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

Frayne, Matthew Vincent

    Related profiles found in government register
  • Frayne, Matthew Vincent
    British

    Registered addresses and corresponding companies
  • Frayne, Matthew Vincent
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 99 Duke Road, London, W4 2BW

      IIF 3
  • Frayne, Matthew Vincent
    British project manager born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 99, Duke Road, London, W4 2BW, United Kingdom

      IIF 4
  • Frayne, Matthew Vincent
    British property developer born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 5 IIF 6

    • 3, Binns Road, London, W4 2BS, England

      IIF 7

    • 84, Brook Street, London, W1K 5EH

      IIF 8

    • 84, Brook Street, London, W1K 5EH, England

      IIF 9

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 10

    • 99, Duke Road, London, W4 2BW, England

      IIF 11

    • 99 Duke Road, London, W4 2BW, United Kingdom

      IIF 12
  • Frayne, Matthew Vincent
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 13
  • Mr Matthew Vincent Frayne
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 14

    • 29, Esmond Gardens, South Parade, London, W4 1JT, England

      IIF 15 IIF 16

    • 3, Binns Road, London, W4 2BS, England

      IIF 17

    • 99, Duke Road, London, W4 2BW, United Kingdom

      IIF 18
  • Mr Matthew Vincent Frayne
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    99 Duke Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 11 - director → ME
  • 2
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-30
    Officer
    2020-07-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    BORON LTD - 2015-11-25
    99 Duke Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    3 Binns Road, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,696,346 GBP2016-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -189,308 GBP2020-09-30
    Officer
    2016-01-27 ~ 2019-09-18
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    2016-06-23 ~ 2016-06-23
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    14 David Mews, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    339,692 GBP2023-03-23
    Officer
    2014-08-02 ~ 2015-05-14
    IIF 8 - director → ME
    2012-02-08 ~ 2013-10-01
    IIF 10 - director → ME
    2018-08-14 ~ 2024-07-01
    IIF 5 - director → ME
  • 3
    BORON CAPITAL LTD - 2012-03-19
    KEARSLEY DEVELOPMENT LTD - 2012-02-07
    KEARSLEY DEVELOPMENT MANAGEMENT LTD - 2011-03-30
    KP GRANGE ROAD LTD - 2009-05-06
    84 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ 2013-10-01
    IIF 9 - director → ME
    2008-01-29 ~ 2012-05-01
    IIF 1 - secretary → ME
  • 4
    Kearsley Property Limited, 53 Fitzroy Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-10-02
    IIF 3 - director → ME
    2006-05-19 ~ 2009-10-02
    IIF 2 - secretary → ME
  • 5
    14 David Mews, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    200 GBP2023-06-27
    Officer
    2016-06-15 ~ 2019-09-18
    IIF 12 - director → ME
    Person with significant control
    2016-06-15 ~ 2019-09-18
    IIF 14 - Ownership of shares – 75% or more → OE

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