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
Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 5, Manor Farm, Aubourn, Lincoln, Lincolnshire, LN5 9DX, England
- English born in March 1989
Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 5, Manor Farm, Aubourn, Lincoln, Lincolnshire, LN5 9DX, England
- British born in March 1989
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 Unit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 5 IIF 6 IIF 7 Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 8 Wood Bank Business Park, Old Wood, Skellingthorpe, Lincoln, LN6 5UA, England
IIF 9 Wood Bank Business Park, Wood Bank, Lincoln, LN6 5UA, United Kingdom
- British company director born in March 1989
Resident in England
Registered addresses and corresponding companies
IIF 10 Retford, Gamston Airport, Gamston, Retford, Nottinghamshire, DN22 0QL, United Kingdom
- British director born in March 1989
Resident in England
Registered addresses and corresponding companies
IIF 11 Wood Bank Business Park, Wood Bank South, Skellingthorpe, Lincoln, LN6 5UA
- born in March 1989
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Wood Bank Business Park, Wood Bank, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA, United Kingdom
- British born in March 1989
Resident in United Kingdom
Registered addresses and corresponding companies - British construction manager born in March 1989
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o Sleaford Building Services Ltd, Heckington Business Park, Station Road, Sleaford, NG34 9JH, United Kingdom
- British director born in March 1989
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Evergreen Group Uk, Wood Bank Business Park, Skellingthorpe, Lincoln, LN6 5UA, United Kingdom
IIF 18 The Old Wood South, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA
IIF 19 Unit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 20 Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 21 2a, King Street, Market Rasen, Lincolnshire, LN8 3BB
IIF 22 Retford, Gamston Airport, Gamston, Retford, Nottinghamshire, DN22 0QL, United Kingdom
- 1 2a King Street, Market Rasen, LincolnshireDissolved Corporate (4 parents)Officer
2015-07-16 ~ dissolvedIIF 21 - Director → ME - 2 Retford Gamston Airport, Gamston, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2014-02-14 ~ dissolvedIIF 10 - Director → ME
- 3 Evergreen Group Uk Wood Bank Business Park, Skellingthorpe, Lincoln, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-9,405 GBP2017-04-30Officer 2015-12-01 ~ dissolvedIIF 17 - Director → ME
- 4 Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,072 GBP2018-02-28Officer 2017-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2019-08-29 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2019-08-29 ~ 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
- 6 Unit 5 Manor Farm, Aubourn, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)-86 GBP2025-03-31Officer 2024-02-18 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7EVERGREEN TIMBER FRAMES LTD - 2019-09-02 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,008,545 GBP2024-12-31Officer 2015-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8MOORFIELD SECURITY LTD - 2015-05-28 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,307 GBP2024-12-27Officer 2014-05-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (2 parents)Officer 2017-12-06 ~ nowIIF 14 - Director → MEPerson with significant control 2017-12-06 ~ 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
- 10TILLBRIDGE INVESTMENT LTD - 2016-12-28 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2015-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 1 The Workshop Freisthorpe Road, Buslingthorpe, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)-275,711 GBP2024-10-31Officer 2015-12-01 ~ 2017-11-16IIF 18 - Director → ME
- 2RUSHMORE COUNTRY FARM PARK LTD - 2018-03-14TILLBRIDGE LAKES LIMITED - 2017-11-24TOP LET (NOTTINGHAM) LIMITED - 2015-06-12 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (1 parent)Officer 2014-03-04 ~ 2022-09-05IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kuki, Retford (gamston) Airport, RetfordDissolved Corporate (1 parent)Officer 2014-01-16 ~ 2016-04-27IIF 22 - Director → ME
- 4 2 Lace Market Square, NottinghamLiquidation Corporate (3 parents)Equity (Company account)317,150 GBP2022-06-30Officer 2017-05-05 ~ 2018-06-06IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.