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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthew, David Ian

    Related profiles found in government register
  • Matthew, David Ian
    British banker born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY

      IIF 1
  • Matthew, David Ian
    British banking consultant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9FD, England

      IIF 2
  • Matthew, David Ian
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 3
  • Matthew, David Ian
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 4
  • Matthew, David Ian
    British management consultant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 5
  • Matthew, David Ian
    British retired bank executive born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England

      IIF 6
  • Matthew, David Ian
    British retired banking consultant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England

      IIF 7
  • Matthew, David Ian
    British accountant born in November 1955

    Registered addresses and corresponding companies

    • The Governors Residence, The Shire Hall, High Pavement, The Lace Market, Nottingham, Nottinghamshire, NG1 1HN

      IIF 8
  • Matthew, David Ian
    British finance director born in November 1955

    Registered addresses and corresponding companies

    • Bramleys, 80 Spindletree Drive, Oakwood, Derby, DE21 2NQ

      IIF 9
  • Matthew, David Ian
    British accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Woodside Drive, Allestree, Derby, DE22 2UN

      IIF 10
  • Matthew, David Ian
    British banking consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, United Kingdom

      IIF 11

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Matthew, David Ian
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Matthew, David Ian
    British consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN

      IIF 20
  • Matthew, David Ian
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Woodside Drive, Allestree, Derby, DE22 2UN

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Matthew, David Ian
    British investment specialist born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Woodside Drive, Allestree, Derby, DE22 2UN, United Kingdom

      IIF 23
  • Matthew, David Ian
    British management consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 24
  • Mr David Ian Matthew
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9FD, England

      IIF 25

    • 21, Brookvale Road, Denby, Ripley, Derbyshire, DE5 8NR, England

      IIF 26 IIF 27
  • Matthew, David Ian

    Registered addresses and corresponding companies

    • 12, Woodside Drive, Allestree, Derby, Derbyshire, DE22 2UN, United Kingdom

      IIF 28
  • Mr David Ian Matthew
    British born in November 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET

      IIF 29
  • Mr David Ian Matthew
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Director David Ian Matthew
    Uk born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Woodside Drive, Allestree, Derby, DE22 2UN, England

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    1 St Andrew's Hill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-08-18 ~ dissolved
    IIF 1 - director → ME
  • 2
    145 Fulham Road, Suite No. 63, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 19 - director → ME
  • 3
    OFFSHORE EXPERTS LIMITED - 2025-03-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2025-04-23 ~ now
    IIF 5 - director → ME
  • 4
    NUENERGY SERVICES LIMITED - 2021-05-27
    RGQS LIMITED - 2020-04-01
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,114 GBP2021-03-31
    Officer
    2019-01-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    BUSINESS SERVICES & CONSULTANCY LIMITED - 2004-10-06
    12 Woodside Drive, Allestree, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-12-08 ~ dissolved
    IIF 10 - director → ME
  • 6
    The Mills, Canal Street, Derby
    Corporate (2 parents)
    Officer
    1996-02-12 ~ now
    IIF 9 - director → ME
  • 7
    12 Woodside Drive, Allestree, Derby, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 21 - director → ME
  • 8
    12 Woodside Drive, Allestree, Derby, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4385, 13013593: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    10 ENTERPRISES LIMITED - 2022-12-14
    5 Technology Park Colindeep Land, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4385, 12996397: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-02 ~ 2024-12-15
    IIF 16 - director → ME
    Person with significant control
    2024-09-02 ~ 2024-12-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-08 ~ 2022-11-13
    IIF 18 - director → ME
    Person with significant control
    2016-10-08 ~ 2020-02-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-01 ~ 2024-12-15
    IIF 17 - director → ME
    Person with significant control
    2024-09-01 ~ 2024-12-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-02-28
    Person with significant control
    2021-02-05 ~ 2021-12-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    OFFSHORE EXPERTS LIMITED - 2025-03-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-05 ~ 2025-02-14
    IIF 22 - director → ME
    Person with significant control
    2022-09-05 ~ 2025-02-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUSINESS SERVICES & CONSULTANCY LIMITED - 2004-10-06
    12 Woodside Drive, Allestree, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2004-11-18
    IIF 8 - director → ME
    2010-01-01 ~ 2010-11-01
    IIF 28 - secretary → ME
  • 7
    12 Woodside Drive, Allestree, Derby, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2017-09-14
    IIF 11 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-02 ~ 2024-12-15
    IIF 13 - director → ME
    Person with significant control
    2024-09-02 ~ 2024-12-15
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    INFLUCARE LIMITED - 2006-03-13
    7 Battersea Square, London
    Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    2019-02-22 ~ 2020-02-24
    IIF 3 - director → ME
  • 10
    9 Hinton Wood Avenue, Christchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    45 GBP2019-04-30
    Officer
    2018-04-19 ~ 2018-11-15
    IIF 23 - director → ME
  • 11
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-03-08 ~ 2025-01-03
    IIF 12 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-01 ~ 2024-12-15
    IIF 15 - director → ME
    Person with significant control
    2024-09-01 ~ 2024-12-15
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2020-03-16 ~ 2021-06-16
    IIF 4 - director → ME
  • 14
    Suite 7 41 Oxford Street, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,000 GBP2018-07-31
    Officer
    2009-09-01 ~ 2010-04-01
    IIF 20 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-01 ~ 2024-12-15
    IIF 14 - director → ME
    Person with significant control
    2024-09-01 ~ 2024-12-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.