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
Individuals in focus
Carr, Matthew
- British chairman born in May 1985
Carr, Matthew
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 1
- British company director born in May 1985
Carr, Matthew
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Carr, Matthew
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 6
- British managing director born in May 1985
Carr, Matthew
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 7
- British born in May 1985
Carr, Matthew
Resident in Sweden
Registered addresses and corresponding companiesYew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
IIF 8
- British company director born in May 1985
Carr, Matthew
Resident in Sweden
Registered addresses and corresponding companiesYew Trees, Crowell Hill, Chinnor, OX39 4BT, England
IIF 9
- British director born in May 1985
Carr, Matthew
Resident in Sweden
Registered addresses and corresponding companies33, Frithwald Road, Chertsey, KT16 9EZ, United Kingdom
IIF 10
- British born in May 1985
Carr, Matthew Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1985
Carr, Matthew Thomas
Resident in England
Registered addresses and corresponding companies15, Capstans Wharf, Woking, GU21 8PU, England
IIF 13
- British born in May 1985
Mr Matthew Carr
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Carr, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British cybersecurity expert born in May 1985
Carr, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies33 Frithwald Road, Chertsey, KT16 9EZ, England
IIF 20
- British director born in May 1985
Carr, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British security specialist born in May 1985
Carr, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies91, The Parade, Margate, CT9 1EZ, United Kingdom
IIF 23
- British born in May 1985
Mr Matthew Carr
Resident in Sweden
Registered addresses and corresponding companies - British born in May 1985
Mr Matthew Thomas Carr
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Matthew Carr
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
16
- 1
ATUMCELL LTD
1454897718 Manor Courtyard First Floor, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,300 GBP2025-03-31Officer2022-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE2022-12-19 ~ 2023-01-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
BIOMED INDUSTRIES LTD
- 2020-06-10 12285409Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2020-10-31Officer2019-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
DP HUXLEY LIMITED
0977894733 Frithwald Road, Chertsey, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2018-09-30Officer2016-09-27 ~ 2018-09-30IIF 2 - Director → ME - 4
DYNAMIC NETWORK AUTONOMY LTD
1062454033 Frithwald Road, Chertsey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer2017-02-16 ~ dissolvedIIF 10 - Director → ME - 5
ECHOZERO INDUSTRIES LTD
1636062385 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
EVERETI LIMITED
- 2016-05-17 0838810733 Frithwald Road, Chertsey, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2018-03-31Officer2013-02-04 ~ 2016-09-27IIF 5 - Director → ME - 7
EVSEC LIMITED
0977895233 Frithwald Road, Chertsey, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2018-09-30Officer2015-09-15 ~ 2018-01-01IIF 21 - Director → ME - 8
FALCON ADVANCED TECHNOLOGY HOLDINGS LTD
12271629Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-10-31Officer2019-10-21 ~ 2020-05-01IIF 1 - Director → ME2021-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-10-21 ~ 2020-05-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
GETAHED LTD
16962587167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
INSINIA CONTROL SYSTEMS LTD
11416694Waterton Technology Centre, Waterton Industrial Estate, Bridgend, WalesDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-06-30Officer2018-06-14 ~ 2018-06-26IIF 3 - Director → ME - 11
INSINIA TECHNOLOGY GROUP LIMITED
11340802Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2018-05-02 ~ dissolvedIIF 23 - Director → ME - 12METAVERSE TECHNOLOGIES LTD - nowINTELMETRICS LIMITED - 2021-10-28
SMART PLANT SYSTEMS LIMITED
- 2021-09-14 11349991Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,144,743 GBP2024-09-30Officer2018-05-08 ~ 2018-05-15IIF 20 - Director → ME2019-04-25 ~ 2019-09-05IIF 9 - Director → MEPerson with significant control2019-04-06 ~ 2019-09-04IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13MINERVA BUILDING SYSTEMS LIMITED - now
GAMAYAN LIMITED
- 2021-06-15 11052688INSINIA CDC LIMITED
- 2019-01-10 11052688Yew Trees, Crowell Hill, Chinnor, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-164,423 GBP2024-09-30Officer2019-04-25 ~ 2019-09-05IIF 8 - Director → ME2017-11-08 ~ 2019-03-12IIF 19 - Director → MEPerson with significant control2019-04-06 ~ 2019-09-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-08 ~ 2019-03-12IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE WHOLE DING COMPANY LTD
1122356233 Frithwald Road Frithwald Road, Chertsey, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2018-02-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
TRINITY ZION INDUSTRIES LIMITED
1278501835a Grove Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-08-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 16
UK CYBER CHANNEL LTD
16448167128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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