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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

Matthews, Robert

    Related profiles found in government register
  • Matthews, Robert
    British

    Registered addresses and corresponding companies

    • One, Hardwicks Square, London, SW18 4AW

      IIF 1

    • One, Hardwicks Square, Wandsworth, London, SW18 4AW

      IIF 2 IIF 3 IIF 4
  • Matthews, Robert
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Robert
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Leyland Drive, Northampton, NN2 8QA, England

      IIF 12
  • Matthews, Robert Allan
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4b, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

      IIF 13

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 14

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom

      IIF 15

    • 310 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 16

    • 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

      IIF 17

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW

      IIF 18 IIF 19

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom

      IIF 20

    • 39b, Replingham Road, London, SW18 5LT, United Kingdom

      IIF 21

    • One Canada Square, Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 22

    • Suit 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 23

    • Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 24

    • The Ministry, 79-81, Borough Road, London, SE1 1DN, England

      IIF 25
  • Robert Matthews
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 310 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 26

    • Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 27
  • Mr Robert Allan Matthews
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 20
  • 1
    BI SYSTEMS GROUP LTD
    11578776
    131 Finsbury Pavement, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    BLACK SWAN WIFI LIMITED
    12242486
    4b Birches Industrial Estate, East Grinstead, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-17 ~ 2020-09-17
    IIF 23 - Director → ME
  • 3
    BOOST TRADE FINANCE LIMITED
    06528142
    1-9 Hardwicks Square, Wansworth, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BOOST VENTURE CAPITAL LIMITED
    06541974
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-16 ~ 2012-12-12
    IIF 19 - Director → ME
  • 5
    FINTEC GROUP LIMITED - now
    ITEC GROUP LIMITED
    - 2017-04-26 06538527
    3 Shortlands, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-16 ~ 2013-01-09
    IIF 9 - Director → ME
    2008-09-16 ~ 2013-01-09
    IIF 2 - Secretary → ME
  • 6
    FLOW GLOBAL LIMITED
    - now 11511535
    FLOW ALPHA LIMITED - 2020-08-18
    The Ministry, 79-81 Borough Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-28 ~ now
    IIF 25 - Director → ME
  • 7
    FUNDI LIMITED
    07026935
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-20 ~ 2012-12-12
    IIF 11 - Director → ME
  • 8
    FUNDI LONDON LIMITED
    07077488
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ 2012-12-12
    IIF 10 - Director → ME
  • 9
    INVESTMENT OPLIX LIMITED - now
    BOOST EUROPE LIMITED - 2019-09-17
    FINTEC GROUP LIMITED - 2017-04-26
    BOOST EUROPE LIMITED
    - 2016-11-07 06565801
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-16 ~ 2012-12-12
    IIF 6 - Director → ME
  • 10
    ITEC CENTRALISED SERVICES LIMITED
    06708502
    1-9 Hardwick's Square, Wandsworth, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-10 ~ 2012-12-12
    IIF 5 - Director → ME
    2008-10-10 ~ 2012-12-12
    IIF 1 - Secretary → ME
  • 11
    ITEC EUROPE LIMITED
    06565768
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-16 ~ 2012-12-12
    IIF 7 - Director → ME
    2008-09-16 ~ 2012-12-12
    IIF 3 - Secretary → ME
  • 12
    ITEC GROUP FINANCE LIMITED
    06544877
    1-9 Hardwick's Square, Wansdsworth, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-28 ~ 2012-12-12
    IIF 8 - Director → ME
    2008-09-16 ~ 2012-12-12
    IIF 4 - Secretary → ME
  • 13
    MARSH LANE PLOT OWNERS LLP
    OC366718
    Forty Winks Lazy Lane, Fladbury, Pershore, Worcestershire
    Dissolved Corporate (143 parents)
    Officer
    2012-07-18 ~ 2015-10-19
    IIF 12 - LLP Member → ME
  • 14
    OPLIX GROUP LIMITED - now
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-08-01
    CHILLIBUSH ABC LIMITED
    - 2018-03-15 06892827
    PARTNER COLLECTIVE LIMITED
    - 2017-04-21 06892827 10717716
    CHILLIBUSH LIMITED
    - 2016-08-12 06892827 10717716
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-05 ~ 2017-04-26
    IIF 14 - Director → ME
    2009-04-30 ~ 2012-12-12
    IIF 18 - Director → ME
  • 15
    PANTHEON GROUP HOLDINGS LIMITED - now
    BLACK SWAN GROUP LTD.
    - 2024-02-19 11613301
    MRD SECURITY SOLUTIONS LIMITED - 2019-09-24
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ 2020-09-17
    IIF 24 - Director → ME
  • 16
    PARTNER COLLECTIVE LIMITED
    - now 10717716 06892827
    CHILLIBUSH LIMITED
    - 2017-04-21 10717716 06892827... (more)
    3 Shortlands, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-10 ~ 2017-04-26
    IIF 15 - Director → ME
  • 17
    PORTRAYAL LTD
    - now 07886405 02219814
    ITEC CONNECT LIMITED
    - 2012-05-08 07886405 02219814
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2012-12-12
    IIF 20 - Director → ME
  • 18
    PREVENTOGEN LIMITED
    14611279
    Unit 4b Birches Industrial Estate, East Grinstead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-23 ~ 2024-02-01
    IIF 13 - Director → ME
  • 19
    SYNTRIQA LTD - now
    POMCHAIN LTD
    - 2026-06-04 11064835
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-15 ~ 2021-02-26
    IIF 16 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-02-26
    IIF 27 - Has significant influence or control → OE
  • 20
    WPA VENTURES LTD - now
    POMTECH LTD
    - 2026-05-18 11039386
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-31 ~ 2021-02-26
    IIF 22 - Director → ME
    Person with significant control
    2017-10-31 ~ 2020-06-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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