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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew John Henderson Duggan

    Related profiles found in government register
  • Mr Matthew John Henderson Duggan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 1

    • 35, Staunton Road, Oxford, OX3 7TJ

      IIF 2
  • Duggan, Matthew John Henderson
    British solicitor born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 3

    • 35, Staunton Road, Oxford, OX3 7TJ, United Kingdom

      IIF 4
  • Duggan, Matthew John Henderson
    British solicitor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU

      IIF 5 IIF 6
  • Duggan, Matthew John Henderson
    British

    Registered addresses and corresponding companies
  • Duggan, Matthew John Henderson
    British secretary

    Registered addresses and corresponding companies

    • 35, Staunton Road, Oxford, OX3 7TJ, United Kingdom

      IIF 13
  • Duggan, Matthew John Henderson
    British solicitor

    Registered addresses and corresponding companies

    • 35, Staunton Road, Headington, Oxford, OX3 7TJ, United Kingdom

      IIF 14

    • Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU

      IIF 15
  • Duggan, Matthew John Henderson

    Registered addresses and corresponding companies

    • 35, Staunton Road, Headington, Oxford, OX3 7TJ, England

      IIF 16 IIF 17 IIF 18

    • 35, Staunton Road, Oxford, Oxfordshire, OX3 7TJ, United Kingdom

      IIF 19

    • Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU, United Kingdom

      IIF 20
  • Duggan, Matthew
    British

    Registered addresses and corresponding companies

    • 35, Staunton Road, Oxford, OX3 7TJ, United Kingdom

      IIF 21
  • Duggan, Matthew

    Registered addresses and corresponding companies

    • 35, Staunton Road, Headington, Oxford, OX3 7TJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 13 Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    35 Staunton Road, Oxford
    Corporate (1 parent)
    Equity (Company account)
    34,102 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BOTCOIN HOLDINGS LIMITED - 2023-01-24
    Hurst House 131-133 New London Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    349,511 GBP2022-12-31
    Person with significant control
    2020-12-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    PAREMA MEDICAL LIMITED - 2005-09-30
    Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 17 - secretary → ME
Ceased 14
  • 1
    ALL AROUND LIMITED - 2007-01-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-09-04 ~ 2013-03-20
    IIF 10 - secretary → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-09-12 ~ 2013-03-20
    IIF 7 - secretary → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-03-20
    IIF 12 - secretary → ME
  • 4
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    1992-03-09 ~ 1992-03-31
    IIF 8 - secretary → ME
  • 5
    GEO2 LIMITED - 2009-08-03
    40 Bank Street, Level 29, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2016-12-13
    IIF 18 - secretary → ME
  • 6
    40 Bank Street, Level 29, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2016-12-13
    IIF 22 - secretary → ME
  • 7
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-06 ~ 2016-12-13
    IIF 13 - secretary → ME
  • 8
    GFGP LIMITED - 2009-01-28
    HALLCO 1634 LIMITED - 2008-11-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,770 GBP2023-12-31
    Officer
    2014-10-31 ~ 2016-12-13
    IIF 16 - secretary → ME
  • 9
    QUMU LTD
    - now
    KULU VALLEY LTD - 2015-09-05
    MAGIX SOLUTIONS LTD - 2003-01-23
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -440,203 GBP2023-02-09 ~ 2023-10-31
    Officer
    2009-08-12 ~ 2013-07-17
    IIF 19 - secretary → ME
  • 10
    BOTCOIN HOLDINGS LIMITED - 2023-01-24
    Hurst House 131-133 New London Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    349,511 GBP2022-12-31
    Officer
    2020-12-11 ~ 2020-12-18
    IIF 3 - director → ME
  • 11
    TRANSLATEMEDIA LIMITED - 2023-11-03
    TRANSLATIONS ONLINE LIMITED - 2011-03-08
    St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,342,888 GBP2022-03-31
    Officer
    2004-09-17 ~ 2004-11-19
    IIF 6 - director → ME
    2004-09-17 ~ 2022-04-29
    IIF 14 - secretary → ME
  • 12
    ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-04 ~ 2013-03-20
    IIF 11 - secretary → ME
  • 13
    SA LAW 2202 LIMITED - 2009-04-23
    Church House, Church Street, Staines-upon-thames, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,163,334 GBP2020-12-31
    Officer
    2009-03-13 ~ 2009-04-01
    IIF 5 - director → ME
    2009-04-01 ~ 2017-07-10
    IIF 15 - secretary → ME
  • 14
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    2009-04-03 ~ 2017-07-10
    IIF 21 - secretary → ME
    2006-06-23 ~ 2007-02-01
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.