logo
explain how to read the page

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

Toynton, Matthew Leigh

child relation
Offspring entities and appointments 37
  • 1
    AIRPORT ANGEL LIMITED
    06415121
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2011-09-29
    IIF 56 - Director → ME
    2007-11-01 ~ 2009-11-18
    IIF 27 - Secretary → ME
  • 2
    BREEZE REWARDS LIMITED
    - now 03020434
    PRIVILEGE HOLIDAYS LIMITED - 2005-02-16
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ 2010-06-21
    IIF 60 - Director → ME
    2006-06-19 ~ 2010-06-21
    IIF 24 - Secretary → ME
  • 3
    CARMONA UK LIMITED
    - now 02989964
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Active Corporate (26 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 51 - Director → ME
    2014-10-31 ~ 2015-08-31
    IIF 11 - Secretary → ME
  • 4
    CONCEPTS FOR TRAVEL LIMITED
    - now 02806377
    TRAVEL DESIGN LIMITED
    - 2007-02-20 02806377
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    Dissolved Corporate (21 parents)
    Officer
    2006-06-19 ~ 2011-08-01
    IIF 65 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 31 - Secretary → ME
  • 5
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
    - 2011-05-09 02389644
    THE LEAPFROG GROUP LIMITED
    - 2010-10-04 02389644 02841252
    MKM CONCEPTS LIMITED
    - 2008-01-03 02389644 02841252
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    Dissolved Corporate (33 parents)
    Officer
    2006-06-19 ~ 2011-09-29
    IIF 57 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 28 - Secretary → ME
  • 6
    EMTOY LIMITED
    09939575
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 53 - Director → ME
  • 7
    GREEN SUITE LIMITED
    06415197
    Dissolved Corporate (15 parents)
    Officer
    2007-11-01 ~ 2011-09-29
    IIF 67 - Director → ME
    2007-11-01 ~ 2009-11-18
    IIF 29 - Secretary → ME
  • 8
    GREENER OFFERS LIMITED
    06107539
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2009-10-01
    IIF 64 - Director → ME
    2007-10-09 ~ 2009-10-01
    IIF 32 - Secretary → ME
  • 9
    HIDDEN RETREATS LIMITED
    04132253
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2010-06-21
    IIF 63 - Director → ME
    2006-06-19 ~ 2010-06-21
    IIF 33 - Secretary → ME
  • 10
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED
    08725914 07714030... (more)
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2015-11-23
    IIF 38 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 20 - Secretary → ME
  • 11
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 46 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 10 - Secretary → ME
  • 12
    MITAKA LIMITED
    01650079
    Active Corporate (25 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 50 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 12 - Secretary → ME
  • 13
    MKM CONCEPTS LIMITED
    - now 02841252 02389644
    THE LEAPFROG GROUP LIMITED
    - 2008-01-03 02841252 02389644
    MKM HOLDINGS LIMITED
    - 2007-11-09 02841252 04364235
    M K M GROUP LIMITED - 2004-05-13
    Dissolved Corporate (16 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 58 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 26 - Secretary → ME
  • 14
    MKM GROUP PLC
    - now 04364235 02841252
    MKM GROUP LIMITED - 2004-05-13
    MKM HOLDINGS LIMITED - 2004-05-13
    Dissolved Corporate (20 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 66 - Director → ME
    2006-06-19 ~ 2006-06-19
    IIF 22 - Secretary → ME
    2008-04-01 ~ 2009-11-18
    IIF 23 - Secretary → ME
  • 15
    MKM MARKETING & PROMOTIONS LIMITED
    - now 04549643
    FREE 2 STAY LIMITED - 2005-11-02
    Dissolved Corporate (10 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 62 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 30 - Secretary → ME
  • 16
    MOBICA BIDCO LIMITED
    09792304
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 35 - Director → ME
  • 17
    MOBICA HOLDINGS LIMITED
    09787771
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 34 - Director → ME
  • 18
    MOBICA LIMITED
    05169596
    Active Corporate (24 parents)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 55 - Director → ME
  • 19
    MULTILINGUAL SERVICES LIMITED
    - now 02708292
    CALVERPACE LIMITED - 1992-05-13
    Active Corporate (26 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 49 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 14 - Secretary → ME
  • 20
    NORTHWOOD HORIZON MANAGEMENT LIMITED
    12916281
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PHMG HOLDINGS LIMITED
    12288474
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 19 - Secretary → ME
  • 22
    PHMG NOMINEE LIMITED
    12291873
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 17 - Secretary → ME
  • 23
    PHMG TOPCO LIMITED
    12288830
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 54 - Director → ME
    2019-10-29 ~ now
    IIF 18 - Secretary → ME
  • 24
    PROMODUS LIMITED - now
    STRAND MARKETING LIMITED - 2011-11-25
    PROMODUS LTD
    - 2010-11-23 05227196
    MODUS (MARKETING) LIMITED - 2005-05-10
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ 2009-08-27
    IIF 59 - Director → ME
    2007-10-09 ~ 2009-08-27
    IIF 21 - Secretary → ME
  • 25
    THE PORTRAIT SQUAD LTD
    14626082
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 1 - Secretary → ME
  • 26
    THEBIGWORD ASIA LIMITED
    09063241
    Active Corporate (13 parents)
    Officer
    2014-05-30 ~ 2015-11-23
    IIF 37 - Director → ME
    2014-05-30 ~ 2015-08-31
    IIF 2 - Secretary → ME
  • 27
    THEBIGWORD EUROPE LIMITED
    - now 07714030
    INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
    Dissolved Corporate (16 parents)
    Officer
    2014-08-28 ~ 2015-11-23
    IIF 40 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 3 - Secretary → ME
  • 28
    THEBIGWORD GROUP LIMITED - now
    THEBIGWORD GROUP PLC
    - 2016-02-04 05551907
    THEBIGWORD GROUP LIMITED - 2011-12-23
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 48 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 16 - Secretary → ME
  • 29
    THEBIGWORD INTERNATIONAL LIMITED
    09062463 09689636
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-11-23
    IIF 42 - Director → ME
    2014-05-29 ~ 2015-08-31
    IIF 6 - Secretary → ME
  • 30
    THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED
    09689636 09062463
    Dissolved Corporate (14 parents)
    Officer
    2015-07-16 ~ 2015-11-23
    IIF 39 - Director → ME
    2015-07-16 ~ 2015-08-31
    IIF 4 - Secretary → ME
  • 31
    THEBIGWORD INTERPRETING SERVICES LIMITED
    06232449 07978026
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 52 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 15 - Secretary → ME
  • 32
    THEBIGWORD LIMITED
    04027586
    Dissolved Corporate (22 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 47 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 13 - Secretary → ME
  • 33
    THEBIGWORD OVERSEAS INTERPRETING LIMITED
    07978026 06232449
    Active Corporate (13 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 44 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 8 - Secretary → ME
  • 34
    THEBIGWORD TRANSCRIPTION SERVICES LTD.
    08410810
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ 2015-11-23
    IIF 45 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 9 - Secretary → ME
  • 35
    WORD PIE LIMITED
    08102136
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ 2015-11-23
    IIF 43 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 7 - Secretary → ME
  • 36
    WORDSYNK LIMITED - now
    GOULD TECH SOLUTIONS LIMITED
    - 2021-01-20 01926324
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Active Corporate (28 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 41 - Director → ME
    2014-10-31 ~ 2015-08-31
    IIF 5 - Secretary → ME
  • 37
    YIPPEE EXPERIENCES LIMITED
    04750672
    Dissolved Corporate (10 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 61 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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