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.
Mr Matthew Robert Philip Topham
- 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 1
- 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 2
- 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 3 IIF 4Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 5 IIF 6 IIF 7Wood Bank Business Park, Old Wood, Skellingthorpe, Lincoln, LN6 5UA, England
IIF 8Wood Bank Business Park, Wood Bank, Lincoln, LN6 5UA, United Kingdom
IIF 9
- 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 10
- 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 11
- 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 12
- 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 16
- 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 17The Old Wood South, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA
IIF 18Unit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 19Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 202a, King Street, Market Rasen, Lincolnshire, LN8 3BB
IIF 21Retford, Gamston Airport, Gamston, Retford, Nottinghamshire, DN22 0QL, United Kingdom
IIF 22
- 1
BOSS ARCHITECTURAL SOLUTIONS LIMITED
096896762a King Street, Market Rasen, LincolnshireDissolved Corporate (4 parents)Officer2015-07-16 ~ dissolvedIIF 21 - Director → ME - 2
DEAD RECKONING AVIATION LIMITED
08513635Retford Gamston Airport, Gamston, Retford, NottinghamshireDissolved Corporate (3 parents)Officer2014-02-14 ~ dissolvedIIF 10 - 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 17 - 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 18 - Director → ME - 5
EVERGREEN TRAINING AND SAFETY LTD
10594308Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 12 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - 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 2 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 1 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 22 - Director → ME - 12
STICKNEY MEADOWS LIMITED
107555992 Lace Market Square, NottinghamLiquidation Corporate (5 parents, 1 offspring)Officer2017-05-05 ~ 2018-06-06IIF 16 - Director → ME - 13
TOPHAM CAPITAL
11099770Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (3 parents)Officer2017-12-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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