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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

Gradischnig, Matthias Wilhelm

    Related profiles found in government register
  • Gradischnig, Matthias Wilhelm
    Austrian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 1

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 2 IIF 3

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 4

    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Fusion Studio, The Green, Letchmore Heath, Watford, WD25 8ER, England

      IIF 11 IIF 12 IIF 13
  • Gradischnig, Matthias Wilhelm
    Austrian company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 15
  • Gradischnig, Matthias Wilhelm
    Austrian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD, England

      IIF 16
  • Gradischnig, Matthias
    Austrian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gradischnig, Matthias
    Austrian investment analyst born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alchemy Special Opportunities, 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 20

    • Liberator Road, Liberator Road, Norwich, NR6 6EU, England

      IIF 21
  • Mr Matthias Wilhelm Gradischnig
    Austrian born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthias Wilhelm Gradischnig
    Austrian born in January 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    AFAS V MIDCO LIMITED
    15763128 13506239
    Fusion Studio The Green, Letchmore Heath, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-09-25
    IIF 7 - Director → ME
  • 2
    AFAS DEBTCO LIMITED
    13506103 15763449
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-07-12 ~ 2025-09-25
    IIF 11 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    AFAS MIDCO LIMITED
    13506239 15763128
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-09-25
    IIF 14 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    AFAS THE CORE LIMITED
    13506138
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ 2025-09-25
    IIF 12 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    AFAS V DEBTCO LIMITED
    15763449 13506103
    Fusion Studio The Green, Letchmore Heath, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-09-25
    IIF 10 - Director → ME
  • 6
    AHI NEWCO LIMITED
    09905193
    C/o Alchemy Special Opportunities, 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 7
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - now 09905204 06560233... (more)
    AHI BIDCO LIMITED
    - 2016-08-16 09905204 02556611
    Liberator Road, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2019-09-17
    IIF 21 - Director → ME
    2020-09-08 ~ 2022-07-28
    IIF 16 - Director → ME
  • 8
    ATRI7 3 LIMITED
    13642065 15220575... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-05 ~ 2025-09-25
    IIF 2 - Director → ME
  • 9
    ATRI7 5 LIMITED
    15220575 16112056... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ 2025-09-25
    IIF 3 - Director → ME
  • 10
    ATRI7 6 LIMITED
    15424001 15220575... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ 2025-09-25
    IIF 4 - Director → ME
  • 11
    ATRI7 8 LIMITED
    15934657 15220575... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ 2025-09-25
    IIF 15 - Director → ME
  • 12
    DNA BIDCO LIMITED
    13247572
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 5 - Director → ME
  • 13
    DNA MIDCO 1 LIMITED
    13243590 13245979
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 9 - Director → ME
  • 14
    DNA MIDCO 2 LIMITED
    13245979 13243590
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 6 - Director → ME
  • 15
    DNA TOPCO LIMITED
    13240473
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 8 - Director → ME
  • 16
    FUSION WOOD GREEN PROPCO LTD - now
    ATRI7 2 LIMITED
    - 2025-08-05 13643899 15220575... (more)
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (10 parents)
    Officer
    2021-11-16 ~ 2025-06-25
    IIF 13 - Director → ME
  • 17
    M2 MIDCO LIMITED
    10411865
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-05 ~ 2019-04-24
    IIF 19 - Director → ME
  • 18
    M2 SUBSEA LIMITED
    - now 10411941 SC521888
    ROV BIDCO LIMITED
    - 2016-10-13 10411941 SC521888
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-05 ~ 2016-10-28
    IIF 17 - Director → ME
  • 19
    M2 TOPCO LIMITED
    10411820
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2019-04-24
    IIF 18 - Director → ME
  • 20
    PORTSWOOD CENTRE LTD
    11681444
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 1 - Director → ME
  • 21
    SOMA WINES LIMITED
    13869585
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.