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.
Mr Matthew John Sheridan Bourne
Mr Matthew John Sheridan Bourne
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBourne, Matthew John Sheridan
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
18, Calvin Street, London, E1 6HF, United Kingdom
IIF 6 7, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England
IIF 7 7, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
IIF 8 Riverside Business Park, Kirkgate Commercial Centre, Wakefield, West Yorkshire, WF1 5DJ, England
Bourne, Matthew John Sheridan
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England
Mr Matthew John Sheridan Bourne
United Kingdom born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 10 18, Calvin Street, London, E1 6HF, United Kingdom
Bourne, Matthew John Sheridan
British born in October 1960Resident in England
Registered addresses and corresponding companiesBourne, Matthew John Sheridan
Registered addresses and corresponding companies
IIF 13 Unit 10, Dove Centre, 109 Bartholomew Road, London, NW5 2BJ, England
- 1 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4 GBP2024-12-31Officer
2016-12-13 ~ nowIIF 7 - Director → ME - 2 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,107 GBP2024-10-31Officer 2012-04-24 ~ nowIIF 13 - Secretary → ME
- 3CHRISTOPHER FARR ARTWEAVE LIMITED - 2000-06-29 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)8,452,741 GBP2024-12-31Officer 1999-10-29 ~ nowIIF 12 - Director → ME
- 4 7 Albert Buildings, 49 Queen Victoria Street, London, EnglandActive Corporate (2 parents)Equity (Company account)48,342 GBP2024-12-31Officer 2019-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Riverside Business Park, Kirkgate Commercial Centre, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,563,872 GBP2024-12-31Officer 2017-01-03 ~ nowIIF 8 - Director → ME
- 6 18 Calvin Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)63,188 GBP2024-05-31Officer 2016-05-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 1 Tudor Mansions, 114 Chetwynd Road, London, EnglandActive Corporate (10 parents)Equity (Company account)5,731 GBP2024-10-31Officer 2021-06-27 ~ nowIIF 11 - Director → ME
- 1 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4 GBP2024-12-31Person with significant control 2016-12-13 ~ 2021-12-21IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CHRISTOPHER FARR ARTWEAVE LIMITED - 2000-06-29 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)8,452,741 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-12-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7 Albert Buildings, 49 Queen Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)128,905 GBP2024-12-31Officer 2019-08-19 ~ 2021-12-21IIF 9 - Director → MEPerson with significant control 2019-08-19 ~ 2019-08-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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