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
Individuals in focus
Matthew Charles Slade
- British born in November 1982
Matthew Charles Slade
Resident in United Kingdom
Registered addresses and corresponding companies45 Windsor Road, St Andrews, Bristol, BS6 5BW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)76, Broad Street, Bristol, BS16 5NL, United Kingdom
IIF 6Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in November 1982
Mr Matthew Charles Slade
Resident in United Kingdom
Registered addresses and corresponding companies45, Windsor Road, Bristol, Somerset, BS6 5BW, England
IIF 11
- British born in November 1982
Matthew Slade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Slade, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies45, Windsor Road, Bristol, BS6 5BW, United Kingdom
IIF 14 IIF 15 IIF 1645, Windsor Road, Bristol, Somerset, BS6 5BW, England
IIF 1745, Windsor Road, St Andrews, Bristol, BS6 5BW, England
IIF 18 IIF 19 IIF 2045, Windsor Road, St Andrews, Bristol, BS6 5BW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in November 1982
Mr Matthew Charles Slade
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Matthew James Slade
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Slade, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Slade, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Slade, Matthew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slade, Matthew Charles
596, Bath Road, Brislington, Bristol, BS4 3LE, England
IIF 55
- Registered addresses and corresponding companies
Slade, Matthew Charles
45 Windsor Road, St Andrews, Bristol, BS6 5BW, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
34
- 1
50 CLOUDS HILL MANAGEMENT COMPANY LIMITED
06752853Matt Slade, 596 Bath Road, Brislington, Bristol, EnglandDissolved Corporate (1 parent)Officer2008-11-19 ~ dissolvedIIF 49 - Director → ME2008-11-19 ~ dissolvedIIF 55 - Secretary → ME - 2
50 CLOUDS HILL ROAD MANAGEMENT COMPANY LIMITED
07613461Ground Floor Flat 45 Windsor Road, St Andrews, Bristol, AvonActive Corporate (1 parent)Officer2011-04-26 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 3
BATH HOT HOUSES LTD
1344728945 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 31 - Director → ME - 4
BRISTOL HOT HOUSES LTD
1344712145 Windsor Road St Andrews, Bristol, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 34 - Director → ME - 5
CABOT HOMES LIMITED
1134758745 Windsor Road, St Andrews, Bristol, EnglandActive Corporate (2 parents)Officer2018-05-04 ~ nowIIF 19 - Director → ME - 6
CHAPS CORPORATE LIMITED
1246502445 Windsor Road, Bristol, United KingdomActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 16 - Director → ME - 7
CHAPS INVESTMENTS LIMITED
1213389645 Windsor Road, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-08-01 ~ nowIIF 15 - Director → ME - 8
CHAPS PROPERTY HOLDING LIMITED
1554749445 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 23 - Director → ME - 9
CHAPS PROPERTY LIMITED
1236961345 Windsor Road, St Andrews, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-18 ~ nowIIF 18 - Director → ME - 10H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, KentActive Corporate (14 parents)Officer2023-10-10 ~ 2025-10-04IIF 53 - Director → ME2025-10-04 ~ nowIIF 54 - Director → ME
- 11
LUCENT ALPHA CENTAURI LIMITED
15145695Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-09-18 ~ nowIIF 37 - Director → ME - 12
LUCENT HALO LIMITED
15185817Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 8 - Has significant influence or control → OE - 13
LUCENT HORIZON LIMITED
15230275Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 39 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 9 - Has significant influence or control → OE - 14
LUCENT INVESTMENT GROUP LIMITED
1518581545 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 5 - Has significant influence or control → OE - 15
LUCENT INVESTMENTS LIMITED
14674328Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-02-18 ~ nowIIF 40 - Director → MEPerson with significant control2023-02-18 ~ 2023-08-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
LUCENT MOON LIMITED
14920516Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-06-07 ~ nowIIF 36 - Director → ME - 17
LUCENT NOVA LIMITED
15185820Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 10 - Has significant influence or control → OE - 18
LUCENT ORBIT LIMITED
15185826Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 41 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 7 - Has significant influence or control → OE - 19
MDAPMS DEVELOPMENTS LTD
1573391811 Fairfield Gardens, Portslade, Brighton, EnglandDissolved Corporate (3 parents)Officer2024-05-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 20
MINT STAYS LTD
1404897145 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (1 parent)Officer2022-04-14 ~ nowIIF 33 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
ST MARKS RISE DURSLEY MANAGEMENT LIMITED
1307617710 St Marks Rise, Woodmancote Road, Dursley, EnglandActive Corporate (14 parents)Officer2020-12-10 ~ 2024-02-29IIF 17 - Director → MEPerson with significant control2020-12-10 ~ 2024-02-29IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
STALWART COMMERCIAL LIMITED
1492417445 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)Officer2023-06-08 ~ nowIIF 28 - Director → ME - 23
STALWART DEVELOPMENTS LIMITED
1028525745 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (3 parents)Officer2016-07-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-19 ~ 2016-07-19IIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 24
STALWART INVESTMENTS LIMITED
08791588Ground Floor Flat 45 Windsor Road, St Andrews, BristolActive Corporate (2 parents, 6 offsprings)Officer2013-11-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THE FORGES GROUP LIMITED
1369464745 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (1 parent)Officer2021-10-21 ~ nowIIF 35 - Director → ME2021-10-21 ~ nowIIF 56 - Secretary → MEPerson with significant control2021-10-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 26
THE FORGES HOSPITALITY GROUP LIMITED
1718286645 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
TRE LOWEN PROPERTY GROUP LIMITED
1573539011 Fairfield Gardens, Portslade, Brighton, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 51 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 28
UK HOT HOUSES LTD
1344667045 Windsor Road St Andrews, Bristol, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 29 - Director → ME - 29
VERTEX (CABOT MEWS) LIMITED
1338526445 Windsor Road, Bristol, United KingdomActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 14 - Director → ME - 30
VERTEX DEVELOPMENTS LIMITED
1404409845 Windsor Road St Andrews, Bristol, United KingdomDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 4 - Has significant influence or control → OE - 31
VERTEX INVESTMENT GROUP LIMITED
1267887045 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)Officer2020-06-18 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 32
VERTEX INVESTMENTS LIMITED
1044144145 Windsor Road, St Andrews, Bristol, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2016-10-24 ~ nowIIF 21 - Director → ME - 33
VERTEX PROPERTY LIMITED
1064057345 Windsor Road, St Andrews, Bristol, United KingdomActive Corporate (2 parents)Officer2017-02-27 ~ nowIIF 22 - Director → ME - 34
VERTEX RETAIL LIMITED
1109288745 Windsor Road St Andrews, Bristol, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 27 - Director → ME
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