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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 5
  • 1
    Ruddiforth, Andrew
    Born in June 1970
    Individual (322 offsprings)
    Officer
    2022-03-22 ~ 2022-04-19
    OF - Director → CIF 0
    Andrew Ruddiforth
    Born in June 1970
    Individual (322 offsprings)
    Person with significant control
    2022-03-22 ~ 2022-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    The Official Receiver Or Nottingham
    Individual (1441 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ahmed, Rizwan
    Born in May 1984
    Individual (28 offsprings)
    Officer
    2022-04-19 ~ 2023-10-06
    OF - Director → CIF 0
    2023-10-06 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Rizwan Ahmed
    Born in May 1984
    Individual (28 offsprings)
    Person with significant control
    2022-04-19 ~ 2023-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    2023-10-06 ~ 2023-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Humphreys, Francheska Anna
    Born in February 2004
    Individual (44 offsprings)
    Officer
    2023-10-06 ~ 2023-10-06
    OF - Director → CIF 0
    2023-11-08 ~ 2025-12-31
    OF - Director → CIF 0
    Mrs Francheska Anna Humphreys
    Born in February 2004
    Individual (44 offsprings)
    Person with significant control
    2023-10-06 ~ 2023-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Francheska Anna Humphreys
    Born in February 2004
    Individual (44 offsprings)
    Person with significant control
    2023-11-08 ~ 2025-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lara, Editha Fernandez
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ETHOS MATRIX LTD

Period: 2026-01-13 ~ now
Company number: 13994247
Registered names
ETHOS MATRIX LTD - now
XPRT CONSULT LTD - 2022-07-19
MARBIRE LTD - 2022-06-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ETHOS MATRIX LTD
    Info
    MAXIMISE INNOVATIVE THINKING LTD - 2026-01-13
    XPRT CONSULT LTD - 2026-01-13
    MARBIRE LTD - 2026-01-13
    Registered number 13994247
    117 High Street, Newhall, Swadlincote DE11 0HR
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (4 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • MAXIMISE INNOVATIVE THINKING LIMITED
    S
    Registered number 13994247
    Allia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, England, CB4 2HY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    13487797 LIMITED
    - now 13487797
    CAM STAFF LIMITED
    - 2023-12-01 13487797
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-04 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 2
    13489959 LIMITED
    - now 13489959
    GF CLEANING SERVICE WIRRAL LIMITED
    - 2023-12-01 13489959
    NOT IN USE ICS UMBRELLA STAFF LTD
    - 2023-01-17 13489959
    ICS UMBRELLA STAFF LTD - 2022-09-06
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 3
    13498344 LTD
    - now 13498344
    GEE TEE STAFF LTD
    - 2023-12-01 13498344
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 15 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 4
    13500209 LTD
    - now 13500209
    CATERMATCH SOLUTIONS RECRUITMENT LTD
    - 2023-12-01 13500209
    CATERMATCH SOLUTIONS STAFF LTD
    - 2023-04-03 13500209
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-28 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 5
    13504721 LIMITED
    - now 13504721
    GF PAYROLL SERVICES BRIGHTON LIMITED
    - 2023-12-01 13504721
    CLOUDSTUFF STAFF LIMITED - 2022-02-09
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-28 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 6
    14228330 LIMITED
    - now 14228330
    GF PAYROLL SERVICES GUILDFORD LIMITED
    - 2023-12-01 14228330
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-28 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 7
    ARBOR GARDEN SOLUTION PAY LIMITED
    13659199
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 17 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 8
    BROOKNIGHT SECURITY STAFF LTD
    13485026
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-09 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    DRIVERS RELIEF! PAY LIMITED
    13682820
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 10
    ENTRUST PAY LTD
    - now 13502364
    ENTRUST PEOPLE STAFF LTD - 2022-01-13
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 11
    FIRST CHOICE STAFF PAYROLL LTD
    13483145
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 12
    FREEDOM CONFECTIONERY STAFF LIMITED
    13493242
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 13
    GREENS DESSERTS UK STAFF LTD
    13496820
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-17 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 14
    NATIONAL STAFF SERVICES PAY LTD
    13724795
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-04 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 15
    RIKAMA STAFF LIMITED
    13496241
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 16
    STEP TEACHERS PAYROLL LTD
    - now 13482776
    STEP TEACHERS STAFF LIMITED - 2021-11-18
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 17
    TECHNOLOGY RECRUITMENT STAFF LTD
    13477803
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-05 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 18
    THEORISE PEOPLE PAY LTD
    - now 13484022
    THEORISE STAFF LTD
    - 2023-01-18 13484022
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.