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

Nottingham, Mathew Paul

    Related profiles found in government register
  • Nottingham, Mathew Paul
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Nottingham, Mathew Paul
    British chartered sec born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW

      IIF 24
  • Nottingham, Mathew Paul
    British chartered secretary born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Nottingham, Mathew Paul
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 36
  • Nottingham, Mathew Paul
    British

    Registered addresses and corresponding companies

    • Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW

      IIF 37 IIF 38 IIF 39
  • Nottingham, Mathew Paul
    British accountant

    Registered addresses and corresponding companies

    • Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW

      IIF 40
  • Nottingham, Mathew Paul
    British chartered secretary

    Registered addresses and corresponding companies

    • Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW

      IIF 41 IIF 42
  • Nottingham, Mathew Paul
    British company secretary

    Registered addresses and corresponding companies

    • Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW

      IIF 43
  • Nottingham, Mathew Paul

    Registered addresses and corresponding companies

    • Wilson Bowden Developments, Cartwright Court, Forest Business Park, Leicestershire, England, LE67 1UB, England

      IIF 44

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 45

    • 8, The Maltings, Ashley, Market Harborough, Leicestershire, LE16 8HW, England

      IIF 46 IIF 47
  • Mr Mathew Paul Nottingham
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Maltings, Market Harborough, LE16 8HW, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    71 Queen Victoria Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,116,617 GBP2024-03-31
    Officer
    2021-10-08 ~ now
    IIF 29 - director → ME
    2013-10-09 ~ now
    IIF 46 - secretary → ME
  • 2
    71 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    9,263,231 GBP2024-03-31
    Officer
    2021-10-08 ~ now
    IIF 30 - director → ME
    2018-03-01 ~ now
    IIF 45 - secretary → ME
  • 3
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    71 Queen Victoria Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    42,255,747 GBP2024-03-31
    Officer
    2021-10-08 ~ now
    IIF 28 - director → ME
    2013-10-10 ~ now
    IIF 47 - secretary → ME
  • 4
    69 Greengate Lane, Birstall, Leicester
    Corporate (9 parents)
    Equity (Company account)
    73,830 GBP2020-06-30
    Officer
    2003-12-01 ~ now
    IIF 41 - secretary → ME
  • 5
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    73 Cornhill, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-01-08 ~ dissolved
    IIF 36 - director → ME
Ceased 33
  • 1
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 16 - director → ME
  • 2
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2016-02-22 ~ 2019-01-25
    IIF 4 - director → ME
  • 3
    NAMEBATCH LIMITED - 1991-01-29
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    58,711 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-07-01 ~ 2014-06-30
    IIF 32 - director → ME
    ~ 2014-06-30
    IIF 37 - secretary → ME
  • 4
    RACESHIELD LIMITED - 1988-08-11
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -689,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-07-01 ~ 2014-06-30
    IIF 34 - director → ME
    1992-03-05 ~ 2014-06-30
    IIF 40 - secretary → ME
  • 5
    Barratt House Cartwright Way, Forest Business Park, Leicestershire, England, England
    Corporate (3 parents)
    Officer
    2016-12-08 ~ 2019-01-25
    IIF 44 - secretary → ME
  • 6
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 19 - director → ME
  • 7
    ROTORAMBER LIMITED - 2002-05-10
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Corporate (4 parents)
    Officer
    2004-09-09 ~ 2014-06-30
    IIF 31 - director → ME
    2002-04-22 ~ 2014-06-30
    IIF 43 - secretary → ME
  • 8
    OVAL (755) LIMITED - 1991-12-03
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    180 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-06-24 ~ 2014-06-30
    IIF 24 - director → ME
    1991-11-20 ~ 2014-06-30
    IIF 39 - secretary → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 10 - director → ME
  • 10
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Corporate (3 parents)
    Officer
    2014-04-03 ~ 2014-05-23
    IIF 26 - director → ME
  • 11
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2014-04-03 ~ 2014-05-23
    IIF 27 - director → ME
  • 12
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Corporate (3 parents)
    Officer
    2014-04-03 ~ 2014-05-23
    IIF 25 - director → ME
  • 13
    50 Marshall Street, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,004,994 GBP2023-12-31
    Officer
    1998-01-01 ~ 2014-06-30
    IIF 33 - director → ME
    1992-10-22 ~ 2014-06-30
    IIF 38 - secretary → ME
  • 14
    10 Oxford Street, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551 GBP2023-12-31
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 12 - director → ME
  • 15
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    2016-03-09 ~ 2018-04-24
    IIF 15 - director → ME
  • 16
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 6 - director → ME
  • 17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 13 - director → ME
  • 18
    Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (14 parents)
    Officer
    2016-02-22 ~ 2019-01-25
    IIF 8 - director → ME
  • 19
    STAMEK LIMITED - 2000-02-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents)
    Officer
    2016-02-22 ~ 2019-01-31
    IIF 1 - director → ME
  • 20
    EVER 1576 LIMITED - 2001-11-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 2 - director → ME
  • 21
    BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 18 - director → ME
  • 22
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    1994-02-28 ~ 2014-06-30
    IIF 35 - director → ME
    1994-02-28 ~ 2014-06-30
    IIF 42 - secretary → ME
  • 23
    Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Corporate (2 parents)
    Equity (Company account)
    6,495 GBP2023-03-31
    Officer
    2016-03-09 ~ 2016-05-26
    IIF 5 - director → ME
  • 24
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 20 - director → ME
  • 25
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 14 - director → ME
  • 26
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 7 - director → ME
  • 27
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 23 - director → ME
  • 28
    EVER 1722 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 22 - director → ME
  • 29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 9 - director → ME
  • 30
    10 Oxford Street, Nottingham, England
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 11 - director → ME
  • 31
    EVER 1716 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 21 - director → ME
  • 32
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 17 - director → ME
  • 33
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.