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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

Faraday, Mat

    Related profiles found in government register
  • Faraday, Mat
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 1
    • Long Barn Down Farm, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 2
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 3
    • Mascot House, Digbeth Street, Stow On The Wold, GL54 1BN, England

      IIF 4
  • Faraday, Mat
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, England

      IIF 5
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 6
    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 7
  • Faraday, Mathew
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 8
  • Faraday, Mat
    British director born in January 1973

    Registered addresses and corresponding companies
    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 9
  • Faraday, Mat
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Ember Lane, Esher, Surrey, KT10 8ER

      IIF 10
  • Faraday, Mat
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mat
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 14
  • Faraday, Mat
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 15
  • Faraday, Mat
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 16
  • Faraday, Mat
    British

    Registered addresses and corresponding companies
    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 17
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 18
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 19
  • Faraday, Mat
    British accountant

    Registered addresses and corresponding companies
    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 20 IIF 21 IIF 22
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 23
    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 24
  • Faraday, Mat
    British company director

    Registered addresses and corresponding companies
    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 25
  • Faraday, Mat
    British director

    Registered addresses and corresponding companies
    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 26
  • Mr Mat Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 27
  • Faraday, Mathew
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 28
  • Faraday, Mathew
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

      IIF 29
    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 30
  • Mr Mathew Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 31
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 32
    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 33
  • Faraday, Mathew

    Registered addresses and corresponding companies
    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 34
    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 35
  • Faraday, Mat

    Registered addresses and corresponding companies
    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom

      IIF 36
  • Mr Mathew Faraday
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 37
    • Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    3ML HOLDINGS LIMITED
    - now 06919730
    DUNWILCO (1624) LIMITED - 2009-11-03
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-13 ~ dissolved
    IIF 16 - Director → ME
    2009-11-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    BUNRANNOCH LIMITED
    06110356
    24 Oak Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2007-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-11-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CENTRE FOR EDUCATION SYSTEMS CIC
    15550235
    52 Chatsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 2 - Director → ME
  • 4
    CHARACTER COTTAGE HOLIDAYS LIMITED
    - now 05519222
    HEYMOOR LIMITED
    - 2011-02-11 05519222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-07-26 ~ 2018-04-20
    IIF 7 - Director → ME
    2005-07-26 ~ 2018-04-20
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 14 - Director → ME
    2007-05-11 ~ 2009-11-13
    IIF 25 - Secretary → ME
  • 6
    DMS ENERGY SERVICES LIMITED - now
    I2S SERVICES LIMITED
    - 2009-11-23 04934986
    MASSA DISTRIBUTION LIMITED
    - 2008-10-10 04934986
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-01 ~ 2009-11-13
    IIF 11 - Director → ME
    2007-09-01 ~ 2009-11-13
    IIF 20 - Secretary → ME
  • 7
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 15 - Director → ME
    2006-04-21 ~ 2009-11-13
    IIF 17 - Secretary → ME
  • 8
    FIBRE HOLDINGS LIMITED
    - now 05322477
    HAMSARD 2797 LIMITED
    - 2005-06-27 05322477 04968045... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 12 - Director → ME
    2005-06-01 ~ 2007-03-02
    IIF 22 - Secretary → ME
  • 9
    HOLIDAY COTTAGE INNOVATIONS LIMITED
    10612340
    24 Oak Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 30 - Director → ME
    2017-02-10 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    I2S GROUP LIMITED
    - now 04926434
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-09-01 ~ dissolved
    IIF 5 - Director → ME
    2007-09-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2011-03-31
    IIF 10 - LLP Member → ME
  • 12
    MASSA SOLUTIONS LIMITED
    - now 04939463
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    17 Graham Road, Bicester, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2007-09-01 ~ 2023-10-23
    IIF 6 - Director → ME
    2007-09-01 ~ 2023-06-06
    IIF 23 - Secretary → ME
  • 13
    MWM CONSULTING LIMITED
    11677163
    24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-14 ~ now
    IIF 8 - Director → ME
    2018-11-14 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-11-14 ~ 2022-05-29
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    NIGEL LYNN ASSOCIATES LTD
    - now 04630153
    ELITEBROOK LIMITED
    - 2003-04-07 04630153
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 9 - Director → ME
    2003-03-21 ~ 2004-03-01
    IIF 26 - Secretary → ME
  • 15
    REACH TECHNOLOGIES LIMITED
    - now 05322256
    HAMSARD 2785 LIMITED - 2005-04-18
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-05 ~ 2007-03-02
    IIF 13 - Director → ME
    2005-07-05 ~ 2007-03-02
    IIF 21 - Secretary → ME
  • 16
    SERBUS CNI LIMITED - now
    ITM COMMUNICATIONS LIMITED
    - 2026-01-21 05379449
    ITM LIMITED
    - 2007-11-12 05379449
    HAMSARD 2805 LIMITED
    - 2005-05-12 05379449 05322245... (more)
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (15 parents)
    Officer
    2005-04-20 ~ 2022-12-28
    IIF 3 - Director → ME
    2005-04-20 ~ 2022-12-28
    IIF 19 - Secretary → ME
  • 17
    STAYCOTSWOLD LIMITED
    - now 13237709 10167503... (more)
    STAY COTSWOLD MANAGEMENT LTD
    - 2023-06-01 13237709
    Mascot House, Digbeth Street, Stow On The Wold, England
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ now
    IIF 4 - Director → ME
  • 18
    THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT
    - now 08687374
    THE LIVINGSTONE FOUNDATION
    - 2021-07-16 08687374 08689669
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (8 parents)
    Officer
    2021-06-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    XSICUTE LIMITED
    11974177
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2019-12-09
    IIF 29 - Director → ME

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