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

Faraday, Matthew

    Related profiles found in government register
  • Faraday, Matthew
    British director accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St Martins Lane, London, WC2N 4BA

      IIF 1
  • Faraday, Matthew
    British director/accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA

      IIF 2

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 3 IIF 4
  • Faraday, Matthew
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mathew
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

      IIF 9

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 10
  • Faraday, Mathew
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 11
  • Faraday, Mat
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mat
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 15
  • Faraday, Mat
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 16
  • Faraday, Mat
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 17
  • Faraday, Mat
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Ember Lane, Esher, Surrey, KT10 8ER

      IIF 18
  • Faraday, Mathew
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 19
  • Faraday, Mat
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, England

      IIF 20

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 21

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 22

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 23

    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 24
  • Faraday, Mat
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mascot House, Digbeth Street, Stow On The Wold, GL54 1BN, England

      IIF 25
  • Mr Mathew Faraday
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 26

    • Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

      IIF 27
  • Faraday, Mat
    British director born in January 1973

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 28
  • Faraday, Mat
    British

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 29

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 30

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 31
  • Faraday, Mat
    British accountant

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 32 IIF 33 IIF 34

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 35

    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 36
  • Faraday, Mat
    British company director

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 37
  • Faraday, Mat
    British director

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 38
  • Mr Mat Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 39
  • Mr Mathew Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 40

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 41

    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 42
  • Faraday, Mathew

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 43

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 44
  • Faraday, Mat

    Registered addresses and corresponding companies

    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    DUNWILCO (1624) LIMITED - 2009-11-03
    6th Floor, 2 London Wall Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-13 ~ now
    IIF 17 - director → ME
    2009-11-13 ~ now
    IIF 30 - secretary → ME
  • 2
    24 Oak Road, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    -194,831 GBP2024-03-31
    Officer
    2007-02-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    24 Oak Road, Cobham, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,901 GBP2020-03-31
    Officer
    2017-02-10 ~ dissolved
    IIF 10 - director → ME
    2017-02-10 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    6th Floor 2, London Wall Place, London
    Corporate (5 parents)
    Officer
    2007-09-01 ~ now
    IIF 20 - director → ME
    2007-09-01 ~ now
    IIF 45 - secretary → ME
  • 5
    24 Oak Road, Cobham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,752 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 19 - director → ME
    2018-11-14 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    STAY COTSWOLD MANAGEMENT LTD - 2023-06-01
    Mascot House, Digbeth Street, Stow On The Wold, England
    Corporate (4 parents)
    Equity (Company account)
    1,413 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 25 - director → ME
  • 7
    THE LIVINGSTONE FOUNDATION - 2021-07-16
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    11 Gleneagles Court, Brighton Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 8 - director → ME
  • 2
    HEYMOOR LIMITED - 2011-02-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    593,583 GBP2018-03-31
    Officer
    2005-07-26 ~ 2018-04-20
    IIF 24 - director → ME
    2005-07-26 ~ 2018-04-20
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 15 - director → ME
    2007-05-11 ~ 2009-11-13
    IIF 37 - secretary → ME
  • 4
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-01 ~ 2009-11-13
    IIF 12 - director → ME
    2007-09-01 ~ 2009-11-13
    IIF 32 - secretary → ME
  • 5
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 4 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 16 - director → ME
    2006-04-21 ~ 2009-11-13
    IIF 29 - secretary → ME
  • 7
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 7 - director → ME
  • 8
    HAMSARD 2797 LIMITED - 2005-06-27
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 13 - director → ME
    2005-06-01 ~ 2007-03-02
    IIF 34 - secretary → ME
  • 9
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Corporate (5 parents)
    Officer
    2005-04-20 ~ 2022-12-28
    IIF 23 - director → ME
    2005-04-20 ~ 2022-12-28
    IIF 31 - secretary → ME
  • 10
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2011-03-31
    IIF 18 - llp-member → ME
  • 11
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    17 Graham Road, Bicester, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-09-01 ~ 2023-10-23
    IIF 22 - director → ME
    2007-09-01 ~ 2023-06-06
    IIF 35 - secretary → ME
  • 12
    24 Oak Road, Cobham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,752 GBP2024-03-31
    Person with significant control
    2018-11-14 ~ 2022-05-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ELITEBROOK LIMITED - 2003-04-07
    7th Floor, 61 Aldwych, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 28 - director → ME
    2003-03-21 ~ 2004-03-01
    IIF 38 - secretary → ME
  • 14
    DRIVING RESULTS LIMITED - 2013-04-18
    ANNABEL LENDING LIMITED - 2010-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 3 - director → ME
  • 15
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-03-15
    IIF 2 - director → ME
  • 16
    HAMSARD 2785 LIMITED - 2005-04-18
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-03-02
    IIF 14 - director → ME
    2005-07-05 ~ 2007-03-02
    IIF 33 - secretary → ME
  • 17
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-03-15
    IIF 1 - director → ME
  • 18
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 6 - director → ME
  • 19
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 5 - director → ME
  • 20
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -377,481 GBP2024-03-31
    Officer
    2019-05-01 ~ 2019-12-09
    IIF 9 - director → ME

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