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.
Graves, Matthew James
- British born in April 1984
Graves, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in April 1984
Graves, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, England
IIF 4
- British managing director born in April 1984
Graves, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Graves, Matthew James
Resident in England
Registered addresses and corresponding companies24, Southfield Drive, Hazlemere, High Wycombe, HP15 7HB, England
IIF 7
- British managing director born in April 1984
Graves, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Matthew James Graves
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Matthew James Graves
Resident in England
Registered addresses and corresponding companies
- 1
REGAL FINANCE GROUP LTD
- 2024-07-30 09605914Aston Court, Kingsmead Business Park, High Wycombe, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
MATTHEW JAMES FINANCIAL SOLUTIONS LTD
0839078752 Brook Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-06 ~ dissolvedIIF 4 - Director → ME - 3The Hall Barn, Church Lane, Lewknor, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2017-05-10 ~ 2018-02-28IIF 6 - Director → ME
- 4
MRG FINANCE GROUP LTD
11811855Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Officer2019-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
MRG MANAGEMENT LTD
11795835Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OM2 LTD
1329669624 Southfield Drive, Hazlemere, High Wycombe, EnglandActive Corporate (4 parents)Officer2021-03-28 ~ nowIIF 7 - Director → ME - 7
OMNIA AGRI LIMITED
1262276015 Stuart Terrace, Talbot Green, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
OMNIA MORTGAGES LTD
12093354Nightingale House Main Road, Church Village, Pontypridd, WalesDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
REGAL PROTECT LTD
09824596Double Day House, 25-29 High Street, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2015-10-14 ~ dissolvedIIF 5 - Director → ME
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