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 Kempthorne-ley-edwards

    Related profiles found in government register
  • Mr Matthew Kempthorne-ley-edwards
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, SL6 1UX, England

      IIF 1
    • 1, Hutton Street, Standish, Wigan, Greater Manchester, WN1 2XD

      IIF 2
  • Mr Matthew Kempthorne-ley-edwards
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, Berkshire, SL61UX, United Kingdom

      IIF 3
  • Kempthorne-ley-edwards, Matthew
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, Berkshire, SL6 1UX, England

      IIF 4
  • Kempthorne-ley-edwards, Matthew
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, Berkshire, SL6 1UX

      IIF 5 IIF 6
    • Adelaide House, Gas Lane, Maidenhead, SL6 1UX, England

      IIF 7
    • Ashfield Hub, Outram Street, Sutton In Ashfield, Nottinghamshire, NG17 4FU, England

      IIF 8
  • Kempthorne-ley-edwards, Matthew
    English research & development director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, SL6 1UX, England

      IIF 9
  • Kempthorne-ley-edwards, Matthew
    English technical director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, Berkshire, SL6 1UX

      IIF 10
  • Kempthorne-ley-edwards, Matthew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, SL6 1UX, England

      IIF 11 IIF 12
  • Kempthorne-ley-elliott, Matthew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Gas Lane, Maidenhead, SL6 1UX, England

      IIF 13
  • Kempthorn-ley Edwards, Matthew
    British r & d director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, SL6 1UX, England

      IIF 14
  • Kempthorne-ley-edwards, Matthew
    British director born in August 1968

    Registered addresses and corresponding companies
    • 5 Fawley Close, Maidenhead, Berkshire, SL6 7UP

      IIF 15
  • Kempthorne-ley-edwards, Matthew
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Adelaide House, Gas Lane, Maidenhead, Berkshire, SL61UX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    27 Bassingfield Lane, Gamston, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-04-14 ~ now
    IIF 12 - director → ME
  • 2
    27 Bassingfield Lane, Gamston, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 14 - director → ME
  • 3
    Armstrong House Widmerpool Road, Wysall, Nottingham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2023-04-14 ~ dissolved
    IIF 13 - director → ME
  • 4
    Armstrong House Widmerpool Road, Wysall, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 5
    Adelaide House, Gas Lane, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,527 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    4385, 15405243 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 11 - director → ME
Ceased 7
  • 1
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    270,588 GBP2017-12-31
    Officer
    2001-02-19 ~ 2008-12-22
    IIF 5 - director → ME
  • 2
    COMMUNISIS DATA INTELLIGENCE LIMITED - 2018-09-10
    ABSOLUTE INTUISTIC LIMITED - 2011-04-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2008-12-22
    IIF 10 - director → ME
  • 3
    1 Hutton Street, Standish, Wigan, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    22,895 GBP2023-09-30
    Officer
    2013-08-05 ~ 2022-05-04
    IIF 4 - director → ME
    Person with significant control
    2016-09-23 ~ 2022-05-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    VALUESCOPE LIMITED - 1994-02-22
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2001-03-31
    IIF 15 - director → ME
  • 5
    PATHFINDER SOLUTIONS (UK) LIMITED - 2004-02-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    161,823 GBP2016-12-31
    Officer
    2005-12-01 ~ 2008-12-22
    IIF 6 - director → ME
  • 6
    Office 34 Woodhouse Road, Mansfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-22 ~ 2022-04-01
    IIF 8 - director → ME
  • 7
    Armstrong House Widmerpool Road, Wysall, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-10 ~ 2022-05-04
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.