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.
Topham, Matthew Robert Philip
- British born in March 1989
Topham, Matthew Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British construction manager born in March 1989
Topham, Matthew Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sleaford Building Services Ltd, Heckington Business Park, Station Road, Sleaford, NG34 9JH, United Kingdom
IIF 4
- British director born in March 1989
Topham, Matthew Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesEvergreen Group Uk, Wood Bank Business Park, Skellingthorpe, Lincoln, LN6 5UA, United Kingdom
IIF 5The Old Wood South, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA
IIF 6Unit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 7Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 82a, King Street, Market Rasen, Lincolnshire, LN8 3BB
IIF 9Retford, Gamston Airport, Gamston, Retford, Nottinghamshire, DN22 0QL, United Kingdom
IIF 10
- born in March 1989
Topham, Matthew Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWood Bank Business Park, Wood Bank, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA, United Kingdom
IIF 11
- British company director born in March 1989
Topham, Matthew Robert Philip
Resident in England
Registered addresses and corresponding companiesRetford, Gamston Airport, Gamston, Retford, Nottinghamshire, DN22 0QL, United Kingdom
IIF 12
- British director born in March 1989
Topham, Matthew Robert Philip
Resident in England
Registered addresses and corresponding companiesWood Bank Business Park, Wood Bank South, Skellingthorpe, Lincoln, LN6 5UA
IIF 13
- British born in March 1989
Mr Matthew Robert Philip Topham
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 14 IIF 15Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 16 IIF 17 IIF 18Wood Bank Business Park, Old Wood, Skellingthorpe, Lincoln, LN6 5UA, England
IIF 19Wood Bank Business Park, Wood Bank, Lincoln, LN6 5UA, United Kingdom
IIF 20
- English born in March 1989
Topham, Matthew Robert Philip
Resident in England
Registered addresses and corresponding companiesUnit 5, Manor Farm, Aubourn, Lincoln, Lincolnshire, LN5 9DX, England
IIF 21
- English born in March 1989
Mr Matthew Robert Philip Topham
Resident in England
Registered addresses and corresponding companiesUnit 5, Manor Farm, Aubourn, Lincoln, Lincolnshire, LN5 9DX, England
IIF 22
- 1
BOSS ARCHITECTURAL SOLUTIONS LIMITED
096896762a King Street, Market Rasen, LincolnshireDissolved Corporate (4 parents)Officer2015-07-16 ~ dissolvedIIF 9 - Director → ME - 2
DEAD RECKONING AVIATION LIMITED
08513635Retford Gamston Airport, Gamston, Retford, NottinghamshireDissolved Corporate (3 parents)Officer2014-02-14 ~ dissolvedIIF 12 - Director → ME - 3
EVERGREEN ARCHITECTURAL SOLUTIONS LTD
09895540Evergreen Group Uk Wood Bank Business Park, Skellingthorpe, Lincoln, United KingdomDissolved Corporate (4 parents)Officer2015-12-01 ~ dissolvedIIF 5 - Director → ME - 4
EVERGREEN CONSTRUCTION (MARKET RASEN) LIMITED
09276976The Workshop Freisthorpe Road, Buslingthorpe, Lincoln, United KingdomActive Corporate (4 parents)Officer2015-12-01 ~ 2017-11-16IIF 6 - Director → ME - 5
EVERGREEN TRAINING AND SAFETY LTD
10594308Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MATT TOPHAM RACING LLP
OC428646Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-08-29 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RIDGE VIEW HEIGHTS MANAGEMENT CO LTD
13972123Unit 5 Manor Farm, Aubourn, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RUSHMORE COUNTRY FARM PARK LTD
- 2018-03-14 08922669TILLBRIDGE LAKES LIMITED
- 2017-11-24 08922669TOP LET (NOTTINGHAM) LIMITED
- 2015-06-12 08922669Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (2 parents)Officer2014-03-04 ~ 2022-09-05IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EVERGREEN TIMBER FRAMES LTD
- 2019-09-02 09895851Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOORFIELD SECURITY LTD
- 2015-05-28 08321074Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (5 parents)Officer2014-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SMC PROPERTY INVESTMENTS LIMITED
08848604Kuki, Retford (gamston) Airport, RetfordDissolved Corporate (3 parents)Officer2014-01-16 ~ 2016-04-27IIF 10 - Director → ME - 12
STICKNEY MEADOWS LIMITED
107555992 Lace Market Square, NottinghamLiquidation Corporate (5 parents, 1 offspring)Officer2017-05-05 ~ 2018-06-06IIF 4 - Director → ME - 13
TOPHAM CAPITAL
11099770Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (3 parents)Officer2017-12-06 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TILLBRIDGE INVESTMENT LTD
- 2016-12-28 09733141Unit 5 Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-08-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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