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

Washington, Matthew Steven David

    Related profiles found in government register
  • Washington, Matthew Steven David
    British ceo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 1

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

      IIF 2
  • Washington, Matthew Steven David
    British chief operating officer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 3
  • Washington, Matthew Steven David
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

      IIF 4
  • Washington, Matthew Steven David
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Washington, Matthew Steven David
    British gcs director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Leadenhall Street, London, EC3A 3BP, England

      IIF 13
  • Washington, Matthew Steven David
    British insurance consultant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastwick Road, Walton On Thames, KT12 5AW, England

      IIF 14
  • Washington, Matthew Steven David
    British insurance risk manager born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastwick Road, Hersham, Walton On Thames, Surrey, KT12 5AW

      IIF 15
  • Washington, Matthew Steven David
    British

    Registered addresses and corresponding companies

    • 16, Eastwick Road, Hersham, Walton On Thames, Surrey, KT12 5AW

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    88 Leadenhall Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 12 - director → ME
  • 2
    PROBITAS MA SERVICES LIMITED - 2020-06-23
    PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09
    88 Leadenhall Street, London, England
    Corporate (12 parents)
    Officer
    2024-10-07 ~ now
    IIF 13 - director → ME
  • 3
    16 Eastwick Road, Walton On Thames
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 14 - director → ME
  • 4
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 1 - director → ME
  • 5
    Company number 06717563
    Non-active corporate
    Officer
    2008-10-07 ~ now
    IIF 15 - director → ME
    2008-10-07 ~ now
    IIF 16 - secretary → ME
Ceased 9
  • 1
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 11 - director → ME
  • 2
    MINMAR (613) LIMITED - 2002-09-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 10 - director → ME
  • 3
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2021-06-30
    IIF 7 - director → ME
  • 4
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-02-09 ~ 2021-06-30
    IIF 6 - director → ME
  • 5
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2016-02-12 ~ 2021-06-30
    IIF 8 - director → ME
  • 6
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Gm Third Floor One, Park Row, Leeds
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2017-04-24
    IIF 4 - director → ME
    2020-09-30 ~ 2021-06-30
    IIF 2 - director → ME
  • 7
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2016-05-20 ~ 2021-06-30
    IIF 5 - director → ME
  • 8
    MINMAR (650) LIMITED - 2003-06-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 9 - director → ME
  • 9
    30 Fenchurch Avenue, London
    Corporate (10 parents)
    Officer
    2015-09-10 ~ 2015-11-18
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.