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

Royde, Max

    Related profiles found in government register
  • Royde, Max
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Adam Street, Kestrel Partners Llc, London, WC2N 6LE, England

      IIF 1
  • Royde, Max
    British fund manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

      IIF 2
  • Royde, Matthew Max Edward
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, England

      IIF 3
  • Matthew Max Edward Royde
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Elms Road, London, SW4 9ER, United Kingdom

      IIF 4
  • Royde, Matthew Max Edward
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, England

      IIF 5
    • 13, Elms Road, London, SW4 9ER, England

      IIF 6
  • Royde, Matthew Max Edward
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 7
    • 1, Adam Street, London, WC2N 6LE, England

      IIF 8
    • 13, Elms Road, London, SW4 9ER, United Kingdom

      IIF 9
  • Royde, Matthew Max Edward
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, Robert Street, London, WC2N 6BH, England

      IIF 10
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 11 IIF 12
    • 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

      IIF 13
    • Merchant House, Piccadilly, York, YO1 9WB, England

      IIF 14
  • Royde, Matthew Max Edward
    British fund manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 15
  • Royde, Matthew Max Edward
    British fund manager/investment born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 16
  • Royde, Matthew Max Edward
    British investment manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 17
  • Royde, Matthew Max Edward
    British non executive director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 18
  • Mr. Matthew Max, Edward, Royde
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, Robert Street, London, WC2N 6BH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Officer
    2016-05-17 ~ now
    IIF 17 - director → ME
  • 2
    3 Robert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    167,292 GBP2022-03-31
    Officer
    2015-09-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 12 - director → ME
  • 4
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 11 - director → ME
  • 5
    1 Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 5 - llp-member → ME
  • 6
    3 Robert Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    ACCESS INTELLIGENCE PLC - 2024-05-07
    READYMARKET PLC - 2003-11-28
    READYMARKET LIMITED - 2003-07-24
    The Johnson Building, 79 Hatton Garden, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 10 - director → ME
  • 8
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2021-06-18 ~ now
    IIF 16 - director → ME
  • 9
    Merchant House, Piccadilly, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,178,458 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 8 - director → ME
  • 10
    AITRACKRECORD LIMITED - 2016-10-25
    MANAGEMENT SERVICES 2000 LIMITED - 2012-02-29
    TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
    TBO SYSTEMS LIMITED - 1998-03-11
    Merchant House, Piccadilly, York, England
    Corporate (5 parents)
    Equity (Company account)
    -7,518,919 GBP2023-12-31
    Officer
    2016-07-01 ~ now
    IIF 14 - director → ME
Ceased 6
  • 1
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-07-13
    IIF 18 - director → ME
  • 2
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2009-08-28 ~ 2016-09-30
    IIF 2 - director → ME
  • 3
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-08-01 ~ 2020-04-01
    IIF 3 - director → ME
  • 4
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-31 ~ 2024-09-23
    IIF 7 - director → ME
  • 5
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-10-05 ~ 2019-11-13
    IIF 15 - director → ME
    2015-02-02 ~ 2016-01-21
    IIF 1 - director → ME
  • 6
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC - 2015-10-15
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2013-09-10
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.