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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

Mr Matthew Peter Dearden

    Related profiles found in government register
  • Mr Matthew Peter Dearden
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 2

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 3

    • Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 4

    • 20, Sunningdale Close, Stanmore, HA7 3QL, United Kingdom

      IIF 5
  • Dearden, Matthew Peter
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Golden Square, London, W1F 9JT

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • Manor Farmhouse, Bishopstone Road, Stone, Aylesbury, Buckinghamshire, HP17 8RF

      IIF 11

    • 12, New Fetter Lane, London, EC4A 1JP, England

      IIF 12

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • 33, Golden Square, London, W1F 9JT

      IIF 18

    • 33, Golden Square, London, W1F 9JT, United Kingdom

      IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 20

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 21

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 22
  • Dearden, Matthew Peter
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 23
  • Dearden, Matthew Peter
    British born in November 1973

    Registered addresses and corresponding companies

    • 8 Thirlestane Road, Edinburgh, EH9 1AN

      IIF 24
  • Dearden, Mathew Peter
    British born in November 1973

    Registered addresses and corresponding companies

    • The Old Rectory The Batch, Butcombe, Bristol, BS18 6UX

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    ALIGHT BRAND MEDIA LTD
    - now 11026543
    PROJECT BAKER LIMITED
    - 2018-03-16 11026543
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-12-13 ~ 2021-07-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALIGHT BUS SHELTER MEDIA LTD
    12329424
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALIGHT RM LIMITED
    15228637
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 15 - Director → ME
  • 4
    BAUER MEDIA OUTDOOR HOLDINGS LIMITED - now
    CLEAR CHANNEL HOLDINGS LIMITED
    - 2025-04-08 03565606
    CLEAR CHANNEL U.K. LIMITED - 1998-11-30
    STARNJEWELL LIMITED - 1998-06-08
    The Lantern, 75 Hampstead Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2016-07-22
    IIF 9 - Director → ME
  • 5
    BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED - now
    CLEAR CHANNEL INTERNATIONAL LIMITED
    - 2025-04-08 00309019
    CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
    CLEAR CHANNEL INTERNATIONAL LIMITED - 2005-11-02
    MORE GROUP LIMITED - 1998-09-28
    MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
    The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2016-07-22
    IIF 6 - Director → ME
  • 6
    BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
    KILDOON PROPERTY COMPANY LIMITED(THE)
    - 2025-04-25 00539175
    The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2014-07-14 ~ 2016-07-22
    IIF 10 - Director → ME
  • 7
    BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
    CLEAR CHANNEL OVERSEAS LIMITED
    - 2025-04-08 01441672
    MORE GROUP OVERSEAS LIMITED - 2001-11-16
    MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
    PENN ADVERTISING LIMITED - 1996-02-05
    The Lantern, 75 Hampstead Road, London, England
    Active Corporate (28 parents, 27 offsprings)
    Officer
    2014-07-14 ~ 2016-07-22
    IIF 7 - Director → ME
  • 8
    BAUER MEDIA OUTDOOR UK LIMITED - now
    CLEAR CHANNEL UK LIMITED
    - 2025-04-08 00950526 03565606
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    The Lantern, 75 Hampstead Road, London, England
    Active Corporate (42 parents, 32 offsprings)
    Officer
    2010-09-14 ~ 2016-07-22
    IIF 18 - Director → ME
  • 9
    CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)
    00597080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2024-03-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2014-06-16 ~ 2016-07-22
    IIF 8 - Director → ME
  • 10
    EUSACO LIMITED
    SC084199
    The Potterow, 5/02 Bristo Square, Edinburgh, Midlothian
    Active Corporate (314 parents, 1 offspring)
    Officer
    1993-05-25 ~ 1994-05-25
    IIF 25 - Director → ME
    1994-07-01 ~ 1996-07-01
    IIF 24 - Director → ME
  • 11
    FORIS OUTDOOR LIMITED
    - now 12062008 12313888
    CENNY OUTDOOR LIMITED - 2020-03-17
    12 New Fetter Lane, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-26 ~ now
    IIF 12 - Director → ME
  • 12
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (239 parents, 3 offsprings)
    Officer
    2008-09-05 ~ 2010-07-14
    IIF 11 - Director → ME
  • 13
    LIVEDOOH LTD
    - now 11415532
    CLEVER POSTERS LIMITED
    - 2019-02-21 11415532
    86-90 Paul Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-14 ~ 2019-01-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    QUARTZ ILLUMINATION LTD
    15652818
    Unit 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    QUARTZABILITY LTD
    10800650
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    RADIANT HOLDCO LIMITED
    12292876
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 13 - Director → ME
  • 17
    RADIANT MEDIA HOLDINGS LIMITED
    12583062
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
  • 18
    RADIANT MEDIA LIMITED
    12143775
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ now
    IIF 17 - Director → ME
  • 19
    ROUTE RESEARCH LIMITED
    - now 03203937
    POSTAR LIMITED
    - 2013-02-19 03203937
    7-9 Charlotte Street, London, England
    Active Corporate (61 parents)
    Officer
    2011-05-18 ~ 2014-07-16
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.