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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

Faraday, Mat

    Related profiles found in government register
  • Faraday, Mat

    Registered addresses and corresponding companies

    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom

      IIF 1
  • Faraday, Mathew

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Faraday, Mat
    British

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 4

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

      IIF 5

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

      IIF 6
  • Faraday, Mat
    British accountant

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Faraday, Mat
    British company director

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 12
  • Faraday, Mat
    British director

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 13
  • Faraday, Mat
    British director born in January 1973

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 14
  • Faraday, Mat
    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 born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • Faraday, Mathew
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32
  • Faraday, Matthew
    British director accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St Martins Lane, London, WC2N 4BA

      IIF 33
  • Faraday, Matthew
    British director/accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA

      IIF 34

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 35 IIF 36
  • Faraday, Matthew
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
  • Mr Mathew Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    3ML HOLDINGS LIMITED
    - now 06919730
    DUNWILCO (1624) LIMITED - 2009-11-03 SC277042, SC368881, SC166073... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-11-13 ~ now
    IIF 29 - Director → ME
    2009-11-13 ~ now
    IIF 5 - Secretary → ME
  • 2
    BUNRANNOCH LIMITED
    06110356
    24 Oak Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -194,831 GBP2024-03-31
    Officer
    2007-02-16 ~ now
    IIF 16 - Director → ME
  • 3
    CENTRE FOR EDUCATION SYSTEMS CIC
    15550235
    52 Chatsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 17 - Director → ME
  • 4
    HOLIDAY COTTAGE INNOVATIONS LIMITED
    10612340
    24 Oak Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,901 GBP2020-03-31
    Officer
    2017-02-10 ~ dissolved
    IIF 32 - Director → ME
    2017-02-10 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    I2S GROUP LIMITED
    - now 04926434
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20 06778337, 11013245, 16103206... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2007-09-01 ~ now
    IIF 20 - Director → ME
    2007-09-01 ~ now
    IIF 1 - Secretary → ME
  • 6
    MWM CONSULTING LIMITED
    11677163
    24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,752 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 23 - Director → ME
    2018-11-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STAY COTSWOLD MANAGEMENT LTD
    - 2023-06-01 13237709
    Mascot House, Digbeth Street, Stow On The Wold, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,413 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 19 - Director → ME
  • 8
    THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT
    - now 08687374
    THE LIVINGSTONE FOUNDATION
    - 2021-07-16 08687374
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    ADI NEWS LIMITED - now
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485748 06471807, 03599128, 03640941... (more)
    11 Gleneagles Court, Brighton Road, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 40 - Director → ME
  • 2
    BUNRANNOCH LIMITED
    06110356
    24 Oak Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -194,831 GBP2024-03-31
    Person with significant control
    2024-09-01 ~ 2025-11-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARACTER COTTAGE HOLIDAYS LIMITED
    - now 05519222
    HEYMOOR LIMITED
    - 2011-02-11 05519222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-07-26 ~ 2018-04-20
    IIF 22 - Director → ME
    2005-07-26 ~ 2018-04-20
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 27 - Director → ME
    2007-05-11 ~ 2009-11-13
    IIF 12 - Secretary → ME
  • 5
    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 (5 parents)
    Officer
    2007-09-01 ~ 2009-11-13
    IIF 24 - Director → ME
    2007-09-01 ~ 2009-11-13
    IIF 7 - Secretary → ME
  • 6
    DRIVING SUCCESS LIMITED - now
    DRIVING RESULTS HOLDINGS LIMITED
    - 2013-04-19 07148357
    RED SCHOOL HOLDINGS LIMITED
    - 2010-02-17 07148357
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 36 - Director → ME
  • 7
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 28 - Director → ME
    2006-04-21 ~ 2009-11-13
    IIF 4 - Secretary → ME
  • 8
    FBTC LIMITED - now
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485727 07372852
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 39 - Director → ME
  • 9
    FIBRE HOLDINGS LIMITED
    - now 05322477
    HAMSARD 2797 LIMITED
    - 2005-06-27 05322477 06778337, 11013245, 16103206... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 25 - Director → ME
    2005-06-01 ~ 2007-03-02
    IIF 9 - Secretary → ME
  • 10
    ITM COMMUNICATIONS LIMITED
    - now 05379449
    ITM LIMITED
    - 2007-11-12 05379449
    HAMSARD 2805 LIMITED
    - 2005-05-12 05379449 06778337, 11013245, 16103206... (more)
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (8 parents)
    Officer
    2005-04-20 ~ 2022-12-28
    IIF 18 - Director → ME
    2005-04-20 ~ 2022-12-28
    IIF 6 - 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 (2 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2011-03-31
    IIF 15 - 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 (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-01 ~ 2023-10-23
    IIF 21 - Director → ME
    2007-09-01 ~ 2023-06-06
    IIF 10 - Secretary → ME
  • 13
    MWM CONSULTING LIMITED
    11677163
    24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,752 GBP2024-03-31
    Person with significant control
    2018-11-14 ~ 2022-05-29
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 (6 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 14 - Director → ME
    2003-03-21 ~ 2004-03-01
    IIF 13 - Secretary → ME
  • 15
    PREW LIMITED - now
    DRIVING RESULTS LIMITED
    - 2013-04-18 07156107
    ANNABEL LENDING LIMITED
    - 2010-02-17 07156107
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 35 - Director → ME
  • 16
    RDS DRIVING SERVICES LIMITED
    - now 07372476
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-01-07 07372476 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-03-15
    IIF 34 - Director → ME
  • 17
    REACH TECHNOLOGIES LIMITED
    - now 05322256
    HAMSARD 2785 LIMITED - 2005-04-18 06778337, 11013245, 16103206... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-03-02
    IIF 26 - Director → ME
    2005-07-05 ~ 2007-03-02
    IIF 8 - Secretary → ME
  • 18
    RED DRIVING SCHOOL LIMITED - now
    DRL BRANDS LIMITED
    - 2011-04-08 07372465
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-03-15
    IIF 33 - Director → ME
  • 19
    RED FLEET TRAINING LIMITED - now
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485876 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 38 - Director → ME
  • 20
    RED INSTRUCTOR TRAINING LIMITED - now
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485789 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 37 - Director → ME
  • 21
    XSICUTE LIMITED
    11974177
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -509,796 GBP2024-12-31
    Officer
    2019-05-01 ~ 2019-12-09
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.