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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

Gill, Matthew Danby

child relation
Offspring entities and appointments 75
  • 1
    BAKER & SPICE (LONDON1) LTD
    13351705
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BAKER AND SPICE (PROPERTY) LIMITED
    13032288
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ 2023-11-16
    IIF 11 - Director → ME
  • 3
    BEA'S OF BLOOMSBURY LIMITED
    - now 08299210 06290642
    LAKSHMI HONEY BADGER LIMITED - 2015-04-25
    Dissolved Corporate (15 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BEYOND WATER LIMITED
    - now 07387428
    PUMP AID TRADING LIMITED
    - 2017-11-06 07387428
    Active Corporate (6 parents)
    Officer
    2011-05-16 ~ now
    IIF 23 - Director → ME
    2011-05-16 ~ 2024-09-24
    IIF 85 - Secretary → ME
  • 5
    BOBB 001 LIMITED
    - now 09009763
    BEA’S OF BLOOMSBURY BAKERY LIMITED
    - 2020-07-24 09009763
    DEE LIGHT PROPERTY LIMITED
    - 2018-12-12 09009763
    BITTERSWEET BAKERS LIMITED - 2015-08-04
    Dissolved Corporate (8 parents)
    Officer
    2018-12-01 ~ 2024-01-11
    IIF 2 - Director → ME
  • 6
    BOTTEGA MILANESE INC LIMITED
    10709754
    Active Corporate (11 parents)
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 22 - Director → ME
  • 7
    BREW & BAKE COFFEE LIMITED
    09317182
    Dissolved Corporate (9 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BREW COFFEE COMPANY LIMITED
    08526266
    Dissolved Corporate (11 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CAFE 2 U LIMITED
    05131350
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2021-04-26
    IIF 38 - Director → ME
  • 10
    CCL 001 LIMITED
    - now 11882068 06988963... (more)
    COFFEESMITHS COLLECTIVE LIMITED
    - 2020-07-27 11882068
    COFFEESMITHS COLLECTIVE UK LIMITED
    - 2019-04-30 11882068
    Dissolved Corporate (12 parents, 10 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CCL 002 LIMITED
    - now 06988963 11886040... (more)
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2020-07-09 06988963 07841277... (more)
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2014-03-04 06988963 07841277... (more)
    THE COFFEESMITHS COLLECTIVE LIMITED
    - 2014-02-28 06988963
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    2010-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 12
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    - 2020-07-10 11886040 09214875... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 13
    COFFEE GLOBAL LIMITED
    05342836
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 35 - Director → ME
  • 14
    COFFEESMITHS (INDEPENDENTS) LIMITED
    11884416
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 15
    COFFEESMITHS (NORTH) LIMITED
    11884414
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 16
    COFFEESMITHS (SOUTH WEST) LIMITED
    11884365
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 47 - Director → ME
  • 17
    COFFEESMITHS ROASTERY LIMITED
    - now 09645866
    THE ROASTERY DEPARTMENT LIMITED
    - 2019-03-15 09645866
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2016-12-01
    IIF 84 - Director → ME
    2019-01-10 ~ dissolved
    IIF 50 - Director → ME
  • 18
    CRAZY FOX ESPRESSO BAR LIMITED
    09065446
    Dissolved Corporate (8 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CWP LONDON LTD
    12024424
    Dissolved Corporate (6 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 48 - Director → ME
  • 20
    DEIJ CAPITAL LIMITED
    08802438
    Active Corporate (1 parent)
    Officer
    2013-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    09214875 11886040... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 28 - Director → ME
  • 22
    DEPT. COFFEE LTD
    - now 09214430
    DEPARTMENT OF COFFEE LIMITED
    - 2019-04-11 09214430
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 23
    DEPT. COLD BREW LIMITED
    11890146 10777417... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 24
    DMG 002 LIMITED
    14117229 11704987
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    DMG 03 LIMITED
    11704987 14117229
    Active Corporate (1 parent)
    Officer
    2018-11-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    EAT SLEEP JUICE REPEAT LIMITED
    - now 07841277
    DOCASA LIMITED
    - 2015-05-01 07841277
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-02-28
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 27
    FABULOUS LTD
    05952040
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 28
    FAIRFAX CAPITAL LIMITED
    - now 05692205 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2007-05-31 05692205 06256582
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 69 - Director → ME
  • 29
    FAIRFAX EQUITIES LIMITED
    - now 05954820
    FAIRFAX SMALLER COMPANIES LIMITED
    - 2007-01-03 05954820
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 70 - Director → ME
  • 30
    FAIRFAX EQUITY LIMITED
    05480680
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 68 - Director → ME
  • 31
    FAIRFAX GROUP LIMITED
    05480749
    Dissolved Corporate (10 parents)
    Officer
    2005-06-14 ~ 2012-12-13
    IIF 75 - Director → ME
  • 32
    FAIRFAX I.S. NOMINEES LIMITED
    05563820
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 73 - Director → ME
  • 33
    FAIRFAX I.S. PLC
    - now 05496355
    FAIRFAX I.S. LIMITED
    - 2006-10-10 05496355
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2012-07-17
    IIF 76 - Director → ME
  • 34
    FAIRFAX MERGERS AND ACQUISITIONS LIMITED
    05954805
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 77 - Director → ME
  • 35
    FILMORE AND UNION (NORTH) LTD
    12014335
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 36
    FILMORE AND UNION RESTAURANTS LTD
    12113551
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 37
    GWECO 299 LIMITED - now
    LA BOTTEGA MILANESE LIMITED
    - 2022-03-16 06893451
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 20 - Director → ME
  • 38
    IN HOUSE COFFEE LIMITED
    13497208
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ 2023-02-02
    IIF 12 - Director → ME
  • 39
    INTERCEPTOR CAPITAL LIMITED
    10341054
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    INTERNATIONAL COFFEE COMPANY LTD
    16452672
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 41
    INTERNATIONAL STADIA CAPITAL LIMITED
    - now 09987286
    INTERNATIONAL STADIA INVESTMENTS LIMITED
    - 2016-06-11 09987286
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 30 - Director → ME
  • 42
    KUWAIT PROPERTY LIMITED
    05489658
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 74 - Director → ME
  • 43
    MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
    STG HOLDINGS PLC
    - 2006-01-12 02320261
    WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
    FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
    Dissolved Corporate (24 parents)
    Officer
    2002-02-19 ~ 2003-11-07
    IIF 67 - Director → ME
  • 44
    MDG 02 LIMITED
    11736361
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    MEA ENERGY LTD.
    - now 09165047
    MIDDLE EAST AFRICA ENERGY LTD
    - 2014-09-30 09165047
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-04-27
    IIF 43 - Director → ME
  • 46
    MEDICSIGHT NOMINEES LIMITED
    - now 04373168
    HTTP NOMINEES LIMITED
    - 2002-11-20 04373168
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2003-11-07
    IIF 66 - Director → ME
  • 47
    MONT CLERE LIMITED
    09679491
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 24 - Director → ME
  • 48
    NCM GLOBAL FINANCIAL LTD
    09244680
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 49
    NORDIC BAKERY GROUP LTD
    11450723
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2023-02-14
    IIF 3 - Director → ME
  • 50
    OLD CO 0003 LTD - now
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Liquidation Corporate (15 parents)
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 1 - Director → ME
  • 51
    OLD CO 001 LTD
    - now 10777417 13021317... (more)
    BAKER AND SPICE (LONDON) LTD
    - 2022-07-19 10777417
    DEPT. COLD BREW LTD
    - 2019-02-18 10777417 11890146
    DEPT.COLDBREW LTD
    - 2018-10-22 10777417 11890146
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD
    - 2018-10-19 10777417
    Dissolved Corporate (12 parents)
    Officer
    2017-05-18 ~ 2024-02-28
    IIF 37 - Director → ME
  • 52
    OLD CO 0011 LTD - now
    BAKER AND SPICE (RETAIL) LIMITED
    - 2023-08-04 13021317
    Dissolved Corporate (7 parents)
    Officer
    2020-11-15 ~ 2022-08-15
    IIF 10 - Director → ME
  • 53
    OLD CO 002 LTD - now
    NORDIC BAKERY (LONDON) LTD
    - 2022-09-14 11456055
    Dissolved Corporate (13 parents)
    Officer
    2019-01-09 ~ 2022-08-15
    IIF 18 - Director → ME
  • 54
    OMADA INVESTMENT MANAGEMENT LIMITED
    - now 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2013-06-25 06256582 05692205
    FAIRFAX CAPITAL LIMITED
    - 2007-05-31 06256582 05692205
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ 2014-09-22
    IIF 13 - Director → ME
  • 55
    PITT CUE CO (HOLDINGS) LIMITED
    12654265
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    POWDERBLUE PICTURES LIMITED
    05284692
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 57
    PRIME WEALTH (MANAGEMENT) LIMITED
    - now 08808109
    PRIME MARKETS SUBSIDIARY 2 LIMITED
    - 2013-12-31 08808109 08783842
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-02-28
    IIF 80 - Director → ME
  • 58
    PRIME WEALTH ADVISORY LIMITED
    - now 08783842
    PRIME MARKETS SUBSIDIARY LIMITED
    - 2013-12-31 08783842 08808109
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2014-02-28
    IIF 79 - Director → ME
  • 59
    PRIME WEALTH GROUP LIMITED
    - now 05954774
    PRIME MARKETS LIMITED
    - 2013-12-18 05954774
    PRIME CFDS LIMITED
    - 2010-06-03 05954774
    FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
    - 2009-07-14 05954774
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2014-02-28
    IIF 72 - Director → ME
  • 60
    PUMP AID
    03661446
    Active Corporate (34 parents)
    Officer
    2011-05-16 ~ 2024-01-23
    IIF 87 - Secretary → ME
  • 61
    QST NOMINEES LIMITED
    05675080
    Dissolved Corporate (4 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 78 - Director → ME
  • 62
    SIGRAFI LIMITED - now
    SAT PARTNERS LIMITED
    - 2025-12-11 16897706 15317022... (more)
    Active Corporate (3 parents)
    Officer
    2025-12-08 ~ 2025-12-10
    IIF 7 - Director → ME
    Person with significant control
    2025-12-08 ~ 2025-12-10
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 63
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 4 - Director → ME
  • 64
    SMALL BATCH COFFEE ROASTERS LIMITED
    - now 08150607
    ROASTED RITUALS COFFEE LTD.
    - 2022-09-26 08150607
    Active Corporate (12 parents)
    Officer
    2018-06-29 ~ now
    IIF 32 - Director → ME
  • 65
    SPRING ESPRESSO LIMITED
    07640247
    Active Corporate (9 parents)
    Officer
    2019-06-05 ~ 2021-04-22
    IIF 16 - Director → ME
  • 66
    TACTICA FUND MANAGEMENT LIMITED
    05651967
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2009-12-14
    IIF 71 - Director → ME
  • 67
    TAPPED AND PACKED LTD
    06964995
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 68
    TAYLOR ST BARISTAS (LONDON) LTD
    12166451
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ now
    IIF 8 - Director → ME
  • 69
    TEAM UP FOR SOCIAL MOBILITY LIMITED
    08248054
    Active Corporate (16 parents)
    Officer
    2015-09-01 ~ 2017-11-28
    IIF 41 - Director → ME
  • 70
    THE POET & THE VICAR LIMITED
    06358901
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 71
    TRADEWIND ESPRESSO LTD
    09480312
    Liquidation Corporate (12 parents)
    Officer
    2018-06-29 ~ 2021-09-22
    IIF 33 - Director → ME
  • 72
    URBAN TEA ROOMS LIMITED
    07830423
    Dissolved Corporate (11 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 73
    VISSER & CO LTD.
    SC636011
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    VISSER PROPERTY GROUP LTD
    SC894166
    Active Corporate (2 parents)
    Person with significant control
    2026-06-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    VISSER PROPERTY INVESTMENTS LTD
    SC666748
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-08 ~ 2020-07-08
    IIF 9 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-08 ~ 2020-07-08
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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