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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

Proud, Matthew Warren

    Related profiles found in government register
  • Proud, Matthew Warren
    Canadian investor born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 54, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 1
  • Proud, Matthew Warren
    Canadian business management born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • 625 Howe Street, Suite 1400, Vancouver, British Columbia, VC6 2T6, Canada

      IIF 2
  • Proud, Matthew Warren
    Canadian chief executive officer born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • 153, Rosedale Heights Drive, Toronto, Ontario, Canada

      IIF 3

    • Suite 501, 130 King Street West, Toronto, Ontario, Canada

      IIF 4
  • Proud, Matthew Warren
    Canadian company director born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • Courtyard House, The Square, Lightwater, GU18 5SS, England

      IIF 5

    • Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, England

      IIF 6 IIF 7 IIF 8

    • 9th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 9

    • Ground Floor, One George Yard, London, EC3V 9DF, England

      IIF 10

    • Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 15

    • Imperium, Imperial Way, Reading, RG2 0TD, United Kingdom

      IIF 16
  • Proud, Matthew Warren
    Canadian director born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies
  • Proud, Matthew Warren
    Canadian

    Registered addresses and corresponding companies

    • 54, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 40
  • Mr Matthew Warren Proud
    Canadian born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • The Office, 2 Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    LEGALINX LIMITED - 2013-06-12
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 3
    The Office, 2 Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    Imperium, Imperial Way, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 16 - Director → ME
  • 5
    WINDOWSHOP (UK) ADVERTISING LTD - 2006-09-22
    DUCKS NUTS CATERING LIMITED - 2006-07-17
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2017-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    189,746 GBP2020-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    Churchill House, Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 8
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SEARCH GROUP (ESSEX) LTD - 2013-02-13
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,206 GBP2018-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 5 - Director → ME
  • 10
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -248,067 GBP2018-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 12
    Lower Ground Floor, One, George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 13
    7SIDE LIMITED - 2013-06-12
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,422,982 GBP2020-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 14
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 15
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,071 GBP2021-03-31
    Officer
    2021-06-10 ~ dissolved
    IIF 29 - Director → ME
  • 17
    7SIDE LIMITED - 2003-07-25
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 18
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 19
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 21
  • 1
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 33 - Director → ME
  • 2
    DYE & DURHAM (UK) LIMITED - 2023-01-31
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2019-02-25 ~ 2024-12-24
    IIF 9 - Director → ME
  • 3
    PROPERTY INFORMATION EXCHANGE LIMITED - 2023-02-01
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13,313,701 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 12 - Director → ME
  • 4
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 19 - Director → ME
  • 5
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 24 - Director → ME
  • 6
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ 2022-02-07
    IIF 2 - Director → ME
  • 7
    CRESTMILL LIMITED - 2013-09-06
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,160,614 GBP2021-03-31
    Officer
    2021-05-17 ~ 2022-02-07
    IIF 36 - Director → ME
  • 8
    70 Cavendish Meads, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ 2010-05-10
    IIF 1 - Director → ME
    2009-04-17 ~ 2010-05-10
    IIF 40 - Secretary → ME
  • 9
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156,173 GBP2018-03-31
    Officer
    2019-03-08 ~ 2022-02-07
    IIF 6 - Director → ME
  • 10
    SEARCH GROUP (SUFFOLK) LTD - 2017-08-02
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,044 GBP2018-03-31
    Officer
    2019-03-08 ~ 2022-02-07
    IIF 7 - Director → ME
  • 11
    INDEX PROPERTY SOLUTIONS LIMITED - 2014-03-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-02-07
    IIF 15 - Director → ME
  • 12
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -570,770 GBP2022-10-31
    Officer
    2023-01-19 ~ 2023-05-01
    IIF 38 - Director → ME
  • 13
    LAWYER PROTECT LIMITED - 2012-10-26
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    884,036 GBP2021-03-31
    Officer
    2021-06-10 ~ 2022-02-07
    IIF 32 - Director → ME
  • 14
    P S G YORKSHIRE LIMITED - 2015-10-30
    YORKSHIRE LEGALS LIMITED - 2009-02-13
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 13 - Director → ME
  • 15
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 14 - Director → ME
  • 16
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 10 - Director → ME
  • 17
    TERRAFIRMA MINE SEARCHES LTD - 2018-11-02
    2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    395,664 GBP2020-08-31
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 39 - Director → ME
  • 18
    TMG HOLDINGS LIMITED - 2008-12-16
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 35 - Director → ME
  • 19
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2001-12-03
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 30 - Director → ME
  • 20
    SEARCH CHOICE LIMITED - 2008-12-09
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 31 - Director → ME
  • 21
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 34 - Director → ME

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