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.
Matthews, Robert Allan
- British born in November 1978
Matthews, Robert Allan
Resident in England
Registered addresses and corresponding companiesUnit 4b, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
IIF 15, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England
IIF 25, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom
IIF 3310 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
IIF 4131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
IIF 51-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 6 IIF 71-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom
IIF 839b, Replingham Road, London, SW18 5LT, United Kingdom
IIF 9One Canada Square, Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 10Suit 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 11Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 12The Ministry, 79-81, Borough Road, London, SE1 1DN, England
IIF 13
- British born in November 1978
Matthews, Robert
Resident in England
Registered addresses and corresponding companies - born in November 1978
Matthews, Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Leyland Drive, Northampton, NN2 8QA, England
IIF 21
- British born in November 1978
Mr Robert Allan Matthews
Resident in England
Registered addresses and corresponding companies131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
IIF 22
- British born in November 1978
Robert Matthews
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Robert
- 1
BI SYSTEMS GROUP LTD
11578776131 Finsbury Pavement, London, United KingdomActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
BLACK SWAN WIFI LIMITED
122424864b Birches Industrial Estate, East Grinstead, EnglandDissolved Corporate (4 parents)Officer2019-12-17 ~ 2020-09-17IIF 11 - Director → ME - 3
BOOST TRADE FINANCE LIMITED
065281421-9 Hardwicks Square, Wansworth, LondonDissolved Corporate (5 parents)Officer2008-09-16 ~ dissolvedIIF 9 - Director → ME - 4
BOOST VENTURE CAPITAL LIMITED
065419741-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2008-09-16 ~ 2012-12-12IIF 7 - Director → ME - 5FINTEC GROUP LIMITED - now
ITEC GROUP LIMITED
- 2017-04-26 065385273 Shortlands, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-16 ~ 2013-01-09IIF 18 - Director → ME2008-09-16 ~ 2013-01-09IIF 26 - Secretary → ME - 6FLOW ALPHA LIMITED - 2020-08-18The Ministry, 79-81 Borough Road, London, EnglandActive Corporate (5 parents)Officer2021-07-28 ~ nowIIF 13 - Director → ME
- 7
FUNDI LIMITED
070269351-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2010-10-20 ~ 2012-12-12IIF 20 - Director → ME - 8
FUNDI LONDON LIMITED
070774881-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (5 parents)Officer2009-11-16 ~ 2012-12-12IIF 19 - Director → ME - 9INVESTMENT OPLIX LIMITED - nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26
BOOST EUROPE LIMITED
- 2016-11-07 06565801Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2012-12-12IIF 15 - Director → ME - 10
ITEC CENTRALISED SERVICES LIMITED
067085021-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (6 parents)Officer2008-10-10 ~ 2012-12-12IIF 14 - Director → ME2008-10-10 ~ 2012-12-12IIF 25 - Secretary → ME - 11
ITEC EUROPE LIMITED
06565768Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2012-12-12IIF 16 - Director → ME2008-09-16 ~ 2012-12-12IIF 27 - Secretary → ME - 12
ITEC GROUP FINANCE LIMITED
065448771-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (7 parents)Officer2008-07-28 ~ 2012-12-12IIF 17 - Director → ME2008-09-16 ~ 2012-12-12IIF 28 - Secretary → ME - 13
MARSH LANE PLOT OWNERS LLP
OC366718Forty Winks Lazy Lane, Fladbury, Pershore, WorcestershireDissolved Corporate (143 parents)Officer2012-07-18 ~ 2015-10-19IIF 21 - LLP Member → ME - 14OPLIX GROUP LIMITED - nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01
CHILLIBUSH ABC LIMITED
- 2018-03-15 06892827Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2017-04-26IIF 2 - Director → ME2009-04-30 ~ 2012-12-12IIF 6 - Director → ME - 15PANTHEON GROUP HOLDINGS LIMITED - now
BLACK SWAN GROUP LTD.
- 2024-02-19 11613301MRD SECURITY SOLUTIONS LIMITED - 2019-09-24Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-03-02 ~ 2020-09-17IIF 12 - Director → ME - 163 Shortlands, London, EnglandActive Corporate (5 parents)Officer2017-04-10 ~ 2017-04-26IIF 3 - Director → ME
- 17
- 18
PREVENTOGEN LIMITED
14611279Unit 4b Birches Industrial Estate, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2023-01-23 ~ 2024-02-01IIF 1 - Director → ME - 19SYNTRIQA LTD - now
POMCHAIN LTD
- 2026-06-04 110648352nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (7 parents)Officer2017-11-15 ~ 2021-02-26IIF 4 - Director → MEPerson with significant control2017-11-15 ~ 2021-02-26IIF 24 - Has significant influence or control → OE - 20WPA VENTURES LTD - now
POMTECH LTD
- 2026-05-18 110393862nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (7 parents)Officer2017-10-31 ~ 2021-02-26IIF 10 - Director → MEPerson with significant control2017-10-31 ~ 2020-06-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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