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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

Wilson, Matthew Spencer

    Related profiles found in government register
  • Wilson, Matthew Spencer
    Australian born in January 1973

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 5, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 1
    • Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 2 IIF 3
  • Wilson, Matthew Spencer
    Australian director born in January 1973

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 5, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 4
  • Wilson, Matthew Spencer, Mr.
    Australian born in January 1973

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 5
  • Mr Matthew Spencer Wilson
    Australian born in January 1973

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    AMIOSEC LTD
    09242528
    Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2021-09-16
    IIF 4 - Director → ME
  • 2
    AMIOSEC TRUSTEE LTD
    09498819
    Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2015-04-14 ~ now
    IIF 1 - Director → ME
  • 3
    PENTENAMIO HOLDINGS LTD
    - now 16362902
    PEN10 HOLDINGS LTD
    - 2025-07-30 16362902
    Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 3 - Director → ME
  • 4
    PENTENAMIO LTD
    - now 15919095
    PEN10 LTD
    - 2025-09-16 15919095
    Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-27 ~ 2025-03-31
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    PENTENAMIO OPERATIONS LTD
    - now 16363008
    PEN10 OPERATIONS LTD
    - 2025-07-30 16363008
    Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.