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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

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

      IIF 1
  • Bache, Matthew Paul
    British accountant

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

    • 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

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Bache, Matthew Paul
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Bache, Matthew Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 16 IIF 17 IIF 18

    • 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

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

      IIF 23

    • 39, Wellington Road, Rayleigh, Essex, SS6 8EX

      IIF 24 IIF 25

    • 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

    • 3, North Hill, Colchester, Essex, CO1 1DZ, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.