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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parker, Matthew John
- British chief executive officer born in November 1962
Parker, Matthew John
Resident in England
Registered addresses and corresponding companiesBury House, 31 Bury Street, London, EC3A 5AR, England
IIF 1
- British born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companiesGlenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England
IIF 2 IIF 3 IIF 4 (more)(less)Oakdene, Woodhill, Send, Woking, GU23 7JW, England
IIF 7
- British ceo born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companies - British chief executive born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companies - British chief executive director born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companiesBury House, 31 Bury Street, London, EC3A 5AR, England
IIF 17
- British chief executive officer born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companiesGlenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England
IIF 18Glenny House, Fenton Way, Southfields Business Park, Basildon, SS15 6TD, England
IIF 19Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
IIF 20Bury House, 31 Bury Street, London, EC3A 5AR, England
IIF 21 IIF 22 IIF 23 (more)(less)Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 52 IIF 53Bury House, Bury Street, London, EC3A 5AR, England
IIF 54 IIF 55 IIF 56 (more)(less)The Forde Building, Number One Forder Way, The Hamptons, Peterborough, Cambs, PE7 8GX, England
IIF 64Oakdene, Woodhill, Send, Woking, Surrey, GU23 7JW, United Kingdom
IIF 65
- British commercial director born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companies1000, Lakeside, Portsmouth, PO6 3EN, England
IIF 66
- British company director born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt, B3 2RT
IIF 67
- British director born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companiesGlenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England
IIF 68Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
IIF 69 IIF 70Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, England
IIF 71Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom
IIF 72 IIF 73 IIF 7431, Bury Street, London, EC3A 5AR, United Kingdom
IIF 75Bury House, 31 Bury Street, London, EC3A 5AR, England
IIF 76
- British lumesse ceo born in November 1967
Parker, Matthew John
Resident in England
Registered addresses and corresponding companiesTempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom
IIF 77
- British chief executive officer born in November 1967
Parker, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Parker, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companiesTempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom
IIF 80
- British financial controllerRegistered addresses and corresponding companies
Parker, Matthew John
14 Damson Close, Callow Hill, Redditch, Worcestershire, B97 5WA
IIF 81
- British group financial controllerRegistered addresses and corresponding companies
Parker, Matthew John
- Registered addresses and corresponding companies
Parker, Matthew John
- British born in November 1967
Mr Matthew John Parker
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1
AVANDDA HOLDINGS LIMITED
12602136Bury House, 31 Bury Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-11-11 ~ dissolvedIIF 40 - Director → ME - 2
- 3
- 4Bury House, Bury Street, London, EnglandDissolved Corporate (5 parents)Officer2022-07-06 ~ dissolvedIIF 63 - Director → ME
- 5
8020 IT LTD
- 2021-11-11 SC37621538 George Street, Dumfries, Dumfries & GallowayDissolved Corporate (5 parents, 1 offspring)Officer2021-09-14 ~ dissolvedIIF 47 - Director → ME - 6
8020 LTD
- 2021-11-11 SC27864638 George Street, DumfriesDissolved Corporate (7 parents)Officer2021-09-14 ~ dissolvedIIF 24 - Director → ME - 7
- 8Bury House, Bury Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2022-05-06 ~ dissolvedIIF 56 - Director → ME
- 9
ARDEN COMMUNICATIONS GROUP LIMITED
- 2018-12-06 08568872ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07Bury House, 31 Bury Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2018-10-19 ~ dissolvedIIF 14 - Director → ME - 10
ACTIV TECHNOLOGY LIMITED
- 2021-03-18 05801496ACTIV TELECOM LIMITED - 2015-11-26ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26MYHORSEWORLD LIMITED - 2009-06-16NORHAM HOUSE 1073 LIMITED - 2006-06-21Bury House, 31 Bury Street, London, EnglandDissolved Corporate (9 parents)Officer2021-01-29 ~ dissolvedIIF 33 - Director → ME - 11ABBEY TELECOM UK LIMITED - 2006-08-30Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Officer2022-11-11 ~ dissolvedIIF 1 - Director → ME
- 12
- 13
ACTIVEREACH LIMITED
- 2023-03-10 06716533Bury House, 31 Bury Street, London, EnglandDissolved Corporate (7 parents)Officer2022-10-07 ~ dissolvedIIF 42 - Director → ME - 14
ARDEN TELECOM LIMITED
- 2018-12-05 04441013ARDENCOM LTD - 2015-04-07Bury House, 31 Bury Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-10-19 ~ dissolvedIIF 13 - Director → ME - 15
ADSI TECHNOLOGY LIMITED
- 2022-10-26 06776116GSM ASSOCIATES LIMITED - 2014-01-15Bury House, Bury Street, London, EnglandDissolved Corporate (6 parents)Officer2022-07-06 ~ dissolvedIIF 58 - Director → ME - 16
AIRPHONE TELECOM SOLUTIONS LIMITED
- 2022-12-05 07550295Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Officer2022-10-31 ~ dissolvedIIF 64 - Director → ME - 17SNAP! ASSOCIATES LIMITED - 2006-08-30Bury House, 31 Bury Street, London, EnglandDissolved Corporate (7 parents)Officer2022-11-11 ~ dissolvedIIF 48 - Director → ME
- 18
- 19CAVENDISH MAINTENANCE LTD. - 2011-05-19Bury House, 31 Bury Street, London, EnglandDissolved Corporate (10 parents)Officer2022-08-26 ~ dissolvedIIF 17 - Director → ME
- 20
CORPORATE MANAGEMENT TELECOM LIMITED
- 2020-10-23 03679930Bury House, 31 Bury Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2020-08-18 ~ dissolvedIIF 43 - Director → ME - 21
CMT HOLDINGS LTD
- 2020-10-26 12693852Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-08-18 ~ dissolvedIIF 31 - Director → ME - 22
CONCERT NETWORKS LIMITED
- 2021-09-28 04917542Bury House, 31 Bury Street, London, EnglandDissolved Corporate (10 parents)Officer2021-08-09 ~ dissolvedIIF 41 - Director → ME - 23
- 24
- 25
DIVA TELECOM LIMITED
- 2020-03-02 05869006Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Officer2020-01-02 ~ dissolvedIIF 45 - Director → ME - 26
- 27
IP SOLUTIONS (IT) LTD
- 2018-12-06 08037873Bury House, 31 Bury Street, LondonDissolved Corporate (10 parents)Officer2016-10-01 ~ dissolvedIIF 11 - Director → ME - 28
LAKE TECHNOLOGIES LTD
- 2020-08-26 03123436AJI TELECOMMUNICATIONS LIMITED - 2002-10-11Bury House, 31 Bury Street, London, EnglandDissolved Corporate (12 parents)Officer2020-06-26 ~ dissolvedIIF 49 - Director → ME - 29
MIDLAND COMMUNICATIONS COMPANY LIMITED
- 2023-06-01 01273257Bury House, Bury Street, London, EnglandDissolved Corporate (11 parents)Officer2023-03-20 ~ dissolvedIIF 62 - Director → ME - 30
BABBLE CLOUD (MD) LIMITED
14079132Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (5 parents)Officer2022-04-29 ~ 2025-01-15IIF 18 - Director → ME - 31
- 32
- 33
- 34
- 35
TOTAL INTEGRATED COMMUNICATIONS LIMITED
- 2018-12-06 03420107Bury House, 31 Bury Street, London, EnglandDissolved Corporate (11 parents)Officer2018-10-19 ~ dissolvedIIF 12 - Director → ME - 36
TECHQUARTERS LIMITED
- 2023-08-01 07246305Glenny House Fenton Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (8 parents)Officer2023-03-03 ~ 2025-01-15IIF 19 - Director → ME - 37
TALKING TECHNOLOGY LIMITED
- 2023-06-28 02288429Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-06 ~ dissolvedIIF 53 - Director → ME - 38BABEL COMMUNICATIONS LIMITED - 2004-05-14INLAW TWO HUNDRED AND EIGHTY LIMITED - 2004-04-22Bury House, 31 Bury Street, London, EnglandDissolved Corporate (11 parents)Officer2020-12-23 ~ dissolvedIIF 36 - Director → ME
- 39
UNICOMM LIMITED
- 2023-10-12 07032545Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Officer2023-06-22 ~ dissolvedIIF 76 - Director → ME - 40
- 41
- 42
YORKSHIRE TELECOMMUNICATIONS LIMITED
- 2022-07-21 03159693Bury House, Bury Street, London, EnglandDissolved Corporate (8 parents)Officer2022-06-23 ~ dissolvedIIF 54 - Director → ME - 43
IP SOLUTIONS HOLDINGS LIMITED
- 2018-08-28 10991403Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (12 parents, 37 offsprings)Officer2017-10-02 ~ 2025-01-15IIF 78 - Director → MEPerson with significant control2017-10-02 ~ 2017-10-25IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 44
IP SOLUTIONS UK LIMITED
- 2018-08-28 04213760Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-10-01 ~ 2025-01-15IIF 75 - Director → ME - 45
BERRY CAPITAL LIMITED
10320751Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Officer2022-09-01 ~ dissolvedIIF 25 - Director → ME - 46BERRY TELECOM GROUP LIMITED - 2019-12-19Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-01 ~ 2025-01-15IIF 6 - Director → ME
- 47Bury House, 31 Bury Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2022-08-26 ~ dissolvedIIF 35 - Director → ME
- 48
CITY CLOUD LIMITED
08191041Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Officer2020-12-23 ~ dissolvedIIF 21 - Director → ME - 49MARK RUSSELL LTD - 2019-07-3038 George Street, Dumfries, United KingdomDissolved Corporate (4 parents)Officer2021-09-14 ~ dissolvedIIF 30 - Director → ME
- 50
DIRECT RESPONSE PLUS LIMITED
038527295th Floor Bury House, Bury Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-06-08 ~ dissolvedIIF 79 - Director → ME - 51DE FACTO 2266 LIMITED - 2020-11-02Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-11-09 ~ 2025-01-15IIF 68 - Director → ME
- 52
- 53
- 54DE FACTO 2252 LIMITED - 2020-11-02Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-11-09 ~ 2025-01-15IIF 3 - Director → ME
- 55
DWSM LIMITED
06040316Bury House, Bury Street, London, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2023-03-20 ~ dissolvedIIF 60 - Director → ME - 56
EDGECOMS LIMITED
05288040Bury House, Bury Street, London, EnglandDissolved Corporate (9 parents)Officer2023-03-20 ~ dissolvedIIF 57 - Director → ME - 57HELTRATE LIMITED - 2000-12-14Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United KingdomDissolved Corporate (18 parents)Officer2011-10-31 ~ 2013-01-14IIF 10 - Director → ME
- 58
EDVANTAGE UK LIMITED
04124670Edvanatge Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United KingdomDissolved Corporate (15 parents)Officer2011-10-31 ~ 2013-01-14IIF 8 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of controlNEWINCCO 1315 LIMITED - 2015-09-26C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rtDissolved Corporate (19 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 67 - Director → ME - 60
- 61
- 62
STEPSTONE ASA LIMITED
- 2011-05-10 04296658HILLGATE (265) LIMITED - 2007-04-04ONE STEP EUROPE LIMITED - 2003-02-06HILLGATE (265) LIMITED - 2001-12-2416 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (20 parents)Officer2010-05-07 ~ 2013-01-14IIF 69 - Director → ME - 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03
Dissolved on 2021-08-17Deloitte Llp, 1 City Square, LeedsDissolved Corporate (18 parents, 2 offsprings)Officer2010-05-11 ~ 2013-01-14IIF 73 - Director → ME - 65HACKREMCO (NO. 2598) LIMITED - 2010-04-1516 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (20 parents, 3 offsprings)Officer2010-07-29 ~ 2013-01-14IIF 80 - Director → ME
- 66
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
- 2011-05-10 05494417I-GRASP (HOLDINGS) LIMITED - 2007-04-0516 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2010-05-07 ~ 2013-01-14IIF 70 - Director → ME - 67
- 68
- 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2016-04-06M J COPIERS LIMITED - 1999-01-22SPEED 522 LIMITED - 1990-08-1659 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (14 parents)Officer2007-03-09 ~ 2007-10-01IIF 84 - Secretary → ME - 70
M.J.C. GROUP LIMITED
04074990Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2016-04-0659 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (12 parents)Officer2007-03-09 ~ 2007-10-01IIF 81 - Secretary → ME - 71
MATTHEW J PARKER LIMITED
09890128Oakdene Woodhill, Send, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 72
MILLER COURT HOLDINGS LIMITED
13468063Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-03-20 ~ dissolvedIIF 22 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2015-04-16M. J. C. TECHNICAL LIMITED - 2004-02-17CLAVERTON DESIGN ASSOCIATES LIMITED - 2001-08-14Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (12 parents)Officer2007-03-09 ~ 2007-10-01IIF 83 - Secretary → ME - 74MJC TELECOMMUNICATIONS LIMITED - now
MAZTEC SERVICES LIMITED
- 2011-11-11 0380992025 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2007-03-09 ~ 2007-10-01IIF 82 - Secretary → ME - 75MRTED.CO.UK LTD - 2000-06-273/5 Bleeding Heart Yard, London, United KingdomDissolved Corporate (7 parents)Officer2010-08-23 ~ 2013-01-14IIF 20 - Director → ME
- 76
N.T.E. HOLDINGS LIMITED
10583854Bury House, 31 Bury Street, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2023-05-17 ~ dissolvedIIF 28 - Director → ME - 77
MATT PARKER LIMITED
- 2020-11-25 117203571 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (2 parents)Officer2018-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78Insolvency (Case 1) In administration
Administration started on 2015-12-01 during the appointment or period of control
Administration ended on 2016-11-30 during the appointment or period of controlSENSUS ANALYTICS LIMITED - 2005-12-021000 Lakeside North Harbour, Western Road, PortsmouthDissolved Corporate (11 parents)Officer2013-12-11 ~ dissolvedIIF 15 - Director → ME2013-12-11 ~ dissolvedIIF 85 - Secretary → ME - 79BATJET LIMITED - 1989-10-18Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, ScotlandDissolved Corporate (17 parents, 1 offspring)Officer2015-07-02 ~ 2018-12-20IIF 66 - Director → ME
- 80FAGERSTA SECO LIMITED - 1977-12-31Seco, Springfield Business Park, Alcester, WarwickshireActive Corporate (32 parents, 1 offspring)Officer2008-03-01 ~ 2008-10-31IIF 86 - Secretary → ME
- 81
TALKING TECHNOLOGY HOLDINGS LIMITED
06824073Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 52 - Director → ME - 82
TRENDING TRAVEL LTD
12017348Station House, Stamford New Road, Altrincham, EnglandActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 7 - Director → ME - 83ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21Bury House, 31 Bury Street, London, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2020-12-23 ~ dissolvedIIF 38 - Director → ME
- 84Bury House, 31 Bury Street, London, EnglandDissolved Corporate (8 parents)Officer2020-12-23 ~ dissolvedIIF 44 - Director → ME
- 85Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-11-10 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.