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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

Mr Graham Allan Matthews

    Related profiles found in government register
  • Mr Graham Allan Matthews
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, 5 Langston Road, Loughton, IG10 3FL, England

      IIF 1 IIF 2 IIF 3
    • Unit 3 5 Langston Road, Loughton, IG10 3FL, United Kingdom

      IIF 6
    • Unit 3, Langston Road, Loughton, IG10 3FL, England

      IIF 7 IIF 8
    • Unit 3 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom

      IIF 9
    • Woodlands, 8 Beechview Drive, Waltham Abbey, Essex, EN9 3UB, United Kingdom

      IIF 10
  • Matthews, Graham Allan
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, 5 Langston Road, Loughton, IG10 3FL, England

      IIF 11 IIF 12 IIF 13
    • Unit 3 5 Langston Road, Loughton, IG10 3FL, United Kingdom

      IIF 16
    • Unit 3, Langston Road, Loughton, IG10 3FL, England

      IIF 17 IIF 18
    • Unit 3 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom

      IIF 19
    • Woodlands, 8 Beechview Drive, Waltham Abbey, Essex, EN9 3UB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    BUILDING SYSTEMS PROFILING LIMITED
    16784422
    Unit 3 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    MATTHEWS INVESTMENTS HOLDINGS LTD
    - now 12437547
    VMA MECHANICAL LIMITED
    - 2026-03-18 12437547
    Unit 3 5 Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 4 - Has significant influence or control OE
  • 3
    VMA CONSTRUCTION GROUP LTD
    16309592
    Unit 3 5 Langston Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    VMA COOLING LIMITED
    13811120
    Unit 3 5 Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    VMA ELECTRICAL LIMITED
    12438284
    Unit 3 5 Langston Road, Loughton, England
    Active Corporate (4 parents)
    Officer
    2020-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    VMA ENGINEERING LIMITED
    12437641
    Unit 3 5 Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    VMA GROUP LIMITED
    12437215
    Unit 3 5 Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 1 - Has significant influence or control OE
  • 8
    VMA INTERIORS LTD
    16983341
    Unit 3 Loughton Business Centre, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    VMA SERVICES LTD
    10125478
    Unit 3 Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2016-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    VMA TECHNICAL SERVICES LIMITED
    12025869
    Unit 3 Langston Road, Loughton, England
    Active Corporate (1 parent)
    Officer
    2019-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.