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.
Mrs. Shiny Clare Mathews
Mrs. Shiny Clare Mathews
Indian born in March 1967Resident in India
Registered addresses and corresponding companies
IIF 1
31, Melville Street, Bolton, BL3 2BA, United Kingdom
Mrs Shiny Clare Mathews
Indian born in March 1967Resident in India
Registered addresses and corresponding companies
IIF 2 159, Shaftesbury Avenue, Timperley, Altrincham, WA15 7AY, England
Dr Shiny Clare Mathews
Indian born in March 1967Resident in India
Registered addresses and corresponding companies
IIF 3 Muthupalackal House, Kaipamangalam, Vazhiyambalam, Thrissur, Kerala, 680681, India
Mrs Shiny Clare Mathews
Indian born in March 1967Resident in England
Registered addresses and corresponding companiesMathews, Shiny Clare
Indian director born in March 1967Resident in India
Registered addresses and corresponding companies
IIF 6 31, Melville Street, Bolton, BL3 2BA, United Kingdom
Mathews, Shiny Clare, Dr
Indian doctor born in March 1967Resident in India
Registered addresses and corresponding companies
IIF 7 Muthupalackal House, Kaipamangalam, Vazhiyambalam, Thrissur, Kerala, 680681, India
Mrs Shinu Clare Mathews
British born in May 1971Resident in England
Registered addresses and corresponding companiesMathews, Shiny Clare
Indian company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 10 159, Shaftesbury Avenue, Timperley, Altrincham, WA15 7AY, England
Mathews, Shiny Clare
Indian director born in March 1967Resident in England
Registered addresses and corresponding companiesMrs Shinu Clare Mathews
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 376-378, Rochdale Road, Middleton, Manchester, M24 2QQ, England
Shinu Mathews
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 15 67, Bradford Road, Bolton, BL3 2HE, England
Mathews, Shinu Clare
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 16 1, Hillside Drive, Middleton, Manchester, M24 2LS, England
Mathews, Shinu Clare
British director born in May 1971Resident in England
Registered addresses and corresponding companiesMathews, Shiny Clare
Registered addresses and corresponding companies
IIF 19 31, Melville Street, Bolton, BL3 2BA, England
Mathews, Shinu Clare
Registered addresses and corresponding companies
IIF 20 67, Bradford Road, Bolton, BL3 2HE, England
Mathews, Shinu
British health professional born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 67, Bradford Road, Bolton, Bolton, BL3 2HE, United Kingdom
Mathews, Shinu
British nurse born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 67, Bradford Road, Bolton, BL3 2HE, United Kingdom
- 1 Angel Mount Care Home, Princess Street, Accrington, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-14,954 GBP2023-07-31Officer
2023-02-01 ~ nowIIF 17 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE 2024-02-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 27 Grazing Field, Nottingham, Nottingham, United KingdomDissolved Corporate (4 parents)Officer 2016-11-15 ~ dissolvedIIF 21 - Director → ME
- 3 1 Hillside Drive, Middleton, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 376-378 Rochdale Road, Middleton, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-18,971 GBP2024-09-30Officer 2023-02-01 ~ nowIIF 18 - Director → ME 2023-06-12 ~ nowIIF 13 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE 2023-06-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 67 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)121 GBP2019-03-31Officer 2014-09-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 159 Shaftesbury Avenue, Timperley, Altrincham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)556 GBP2024-09-30Officer 2017-10-16 ~ 2021-06-29IIF 12 - Director → MEPerson with significant control 2016-08-29 ~ 2021-06-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Angel Mount Care Home, Princess Street, Accrington, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-14,954 GBP2023-07-31Officer 2023-06-12 ~ 2024-02-06IIF 11 - Director → ME 2024-05-10 ~ 2024-05-14IIF 7 - Director → MEPerson with significant control 2023-06-12 ~ 2024-02-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 376-378 Rochdale Road, Middleton, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-18,971 GBP2024-09-30Officer 2017-09-13 ~ 2018-05-10IIF 6 - Director → ME 2018-05-30 ~ 2018-10-19IIF 19 - Secretary → MEIIF 20 - Secretary → MEPerson with significant control 2017-09-13 ~ 2018-05-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4WHITEHILL HOMES LIMITED - 2017-05-08DAISYVALE MANAGEMENT LIMITED - 2000-09-01 159 Shaftesbury Avenue, Timperley, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)774,715 GBP2024-09-30Officer 2020-10-14 ~ 2021-06-29IIF 10 - Director → ME
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