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 David Burton

    Related profiles found in government register
  • Mr Matthew David Burton
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews, Station Rd, Lymington, SO41 6AA, United Kingdom

      IIF 1

    • St Andrews, Station Road, Sway, Lymington, Hampshire, SO41 6AA, England

      IIF 2 IIF 3 IIF 4
  • Mr Matthew David Burton
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-32, Albert Road, Middlesbrough, Cleveland, TS1 1QD, United Kingdom

      IIF 5 IIF 6

    • Commerce House, 1 Exchange Square, Middlesbrough, Cleveland, TS1 1DE, England

      IIF 7
  • Mr Matthew David Burton
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lion Bridge Close, Wynyard, Billingham, TS22 5SR, England

      IIF 8
  • Burton, Matthew David
    British chief technology officer born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom

      IIF 9

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, United Kingdom

      IIF 10
  • Burton, Matthew David
    British co director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, Cleveland, TS17 6QY, England

      IIF 11
  • Burton, Matthew David
    British company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom

      IIF 12
  • Burton, Matthew David
    British none supplied born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, Cleveland, TS17 6QY, England

      IIF 13
  • Burton, Matthew David
    English administrator born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews, Station Road, Sway, Lymington, Hampshire, SO41 6AA, England

      IIF 14
  • Burton, Matthew David
    English director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews, Station Road, Sway, Lymington, Hampshire, SO41 6AA, England

      IIF 15 IIF 16
  • Burton, Matthew David
    English engineer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews, Station Road, Sway, Lymington, SO41 6AA, England

      IIF 17
  • Burton, Matthew David
    English operations manager born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews, Station Rd, Sway, Lymington, Hampshire, SO41 6AA, United Kingdom

      IIF 18
  • Burton, Matthew David
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lion Bridge Close, Wynyard, Billingham, TS22 5SR, England

      IIF 19

    • 28-32, Albert Road, Middlesbrough, Cleveland, TS1 1QD, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Gloucester House, 72 Church Road, Stockton On Tees, Cleveland, TS18 1TW, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Matthew Burton, St Andrews Station Road, Sway, Lymington, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    264,028 GBP2024-03-31
    Officer
    2005-11-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Lion Bridge Close, Wynyard, Billingham, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    St Andrews Station Road, Sway, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    75,081 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    28-32 Albert Road, Middlesbrough, England
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 21 - director → ME
  • 5
    St Andrews Station Road, Sway, Lymington, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    320,692 GBP2024-03-31
    Officer
    2010-04-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    28-32 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    571 GBP2023-07-30
    Person with significant control
    2021-02-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    4 Ensign Yard, 670 Ampress Lane, Lymington, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    5,871 GBP2024-03-31
    Officer
    2002-03-14 ~ 2024-11-18
    IIF 14 - director → ME
    2025-01-15 ~ 2025-04-04
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    28-32 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -537,442 GBP2024-03-31
    Officer
    2018-03-08 ~ 2024-11-11
    IIF 20 - director → ME
    Person with significant control
    2018-03-08 ~ 2020-12-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-09-25
    IIF 10 - director → ME
  • 4
    GOOFBAY.COM LIMITED - 2015-01-29
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-02 ~ 2017-09-25
    IIF 11 - director → ME
  • 5
    INNOVATION LAB (DIGITAL) LIMITED - 2025-03-21
    VENTURE STAR LIMITED - 2015-05-28
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-27 ~ 2017-09-25
    IIF 13 - director → ME
  • 6
    28-32 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    571 GBP2023-07-30
    Officer
    2017-09-26 ~ 2024-11-11
    IIF 22 - director → ME
    Person with significant control
    2017-10-09 ~ 2018-03-20
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    VISUALSOFT HOLDINGS LIMITED - 2021-07-05
    PROJECT VISION BIDCO LIMITED - 2014-07-10
    Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2017-09-25
    IIF 12 - director → ME
  • 8
    VISUALSOFT UK LIMITED - 2015-04-02
    Visualsoft House Princes Wharf, Thornaby, Stockton On Tees
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2017-09-25
    IIF 9 - director → ME
    2010-09-22 ~ 2013-06-01
    IIF 23 - director → ME

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