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
Bagley, Matthew Thomas
- British born in July 1971
Bagley, Matthew Thomas
Resident in England
Registered addresses and corresponding companiesC/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 1 IIF 235 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
IIF 33 Canal Quay, Newry, Co Down, BT35 6BP
IIF 4Greenpeckers, Seven Hills Road, Cobham, Surrey, KT11 1ER, United Kingdom
IIF 5 IIF 6Brian Conlon House, 3 Canal Quay, Newry, Down, BT35 6BP, United Kingdom
IIF 712, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 862, - 65 Chandos Place, London, WC2N 4HG
IIF 9C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England
IIF 14Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 15No1 Cornhill, London, EC3V 3ND, United Kingdom
IIF 16Srlv Llp, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 173, Canal Quay, Newry, BT35 6BP, Northern Ireland
IIF 18 IIF 193, Canal Quay, Newry, Co. Down, BT35 6BP, Northern Ireland
IIF 20 IIF 213, Canal Quay, Newry, County Down, BT35 6BP, Northern Ireland
IIF 22C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
IIF 23C/o Aspreys Accountants, No.5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
IIF 24Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England
IIF 25
- British born in July 1971
Bagley, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bagley, Matthew Thomas
- British born in July 1971
Mr Matthew Thomas Bagley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bagley, Matthews Thomas
12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
43
- 1MASA UK LIMITED - 2003-10-31Victoria House London Square, Cross Lanes Guildford, Surrey, EnglandDissolved Corporate (15 parents)Officer2008-07-28 ~ 2009-02-04IIF 35 - Director → ME
- 2
BETX LIMITED
09238898Greenpeckers, Seven Hills Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 6 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2016-08-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ 2009-02-04IIF 42 - Director → ME - 4CODA GROUP HOLDINGS LIMITED - 2006-12-282108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (35 parents)Officer2022-02-10 ~ dissolvedIIF 1 - Director → ME
- 5CODA PLC - 2008-06-09C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2022-02-10 ~ dissolvedIIF 2 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2015-06-27HEAT VENTURES LIMITED - 2003-09-22C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United KingdomDissolved Corporate (22 parents)Officer2008-08-01 ~ 2008-11-20IIF 31 - Director → ME - 7
EBR ANALYTICS HOLDINGS LIMITED
127363622 Seething Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-21 ~ 2021-08-06IIF 15 - Director → ME - 8
EBR ANALYTICS LTD
108216732 Seething Lane, London, EnglandActive Corporate (11 parents)Officer2020-10-21 ~ 2021-08-06IIF 17 - Director → ME - 9
EFRONT DMLT LIMITED
0825666962 - 65 Chandos Place, LondonDissolved Corporate (3 parents)Officer2014-07-27 ~ dissolvedIIF 9 - Director → ME2014-07-27 ~ dissolvedIIF 44 - Secretary → ME - 10IPAQ LIMITED - 2000-04-2712 Throgmorton Avenue, London, United KingdomActive Corporate (14 parents)Officer2014-07-27 ~ 2019-10-31IIF 8 - Director → ME2014-07-27 ~ 2019-10-31IIF 50 - Secretary → ME
- 11Insolvency (Case 1) In administration
Administration ended on 2024-05-18 during the appointment or period of controlFLYWHEEL IT SERVICES LIMITED
- 2022-05-27 09938176Insolvency (Case 1) In administration
Administration started on 2022-05-13 during the appointment or period of controlC/o Mha Macintyre Hudson, 2 London Wall Place, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2017-10-19 ~ dissolvedIIF 14 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-27
Dissolved on 2018-07-05GMB MEDIA LIMITED
- 2012-05-01 079493105th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2012-02-14 ~ 2013-04-17IIF 29 - Director → ME - 13INFONIC LIMITED - 2007-05-23First Floor, 1-3 Chapel Street, Guildford, Surrey, EnglandDissolved Corporate (19 parents)Officer2008-07-28 ~ 2009-02-04IIF 40 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-02-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18CORPORA PLC - 2007-07-205th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2008-07-04 ~ 2009-02-04IIF 32 - Director → ME - 15IORA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-10
Dissolved on 2019-06-21INFONIC GEO-REPLICATOR LIMITED
- 2011-09-22 03445693IORA LTD. - 2008-03-035th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer2008-08-01 ~ 2009-02-04IIF 33 - Director → ME - 16IORA SOFTWARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-07-03
Administration ended on 2020-07-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-03INFONIC (UK) LIMITED
- 2013-04-09 063554153rd Floor 37 Frederick Place, BrightonLiquidation Corporate (13 parents)Officer2008-08-01 ~ 2009-02-04IIF 39 - Director → ME - 17
KOOKABURRA TECHNOLOGIES LIMITED
12279493Queensgate House, Queen Street, Exeter, Devon, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-03-04 ~ 2026-02-02IIF 3 - Director → ME - 18KX SYSTEMS LTD - 2023-05-29First Floor, 37 Lombard Street, London, EnglandActive Corporate (6 parents)Officer2026-05-01 ~ nowIIF 20 - Director → ME
- 19
KX GROUP LTD
NI692545Brian Conlon House, 3 Canal Quay, Newry, Down, United KingdomActive Corporate (6 parents)Officer2026-05-01 ~ nowIIF 7 - Director → ME - 20FIRST DERIVATIVES I LIMITED - 2025-10-083 Canal Quay, Newry, County Down, Northern IrelandActive Corporate (12 parents)Officer2026-05-01 ~ nowIIF 22 - Director → ME
- 21FD TECHNOLOGIES LIMITED - 2025-10-08FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08FIRST DERIVATIVES LIMITED - 2002-02-113 Canal Quay, Newry, Co DownActive Corporate (28 parents, 13 offsprings)Officer2026-05-01 ~ nowIIF 4 - Director → ME
- 22FIRST DERIVATIVES SERVICES LIMITED - 2025-10-083 Canal Quay, Newry, Northern IrelandActive Corporate (10 parents)Officer2026-05-01 ~ nowIIF 19 - Director → ME
- 23
- 24
LARKSWOOD ADVISORS LIMITED
12323492Larkswood, Oakfield Close, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26LEXALYTICS LIMITED - 2008-08-08AMHERST INFORMATION UK LIMITED - 2004-03-1924 Glenbervie Wynd, Irvine, AyrshireDissolved Corporate (6 parents)Officer2008-12-01 ~ 2009-02-04IIF 38 - Director → ME
- 27MCKINLEY SOFTWARE LIMITED - now
INFONIC HOLDINGS LIMITED
- 2009-11-11 06104594INFONIC GROUP NOMINEES LIMITED
- 2008-10-20 06104594CORPORA GROUP NOMINEES LIMITED - 2007-07-277/10 Chandos Street, London, EnglandDissolved Corporate (10 parents, 7 offsprings)Officer2008-10-07 ~ 2009-02-04IIF 37 - Director → ME - 28
MRP HOLDINGS LIMITED
NI6895843 Canal Quay, Newry, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2026-05-01 ~ nowIIF 18 - Director → ME - 29
MTB FINANCE LIMITED
08586441Greenpeckers, Seven Hills Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 5 - Director → ME - 30OCOROT 2011 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-22
Administration ended on 2011-08-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2015-02-28INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16 03024242TOKAIRO LIMITED - 2008-03-03DOCUMATION LIMITED - 1996-04-2910 Orange Street, Haymarket, LondonDissolved Corporate (22 parents)Officer2008-08-01 ~ 2009-02-04IIF 34 - Director → ME - 31
OMNIFONE GROUP LIMITED
06237568Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2018-05-295th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (16 parents)Officer2009-06-22 ~ 2013-04-17IIF 28 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2021-03-30TUCKWOOD NO. 101 LIMITED - 2003-09-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (23 parents)Officer2009-08-18 ~ 2013-04-17IIF 27 - Director → ME - 33
OMNIFONE NOMINEES LIMITED
06799938Hanover House, 14 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-10-01 ~ 2013-04-17IIF 26 - Director → ME - 34
PARAISO ADVISORS LIMITED
17152847C/o Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 35
PERSPECTIO LTD
16867885C/o Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 36
- 37
RIMES TECHNOLOGIES LIMITED
038554482 Seething Lane, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-10-15 ~ 2021-08-06IIF 16 - Director → ME - 38
SCANMARKET.COM LIMITED
04091722C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2022-12-29 ~ nowIIF 11 - Director → ME - 39AGRESSO LIMITED - 2010-01-28AMPERSAND SYSTEMS LIMITED - 1997-05-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 13 - Director → ME
- 40
UNIT4 CLOUD SOLUTIONS, LTD.
15627152C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (6 parents)Officer2024-04-08 ~ dissolvedIIF 12 - Director → ME - 41
UNIT4 UK SOFTWARE HOLDINGS LIMITED
09191409C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 10 - Director → ME - 42
VIEWSONIC EUROPE LIMITED
03131161Miles Yard, 10 Miles Street, London, United KingdomActive Corporate (27 parents)Officer2007-03-14 ~ 2008-03-31IIF 41 - Director → ME2004-12-03 ~ 2007-03-14IIF 46 - Secretary → ME - 43
VIEWSONIC LIMITED
03112881Tower 42 Level 4, 25 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2007-03-14 ~ 2008-03-31IIF 36 - Director → ME2004-12-03 ~ 2007-03-14IIF 45 - Secretary → ME
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