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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

Tyne, Matthew Russell

    Related profiles found in government register
  • Tyne, Matthew Russell
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyne, Matthew Russell
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tyne, Matthew Russell
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tyne, Matthew Russell
    British born in September 1971

    Registered addresses and corresponding companies
  • Tyne, Matthew
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tyne, Matthew Russell
    British

    Registered addresses and corresponding companies
  • Tyne, Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BIG CLEVER LEARNING LIMITED
    - now 09627184
    DIGITAL THEATRE GROUP LIMITED
    - 2023-05-30 09627184
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-08-03 ~ 2023-08-25
    IIF 12 - Director → ME
  • 2
    CARETIDY LIMITED
    02715062
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-08-02 ~ dissolved
    IIF 23 - Director → ME
    2016-08-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    CARETIDY TWO LIMITED
    09113071
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 28 - Director → ME
    2017-04-25 ~ 2022-04-30
    IIF 36 - Secretary → ME
  • 4
    CHARTERHOUSE LEASING & FINANCE LIMITED
    - now 02115195
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    Dissolved Corporate (12 parents)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 34 - Secretary → ME
  • 5
    CHARTERHOUSE SERVICING LIMITED
    03066572
    Dissolved Corporate (10 parents)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 35 - Secretary → ME
  • 6
    CHARTERHOUSE VOICE & DATA LIMITED
    - now 02804354
    CHARTERHOUSE VOICE & DATA PLC
    - 2019-04-29 02804354
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 21 - Director → ME
    2016-08-02 ~ 2022-04-30
    IIF 33 - Secretary → ME
  • 7
    CLAYTON BIDCO LIMITED
    11527026 11526573
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 19 - Director → ME
  • 8
    CLAYTON FINCO LIMITED
    11526688
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 17 - Director → ME
  • 9
    CLAYTON MIDCO LIMITED
    11526573 11527026
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 20 - Director → ME
  • 10
    CLAYTON TOPCO LIMITED
    11526460
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 18 - Director → ME
  • 11
    CVD LIMITED
    - now 03928998
    CVD PLC
    - 2019-04-29 03928998
    Dissolved Corporate (9 parents)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 22 - Director → ME
    2016-08-02 ~ 2022-04-30
    IIF 30 - Secretary → ME
  • 12
    DIGITAL EXCHANGE GROUP LIMITED
    03652719
    Dissolved Corporate (7 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 13
    DIGITAL EXCHANGE PRODUCTS LIMITED
    02446759
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-11-13 ~ 2022-04-30
    IIF 11 - Director → ME
  • 14
    DIGITAL THEATRE.COM LIMITED
    - now 06570330 06915565
    DIGITALTHEATRE.TV LTD - 2010-01-12
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2023-08-25
    IIF 13 - Director → ME
  • 15
    DIRECT VISUAL GROUP LIMITED
    03641517
    Dissolved Corporate (9 parents)
    Officer
    2011-02-01 ~ 2015-06-16
    IIF 6 - Director → ME
  • 16
    DIRECT VISUAL LIMITED
    - now 03018453 03600546
    PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05
    Dissolved Corporate (11 parents)
    Officer
    2011-02-01 ~ 2015-06-16
    IIF 5 - Director → ME
  • 17
    DIRECT VISUAL SERVICES LIMITED
    03600546 03018453
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 18
    GRESHAM EQUIPMENT SUPPLIES LIMITED
    02945894
    Dissolved Corporate (12 parents)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 31 - Secretary → ME
  • 19
    HITACHI VANTARA LIMITED - now
    HITACHI DATA SYSTEMS LIMITED
    - 2017-10-23 02332239
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2007-06-01
    IIF 16 - Director → ME
    2000-05-05 ~ 2007-06-01
    IIF 29 - Secretary → ME
  • 20
    INCA SOFTWARE LIMITED
    04467976
    Dissolved Corporate (17 parents)
    Officer
    2011-04-01 ~ 2015-06-16
    IIF 3 - Director → ME
  • 21
    LLOYDS BUSINESS COMMUNICATIONS LIMITED
    - now 03389540
    MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
    Active Corporate (14 parents)
    Officer
    2020-02-01 ~ 2022-04-30
    IIF 25 - Director → ME
  • 22
    LLOYDS BUSINESS NETWORKS LIMITED
    05556265
    Active Corporate (10 parents)
    Officer
    2020-02-01 ~ 2022-04-30
    IIF 24 - Director → ME
  • 23
    LLOYDS IP LIMITED
    07687118
    Active Corporate (7 parents)
    Officer
    2020-02-01 ~ 2022-04-30
    IIF 26 - Director → ME
  • 24
    LOGICALIS UK LIMITED
    - now 03732397
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2015-06-16
    IIF 1 - Director → ME
  • 25
    NETCONNECTION SYSTEMS LIMITED
    - now 03362187
    ON-LINE HOMES LTD - 1998-01-06
    INTOUCH FOR BUSINESS LIMITED - 1997-07-30
    Active Corporate (11 parents)
    Officer
    2019-12-21 ~ 2022-04-30
    IIF 27 - Director → ME
  • 26
    NEXT GENERATION INTERNET LIMITED
    03883662
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 27
    PENTESEC LIMITED
    08940056
    Active Corporate (11 parents)
    Officer
    2021-01-20 ~ 2022-04-30
    IIF 10 - Director → ME
  • 28
    SECOND 2 NONE LIMITED
    03549715
    Dissolved Corporate (7 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 15 - Director → ME
  • 29
    SYMITY LTD
    08805000
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2022-04-30
    IIF 9 - Director → ME
  • 30
    XIATECH HOLDINGS LIMITED
    12839687
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
  • 31
    XIATECH LIMITED
    - now 08677559
    XIATECH CONSULTING LTD - 2024-06-25
    Active Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.