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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

Bache, Matthew Paul

    Related profiles found in government register
  • Bache, Matthew Paul
    British

    Registered addresses and corresponding companies

    • icon of address 39, Wellington Road, Rayleigh, Essex, SS6 8EX, United Kingdom

      IIF 1
  • Bache, Matthew Paul
    British accountant

    Registered addresses and corresponding companies

    • icon of address Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7
  • Bache, Matthew Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8
  • Bache, Matthew Paul
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 9
  • Bache, Matthew Paul
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Bache, Matthew Paul
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11
  • Bache, Matthew Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England

      IIF 12

    • icon of address 39, Wellington Road, Rayleigh, Essex, SS6 8EX, United Kingdom

      IIF 13 IIF 14
  • Bache, Matthew Paul
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Bache, Matthew Paul
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 22
  • Mr Matthew Paul Bache
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England

      IIF 23

    • icon of address 39, Wellington Road, Rayleigh, Essex, SS6 8EX

      IIF 24 IIF 25

    • icon of address 39, Wellington Road, Rayleigh, Essex, SS6 8EX, United Kingdom

      IIF 26
  • Mr Matthew Paul Bache (as Executor)
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, North Hill, Colchester, Essex, CO1 1DZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 39 Wellington Road, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    515,770 GBP2025-03-31
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address 39 Wellington Road, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2019-04-30
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    icon of address Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2000-02-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    TUTORVILLE LIMITED - 1987-01-14
    icon of address Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2000-02-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    icon of address Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    icon of address 19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Hbc House, Charfleets Road, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2000-02-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    icon of address 39 Wellington Road, Rayleigh, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    14,824 GBP2025-04-30
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2015-06-12
    IIF 11 - Director → ME
    icon of calendar 2006-09-01 ~ 2015-06-12
    IIF 8 - Secretary → ME
  • 2
    icon of address 39 Wellington Road, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    515,770 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-08-11 ~ 2018-05-11
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    HBCR LIMITED - 2016-08-24
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-06-12
    IIF 15 - Director → ME
  • 4
    KAR UK HOLDINGS PLC - 2017-12-18
    HOLDING & BARNES PLC - 2017-12-18
    KAR UK HOLDINGS LIMITED - 2019-12-31
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-12
    IIF 22 - Director → ME
    icon of calendar 1999-10-19 ~ 2015-06-12
    IIF 2 - Secretary → ME
  • 5
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
    HBC VEHICLE SERVICES LIMITED - 2020-04-17
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-12
    IIF 10 - Director → ME
    icon of calendar 2000-02-01 ~ 2015-06-12
    IIF 7 - Secretary → ME
  • 6
    SKY-ADS LIMITED - 1989-01-17
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,428 GBP2016-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-01
    IIF 21 - Director → ME
    icon of calendar 2000-02-01 ~ 2015-06-01
    IIF 4 - Secretary → ME
  • 7
    icon of address 39 Wellington Road, Rayleigh, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    14,824 GBP2025-04-30
    Officer
    icon of calendar 2007-01-30 ~ 2012-05-01
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ 2020-07-19
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.