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
Individuals in focus
Matthew Kenneth Warner
Matthew Kenneth Warner
British, born in July 1985Registered addresses and corresponding companies
IIF 1
1, Kings Avenue, London, N21 3NA, England
Mr Matthew Kenneth Warner
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Matthew Kenneth Warner
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Matthew Kenneth
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 14 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England
Warner, Matthew Kenneth
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Matthew Kenneth
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Matthew Kenneth
British scaffolding director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 18, Telford Road, New Eltham, London, SE9 3RD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)127,157 GBP2024-08-31Officer
2024-10-07 ~ nowIIF 20 - Director → ME - 2BASKETBALL MILLIONAIRE LTD - 2024-05-07 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,662 GBP2024-08-28Officer 2024-04-01 ~ nowIIF 18 - Director → ME
- 3 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,112,100 GBP2024-12-31Officer 2019-06-19 ~ nowIIF 19 - Director → ME
- 4
ARCHIS SITE SERVICES LTD
- nowCRICKET MILLIONAIRE LIMITED - 2024-05-07 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)57,819 GBP2024-07-31Officer 2024-04-01 ~ nowIIF 22 - Director → ME - 5 1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-3,225 GBP2025-01-31Officer 2023-01-06 ~ nowIIF 21 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 9 Vasilis Michaelidis, Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner 2022-01-09 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE
- 7HARLEQUIN INVESTMENT HOLDINGS LTD - 2020-11-04 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,128 GBP2024-06-30Officer 2024-05-01 ~ nowIIF 16 - Director → ME
- 8ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,079 GBP2024-08-31Officer 2024-05-01 ~ nowIIF 17 - Director → ME
- 9 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-10-15 ~ nowIIF 15 - Director → ME
- 10 1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
Ceased
13
- 1BAM PLANT HIRE LIMITED - 2012-10-24BM PLANT HIRE LIMITED - 2011-01-14 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (4 parents)Equity (Company account)2,300,947 GBP2024-12-31Officer 2013-03-14 ~ 2018-04-19IIF 33 - Director → MEPerson with significant control 2016-05-24 ~ 2018-04-19IIF 3 - Has significant influence or control → OE
- 2ALANDALE RECYCLING LIMITED - 2016-04-18BRUNSWICK PROJECTS LTD. - 2008-07-01ALANDALE MANAGEMENT LIMITED - 1993-09-10 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)236,206 GBP2024-12-31Officer 2016-04-18 ~ 2018-04-19IIF 14 - Director → MEPerson with significant control 2016-05-02 ~ 2018-04-19IIF 2 - Has significant influence or control → OE
- 3 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,296 GBP2020-11-30Officer 2019-07-15 ~ 2021-10-04IIF 31 - Director → ME
- 4 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-39,655 GBP2020-11-30Officer 2019-07-15 ~ 2021-10-04IIF 24 - Director → MEPerson with significant control 2019-07-15 ~ 2021-10-04IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-15 ~ 2021-10-04IIF 29 - Director → MEPerson with significant control 2019-07-15 ~ 2021-10-04IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)4,823 GBP2020-12-31Officer 2019-07-15 ~ 2021-10-04IIF 26 - Director → MEPerson with significant control 2019-07-15 ~ 2021-10-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,112,100 GBP2024-12-31Person with significant control 2019-06-19 ~ 2025-10-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23 4a Roman Road, Roman Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-23 ~ 2020-02-04IIF 23 - Director → MEPerson with significant control 2019-09-23 ~ 2020-02-04IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9
MARLOW 2 INVESTMENTS LTD
- nowWWT HOLDINGS LTD - 2020-11-15 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-3,591 GBP2021-09-30Officer 2019-10-21 ~ 2020-12-24IIF 28 - Director → MEPerson with significant control 2019-10-21 ~ 2020-12-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-19 ~ 2021-01-13IIF 30 - Director → MEPerson with significant control 2019-11-19 ~ 2021-01-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11HARLEQUIN INVESTMENT HOLDINGS LTD - 2020-11-04 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,128 GBP2024-06-30Officer 2019-06-03 ~ 2020-11-04IIF 27 - Director → MEPerson with significant control 2019-06-03 ~ 2020-11-04IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,079 GBP2024-08-31Officer 2019-08-09 ~ 2020-11-02IIF 25 - Director → ME
- 13 1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2014-08-11 ~ 2018-10-12IIF 32 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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