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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyne, Matthew Russell

    Related profiles found in government register
  • Tyne, Matthew Russell
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 1

    • icon of address 110, Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom

      IIF 2

    • icon of address 110, Buckingham Avenue, Slough, SL1 4PF, United Kingdom

      IIF 3 IIF 4
  • Tyne, Matthew Russell
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 5 IIF 6
  • Tyne, Matthew Russell
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tyne, Matthew Russell
    British finance director born in September 1971

    Registered addresses and corresponding companies

    • icon of address 17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX

      IIF 14
  • Tyne, Matthew
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gate House, 5 Chapel Place, London, EC2A 3SB, England

      IIF 15 IIF 16 IIF 17

    • icon of address Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 19 IIF 20 IIF 21

    • icon of address Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England

      IIF 22 IIF 23 IIF 24

    • icon of address Gate House, Chapel Place, London, EC2A 3SB, England

      IIF 25

    • icon of address The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 26
  • Tyne, Matthew Russell
    British finance director

    Registered addresses and corresponding companies

    • icon of address 17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX

      IIF 27
  • Tyne, Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2016-08-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    icon of address Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,235,426 GBP2024-09-30
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 6 - Director → ME
  • 5
    XIATECH CONSULTING LTD - 2024-06-25
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,691,461 GBP2024-09-30
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 5 - Director → ME
Ceased 24
  • 1
    ROOT EDUCATION LIMITED - 2015-08-28
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    icon of address 51 Eastcheap, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    icon of calendar 2022-08-03 ~ 2023-08-25
    IIF 7 - Director → ME
  • 2
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 26 - Director → ME
    icon of calendar 2017-04-25 ~ 2022-04-30
    IIF 34 - Secretary → ME
  • 3
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 32 - Secretary → ME
  • 4
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 33 - Secretary → ME
  • 5
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    icon of address 14 New Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 19 - Director → ME
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 31 - Secretary → ME
  • 6
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-04-30
    IIF 17 - Director → ME
  • 7
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-04-30
    IIF 15 - Director → ME
  • 8
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-04-30
    IIF 18 - Director → ME
  • 9
    icon of address 14 New Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-04-30
    IIF 16 - Director → ME
  • 10
    CVD PLC - 2019-04-29
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 20 - Director → ME
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 28 - Secretary → ME
  • 11
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,321 GBP2019-12-31
    Officer
    icon of calendar 2020-11-13 ~ 2022-04-30
    IIF 13 - Director → ME
  • 12
    DIGITALTHEATRE.TV LTD - 2010-01-12
    icon of address 51 Eastcheap, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,778,639 GBP2024-12-31
    Officer
    icon of calendar 2022-08-03 ~ 2023-08-25
    IIF 8 - Director → ME
  • 13
    icon of address 110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2015-06-16
    IIF 4 - Director → ME
  • 14
    PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05
    icon of address 110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2015-06-16
    IIF 3 - Director → ME
  • 15
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    IIF 29 - Secretary → ME
  • 16
    LEGIBUS 1322 LIMITED - 1989-03-30
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    icon of address 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-06-01
    IIF 14 - Director → ME
    icon of calendar 2000-05-05 ~ 2007-06-01
    IIF 27 - Secretary → ME
  • 17
    icon of address 110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-16
    IIF 2 - Director → ME
  • 18
    MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,457 GBP2019-07-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-04-30
    IIF 23 - Director → ME
  • 19
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,978 GBP2019-12-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-04-30
    IIF 22 - Director → ME
  • 20
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-04-30
    IIF 24 - Director → ME
  • 21
    LOGICALIS LIMITED - 2005-08-26
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICAL (UK) LIMITED - 2003-10-13
    icon of address Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-06-16
    IIF 1 - Director → ME
  • 22
    ON-LINE HOMES LTD - 1998-01-06
    INTOUCH FOR BUSINESS LIMITED - 1997-07-30
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    753,016 GBP2018-12-31
    Officer
    icon of calendar 2019-12-21 ~ 2022-04-30
    IIF 25 - Director → ME
  • 23
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,974 GBP2020-03-31
    Officer
    icon of calendar 2021-01-20 ~ 2022-04-30
    IIF 11 - Director → ME
  • 24
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,309 GBP2020-03-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-04-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.