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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

Mr Matthew James Bass

    Related profiles found in government register
  • Mr Matthew James Bass
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Osier Way, Olney, Bucks, MK46 5FP, United Kingdom

      IIF 1
    • 18 Peter Crisp Way, Rushden, NN10 6FE, United Kingdom

      IIF 2
  • Bass, Matthew James
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Celandine Close, Rushden, Northants, NN10 0GJ

      IIF 3
    • 18 Peter Crisp Way, Rushden, NN10 6FE, United Kingdom

      IIF 4
  • Bass, Matthew James
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bass, Matthew James
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Osier Way, Olney, MK46 5FP, United Kingdom

      IIF 12
  • Mr Matthew James Bass
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Mill Estate, Wymington Road, Rushden, NN10 9LD, England

      IIF 13
  • Bass, Matthew James
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Mill Estate, Wymington Road, Rushden, NN10 9LD, England

      IIF 14
  • Bass, Matthew James
    British chartered accountant born in June 1968

    Registered addresses and corresponding companies
    • 10 Balland Way, Wootton, Northampton, NN4 6AU

      IIF 15
  • Bass, Matthew James
    British

    Registered addresses and corresponding companies
    • 10 Balland Way, Wootton, Northampton, NN4 6AU

      IIF 16
    • 1, Celandine Close, Rushden, Northants, NN10 0GJ

      IIF 17
  • Bass, Matthew James

    Registered addresses and corresponding companies
    • 10 Balland Way, Wootton, Northampton, NN4 6AU

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Osier Way, Olney, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -46,791 GBP2019-02-21 ~ 2019-12-31
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1 Celandine Close, Rushden, Northants
    Dissolved Corporate (1 parent)
    Officer
    2008-12-12 ~ dissolved
    IIF 3 - Director → ME
    2008-12-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    NATIONWIDE CORPORATE FINANCE PLC - 2009-12-09
    9 Osier Way, Olney Business Park, Olney, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-20 ~ dissolved
    IIF 8 - Director → ME
  • 4
    10 Mill Estate, Wymington Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,949 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    18 Peter Crisp Way, Rushden, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -406 GBP2016-07-01 ~ 2017-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    BLACKROCK SECURED FINANCE LIMITED - 2019-06-21
    ALFANDARI PRIVATE EQUITIES LTD - 2019-01-31
    9 Osier Way, Olney Business Park, Olney, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-04-20 ~ 2023-04-25
    IIF 9 - Director → ME
  • 2
    9 Osier Way, Olney, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -46,791 GBP2019-02-21 ~ 2019-12-31
    Officer
    2019-02-21 ~ 2023-04-20
    IIF 12 - Director → ME
  • 3
    GOLDMORE ASSET MANAGEMENT LIMITED - 2025-09-05
    9 Osier Way, Olney Business Park, Olney, Bucks
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    22,134,226 GBP2024-12-31
    Officer
    2018-04-20 ~ 2023-04-25
    IIF 10 - Director → ME
  • 4
    9 Osier Way, Olney Business Park, Olney, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-11 ~ 2023-04-25
    IIF 5 - Director → ME
  • 5
    9 Osier Way, Olney Business Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,129,512 GBP2024-12-31
    Officer
    2019-09-10 ~ 2023-04-25
    IIF 11 - Director → ME
  • 6
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2008-03-17
    IIF 15 - Director → ME
  • 7
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (4 parents)
    Officer
    2001-01-25 ~ 2002-02-26
    IIF 18 - Secretary → ME
  • 8
    UK SECURED FINANCE LIMITED - 2022-02-17
    9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-11 ~ 2023-04-25
    IIF 6 - Director → ME
  • 9
    ARMOURSOFT LIMITED - 2006-12-14
    Wilberforce House, Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -765,308 GBP2023-12-31
    Officer
    2003-10-15 ~ 2004-04-14
    IIF 16 - Secretary → ME
  • 10
    GB SECURED FINANCE LIMITED - 2020-05-06
    9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-09-11 ~ 2023-04-25
    IIF 7 - Director → ME

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