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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

Smith, Matthew Harnden

    Related profiles found in government register
  • Smith, Matthew Harnden
    American born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
  • Smith, Matthew Harnden
    American attorney born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 3333 Piedmont Rd Ne Ste 1800, Ga 30305, Atlanta, United States

      IIF 2
  • Smith, Matthew Harnden
    American general counsel and secretary born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 401 Congress Avenue, Suite 1850, Austin, Texas, 78701, United States

      IIF 3

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4
  • Smith, Matthew
    American chief operating officer and secretary born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Herts, HP4 1AA

      IIF 5
  • Smith, Matthew
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Croftflat Drive, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0FS, England

      IIF 6

    • 36 Peppleton Close, Hull, East Yorkshire, HU7 0EL, England

      IIF 7
  • Smith, Matthew
    British publican born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mantholme Offices, Molescroft Grange Farm, Grange Way, Beverley, East Riding Of Yorkshire, HU17 9FS, England

      IIF 8
  • Mr Matthew Smith
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mantholme Offices, Molescroft Grange Farm, Grange Way, Beverley, East Riding Of Yorkshire, HU17 9FS, England

      IIF 9

    • 15, Croftflat Drive, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0FS

      IIF 10

    • 36 Peppleton Close, Hull, East Yorkshire, HU7 0EL, England

      IIF 11 IIF 12
  • Smith, Matthew

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Herts, HP4 1AA

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,199,749 GBP2022-12-31
    Officer
    2024-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,253 GBP2019-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    36 Peppleton Close, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,920 GBP2024-10-29
    Officer
    2016-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    15 Croftflat Drive, Fenay Bridge, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    86,479 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    SMARTFOCUS GROUP LIMITED - 2013-09-18
    SMARTFOCUS GROUP PLC - 2011-06-09
    QUAYSHELFCO 1110 PLC - 2004-09-07
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,804,769 GBP2023-12-31
    Officer
    2025-03-25 ~ 2025-06-27
    IIF 1 - Director → ME
  • 2
    KIDS II UK LIMITED - 2019-08-12
    LAWGRA (NO.1059) LIMITED - 2003-11-11
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,469,638 GBP2024-12-31
    Officer
    2019-07-19 ~ 2023-05-08
    IIF 2 - Director → ME
  • 3
    36 Peppleton Close, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,920 GBP2024-10-29
    Person with significant control
    2022-02-01 ~ 2023-11-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ 2025-04-25
    IIF 4 - Director → ME
  • 5
    BROWNAM LTD - 2002-01-09
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,041,510 GBP2023-12-31
    Officer
    2022-06-22 ~ 2023-05-08
    IIF 5 - Director → ME
    2022-06-22 ~ 2023-05-08
    IIF 13 - Secretary → ME

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