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

Darling, Matthew Edward

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • Darling, Matthew Edward
    British solicitor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darling, Matthew
    British company director 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 director 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
Active 17
  • 1
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2001-12-20 ~ now
    IIF 22 - Director → ME
    2001-12-20 ~ now
    IIF 35 - Secretary → ME
  • 2
    MXC CAPITAL LIMITED - 2014-08-12
    MXC HOLDINGS LIMITED - 2014-07-23
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 3
    PREFCAP LIMITED - 2018-06-28
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 13 - Director → ME
  • 7
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-19
    Officer
    2002-08-30 ~ now
    IIF 6 - Director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2001-12-20 ~ now
    IIF 21 - Director → ME
    2001-12-20 ~ now
    IIF 36 - Secretary → ME
  • 9
    BEACHCROFT LLP - 2011-10-28
    25 Walbrook, London, England
    Active Corporate (112 parents, 8 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 27 - LLP Member → ME
  • 10
    CASTLETON SOFTWARE SOLUTIONS LTD - 2015-11-09
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    7,428 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-06-12 ~ now
    IIF 25 - Director → ME
  • 12
    BEALAW (887) LIMITED - 2007-12-14
    100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 13
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 14
    BEALAW (2021) LIMITED - 2022-02-08
    U.K. SPAC LIMITED - 2021-03-11
    BEALAW (2019) LIMITED - 2021-02-10
    CLOUDCOCO GROUP LIMITED - 2019-11-29
    CAUDEXAL LIMITED - 2019-08-12
    TALISMAN SPORTS & MEDIA LIMITED - 2018-02-06
    CASTLE STREET INVESTMENTS LIMITED - 2016-11-10
    CORETX HOLDINGS LIMITED - 2016-04-11
    CSI GROUP LIMITED - 2016-03-11
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-13 ~ now
    IIF 20 - 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
  • 15
    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
  • 16
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    30 Chatfield Lodge, Newport, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,767 GBP2024-03-31
    Officer
    2018-01-04 ~ now
    IIF 28 - Director → ME
Ceased 13
  • 1
    100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ 2009-08-06
    IIF 5 - Director → ME
  • 2
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-19 ~ 2014-03-26
    IIF 10 - Director → ME
  • 3
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-19 ~ 2014-03-26
    IIF 11 - Director → ME
  • 4
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-18 ~ 2014-03-26
    IIF 18 - Director → ME
  • 5
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    230,016 GBP2016-07-31
    Officer
    2015-07-01 ~ 2015-08-24
    IIF 14 - Director → ME
  • 6
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2009-11-30
    IIF 4 - Director → ME
  • 7
    76-78 High Street, Medical Dental, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,785 GBP2023-12-31
    Officer
    2010-07-23 ~ 2012-02-08
    IIF 8 - Director → ME
  • 8
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2011-12-08
    IIF 12 - Director → ME
  • 9
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 17 - Director → ME
  • 10
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-24 ~ 2024-01-10
    IIF 3 - Director → ME
    Person with significant control
    2023-05-24 ~ 2024-01-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    MXC CAPITAL ADVISORY LLP - 2015-08-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2013-01-16
    IIF 26 - LLP Designated Member → ME
  • 12
    BEALAW (756) LIMITED - 2005-07-11
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-07-11 ~ 2011-09-14
    IIF 7 - 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
  • 13
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    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 (3 parents)
    Officer
    2004-10-14 ~ 2006-05-10
    IIF 30 - Director → ME

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