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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macri-waller, Matthew Richard

    Related profiles found in government register
  • Macri-waller, Matthew Richard
    British chief executive born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

      IIF 1 IIF 2 IIF 3
  • Macri-waller, Matthew Richard
    British chief executive officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

      IIF 4
  • Macri-waller, Matthew Richard
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, England

      IIF 5
  • Macri-waller, Matthew Richard
    British consultant born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

      IIF 6
  • Macri-waller, Matthew Richard
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 8 Eastcheap, London, EC3M 1AE, England

      IIF 7

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

      IIF 8

    • Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England

      IIF 9
  • Macri-waller, Matthew Richard
    British managing director and secretary born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

      IIF 10
  • Macri - Waller, Matthew Richard
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

      IIF 11
  • Macri-waller, Matt
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England

      IIF 12
  • Macri-waller, Matthew Richard
    British founder & ceo born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, AB15 4YL, Scotland

      IIF 13
  • Waller, Matthew Richard
    British born in June 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 21 Princess Louise Square, Alton, Hampshire, GU34 1UE

      IIF 14

    • Eastgate House, Town Quay, Southampton, Hampshire, SO14 2NY

      IIF 15
  • Waller, Matthew Richard
    British director born in June 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • Eastgate House, Town Quay, Southampton, Hampshire, SO14 2NY

      IIF 16
  • Waller, Matthew Richard
    British

    Registered addresses and corresponding companies

    • 21 Princess Louise Square, Alton, Hampshire, GU34 1UE

      IIF 17 IIF 18
  • Waller, Matthew Richard
    British managing director and secretary

    Registered addresses and corresponding companies

    • 21 Princess Louise Square, Alton, Hampshire, GU34 1UE

      IIF 19
  • Mr Matthew Richard Macri-waller
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    AFFINITY FINANCIAL NETWORK U.K. LIMITED
    04428631
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (15 parents)
    Officer
    2022-01-07 ~ 2023-10-27
    IIF 12 - Director → ME
  • 2
    AMBA CARE AND WELLBEING LIMITED - now
    PES HEALTH LIMITED - 2021-04-28
    WORK LIFE BETTER LIMITED - 2014-12-05
    PES (HPS) LIMITED
    - 2013-03-14 05392047
    CAFESTREAM LIMITED - 2005-05-19
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-02-16 ~ 2011-04-15
    IIF 16 - Director → ME
  • 3
    AMBA PEOPLE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-09-07
    Date of completion or termination of CVA on 2026-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-01
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD
    - 2011-01-28 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2010-12-07 04316451
    29 Craven Street, London
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    IIF 15 - Director → ME
  • 4
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242 05691964... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2018-08-14 ~ 2025-09-05
    IIF 1 - Director → ME
  • 5
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 3 - Director → ME
  • 6
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-14 ~ dissolved
    IIF 2 - Director → ME
  • 7
    BENIFEX FINANCIAL SOLUTIONS LTD
    - now 06242658
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2007-05-10 ~ 2018-08-14
    IIF 6 - Director → ME
    2018-08-14 ~ 2025-09-05
    IIF 4 - Director → ME
    2007-05-10 ~ 2011-04-21
    IIF 17 - Secretary → ME
  • 8
    BENIFEX HOLDINGS LIMITED
    - now 06451271
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-01-01 ~ 2025-09-05
    IIF 11 - Director → ME
  • 9
    BENIFEX LIMITED
    - now 04768546
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-05-18 ~ 2025-09-05
    IIF 10 - Director → ME
    2003-05-18 ~ 2011-04-21
    IIF 19 - Secretary → ME
  • 10
    BENIFEX PAYMENTS LIMITED
    - now 15029345
    BENEFEX PAYMENTS LIMITED
    - 2025-02-13 15029345
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (6 parents)
    Officer
    2023-09-18 ~ 2025-09-05
    IIF 9 - Director → ME
  • 11
    CAMERON GREY LTD
    06535045
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-09
    Commencement of winding up on 2009-11-11
    Conclusion of winding up on 2010-10-28
    Dissolved on 2011-05-16
    Oceana House, 39-49 Commercial Road, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ 2009-03-23
    IIF 14 - Director → ME
    2008-03-14 ~ 2009-03-23
    IIF 18 - Secretary → ME
  • 12
    CLOUD 8 LIMITED
    - now 12179732 10286990... (more)
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2023-09-30 ~ 2025-09-05
    IIF 5 - Director → ME
  • 13
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD
    - 2011-02-16 07020655
    PES (BRISTOL) LIMITED
    - 2010-12-14 07020655
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-02-16 ~ 2025-09-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Officer
    2010-02-16 ~ 2017-09-29
    IIF 7 - Director → ME
  • 15
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2025-03-03 ~ 2025-09-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.