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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 Serge Philippe Maurice Maton

    Related profiles found in government register
  • Mr Serge Philippe Maurice Maton
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 68b, Longfield Street, London, SW18 5RE, United Kingdom

      IIF 1

    • Latimers, Como House, Como Road, Malvern, WR14 2TH, England

      IIF 2
  • Serge Philippe Maurice Maton
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 3
  • Maton, Serge Philippe Maurice
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 4

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Maton, Serge Philippe Maurice Auguste
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Maton, Serge Philippe Maurice Auguste
    Luxembourger director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 26

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 27 IIF 28
  • Maton, Serge Phillippe Maurice
    Luxembourger born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Latimers, Como House, Como Road, Malvern, WR14 2TH, England

      IIF 29
  • Maton, Serge Phillippe Maurice
    Luxembourger investment advisor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stables Yard, 25b Southfields Road, London, SW18 1QW, United Kingdom

      IIF 30

    • 3rd Floor 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 31

    • 6, Heddon Street, London, W1B 4BT

      IIF 32
  • Maton, Serge Philippe Maurice
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 25 Great Pulteney Street, London, W1F 9LT

      IIF 33
  • Maton, Serge Phillippe Maurice
    Luxembourgian born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maton, Serge Phillippe Maurice
    Luxembourgian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Schubert Road, London, SW15 2QX

      IIF 36
  • Maton, Serge Phillippe Maurice
    Luxembourgian investment adviser born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maton, Serge Phillippe Maurice
    Luxembourgian investment manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Schubert Road, London, SW15 2QX

      IIF 44
  • Maton, Serge Philippe

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    AMERSTON PROPERTIES LTD.
    05039023
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (4 parents)
    Officer
    2004-02-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLE PROPERTY (GATEHOUSE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04
    Dissolved on 2019-10-22
    FRONTIER ESTATES (AYLESBURY) LIMITED
    - 2011-04-18 04993040
    C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-28 ~ 2011-04-08
    IIF 36 - Director → ME
  • 3
    ANTILOG 2 LTD
    13146308
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-20 ~ now
    IIF 22 - Director → ME
  • 4
    ATLANTIC GRANVILLE LTD
    10549694
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 45 - Secretary → ME
  • 5
    BAUMONT CPP ONE CO-INVEST LP
    SL036072
    Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-02 ~ 2023-06-20
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove persons → OE
  • 6
    BAUMONT REAL ESTATE CAPITAL LIMITED
    - now 10587071
    BAUMONT REAL ESTATE PARTNERS LIMITED
    - 2018-06-12 10587071
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-06-22 ~ now
    IIF 7 - Director → ME
  • 7
    BAUMORE HOLDINGS LTD
    12097199
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 6 - Director → ME
  • 8
    BCPO HOLDCO UK LIMITED
    15529570
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 15 - Director → ME
  • 9
    BCPO NEUILLY 127 LIMITED
    15845627
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 25 - Director → ME
  • 10
    BCPO PRIME LIMITED
    15035446
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ now
    IIF 16 - Director → ME
  • 11
    BCPO TOPCO FR LIMITED
    15033342
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 13 - Director → ME
  • 12
    BRE II TOPCO UK LIMITED
    15414506
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 21 - Director → ME
  • 13
    BREO HUNDRED LTD
    13083056
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 17 - Director → ME
  • 14
    BREO RINGWOOD LTD
    13027482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Due to be dissolved on 2025-03-18 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 15
    CAMMONT HOLDCO LIMITED
    15557126
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 23 - Director → ME
  • 16
    CAMMONT PROPCO LIMITED
    15559445
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 12 - Director → ME
  • 17
    CARVAL INVESTORS GB LLP
    OC383433
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-01 ~ 2017-03-31
    IIF 33 - LLP Member → ME
  • 18
    CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED
    06346943
    6 Heddon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 19
    GASPARD NEPTUNE LIMITED
    12320645
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 5 - Director → ME
  • 20
    OCHRE HOLDCO LIMITED
    15419670
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 19 - Director → ME
  • 21
    OCHRE PROPCO LIMITED
    15420089
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 18 - Director → ME
  • 22
    ORDERBIDE II LIMITED
    - now 05019363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-17 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 41 - Director → ME
  • 23
    ORDERBIDE LIMITED
    - now 05018811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-27 during the appointment or period of control
    PARSONBRIGHT LIMITED - 2004-02-17
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 24
    PILOT PEAK CAPITAL LIMITED
    10576527
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-06-08
    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
  • 25
    POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
    POCKET LIVING (GREENWICH PENINSULA) LIMITED
    - 2016-08-04 06346043
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Tower House, 10 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2009-12-18
    IIF 44 - Director → ME
  • 26
    POCKET LIVING (BATH ROAD) LIMITED
    05535474
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 37 - Director → ME
  • 27
    POCKET LIVING (HOLDINGS) LIMITED
    - now 05281651 06323785... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2023-08-06
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 39 - Director → ME
  • 28
    POCKET LIVING (SUDBURY ARMS) LIMITED
    - now 05273964
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 43 - Director → ME
  • 29
    POCKET LIVING (WEEDINGTON ROAD) LIMITED
    05760718
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-05-28 ~ 2010-06-30
    IIF 42 - Director → ME
  • 30
    POCKET LIVING LIMITED
    - now 04538848 10820766... (more)
    S 1 HOMES LIMITED - 2005-02-07
    Tower House, 10 Southampton Street, London, England
    Active Corporate (12 parents, 36 offsprings)
    Officer
    2009-05-28 ~ 2009-08-25
    IIF 35 - Director → ME
  • 31
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED
    - 2019-07-03 06323785 05281651... (more)
    Tower House, 10 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2009-12-18
    IIF 40 - Director → ME
  • 32
    QUARTERMASTER HOLDCO LIMITED
    - now 15497435 16361336
    CRAVEN HOLDCO LIMITED
    - 2025-06-06 15497435
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-17 ~ now
    IIF 24 - Director → ME
  • 33
    QUARTERMASTER PROPCO LIMITED
    - now 16133014
    10 GPS PROPCO LIMITED
    - 2025-04-02 16133014
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-12 ~ now
    IIF 11 - Director → ME
  • 34
    ROPEMAKER HOLDCO LIMITED
    - now 16361336
    PLACEHOLDER HOLDCO LIMITED
    - 2025-06-19 16361336
    QUARTERMASTER HOLDCO LIMITED
    - 2025-06-06 16361336 15497435
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
  • 35
    ROPEMAKER PROPCO LIMITED
    16525324
    10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 9 - Director → ME
  • 36
    STOCKLEY CAR PARKING LIMITED
    07877051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-26
    Dissolved on 2016-02-04
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-12-09 ~ 2014-02-24
    IIF 30 - Director → ME
  • 37
    TEN TIMES TEN DEVELOPMENTS LIMITED
    07973815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2019-02-09 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 38
    THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
    13666588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-28 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-02 ~ dissolved
    IIF 28 - Director → ME
  • 39
    THE WHITE SWAN (FETTER LANE) LIMITED
    04846832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-28 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 27 - Director → ME
  • 40
    TVP 4 + 5 HOLDINGS LTD
    12643006
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 14 - Director → ME
  • 41
    VINCENT HOLDCO LIMITED
    16113312
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 10 - Director → ME
  • 42
    VINCENT PROPCO LIMITED
    16113584
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 20 - Director → ME
  • 43
    WOLVERTON PROPERTIES LIMITED
    04547692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.