- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
MATTHEWS OF CHESTER LIMITED
MATTHEWS OF CHESTER LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07526961). UBO chain traced 37 hops, 5 owners, 7 officers. Cited to 2…
A dissolved GB company still carrying a resolved 37-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-02-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MATTHEWS OF CHESTER LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MATTHEWS OF CHESTER LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07526961
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-02-11
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
- SIC
- 99999
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURTON, Gary Lee
- director · British · appointed 2026-06-23 · Companies House
- Thornley Groves Limited
- corporate PSC · 75–100% shares · England · since 2022-10-05 · CH · PSC register
Also holds roles at 6 other companies- Lomond Property Lettings Limitedbeneficial owner
- JULIAN WADDEN & CO LIMITEDbeneficial owner
- HOMES4U GROUP LIMITEDbeneficial owner
- ELLIOTT, Martin Paul
- director · British · appointed 2022-10-05 · resigned · Companies House
- Mr Kevin O'Reilly
- individual PSC · 75–100% shares · England · ceased 2022-10-05 · CH · PSC register
- O'REILLY, Kevin David
- director · British · appointed 2014-09-08 · resigned · Companies House
- O'REILLY, Rebecca
- director · British · appointed 2011-02-11 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-10-05 · CH · PSC register
- PENDER, Stuart Macpherson
- director · British · appointed 2022-10-05 · resigned · Companies House
- SUTHERLAND, Ian Ronald
- director · British · appointed 2023-07-05 · resigned · Companies House
- WATKIN, Jason
- director · British · appointed 2022-10-05 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MATTHEWS OF CHESTER LIMITED?
- What is MATTHEWS OF CHESTER LIMITED's risk level?
- Where does MATTHEWS OF CHESTER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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