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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Matthew Kenneth

    Related profiles found in government register
  • Warner, Matthew Kenneth
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Matthew Kenneth
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Matthew Kenneth
    British scaffolding director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Telford Road, New Eltham, London, SE9 3RD, United Kingdom

      IIF 19
  • Warner, Matthew Kenneth
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 20
  • Mr Matthew Kenneth Warner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Kenneth Warner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 30 IIF 31

    • icon of address 18 Telford Road, New Eltham, London, SE9 3RD, United Kingdom

      IIF 32
  • Matthew Kenneth Warner
    British, born in July 1985

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127,157 GBP2024-08-31
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 6 - Director → ME
  • 2
    BASKETBALL MILLIONAIRE LTD - 2024-05-07
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,662 GBP2024-08-28
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,112,100 GBP2024-12-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 5 - Director → ME
  • 4
    CRICKET MILLIONAIRE LIMITED - 2024-05-07
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,819 GBP2024-07-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -3,225 GBP2025-01-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 9 Vasilis Michaelidis, Limassol, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-09 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    HARLEQUIN INVESTMENT HOLDINGS LTD - 2020-11-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,128 GBP2024-06-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 2 - Director → ME
  • 8
    ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,079 GBP2024-08-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
Ceased 13
  • 1
    BM PLANT HIRE LIMITED - 2011-01-14
    BAM PLANT HIRE LIMITED - 2012-10-24
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2,300,947 GBP2024-12-31
    Officer
    icon of calendar 2013-03-14 ~ 2018-04-19
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2018-04-19
    IIF 31 - Has significant influence or control → OE
  • 2
    ALANDALE RECYCLING LIMITED - 2016-04-18
    ALANDALE MANAGEMENT LIMITED - 1993-09-10
    BRUNSWICK PROJECTS LTD. - 2008-07-01
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    236,206 GBP2024-12-31
    Officer
    icon of calendar 2016-04-18 ~ 2018-04-19
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ 2018-04-19
    IIF 30 - Has significant influence or control → OE
  • 3
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,296 GBP2020-11-30
    Officer
    icon of calendar 2019-07-15 ~ 2021-10-04
    IIF 17 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,655 GBP2020-11-30
    Officer
    icon of calendar 2019-07-15 ~ 2021-10-04
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2021-10-04
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-15 ~ 2021-10-04
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2021-10-04
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,823 GBP2020-12-31
    Officer
    icon of calendar 2019-07-15 ~ 2021-10-04
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2021-10-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,112,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-19 ~ 2025-10-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2019-09-23 ~ 2020-02-04
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ 2020-02-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    WWT HOLDINGS LTD - 2020-11-15
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,591 GBP2021-09-30
    Officer
    icon of calendar 2019-10-21 ~ 2020-12-24
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ 2020-12-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2021-01-13
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-01-13
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    HARLEQUIN INVESTMENT HOLDINGS LTD - 2020-11-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,128 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2020-11-04
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-11-04
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,079 GBP2024-08-31
    Officer
    icon of calendar 2019-08-09 ~ 2020-11-02
    IIF 11 - Director → ME
  • 13
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-08-11 ~ 2018-10-12
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.