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.
Matthew, Jonathan
- British born in September 1982
Matthew, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Jonathan Matthew
Resident in United Kingdom
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 4
- British born in September 1982
Mr Jonathan Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesSundial House, High Street, Horsell, GU21 4SU, United Kingdom
IIF 5
- British born in September 1982
Matthew, Jonathan Colin
Resident in England
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 6 IIF 7Unit 2, 42-46 High Street, Kingston Upon Thames, Greater London, KT1 1HN, England
IIF 886-90, Paul Street, London, EC2A 4NE, England
IIF 9The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 10Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 11Sundial House, High Street, Horsell, Woking, GU21 4SU, United Kingdom
IIF 12Sundial House High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in September 1982
Mr Jonathan Colin Matthew
Resident in England
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 17Suite 2 Riverside Centre, 42-46 High Street, Kingston Upon Thames, KT1 1HN, United Kingdom
IIF 183rd Floor, 86 - 90, 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England
IIF 1986-90, Paul Street, London, EC2A 4NE, England
IIF 20Hlin Consulting Limited, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 21Sundial House, High Street, Woking, GU21 4SU, United Kingdom
IIF 22
- 1
ENCHANTED VENUES LIMITED
10654926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (4 parents)Officer2017-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ENCHANTED WOKING LIMITED
13143518Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of control26 Stroudley Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2021-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FREYR BUSINESS SERVICES LIMITED
09360384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 10 - Director → ME - 4
HLIN CONSULTING LIMITED
100405923rd Floor, 86 - 90 3rd Floor, 86 - 90, Paul Street, London, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LASKAAS LIMITED
11132017Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MALLOWS PROPERTIES LIMITED
10156861Sundial House High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-04-29 ~ dissolvedIIF 16 - Director → ME - 7
RARE PUBS ANGUS LIMITED
0989660724 Heath Road, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-12-01 ~ 2019-04-26IIF 12 - Director → ME - 8
RARE PUBS DEXTER LIMITED
1162118124 Heath Road, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-10-14 ~ 2019-04-26IIF 3 - Director → ME - 9
RARE PUBS LIMITED
0894007724 Heath Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2014-03-14 ~ 2019-04-26IIF 11 - Director → ME - 10
RARE PUBS WAGYU LIMITED
1155872024 Heath Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2018-09-07 ~ 2019-04-26IIF 1 - Director → MEPerson with significant control2018-09-07 ~ 2018-10-23IIF 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 - 11
RAREBREED DINING LIMITED
0889122524 Heath Road, Weybridge, Surrey, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2014-02-12 ~ 2019-04-26IIF 2 - Director → ME - 12
RARER PROPERTIES LIMITED
1083976424 Heath Road, Weybridge, Surrey, United KingdomActive Corporate (9 parents)Officer2017-06-28 ~ 2019-04-26IIF 13 - Director → ME - 13
RARITY PROPERTIES LIMITED
1016286824 Heath Road, Weybridge, Surrey, United KingdomActive Corporate (7 parents)Officer2016-05-04 ~ 2019-04-26IIF 15 - Director → ME - 14
SALELOGIC LIMITED
1533148317a Cranbrook Drive, Esher, EnglandActive Corporate (3 parents)Person with significant control2023-12-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15ILLESA LIMITED - 2010-03-1786-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
THE ENCHANTED DAYCARE AND NURSERY LIMITED
12337534Sundial House High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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