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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Matthew Stephen

    Related profiles found in government register
  • Martin, Matthew Stephen
    New Zealander chartered surveyor born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Warwick Road, Coulsdon, Surrey, CR5 2EE

      IIF 1
  • Martin, Matthew
    New Zealander born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 2
  • Mr Matthew Martin
    New Zealander born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 3
  • Mr Matthew Stephen Martin
    New Zealander born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Stafford Road, Wallington, SM6 9AA, England

      IIF 4
  • Martin, Matthew
    British,new Zealander born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Berkeley House, 86 High Street, Carshalton, Surrey, SM5 3AE, United Kingdom

      IIF 5
  • Martin, Matthew
    New Zealander chartered surveyor born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Berkeley House, 86 High Street, Carshalton, Surrey, SM5 3AE, United Kingdom

      IIF 6
  • Martin, Matthew
    New Zealander director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 7
  • Mr Matthew Martin
    British,new Zealander born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Berkeley House, 86 High Street, Carshalton, Surrey, SM5 3AE, United Kingdom

      IIF 8
  • Mr Matthew Martin
    New Zealander born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    MATTHEW S MARTIN ADR LIMITED - 2025-07-01
    icon of address Berkeley House, 86 High Street, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of address Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,592 GBP2024-09-30
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of address Morgans Chartered Accountants, Berkeley House, 86 High Street, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    icon of address 44 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    407 GBP2024-03-31
    Officer
    icon of calendar 2000-03-30 ~ 2019-05-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,592 GBP2024-09-30
    Officer
    icon of calendar 2018-09-21 ~ 2018-09-21
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.