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

Mr Matthew Wingham

    Related profiles found in government register
  • Mr Matthew Wingham
    English born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Matthew Wingham
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aintree Road, Perivale, Greenford, UB6 7LA, United Kingdom

      IIF 2
  • Mr Matthew Wingham
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, England

      IIF 3

    • 1, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, United Kingdom

      IIF 4
  • Wingham, Matthew
    English director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 5
  • Wingham, Matthew
    English md born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Wingham, Matthew
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, United Kingdom

      IIF 7 IIF 8
  • Wingham, Matthew
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Aintree Road, Perivale, Greenford, UB6 7LA, United Kingdom

      IIF 9
  • Wingham, Matthew
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, England

      IIF 10
  • Wingham, Matthew
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aintree Road, Perivale, Greenford, UB6 7LA, United Kingdom

      IIF 11
  • Wingham, Matthew
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aintree Road, Perivale, Greenford, UB6 7LA, England

      IIF 12
  • Wingham, Matthew

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 6 - director → ME
    2020-03-27 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    INTELLIGENT WORKSPACE GROUP LTD - 2023-10-09
    IWP GROUP LTD - 2023-10-06
    THE IWP GROUP LIMITED - 2023-07-24
    CREATIVE SYSTEMS LTD - 2023-07-10
    1 Aintree Road, Perivale, Greenford, Middlesex, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    INTELLIGENT WORKSPACE LTD - 2023-10-09
    CREATIVE SYSTEMS LTD - 2023-10-06
    COMMERCIAL CREATIVE SYSTEMS LTD. - 2023-07-12
    WILES GREENWORLD SYSTEMS LIMITED - 2018-02-02
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    496,949 GBP2024-03-31
    Officer
    2016-10-14 ~ now
    IIF 5 - director → ME
  • 4
    1 Aintree Road, Perivale, Greenford, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 11 - director → ME
  • 5
    1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 7 - director → ME
  • 6
    1 Aintree Road, Perivale, Greenford, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 12 - director → ME
Ceased 3
  • 1
    INTELLIGENT WORKSPACE LTD - 2023-10-09
    CREATIVE SYSTEMS LTD - 2023-10-06
    COMMERCIAL CREATIVE SYSTEMS LTD. - 2023-07-12
    WILES GREENWORLD SYSTEMS LIMITED - 2018-02-02
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    496,949 GBP2024-03-31
    Officer
    2014-11-20 ~ 2014-11-20
    IIF 9 - director → ME
  • 2
    INTELLIGENT WORKSPACES SERVICES LTD - 2025-04-04
    IWCONNECT LTD - 2025-03-27
    PROXSCAN LTD - 2024-01-04
    1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-24 ~ 2025-04-03
    IIF 8 - director → ME
    Person with significant control
    2023-07-24 ~ 2025-03-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-18 ~ 2023-07-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.