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.
Mr Matthew Simon Bran
Mr Matthew Simon Bran
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
IIF 3 St Georges House, Ambrose Street, Cheltenham, GL50 3LG, England
IIF 4 Prosec House, 83b Thorne Road, Doncaster, DN1 2ES, England
IIF 5 IIF 6 9, Carnoustie Grove, Bletchley, Milton Keynes, MK3 7RP, England
Bran, Matthew Simon
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 7 13-14, St George's House, Ambrose Street, Cheltenham, GL50 3LG, England
IIF 8 IIF 9 Cheltenham House, Clarence Street, Cheltenham, GL50 3JR, United Kingdom
IIF 10 Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, GL50 3JR, United Kingdom
IIF 11 Prosec House, Thorne Road, Doncaster, DN1 2ES, England
IIF 12 IIF 13 9 Carnousite Grove, Bletchley, Milton Keynes, MK3 7RP, United Kingdom
IIF 14 9, Carnoustie Grove, Bletchley, Milton Keynes, MK3 7RP, England
Bran, Matthew Simon
British managing director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 15 Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
Matthew Simon Bran
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesBran, Matthew Simon
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Carnoustie Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer
2017-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 9 Carnoustie Grove, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2015-08-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 9 Carnoustie Grove, Milton Keynes, United KingdomActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 9 Carnoustie Grove, Milton Keynes, United KingdomActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Unit 11 Dale Street Mills, Dale Street Longwood, Huddersfield, W YorksDissolved Corporate (1 parent)Officer 2010-03-10 ~ dissolvedIIF 10 - Director → ME
- 6 Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)440,214 GBP2024-09-30Officer 2014-01-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2015-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2014-03-06 ~ dissolvedIIF 12 - Director → ME
- 9 St Georges House, Ambrose Street, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2015-08-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 10 C/o Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-01-24 ~ dissolvedIIF 13 - Director → ME
- 1 7 Regent Terrace, Doncaster, EnglandActive Corporate (1 parent)Officer 2016-03-09 ~ 2020-05-12IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-12IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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