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

Mr Matthew Miller

    Related profiles found in government register
  • Mr Matthew Miller
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1
  • Mr Matthew Nicholas Miller
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Matthew Nicholas
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 8

    • 82, Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Miller, Matthew Nicholas
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Nicholas Miller
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 15
  • Miller, Matthew Nicholas
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 16
  • Mr Matthew Nicholas Miller
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 82, Wandsworth Bridge Road, London, SW6 2TF, England

      IIF 17
  • Miller, Matthew Nicholas
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hackling House, Bourton Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2HQ

      IIF 18
  • Miller, Matthew Nicholas
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Matthew Nicholas
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 42

    • 40, Uphill Road, London, NW7 4PP

      IIF 43

    • 40, Uphill Road, London, NW7 4PP, United Kingdom

      IIF 44

    • 40 Uphill Road, Mill Hill, London, NW7 4PP

      IIF 45

    • C/o Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 46

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, England

      IIF 47
  • Miller, Matthew
    British company director born in November 1971

    Registered addresses and corresponding companies

    • Thorn Acre Lodge, Barnet Road, Arkley, Hertfordshire, EN3 3JZ

      IIF 48 IIF 49
  • Miller, Matthew Nicholas
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40 Uphill Road, Mill Hill, London, , NW7 4PP,

      IIF 50

    • 40 Uphill Road, Mill Hill, London, NW7 4PP

      IIF 51 IIF 52
  • Miller, Matthew Nicholas
    British company director

    Registered addresses and corresponding companies

    • 40 Uphill Road, Mill Hill, London, NW7 4PP

      IIF 53

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 54
  • Miller, Matthew
    British company director

    Registered addresses and corresponding companies

    • Thorn Acre Lodge, Barnet Road, Arkley, Hertfordshire, EN3 3JZ

      IIF 55
  • Miller, Matthew
    British director

    Registered addresses and corresponding companies

    • Thorn Acre Lodge, Barnet Road, Arkley, Hertfordshire, EN3 3JZ

      IIF 56
  • Miller, Matthew Nicolas

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 57
  • Miller, Matthew Nicholas

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 58
child relation
Offspring entities and appointments 43
  • 1
    AFRICA REAL ESTATE LTD
    - now 09763591
    AFRICA REAL ESTATE PLC
    - 2016-05-12 09763591
    AFRICAIC PLC
    - 2015-11-18 09763591
    23 King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 2
    ASHTON HENDRICKS LTD
    07675147
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ASSET FINANCE 247 LTD
    14712896
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 11 - Director → ME
  • 4
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    IIF 28 - Director → ME
  • 5
    CASTBRAND LIMITED
    05191337
    13 Station Road, Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 21 - Director → ME
    2012-02-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    CHICAGO RIB SHACK GROUP LIMITED - now
    THE CHICAGO RIB SHACK LIMITED
    - 2013-12-06 05897197
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-05 ~ 2008-11-21
    IIF 24 - Director → ME
  • 7
    CNH2016 LIMITED - now
    COLLINS AND HAYES FURNITURE LIMITED
    - 2017-08-03 06238369
    SCOPECROWN LIMITED
    - 2007-05-11 06238369
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Liquidation Corporate (17 parents)
    Officer
    2007-05-09 ~ 2010-12-11
    IIF 25 - Director → ME
  • 8
    CONELINE LIMITED
    05297746
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ 2005-03-22
    IIF 48 - Director → ME
  • 9
    CRS LEISURE LIMITED
    05642115
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-26 ~ 2008-11-21
    IIF 27 - Director → ME
  • 10
    DMWSL 488 LIMITED
    05575201 02641653... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2010-04-13
    IIF 23 - Director → ME
  • 11
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2006-03-03 ~ 2010-04-13
    IIF 31 - Director → ME
  • 12
    FEELTRUE LIMITED
    05380563
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 13
    FOURMOST FINANCE LIMITED
    - now 03894699
    DANJAM LIMITED - 2012-08-20
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-09-28 ~ 2012-11-28
    IIF 20 - Director → ME
  • 14
    GALLIARD ESTATES LIMITED
    - now 04207531
    GALLIARD INVESTMENTS & TRADING LIMITED
    - 2001-05-04 04207531
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2001-04-27 ~ 2009-12-31
    IIF 29 - Director → ME
  • 15
    GLOBEHALL LIMITED
    04228732
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 16
    GRADEDIAL LIMITED
    04872331
    27 Cambridge Park, Cambridge House, Wanstead, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-16 ~ 2005-01-12
    IIF 49 - Director → ME
    2003-10-16 ~ 2005-01-12
    IIF 55 - Secretary → ME
  • 17
    GRANTLAND LIMITED
    05134830
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 34 - Director → ME
  • 18
    HOMEPRIZE LIMITED
    05297080
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2020-01-02
    IIF 38 - Director → ME
  • 19
    ICONSHIELD LIMITED
    05323275
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    2005-02-22 ~ 2011-01-25
    IIF 35 - Director → ME
  • 20
    JVT WHOLESALERS LTD
    07343363
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2015-11-13
    IIF 36 - Director → ME
  • 21
    LAKEMOVE LIMITED
    05168666
    13 Station Road, Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 19 - Director → ME
    2012-02-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    LOGBOOK LENDING LIMITED
    - now 07409180
    CASH4MYCAR LIMITED - 2012-09-04
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ 2025-08-26
    IIF 9 - Director → ME
  • 23
    MASTOR LLP
    OC323491
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-17 ~ 2018-09-26
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    MILBAM LTD
    12879908
    82 Wandsworth Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MILEHALL LIMITED
    07253953
    82 Wandsworth Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    MILGROS LIMITED
    05861135
    Flat 9 135 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-28 ~ 2015-07-02
    IIF 44 - Director → ME
  • 27
    MMD VENTURES LIMITED
    10334620
    C/o Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 28
    MMGK INVESTMENTS LTD
    16317391
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MOTORMILE MANAGEMENT SERVICES LIMITED
    06645898
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-11-01 ~ 2014-06-03
    IIF 47 - Director → ME
  • 30
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2010-04-13
    IIF 30 - Director → ME
  • 31
    NORTHVIEW DEVELOPMENTS LIMITED
    03861488
    Athene House Suite J, 86 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1999-10-27 ~ 2009-09-07
    IIF 33 - Director → ME
    1999-10-27 ~ 2009-09-07
    IIF 53 - Secretary → ME
  • 32
    PORTLAND CAPITAL CONSULTING LLP
    OC457153
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PORTLAND CAPITAL FINANCE LIMITED
    14641693
    82 Wandsworth Bridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    PYXUS RAIF V.C.I.C. LTD
    13612063
    82 Wandsworth Bridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    QUICKDROP LIMITED
    04884445
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2006-06-28 ~ 2014-04-07
    IIF 41 - Director → ME
  • 36
    QUILLPOST LIMITED
    04955482
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2003-11-17 ~ 2017-03-01
    IIF 39 - Director → ME
    2003-11-17 ~ 2018-11-07
    IIF 54 - Secretary → ME
  • 37
    RIB SHACK INVESTMENTS LIMITED
    05881551
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2008-11-21
    IIF 45 - Director → ME
  • 38
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-05 ~ 2008-11-21
    IIF 32 - Director → ME
  • 39
    SPINTIME LLP
    OC316262
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (12 parents)
    Officer
    2006-11-04 ~ 2015-11-23
    IIF 50 - LLP Designated Member → ME
  • 40
    TAMARISK DESIGNS LIMITED
    - now 02215808
    MOUNDPARK LIMITED - 1990-10-22
    Hackling House, Bourton Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2016-08-23 ~ 2018-03-14
    IIF 18 - Director → ME
  • 41
    THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
    - now 04120695
    RYECOURT ESTATES LIMITED
    - 2006-09-28 04120695
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Officer
    2000-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TILEGOLD LIMITED
    04940561
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-03-16 ~ 2017-03-24
    IIF 37 - Director → ME
    2003-11-19 ~ 2004-03-16
    IIF 56 - Secretary → ME
  • 43
    WALSALL PROPERTIES LLP
    OC324024
    Langley House, Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2012-11-18
    IIF 51 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.