 2020-01-09
    IIF 66 - Director → ME
  • 30
    NATURAL RETREATS MANAGEMENT LIMITED
    - now 07232600
    HALLCO 1747 LIMITED - 2010-05-18
    Dissolved Corporate (7 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 42 - Director → ME
  • 31
    NATURAL RETREATS NOMINEE LIMITED
    - now 06454488
    HALLCO 1570 LIMITED - 2008-01-22
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 40 - Director → ME
  • 32
    NATURAL RETREATS PENSION LLP
    OC323563
    Active Corporate (17 parents)
    Officer
    2008-11-25 ~ now
    IIF 32 - LLP Designated Member → ME
    2006-10-31 ~ 2007-07-25
    IIF 28 - LLP Designated Member → ME
  • 33
    NL3 COTTAGES MANAGEMENT LIMITED
    08576265
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2020-01-09
    IIF 44 - Director → ME
  • 34
    NORTH YORK MOORS LIMITED
    07535663
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 59 - Director → ME
  • 35
    NR GLOBAL LIMITED
    - now 06849293
    HALLCO 1686 LIMITED - 2009-06-16
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 36
    OPENBRIX LTD
    11305881
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 5 - Director → ME
  • 37
    PAY A TRADE LTD
    16454093
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 10 - Director → ME
  • 38
    PENTIRE FISTRAL BEACH LIMITED
    07537593
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 39
    PENTIRE MANAGEMENT LIMITED
    08149794
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2017-07-31
    IIF 41 - Director → ME
  • 40
    PHOENIX BIDCO LIMITED
    12139778
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 41
    PROJECT NATURAL RETREATS LIMITED
    - now 05882484
    HALLCO 1370 LIMITED - 2006-10-12
    Dissolved Corporate (7 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 42
    PROJECT WPR LIMITED
    - now 05975347
    HALLCO 1387 LIMITED - 2006-11-07
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2014-02-01
    IIF 48 - Director → ME
  • 43
    REAL ESTATE PARTNERS 1 LLP
    OC431697
    Dissolved Corporate (4 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 44
    RICHMOND SWALE VALLEY COMMUNITY INITIATIVE
    04956722
    Dissolved Corporate (22 parents)
    Officer
    2003-11-07 ~ 2005-07-18
    IIF 22 - Director → ME
  • 45
    ROLLING HILLS ESTATE PROPERTY LIMITED
    11368918
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 46
    STIRLING ASSETS LLC
    FC026162
    Active Corporate (3 parents)
    Officer
    2005-08-18 ~ now
    IIF 23 - Director → ME
  • 47
    THE GREAT TRAVEL COMPANY LIMITED
    11026063 07232597
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 48
    THE UK GREAT TRAVEL COMPANY LIMITED
    - now 07232597 11026063
    NATURAL RETREATS UK LIMITED
    - 2017-11-01 07232597 11031026
    HALLCO 1746 LIMITED - 2010-05-20
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 49
    TREWHIDDLE VILLAGE LIMITED
    06116464
    Active Corporate (11 parents)
    Officer
    2011-09-29 ~ 2020-01-09
    IIF 67 - Director → ME
  • 50
    WORLDWIDE CURRENCY SOLUTIONS LIMITED
    04854544
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2006-12-01
    IIF 21 - Director → ME
  • 51
    WORLDWIDE INVESTMENT SOLUTIONS LIMITED
    04950151
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-10-31
    IIF 25 - Director → ME
  • 52
    WORLDWIDE PRIVATE RESIDENCES EQUITY LLP
    OC324497
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2013-12-01
    IIF 33 - LLP Designated Member → ME
  • 53
    WORLDWIDE PRIVATE RESIDENCES MANAGEMENT LIMITED
    - now 05975350
    HALLCO 1386 LIMITED - 2006-11-16
    Dissolved Corporate (6 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 54
    WORLDWIDE PROPERTY SOLUTIONS LTD.
    - now 04381302
    IBERIAN PROPERTY SALES LIMITED
    - 2002-06-12 04381302
    Dissolved Corporate (5 parents)
    Officer
    2002-02-25 ~ 2006-12-31
    IIF 27 - Director → ME
  • 55
    WORLDWIDE SOLUTIONS GROUP LIMITED
    05235552
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2006-12-31
    IIF 26 - Director → ME
  • 56
    WPR PROPERTY LLP (GP) LIMITED
    - now 06247776
    HALLCO 1491 LIMITED
    - 2007-06-27 06247776 06849434... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-26 ~ dissolved
    IIF 52 - Director → ME
  • 57
    YORKSHIRE DALES LIMITED
    - now 07777045
    CONTINENTAL SHELF 523 LIMITED
    - 2011-10-26 07777045 07457428... (more)
    Active Corporate (8 parents)
    Officer
    2011-10-24 ~ 2020-01-09
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.