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.
Hart, Mathew Peter
- Irish born in June 1982
Hart, Mathew Peter
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 13rd, Floor, 5 Lloyds Avenue, London, London, EC3N 3AE, England
IIF 2C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 3C/o Bulldog Global Financial Services (uk) Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 4 IIF 5The Shard, Floor 24/25, 32 London Bridge Street, London, SE1 9SG, England
IIF 6
- Irish born in June 1982
Mr Mathew Peter Hart
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 7
- Irish born in June 1982
Hart, Mathew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 820, Britton Street, London, EC1M 5TU
IIF 924/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 10 IIF 113, Lloyd's Avenue, London, EC3N 3DS, England
IIF 123rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 133rd, Floor, 5 Lloyds Avenue, London, London, EC3N 3AE, England
IIF 1471-75, Shelton Street, London, WC2H 9JQ, England
IIF 15C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
IIF 16 IIF 17 IIF 18C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court,20 Birchin Ln, London, EC3V 9DU, England
IIF 19Sutherland House, 2nd Floor, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 20Unit 36 88-90, Hatton Garden, London, EC1N 8PN
IIF 21Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 22Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 23 IIF 24 IIF 25 (more)(less)Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 27Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 28
- Registered addresses and corresponding companies
Hart, Mathew Peter
- Irish born in June 1982
Mr Mathew Peter Hart
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BDAX WHOLESALE LIMITED
13641082C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (6 parents)Officer2021-09-24 ~ dissolvedIIF 5 - Director → ME - 2
BULLDOG AXIOM FINANCIAL LTD
12938035C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (6 parents)Officer2020-10-08 ~ nowIIF 3 - Director → ME - 3TOWERSHORE LIMITED - 2009-06-27Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2010-06-01 ~ 2010-11-23IIF 20 - Director → ME2010-11-23 ~ 2016-05-03IIF 10 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CALEDONIAN ENTERPRISES LIMITED
04489303Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (8 parents)Officer2014-03-03 ~ 2021-12-01IIF 22 - Director → ME - 5
COMMODITIES TRADING ENTERPRISE LIMITED
07107718Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-01 ~ 2010-12-01IIF 8 - Director → ME - 6
E & W LIMITED
05283968C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-06-01 ~ 2010-11-23IIF 9 - Director → ME2012-01-01 ~ 2015-03-02IIF 29 - Secretary → ME - 7
EASTCITY MARKETING LIMITED
- 2017-09-04 06464042EASTCITY1 LIMITED - 2011-04-19Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (9 parents)Officer2013-06-01 ~ 2017-10-01IIF 24 - Director → ME2017-11-01 ~ 2019-12-09IIF 28 - Director → ME - 8
ELS DISTRIBUTION LIMITED
084043893rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-02-15 ~ 2013-06-07IIF 13 - Director → ME - 9
ELS LONDON LIMITED
084019493rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-02-14 ~ 2013-06-07IIF 14 - Director → ME - 10
FERNMOUNT INVESTMENTS LIMITED
11767544The Shard, Floor 24/25 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2019-01-15 ~ dissolvedIIF 6 - Director → ME - 11
FINLINE LTD
0708167671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2015-03-25IIF 21 - Director → ME - 12FOUR POINTS INVESTMENT LIMITED - 2012-11-0180-83 Long Lane, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-25IIF 31 - Ownership of shares – 75% or more → OE
- 13
GOLDSMITH RESOURCES LIMITED
05203494C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (13 parents)Officer2025-01-01 ~ dissolvedIIF 4 - Director → ME2012-08-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-25IIF 32 - Ownership of shares – 75% or more → OE - 14
GS CORPORATE RESOURCES LTD
07860236Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-25IIF 33 - Ownership of shares – 75% or more → OE - 15KSYL LIMITED - 2010-03-02C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-05-21 ~ nowIIF 17 - Director → ME
- 16
LITTEN INVESTMENTS LIMITED
086159743rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer2013-07-18 ~ 2014-07-21IIF 1 - Director → ME - 17
BULLDOG NOMINEE SECRETARIES UK LIMITED
- 2015-03-10 06124899BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court,20 Birchin Ln, London, EnglandActive Corporate (6 parents, 64 offsprings)Officer2011-07-01 ~ nowIIF 19 - Director → ME - 18
BULLDOG NOMINEE SHAREHOLDERS UK LIMITED
- 2015-03-11 06535542BBL NOMINEE SHAREHOLDERS UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-07-01 ~ nowIIF 16 - Director → ME - 19
BULLDOG NOMINEE DIRECTORS UK LIMITED
- 2015-03-10 05735003BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, EnglandActive Corporate (12 parents, 46 offsprings)Officer2011-11-24 ~ nowIIF 18 - Director → ME - 20MIDDLECAP LONDON LIMITED - nowMIDDLECAP REAL ESTATE LTD. - 2019-08-14
MAYFAIR ASSETS LIMITED
- 2018-07-13 0894095214-21 Rushworth Street, London, EnglandActive Corporate (7 parents)Officer2015-02-02 ~ 2015-09-30IIF 11 - Director → ME2014-03-17 ~ 2014-10-01IIF 27 - Director → ME - 21
NORTHSTOCK CORP SERVICES LTD
07749972Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-07-01 ~ dissolvedIIF 23 - Director → ME - 22
OLD STREET LIMITED
0694137146 Nova Road, Croydon, EnglandDissolved Corporate (5 parents)Officer2015-02-10 ~ 2016-01-26IIF 15 - Director → ME - 23
PER ADS LIMITED
083381443rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Officer2012-12-20 ~ 2017-12-31IIF 12 - Director → ME - 24
SONPEARE UK LIMITED
0804221739 Anselm Road, London, EnglandActive Corporate (2 parents)Officer2012-04-23 ~ 2013-07-15IIF 25 - Director → ME - 25
TANIDA LIMITED
08785572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Dissolved on 2024-05-0229th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2013-11-21 ~ 2014-05-12IIF 2 - Director → ME - 26
WHAKES UK LIMITED
08042252Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 26 - Director → ME
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