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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sassone, Matthew Giovanni

    Related profiles found in government register
  • Sassone, Matthew Giovanni
    British managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sassone, Matthew Giovanni
    British chief executive born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 9
  • Sassone, Matthew Giovanni
    British medical devices born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
    • Unit D4, Leeside Road, London, N17 0QJ, England

      IIF 10
  • Sassone, Matthew Giovanni
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sassone, Matthew Giovanni
    British medical devices born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit D4, Leeside Road, London, N17 0QJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    CLERKHIRE LIMITED - 1995-06-07
    Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,712 GBP2021-12-31
    Officer
    2015-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 2
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
    VERNAGENE LIMITED - 2006-06-28
    DASHING SYSTEMS LTD - 2003-03-25
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 13 - Director → ME
  • 3
    GAG349 LIMITED - 2012-01-19
    Unit 1b Lynx Business Park Fordham Road, Snailwell, Newmarket, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 14 - Director → ME
  • 4
    TRISTEL (HOLDINGS) LIMITED - 2005-05-24
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 12 - Director → ME
  • 5
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED - 2005-05-24
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved Corporate (7 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 1 - Director → ME
  • 2
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (5 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 7 - Director → ME
  • 3
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 8 - Director → ME
  • 4
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 3 - Director → ME
  • 5
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-15 ~ 2024-08-28
    IIF 11 - Director → ME
  • 6
    NOTICEREWARD LIMITED - 1992-12-04
    Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2024-08-28
    IIF 10 - Director → ME
  • 7
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 9 - Director → ME
  • 8
    INHOCO 394 LIMITED - 1995-03-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 4 - Director → ME
  • 9
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 2 - Director → ME
  • 10
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 5 - Director → ME
  • 11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2012-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.