The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Wilson, Richard Simon
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2017-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bicknell, Barry Michael
    Finance Director born in July 1968
    Individual (8 offsprings)
    Officer
    2012-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Standon House, 21, Mansell Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (12 offsprings)
    Officer
    2001-08-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Mr Richard Simon Wilson
    Born in August 1966
    Individual (35 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    PE - Has significant influence or control → CIF 0
  • 3
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Mullins, Peter James
    Director Customer Sevices born in March 1956
    Individual
    Officer
    2002-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Gorman, William Richard
    Managing Executive M & A born in December 1955
    Individual
    Officer
    2003-12-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Burniston, Paul Michael
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Carruthers, Tomas
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    1999-02-03 ~ 2001-10-09
    OF - Director → CIF 0
    Carruthers, Tomas William
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Melling, Simon Charles
    Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Varley, Joanna Elizabeth
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Drabble, John Alexander
    Managing Director Finance Insu born in April 1959
    Individual
    Officer
    2003-01-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Coutu, Sherry Leigh
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Ashton, Max William Simon
    Accountant born in May 1961
    Individual (69 offsprings)
    Officer
    1999-08-04 ~ 2001-08-13
    OF - Director → CIF 0
    Ashton, Max William Simon
    Accountant
    Individual (69 offsprings)
    Officer
    1999-08-04 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 15
    Coop, Simon
    Director born in June 1960
    Individual
    Officer
    1999-02-03 ~ 2000-06-06
    OF - Director → CIF 0
    Coop, Simon
    Director
    Individual
    Officer
    1999-02-03 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 16
    Seale, Adam
    Executive Director born in June 1960
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Adam Seale
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2002-11-02
    OF - Director → CIF 0
  • 18
    Gaborit, Lyndon James
    Management Consultant Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Brigstocke, Nicholas Owen
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2011-03-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Bratchford, Christopher Andrew
    Financial Services Manager born in May 1961
    Individual
    Officer
    2003-11-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 22
    Messervy, Michael Christopher Collumbell
    Compliance Officer
    Individual
    Officer
    2004-02-27 ~ 2004-06-23
    OF - Secretary → CIF 0
    2005-06-17 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 23
    Boyce, Douglas Hugh
    Stockbroker born in May 1974
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Raval, Anil
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 25
    Theron, Sebastian
    Individual
    Officer
    2013-01-01 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-22 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-22 ~ 1999-02-03
    PE - Nominee Director → CIF 0
  • 28
    256 Latimer Road, North Kensington, London
    Corporate
    Officer
    2004-06-23 ~ 2005-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR TRADING LIMITED

Previous name
MATTEREVER LIMITED - 1999-03-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INTERACTIVE INVESTOR TRADING LIMITED
    Info
    MATTEREVER LIMITED - 1999-03-24
    Registered number 03699618
    201 Deansgate, Manchester M3 3NW
    Private Limited Company incorporated on 1999-01-22 and dissolved on 2020-01-07 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • INTERACTIVE INVESTOR TRADING LIMITED
    S
    Registered number 3699618
    21, Mansell Street, London, England, E1 8AA
    Private Limited Company in Companies House, England
    CIF 1
  • INTERACTIVE INVESTOR TRADING LIMITED
    S
    Registered number 03699618
    Standon House, 21, 21 Mansell Street, London, England, E1 8AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • INTERACTIVE INVESTOR TRADING LIMITED
    S
    Registered number 03699618
    Standon House, 21, Mansell Street, London, England, E1 8AA
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Standon House, 21 Mansell Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-12
    INTERACTIVE INVESTOR SERVICES LIMITED - 2017-12-11
    Exchange Court, Duncombe Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-12
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - 2017-12-11
    Exchange Court, Duncombe Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    201 Deansgate, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    201 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-03-14 ~ 2018-03-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.