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
Individuals in focus
Mr Mat Faraday
- British born in January 1973
Mr Mat Faraday
Resident in England
Registered addresses and corresponding companies24, Oak Road, Cobham, KT11 3BA, United Kingdom
IIF 1
- British born in January 1973
Mr Mathew Faraday
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Faraday, Mat
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1973
Faraday, Mat
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Faraday, Mathew
Resident in England
Registered addresses and corresponding companies24, Oak Road, Cobham, KT11 3BA, United Kingdom
IIF 12
- British born in January 1973
Mr Mathew Faraday
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973Registered addresses and corresponding companies
Faraday, Mat
38 Hardman Road, Kingston, Surrey, KT2 6RH
IIF 15
- born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies4, Ember Lane, Esher, Surrey, KT10 8ER
IIF 16
- British accountant born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies4 Ember Lane, Esher, Surrey, KT10 8ER
IIF 20
- British director born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies4 Ember Lane, Esher, Surrey, KT10 8ER
IIF 21
- British none born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 22
- British Registered addresses and corresponding companies
Faraday, Mat
- British accountantRegistered addresses and corresponding companies
Faraday, Mat
- British company directorRegistered addresses and corresponding companies
Faraday, Mat
4 Ember Lane, Esher, Surrey, KT10 8ER
IIF 31
- British directorRegistered addresses and corresponding companies
Faraday, Mat
38 Hardman Road, Kingston, Surrey, KT2 6RH
IIF 32
- British born in January 1973
Faraday, Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England
IIF 33
- British accountant born in January 1973
Faraday, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Faraday, Mathew
- Registered addresses and corresponding companies
Faraday, Mat
23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
19
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13 during the appointment or period of control
Due to be dissolved on 2025-09-06 during the appointment or period of controlDUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-13 ~ dissolvedIIF 22 - Director → ME2009-11-13 ~ dissolvedIIF 24 - Secretary → ME - 2
BUNRANNOCH LIMITED
0611035624 Oak Road, Cobham, EnglandActive Corporate (5 parents)Officer2007-02-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-01 ~ 2025-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CENTRE FOR EDUCATION SYSTEMS CIC
1555023552 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 6 - Director → ME - 4
HEYMOOR LIMITED
- 2011-02-11 055192223rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (14 parents)Officer2005-07-26 ~ 2018-04-20IIF 11 - Director → ME2005-07-26 ~ 2018-04-20IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-11 ~ 2009-11-13IIF 20 - Director → ME2007-05-11 ~ 2009-11-13IIF 31 - Secretary → ME - 6DMS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-04-25I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED - 2004-06-09Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2007-09-01 ~ 2009-11-13IIF 17 - Director → ME2007-09-01 ~ 2009-11-13IIF 26 - Secretary → ME - 7
ENGINEERED SOLUTIONS LIMITED
03004623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-04-21 ~ 2009-11-13IIF 21 - Director → ME2006-04-21 ~ 2009-11-13IIF 23 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-03-02IIF 18 - Director → ME2005-06-01 ~ 2007-03-02IIF 28 - Secretary → ME - 9
HOLIDAY COTTAGE INNOVATIONS LIMITED
1061234024 Oak Road, Cobham, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-02-10 ~ dissolvedIIF 35 - Director → ME2017-02-10 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-02-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13 during the appointment or period of control
Dissolved on 2025-09-09 during the appointment or period of controlCOMLINK GROUP LIMITED - 2006-01-04MASSA GROUP LIMITED - 2005-07-25HAMSARD 2687 LIMITED - 2003-10-206th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-09-01 ~ dissolvedIIF 9 - Director → ME2007-09-01 ~ dissolvedIIF 38 - Secretary → ME - 1163 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-11-01 ~ 2011-03-31IIF 16 - LLP Member → ME
- 12MASSA DATA INSTALLATION LIMITED - 2004-06-10MASSA DATA INSTALLATIONS LIMITED - 2003-12-1117 Graham Road, Bicester, Oxfordshire, EnglandActive Corporate (10 parents)Officer2007-09-01 ~ 2023-10-23IIF 10 - Director → ME2007-09-01 ~ 2023-06-06IIF 29 - Secretary → ME
- 13
MWM CONSULTING LIMITED
1167716324 Oak Road, Cobham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-14 ~ nowIIF 12 - Director → ME2018-11-14 ~ nowIIF 36 - Secretary → MEPerson with significant control2018-11-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-14 ~ 2022-05-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELITEBROOK LIMITED
- 2003-04-07 046301537th Floor, 61 Aldwych, LondonDissolved Corporate (14 parents)Officer2003-03-18 ~ 2004-03-01IIF 15 - Director → ME2003-03-21 ~ 2004-03-01IIF 32 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26HAMSARD 2785 LIMITED - 2005-04-18The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-07-05 ~ 2007-03-02IIF 19 - Director → ME2005-07-05 ~ 2007-03-02IIF 27 - Secretary → ME - 16SERBUS CNI LIMITED - now
ITM COMMUNICATIONS LIMITED
- 2026-01-21 05379449ITM LIMITED
- 2007-11-12 0537944941 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Officer2005-04-20 ~ 2022-12-28IIF 7 - Director → ME2005-04-20 ~ 2022-12-28IIF 25 - Secretary → ME - 17
STAY COTSWOLD MANAGEMENT LTD
- 2023-06-01 13237709Mascot House, Digbeth Street, Stow On The Wold, EnglandActive Corporate (7 parents)Officer2021-12-21 ~ nowIIF 8 - Director → ME - 18C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, EnglandActive Corporate (8 parents)Officer2021-06-29 ~ nowIIF 33 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
XSICUTE LIMITED
11974177Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (14 parents)Officer2019-05-01 ~ 2019-12-09IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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