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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 27
  • 1
    Johnson, Yvonne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    2005-04-22 ~ 2006-02-17
    OF - Director → CIF 0
    Goldman, Adam Alexander
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Budge, Paul Everard
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Allkins, Ian Mark
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2005-04-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Paine, Nicholas
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2003-05-01 ~ 2005-04-07
    OF - Director → CIF 0
    Paine, Nicholas
    Individual (34 offsprings)
    Officer
    2003-05-01 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 13
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 15
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Woodall, Patrick John Warren
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 18
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Director → CIF 0
  • 19
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 20
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-04-22 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 21
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2005-04-22 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 23
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 24
    Adam Harris
    Individual (1 offspring)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 26
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-04-22 ~ 2012-02-10
    OF - Director → CIF 0
  • 27
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATTE CARD SERVICES LIMITED

Period: 2005-04-26 ~ 2023-11-30
Company number: 04750439
Registered names
MATTE CARD SERVICES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MATTE CARD SERVICES LIMITED
    Info
    ETAM CARD SERVICES LIMITED - 2005-04-26
    Registered number 04750439
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 and dissolved on 2023-11-30 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.