logo
explain how to read the page

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
parent relation
Individuals in focus

Matthews, Paul Charles

child relation
Offspring entities and appointments 42
  • 1
    ALFRED NOMINEES LIMITED
    - now 05221946
    GUILD NOMINEES LIMITED
    - 2008-09-11 05221946
    HOLLAND NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 17 - Director → ME
  • 2
    ANKH NOMINEES LIMITED
    - now 05364483
    CROSS NOMINEES LIMITED
    - 2008-09-11 05364483
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 41 - Director → ME
  • 3
    BOUDICCA PROXY LTD
    07847924
    Active Corporate (10 parents)
    Officer
    2018-04-26 ~ 2022-05-27
    IIF 47 - Director → ME
  • 4
    BRUNTON NOMINEES LIMITED
    - now 02457724
    TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
    Dissolved Corporate (31 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 34 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 4 - Secretary → ME
  • 5
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED
    - 2001-03-22 01844515 04153386
    Dissolved Corporate (26 parents)
    Officer
    2001-04-23 ~ 2004-03-07
    IIF 16 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 3 - Secretary → ME
  • 6
    CAZENOVE NOMINEES LIMITED
    00294704
    Dissolved Corporate (47 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 31 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 2 - Secretary → ME
  • 7
    CES 2011 LIMITED
    07712083
    Dissolved Corporate (10 parents)
    Officer
    2011-09-12 ~ 2014-02-14
    IIF 9 - Director → ME
  • 8
    DAISEY NOMINEES LIMITED
    - now 05710035
    RUNDLE NOMINEES LIMITED
    - 2008-09-11 05710035
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 19 - Director → ME
  • 9
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    EMERALD NOMINEES LIMITED
    - 2008-09-11 05221948
    WILBERFORCE NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 30 - Director → ME
  • 10
    EMPEROR DESIGN CONSULTANTS LIMITED
    03160710
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2024-04-11
    IIF 51 - Director → ME
  • 11
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2013-03-28 ~ 2015-07-08
    IIF 8 - Director → ME
  • 12
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2022-05-27
    IIF 49 - Director → ME
  • 13
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Active Corporate (34 parents)
    Officer
    2019-07-09 ~ 2022-05-27
    IIF 46 - Director → ME
  • 14
    GOTHAM NOMINEES LIMITED
    - now 05710033
    HARBOROUGH NOMINEES LIMITED
    - 2008-09-11 05710033
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 39 - Director → ME
  • 15
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    Liquidation Corporate (53 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 15 - Director → ME
    1997-05-01 ~ 2004-03-07
    IIF 5 - Secretary → ME
  • 16
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Dissolved Corporate (14 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 37 - Director → ME
  • 17
    JOKER NOMINEES LIMITED
    - now 02457950
    TOKENHOUSE VENTURE INVESTMENTS LIMITED
    - 2008-09-11 02457950
    CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
    TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
    Dissolved Corporate (20 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 24 - Director → ME
    2000-09-18 ~ 2004-03-07
    IIF 7 - Secretary → ME
  • 18
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    IIF 33 - Director → ME
  • 19
    LAMP POST NOMINEES LIMITED
    - now 05710017
    CABINET NOMINEES LIMITED
    - 2008-09-11 05710017
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 29 - Director → ME
  • 20
    NARNIA NOMINEES LIMITED
    - now 05364739
    ANCHOR NOMINEES LIMITED
    - 2008-09-11 05364739
    BOND NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 23 - Director → ME
  • 21
    NAVE NOMINEES LIMITED
    - now 05222178
    SALISBURY CLIENT NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 42 - Director → ME
  • 22
    NEVIS NOMINEES LIMITED
    05710018
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 28 - Director → ME
  • 23
    PAAC LTD
    11688708
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PALAIS NOMINEES LIMITED
    - now 05221947
    ABINGDON NOMINEES LIMITED - 2006-10-06
    CAZENOVE CAPITAL MANAGEMENT LIMITED - 2005-02-24
    ABINGDON NOMINEES LIMITED - 2004-12-14
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 36 - Director → ME
  • 25
    PARSON NOMINEES LIMITED
    05710019
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 13 - Director → ME
  • 26
    PEACH NOMINEES LIMITED
    - now 05364490
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 35 - Director → ME
  • 27
    PEAK NOMINEES LIMITED
    - now 00600470
    DOLLAR INVESTMENTS LIMITED
    - 2008-09-11 00600470
    Dissolved Corporate (20 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 44 - Director → ME
    2001-04-23 ~ 2004-03-07
    IIF 12 - Director → ME
    2000-09-18 ~ 2004-03-07
    IIF 6 - Secretary → ME
  • 28
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Active Corporate (20 parents)
    Officer
    2021-08-01 ~ 2022-05-27
    IIF 48 - Director → ME
  • 29
    PICKLES NOMINEES LIMITED
    05710436
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 25 - Director → ME
  • 30
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED
    - 2008-09-11 05364491 00957304
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 43 - Director → ME
  • 31
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 10 - Director → ME
  • 32
    PRISM COSEC LIMITED
    05533248
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 11 - Director → ME
  • 33
    RICHARD DAVIES INVESTOR RELATIONS LIMITED
    04557486
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2022-05-27
    IIF 45 - Director → ME
  • 34
    RIMET NOMINEES LIMITED
    - now 05364458
    BENNETT NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 32 - Director → ME
  • 35
    ROBIN NOMINEES LIMITED
    - now 05710015
    GIRAFFE NOMINEES LIMITED
    - 2008-09-11 05710015
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 14 - Director → ME
  • 36
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 40 - Director → ME
  • 37
    SEGESTA NOMINEES LIMITED
    - now 05710016
    SOBEK NOMINEES LIMITED
    - 2008-09-11 05710016
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 22 - Director → ME
  • 38
    SPANIEL NOMINEES LIMITED
    - now 05222207
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    Dissolved Corporate (13 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 26 - Director → ME
  • 39
    TIA NOMINEES LIMITED
    - now 05710434
    HOLLY NOMINEES LIMITED
    - 2008-09-11 05710434
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 27 - Director → ME
  • 40
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    SHOWERSHAPE LIMITED - 1998-05-27
    Dissolved Corporate (22 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 21 - Director → ME
  • 41
    TUMNUS NOMINEES LIMITED
    - now 05364839
    BLIXEN NOMINEES LIMITED
    - 2008-09-11 05364839
    DENNIS NOMINEES LIMITED - 2006-10-06
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 38 - Director → ME
  • 42
    WARDROBE NOMINEES LIMITED
    - now 03368617
    BRIEFCASE INVESTMENTS LIMITED
    - 2008-09-11 03368617
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    Dissolved Corporate (23 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 20 - Director → ME
    2001-04-23 ~ 2004-03-07
    IIF 18 - Director → ME
    2000-09-18 ~ 2003-05-14
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.