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.
Matthew, Gregory Lawson
- British born in June 1985
Matthew, Gregory Lawson
Resident in United Kingdom
Registered addresses and corresponding companiesWoodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom
IIF 1
- British born in June 1985
Matthew, Gregory Lawson
Resident in England
Registered addresses and corresponding companies1st Floor, 87-89 High Street, Hoddesdon, EN11 8TL, England
IIF 2 IIF 3 IIF 41st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TL, England
IIF 587-89 High St, Hoddesdon, High Street, Hoddesdon, EN11 8TL, England
IIF 615-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 723 Skylines Village, Limeharbour, London, E14 9TS, England
IIF 8 IIF 9C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, London, E14 5LB, England
IIF 10Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
IIF 11Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 1235, Charmouth Court, St.albans, Hertfordshire, AL1 4SJ, England
IIF 13
- British chief financial officer born in June 1985
Matthew, Gregory Lawson
Resident in England
Registered addresses and corresponding companiesSymonds Hyde Farm, Symonds Hyde, Hatfield, AL10 9BB, England
IIF 14
- Registered addresses and corresponding companies
Matthew, Gregory Lawson
C/o Rodliffe Accounting Ltd, 23 Skyline Village, Limeharbour, London, E14 9TS, England
IIF 15
- British born in June 1985
Mr Gregory Lawson Matthew
Resident in England
Registered addresses and corresponding companiesSymonds Hyde Farm, Symonds Hyde, Hatfield, AL10 9BB, England
IIF 161st Floor, 87-89 High Street, Hoddesdon, EN11 8TL, England
IIF 17 IIF 1887-89 High St, Hoddesdon, High Street, Hoddesdon, EN11 8TL, England
IIF 1923 Skylines Village, Limeharbour, London, E14 9TS, England
IIF 20 IIF 21C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, London, E14 5LB, England
IIF 22
- British born in June 1985
Gregory Lawson Matthew
Resident in England
Registered addresses and corresponding companies1st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TL, England
IIF 23
- 1
ACHIEVE 8020 C.I.C.
14740908Symonds Hyde Farm, Symonds Hyde, Hatfield, EnglandDissolved Corporate (2 parents)Officer2023-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEING (HERTS ONE) LTD
1667389087-89 High St, Hoddesdon High Street, Hoddesdon, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BEING (HERTS) LIMITED
170230671st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (5 parents)Officer2026-02-10 ~ nowIIF 2 - Director → ME - 4
BEING GROUP (UK) LIMITED
170220381st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEFINE FITNESS LIMITED
08380711C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2013-01-30 ~ 2020-02-25IIF 8 - Director → ME2013-01-29 ~ 2020-02-25IIF 15 - Secretary → MEPerson with significant control2016-07-04 ~ 2020-02-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLM GROUP CONSULTING LTD
10503871C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, EnglandDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
GNS BIDCO LIMITED
166250611st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-04 ~ 2026-02-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GNS GROUP HOLDINGS LIMITED
170271921st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GODREVY LIMITED
07672615C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury, Finsbury Circus, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-16 ~ dissolvedIIF 13 - Director → ME - 10
HOMELINX LIMITED
11629484Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2018-10-18 ~ dissolvedIIF 12 - Director → ME - 11
- 12
MODERN RUM CO LTD
13739796Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (8 parents)Officer2025-10-14 ~ nowIIF 1 - Director → ME - 13
PARTNER RETAIL SERVICES LIMITED
10415003Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2019-12-16 ~ nowIIF 11 - Director → ME - 14
ROT8TE LIMITED
13369621C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 22 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.