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.
Cooksley, Matthew Alexander
- British born in February 1974
Cooksley, Matthew Alexander
Resident in England
Registered addresses and corresponding companies11a Playfair Mansions, Queens Club Gardens, London, W14 9TR
IIF 111a, Playfair Mansions, Queens Club Gardens, London, W14 9TR, United Kingdom
IIF 2 IIF 327, Copperfield Street, Ground Floor, London, SE1 0EN, United Kingdom
IIF 4Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 54, Vicarage Road, Teddington, TW11 8EZ, England
IIF 6
- British director born in February 1974
Cooksley, Matthew Alexander
Resident in England
Registered addresses and corresponding companies - British management consultant born in February 1974
Cooksley, Matthew Alexander
Resident in England
Registered addresses and corresponding companies - British management consulting born in February 1974
Cooksley, Matthew Alexander
Resident in England
Registered addresses and corresponding companies129-131 Metal Box Factory, 30, Great Guildford Street, London, SE1 0HS, England
IIF 11
- born in February 1974
Cooksley, Matthew Alexander
Resident in England
Registered addresses and corresponding companies99-101, Regent Street, London, W1B 4RS
IIF 12
- British management consultant born in February 1974
Cooksley, Matthew Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooksley, Matthew Alexander
11a Playfair Mansions, Queens Club Gardens, London, W14 9TR
IIF 15
- British born in February 1974
Mr Matthew Alexander Cooksley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cooksley, Matthew
- 1
MAKE POSITIVE HOLDCO LIMITED
- 2021-02-15 10257848319 Ballards Lane, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2016-06-29 ~ nowIIF 13 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-02-11 ~ dissolvedIIF 7 - Director → ME2010-02-11 ~ dissolvedIIF 21 - Secretary → ME - 3
CRYSTAL HIVE LIMITED
12502132129 Metal Box Factory 30 Great Guildford Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4DDL 121 PLC - nowLinden House Court Lodge Farm, Warren Road, Chelsfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-01-26 ~ 2010-01-26IIF 3 - Director → ME2010-01-26 ~ 2010-01-26IIF 19 - Secretary → ME
- 5DDL125 LIMITED - nowLinden House Court Lodge Farm, Warren Road, Chelsfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-01-28 ~ 2010-01-28IIF 2 - Director → ME2010-01-28 ~ 2010-01-28IIF 20 - Secretary → ME
- 6
MAKE POSITIVE HOLDINGS LIMITED
10149567Unit 129 Metal Box Factory, Great Guildford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-27 ~ dissolvedIIF 14 - Director → ME - 7MAKE POSITIVE PROVAR LIMITED - 2021-03-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (14 parents)Officer2021-08-08 ~ nowIIF 5 - Director → ME
- 8SABIO SP LIMITED - now
MAKE POSITIVE LIMITED
- 2025-01-03 04616795EXPW CONSULTING LIMITED - 2010-06-2812th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2012-02-28 ~ 2021-03-02IIF 11 - Director → ME - 9SWALLOW PLACE ASSOCIATES LLP - nowRBAKJA LLP - 2022-05-17
CAIRNEAGLE ASSOCIATES LLP
- 2022-05-09 OC3023404th Floor, Bewlay House, Swallow Place, London, EnglandDissolved Corporate (20 parents)Officer2006-04-06 ~ 2011-09-30IIF 12 - LLP Designated Member → ME - 10SWALLOW PLACE NOMINEES LIMITED - now
CAIRNEAGLE NOMINEES LIMITED
- 2022-05-05 04214606HEXAGON 283 LIMITED - 2002-06-174th Floor, Bewlay House, Swallow Place, London, EnglandDissolved Corporate (7 parents)Officer2008-11-01 ~ 2011-09-30IIF 10 - Director → ME - 11THIRDEYE DIGITAL LTD - 2023-12-05FCLS RM 39 LIMITED - 2023-11-2127 Copperfield Street, Ground Floor, London, United KingdomActive Corporate (5 parents)Officer2024-08-14 ~ nowIIF 4 - Director → ME
- 12
UNIFEYE LTD
162790764 Vicarage Road, Teddington, EnglandActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
VENTURE EXCHANGE LIMITED
06342199Matt Cooksley, Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 1 - Director → ME2007-08-14 ~ dissolvedIIF 15 - Secretary → ME - 14
WE LOVE THE COLTON LTD
15644755Flat 9 Playfair Mansions, Queen's Club Gardens, London, EnglandDissolved Corporate (1 parent)Officer2024-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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