logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Mathew Faraday

    Related profiles found in government register
  • Mr Mathew Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 1
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 2
    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 3
  • Mr Mat Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 4
  • Mr Mathew Faraday
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 5
    • Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

      IIF 6
  • Faraday, Mat
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, England

      IIF 7
    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 8
    • Long Barn Down Farm, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 9
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 10
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 11
    • Mascot House, Digbeth Street, Stow On The Wold, GL54 1BN, England

      IIF 12
    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 13
  • Faraday, Mathew
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 14
  • Faraday, Mat
    British born in January 1973

    Registered addresses and corresponding companies
    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 15
  • Faraday, Mat
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Ember Lane, Esher, Surrey, KT10 8ER

      IIF 16
  • Faraday, Mat
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mathew
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 23
    • 38, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

      IIF 24
    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 25
  • Faraday, Mat
    British

    Registered addresses and corresponding companies
    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom

      IIF 26
    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 27 IIF 28 IIF 29 (more)(less)
    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 32
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 33
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 34
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 35
    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 36
  • Faraday, Mathew

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 37
    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    3ML HOLDINGS LIMITED
    - now 06919730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-13 during the appointment or period of control
    Due to be dissolved on 2025-09-06 during the appointment or period of control
    DUNWILCO (1624) LIMITED - 2009-11-03
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-13 ~ dissolved
    IIF 22 - Director → ME
    2009-11-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BUNRANNOCH LIMITED
    06110356
    24 Oak Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2007-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-11-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CENTRE FOR EDUCATION SYSTEMS CIC
    15550235
    52 Chatsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 9 - Director → ME
  • 4
    CHARACTER COTTAGE HOLIDAYS LIMITED
    - now 05519222
    HEYMOOR LIMITED
    - 2011-02-11 05519222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-07-26 ~ 2018-04-20
    IIF 13 - Director → ME
    2005-07-26 ~ 2018-04-20
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DMS CONTROLS LIMITED
    - now 03752349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-09-29
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 20 - Director → ME
    2007-05-11 ~ 2009-11-13
    IIF 27 - Secretary → ME
  • 6
    DMS ENERGY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-04-25
    I2S SERVICES LIMITED
    - 2009-11-23 04934986
    MASSA DISTRIBUTION LIMITED
    - 2008-10-10 04934986
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-01 ~ 2009-11-13
    IIF 17 - Director → ME
    2007-09-01 ~ 2009-11-13
    IIF 28 - Secretary → ME
  • 7
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2016-04-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 21 - Director → ME
    2006-04-21 ~ 2009-11-13
    IIF 29 - Secretary → ME
  • 8
    FIBRE HOLDINGS LIMITED
    - now 05322477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-02
    Dissolved on 2018-11-26
    HAMSARD 2797 LIMITED
    - 2005-06-27 05322477 05254710... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 18 - Director → ME
    2005-06-01 ~ 2007-03-02
    IIF 31 - Secretary → ME
  • 9
    HOLIDAY COTTAGE INNOVATIONS LIMITED
    10612340
    24 Oak Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 25 - Director → ME
    2017-02-10 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    I2S GROUP LIMITED
    - now 04926434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-13 during the appointment or period of control
    Dissolved on 2025-09-09 during the appointment or period of control
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-09-01 ~ dissolved
    IIF 7 - Director → ME
    2007-09-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2011-03-31
    IIF 16 - LLP Member → ME
  • 12
    MASSA SOLUTIONS LIMITED
    - now 04939463
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    17 Graham Road, Bicester, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2007-09-01 ~ 2023-10-23
    IIF 10 - Director → ME
    2007-09-01 ~ 2023-06-06
    IIF 34 - Secretary → ME
  • 13
    MWM CONSULTING LIMITED
    11677163
    24 Oak Road, Cobham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-14 ~ now
    IIF 14 - Director → ME
    2018-11-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-11-14 ~ 2022-05-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    NIGEL LYNN ASSOCIATES LTD
    - now 04630153
    ELITEBROOK LIMITED
    - 2003-04-07 04630153
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 15 - Director → ME
    2003-03-21 ~ 2004-03-01
    IIF 32 - Secretary → ME
  • 15
    REACH TECHNOLOGIES LIMITED
    - now 05322256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-02
    Dissolved on 2018-11-26
    HAMSARD 2785 LIMITED - 2005-04-18
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-05 ~ 2007-03-02
    IIF 19 - Director → ME
    2005-07-05 ~ 2007-03-02
    IIF 30 - Secretary → ME
  • 16
    SERBUS CNI LIMITED - now
    ITM COMMUNICATIONS LIMITED
    - 2026-01-21 05379449
    ITM LIMITED
    - 2007-11-12 05379449
    HAMSARD 2805 LIMITED
    - 2005-05-12 05379449 03913589... (more)
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (15 parents)
    Officer
    2005-04-20 ~ 2022-12-28
    IIF 11 - Director → ME
    2005-04-20 ~ 2022-12-28
    IIF 35 - Secretary → ME
  • 17
    STAYCOTSWOLD LIMITED
    - now 13237709 06769861... (more)
    STAY COTSWOLD MANAGEMENT LTD
    - 2023-06-01 13237709
    Mascot House, Digbeth Street, Stow On The Wold, England
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ now
    IIF 12 - Director → ME
  • 18
    THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT
    - now 08687374
    THE LIVINGSTONE FOUNDATION
    - 2021-07-16 08687374 08689669
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (8 parents)
    Officer
    2021-06-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    XSICUTE LIMITED
    11974177
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2019-12-09
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.