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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

Darling, Matthew Edward

    Related profiles found in government register
  • Darling, Matthew Edward
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN

      IIF 1
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Darling, Matthew Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 5 IIF 6
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 7
  • Darling, Matthew Edward
    British solicitor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darling, Matthew
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 25
  • Darling, Matthew Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 26
    • 25, Walbrook, London, EC4N 8AF, England

      IIF 27
  • Darling, Matthew
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Chatfield Lodge, Newport, PO30 1XR, England

      IIF 28
  • Darling, Matthew Edward
    British solicitor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN

      IIF 29
  • Darling, Matthew Edward
    British solicitor born in October 1964

    Registered addresses and corresponding companies
    • 9 Cupar Road, London, SW11 4JW

      IIF 30
  • Mr Matthew Darling
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 31
  • Mr Matthew Edward Darling
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Darling, Matthew Edward
    British solicitor

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 35 IIF 36
  • Mr Matthew Edward Darling
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Fetter Lane, London, EC4A 1BN, England

      IIF 37
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 30
  • 1
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2001-12-20 ~ now
    IIF 4 - Director → ME
    2001-12-20 ~ now
    IIF 35 - Secretary → ME
  • 2
    BEALAW (2014) LIMITED
    - now 09140515
    MXC CAPITAL LIMITED
    - 2014-08-12 09140515
    MXC HOLDINGS LIMITED
    - 2014-07-23 09140515
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BEALAW123 LIMITED
    - now 11165084
    PREFCAP LIMITED
    - 2018-06-28 11165084
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 4
    BROAD QUAY TRUSTEES UNLIMITED
    01227103
    100 Fetter Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-11 ~ 2009-08-06
    IIF 9 - Director → ME
  • 5
    CAPELLA FLAVORS LIMITED
    11561057
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 6
    CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTD
    09822695
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CLOUDCENTRES LIMITED
    08121573
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 16 - Director → ME
  • 8
    CRESTON TRUST,LIMITED
    00352991
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-08-30 ~ now
    IIF 1 - Director → ME
  • 9
    CROFT NOMINEES LIMITED
    01840423
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2001-12-20 ~ now
    IIF 3 - Director → ME
    2001-12-20 ~ now
    IIF 36 - Secretary → ME
  • 10
    DAC BEACHCROFT LLP
    - now OC317852
    BEACHCROFT LLP
    - 2011-10-28 OC317852
    25 Walbrook, London, England
    Active Corporate (262 parents, 9 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 27 - LLP Member → ME
  • 11
    DOCUMOTIVE LIMITED
    - now 09822687
    CASTLETON SOFTWARE SOLUTIONS LTD
    - 2015-11-09 09822687
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 22 - Director → ME
  • 12
    DOWN STREET FREEHOLD COMPANY LIMITED
    04680700
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-06-12 ~ now
    IIF 25 - Director → ME
  • 13
    ELECTRICITY TRUSTEE COMPANY LIMITED
    - now 06416207
    BEALAW (887) LIMITED - 2007-12-14
    100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ENTERPRISE, SCIENCE AND INNOVATION SHARED SERVICES CENTRE LIMITED
    07873125
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 15
    ESP (GROUP) LIMITED
    08221233
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-19 ~ 2014-03-26
    IIF 13 - Director → ME
  • 16
    ESP GROUP (SERVICES) LIMITED
    08221246
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-19 ~ 2014-03-26
    IIF 14 - Director → ME
  • 17
    ESP METERS LIMITED
    08219284
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-18 ~ 2014-03-26
    IIF 21 - Director → ME
  • 18
    FANCY FUNKIN CHICKEN LIMITED
    09665789
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-08-24
    IIF 17 - Director → ME
  • 19
    FANZO LIMITED
    - now 09872271
    BEALAW (2021) LIMITED
    - 2022-02-08 09872271
    U.K. SPAC LIMITED
    - 2021-03-11 09872271
    BEALAW (2019) LIMITED
    - 2021-02-10 09872271
    CLOUDCOCO GROUP LIMITED
    - 2019-11-29 09872271
    CAUDEXAL LIMITED
    - 2019-08-12 09872271
    TALISMAN SPORTS & MEDIA LIMITED
    - 2018-02-06 09872271
    CASTLE STREET INVESTMENTS LIMITED
    - 2016-11-10 09872271
    CORETX HOLDINGS LIMITED
    - 2016-04-11 09872271
    CSI GROUP LIMITED
    - 2016-03-11 09872271
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 20
    FUJIN SYSTEMS LIMITED
    07086609
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-11-25 ~ 2009-11-30
    IIF 8 - Director → ME
  • 21
    HEALTHTRACKER LTD
    07324352
    76-78 High Street, Medical Dental, Gillingham, England
    Active Corporate (6 parents)
    Officer
    2010-07-23 ~ 2012-02-08
    IIF 11 - Director → ME
  • 22
    LR2011 SETTLEMENTS LIMITED
    07874416
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ 2011-12-08
    IIF 15 - Director → ME
  • 23
    MATERA CAPITAL LIMITED
    12247802
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 24
    MDMSI LIMITED - now
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 20 - Director → ME
  • 25
    MOUNTBATTEN CAPITAL LIMITED
    14892294
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-01-10
    IIF 7 - Director → ME
    Person with significant control
    2023-05-24 ~ 2024-01-10
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 26
    MXC CAPITAL MARKETS LLP - now
    MXC CAPITAL ADVISORY LLP
    - 2015-08-28 OC381555
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2013-01-16
    IIF 26 - LLP Designated Member → ME
  • 27
    PAGTERSTRAAT ESTATES LIMITED
    - now 05476197
    BEALAW (756) LIMITED
    - 2005-07-11 05476197
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-11 ~ 2011-09-14
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 28
    REDBOURNE HEALTHCARE LIMITED
    09197742
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 29
    SALTERNS MANAGEMENT COMPANY LIMITED
    07033484
    30 Chatfield Lodge, Newport, England
    Active Corporate (13 parents)
    Officer
    2018-01-04 ~ now
    IIF 28 - Director → ME
  • 30
    XPLOITE LIMITED - now
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC
    - 2006-06-13 03897926
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-10-14 ~ 2006-05-10
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.