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.
Mathias, Keiron Adrian
- British born in March 1968
Mathias, Keiron Adrian
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Terrace, Southend-on-sea, SS1 1EA, England
IIF 1
- British director born in March 1968
Mathias, Keiron Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mathias, Keiron Adrian
Resident in England
Registered addresses and corresponding companies28, Regents Drive, Woodford Green, IG8 8RZ, England
IIF 6
- British director born in March 1968
Mathias, Keiron Adrian
Resident in England
Registered addresses and corresponding companies - British commodity trader born in March 1968Registered addresses and corresponding companies
Mathias, Keiron Adrian
25 Kings Hall Road, Beckenham, Kent, BR3 1LT
IIF 9
- British born in March 1968
Mr Keiron Adrian Mathias
Resident in United Kingdom
Registered addresses and corresponding companies - British commodity traderRegistered addresses and corresponding companies
Mathias, Keiron Adrian
25 Kings Hall Road, Beckenham, Kent, BR3 1LT
IIF 15
- born in March 1968Registered addresses and corresponding companies
Mathias, Keiron Adrian
- Registered addresses and corresponding companies
Mathias, Keiron Adrian
- British born in March 1968
Mr Keiron Adrian Mathias
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Keiron Adrian Mathias
Resident in England
Registered addresses and corresponding companies28, Regents Drive, Woodford Green, IG8 8RZ, England
IIF 23
- Registered addresses and corresponding companies
Mathias, Keiron
Townshend House, Crown Road, Norwich, NR1 3DT
IIF 24
- 1
ALLANGATE LIMITED
12741114149 Dersingham Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-07-14 ~ dissolvedIIF 8 - Director → ME - 2
G2E FOOTBALL LIMITED
161196021 Royal Terrace, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 3
HALCYON CAPITAL LIMITED
09920872Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-17 ~ dissolvedIIF 2 - Director → ME2015-12-17 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-10-24 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HALCYON COMMODITIES (UK) LIMITED
08934860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlTownshend House, Crown Road, NorwichDissolved Corporate (5 parents, 1 offspring)Officer2014-03-12 ~ dissolvedIIF 4 - Director → ME2014-03-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-20IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
HALCYON FINANCIAL LIMITED
- 2021-02-25 09921017THE HALCYON GROUP LIMITED
- 2019-10-11 099210171 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 1 - Director → ME2015-12-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
KM AND LM PROPERTIES LIMITED
126289101 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 5 - Director → ME2020-05-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2020-05-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
MATHIAS CAPITAL LIMITED
- 2015-04-09 077287421 Royal Terrace, Southend-on-sea, EssexActive Corporate (3 parents, 1 offspring)Officer2011-08-04 ~ 2015-04-05IIF 7 - Director → MEPerson with significant control2020-06-01 ~ 2023-01-10IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 8MENTUM PARTNERS LIMITED - now
AMCO MANAGEMENT SERVICES LIMITED
- 2009-10-26 05479632125 Old Broad Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2005-06-13 ~ 2009-02-19IIF 9 - Director → ME2005-06-13 ~ 2009-02-19IIF 15 - Secretary → ME - 9SIGMA LONDON LLP - now
MENTUM LLP
- 2012-01-12 OC314109AMCO COMMODITIES LLP
- 2009-08-28 OC314109125 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2005-07-12 ~ 2009-09-18IIF 17 - LLP Designated Member → ME2009-09-18 ~ 2009-10-27IIF 16 - LLP Designated Member → ME - 10
T&T PROPERTY INVESTMENTS LIMITED
11235310Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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