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 Charles Kent
Mr Matthew Charles Kent
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 2 The Martyns, Church Road, Hockley, Essex, SS5 6AE, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 10 20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 11 Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 12 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
Kent, Matthew Charles
British director born in February 1974Resident in England
Registered addresses and corresponding companiesKent, Matthew Charles
British futures trader born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE
IIF 18 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 19 125, 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 20 IIF 21 IIF 22 (more) 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 24 Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
Kent, Matthew Charles
born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 25 20th Floor, Old Broad Street, London, EC2N 1AR, England
Kent, Matthew
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 26 63 Stanley Road, Rochford, Essex, SS4 3JA
Kent, Matthew
British futures trader born in February 1974Resident in England
Registered addresses and corresponding companiesKent, Matthew
born in February 1974Resident in England
Registered addresses and corresponding companiesKent, Matthew
British futures traderRegistered addresses and corresponding companies
IIF 32 63 Stanley Road, Rochford, Essex, SS4 3JA
- 1 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer
2015-04-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedIIF 17 - Director → ME
- 3 The Martyns, Church Road, Hockley, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 20th Floor 125 Old Broad Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)17,746,866 GBP2024-05-31Officer 2008-05-06 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,891,437 GBP2024-08-31Officer 2018-08-22 ~ nowIIF 24 - Director → MEPerson with significant control 2018-08-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 2nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer 2005-10-02 ~ dissolvedIIF 26 - Director → ME
- 8 Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer 2008-08-26 ~ nowIIF 31 - LLP Designated Member → ME
- 9 Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 29 - Director → ME
- 10SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20STIR DERIVATIVES LIMITED - 2009-02-11 34 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,804 GBP2018-03-31Officer 2008-10-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 11 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12 20th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-20 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
- 13 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer 2015-10-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14SARACEN FUND MANAGERS LIMITED - 2024-07-01MM&S (2411) LIMITED - 1997-12-12 Mtco Works, 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-06-07 ~ nowIIF 15 - Director → ME
- 15 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer 2015-02-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 16NEW DERIVATIVES LIMITED - 2008-10-16 20th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-17,708 GBP2017-09-30Officer 2008-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 17 125 20th Floor, 125 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50,549 GBP2024-05-31Officer 2020-10-09 ~ nowIIF 19 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 2nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer 2004-10-11 ~ 2006-02-01IIF 32 - Secretary → ME
- 2 5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-09-09 ~ 2012-04-04IIF 28 - Director → ME
- 3 Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-09-08 ~ 2011-11-21IIF 30 - LLP Designated Member → ME
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