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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

Matthew Slade

    Related profiles found in government register
  • Matthew Slade
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Charles Slade
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Charles Slade
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slade, Matthew Charles
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Slade
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Charles Slade
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Slade, Matthew James
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Slade, Matthew Charles
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Slade, Matthew
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Slade, Matthew Charles
    British

    Registered addresses and corresponding companies
  • Slade, Matthew Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    50 CLOUDS HILL MANAGEMENT COMPANY LIMITED
    06752853
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 51 - Director → ME
    2008-11-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    50 CLOUDS HILL ROAD MANAGEMENT COMPANY LIMITED
    07613461
    Active Corporate (1 parent)
    Officer
    2011-04-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    BATH HOT HOUSES LTD
    13447289
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 31 - Director → ME
  • 4
    BRISTOL HOT HOUSES LTD
    13447121
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CABOT HOMES LIMITED
    11347587
    Active Corporate (2 parents)
    Officer
    2018-05-04 ~ now
    IIF 19 - Director → ME
  • 6
    CHAPS CORPORATE LIMITED
    12465024
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 16 - Director → ME
  • 7
    CHAPS INVESTMENTS LIMITED
    12133896
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 15 - Director → ME
  • 8
    CHAPS PROPERTY HOLDING LIMITED
    15547494
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 23 - Director → ME
  • 9
    CHAPS PROPERTY LIMITED
    12369613
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 18 - Director → ME
  • 10
    LESSER & PAVEY LTD.
    - now 00998771
    H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
    Active Corporate (14 parents)
    Officer
    2023-10-10 ~ 2025-10-04
    IIF 53 - Director → ME
    2025-10-04 ~ now
    IIF 54 - Director → ME
  • 11
    LUCENT ALPHA CENTAURI LIMITED
    15145695
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 37 - Director → ME
  • 12
    LUCENT HALO LIMITED
    15185817
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    LUCENT HORIZON LIMITED
    15230275
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    LUCENT INVESTMENT GROUP LIMITED
    15185815
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    LUCENT INVESTMENTS LIMITED
    14674328
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-02-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-18 ~ 2023-08-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    LUCENT MOON LIMITED
    14920516
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 36 - Director → ME
  • 17
    LUCENT NOVA LIMITED
    15185820
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    LUCENT ORBIT LIMITED
    15185826
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 19
    MDAPMS DEVELOPMENTS LTD
    15733918
    Dissolved Corporate (3 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    MINT STAYS LTD
    14048971
    Active Corporate (1 parent)
    Officer
    2022-04-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    ST MARKS RISE DURSLEY MANAGEMENT LIMITED
    13076177
    Active Corporate (14 parents)
    Officer
    2020-12-10 ~ 2024-02-29
    IIF 17 - Director → ME
    Person with significant control
    2020-12-10 ~ 2024-02-29
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    STALWART COMMERCIAL LIMITED
    14924174
    Active Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 28 - Director → ME
  • 23
    STALWART DEVELOPMENTS LIMITED
    10285257
    Active Corporate (3 parents)
    Officer
    2016-07-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-07-19
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    STALWART INVESTMENTS LIMITED
    08791588
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2013-11-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE FORGES GROUP LIMITED
    13694647
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 35 - Director → ME
    2021-10-21 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    THE FORGES HOSPITALITY GROUP LIMITED
    17182866
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    TRE LOWEN PROPERTY GROUP LIMITED
    15735390
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    UK HOT HOUSES LTD
    13446670
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 29 - Director → ME
  • 29
    VERTEX (CABOT MEWS) LIMITED
    13385264
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
  • 30
    VERTEX DEVELOPMENTS LIMITED
    14044098
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 31
    VERTEX INVESTMENT GROUP LIMITED
    12678870
    Active Corporate (2 parents)
    Officer
    2020-06-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    VERTEX INVESTMENTS LIMITED
    10441441
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-10-24 ~ now
    IIF 21 - Director → ME
  • 33
    VERTEX PROPERTY LIMITED
    10640573
    Active Corporate (2 parents)
    Officer
    2017-02-27 ~ now
    IIF 22 - Director → ME
  • 34
    VERTEX RETAIL LIMITED
    11092887
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 27 - Director → ME

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