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

Bagley, Matthew Thomas

    Related profiles found in government register
  • Bagley, Matthew Thomas
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Greenpeckers, Seven Hills Road, Cobham, Surrey, KT11 1ER, United Kingdom

      IIF 1 IIF 2

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 3

    • 62, - 65 Chandos Place, London, WC2N 4HG

      IIF 4
  • Bagley, Matthew Thomas
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagley, Matthew Thomas
    British cfo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 17

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 18

    • No1 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 19

    • Srlv Llp, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 20
  • Bagley, Matthew Thomas
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England

      IIF 21
  • Bagley, Matthew Thomas
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 22 IIF 23

    • 47, British Grove, London, W4 2NL, United Kingdom

      IIF 24

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Island Studios, 47 British Grove, London, W4 2NL, United Kingdom

      IIF 28
  • Bagley, Matthew Thomas
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH

      IIF 29
  • Bagley, Matthew Thomas
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

      IIF 30

    • C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 31
  • Bagley, Matthew Thomas
    British

    Registered addresses and corresponding companies

    • 62, - 65 Chandos Place, London, WC2N 4HG

      IIF 32
  • Bagley, Matthew Thomas
    British finance director

    Registered addresses and corresponding companies

    • 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH

      IIF 33
  • Bagley, Matthews Thomas

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 34
  • Mr Matthew Thomas Bagley
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Greenpeckers, Seven Hills Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 2 - director → ME
  • 2
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 22 - director → ME
  • 3
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ dissolved
    IIF 23 - director → ME
  • 4
    62 - 65 Chandos Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-27 ~ dissolved
    IIF 4 - director → ME
    2014-07-27 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    FLYWHEEL IT SERVICES LIMITED - 2022-05-27
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    150,592 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-10-19 ~ dissolved
    IIF 31 - director → ME
  • 6
    Queensgate House, Queen Street, Exeter, Devon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,783,033 GBP2021-11-01 ~ 2023-03-31
    Officer
    2024-03-04 ~ now
    IIF 30 - director → ME
  • 7
    Larkswood, Oakfield Close, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    983 GBP2020-07-23
    Officer
    2019-11-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Greenpeckers, Seven Hills Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 1 - director → ME
  • 9
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,029 GBP2021-12-31
    Officer
    2022-12-29 ~ now
    IIF 26 - director → ME
  • 10
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 27 - director → ME
  • 11
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-08 ~ now
    IIF 17 - director → ME
  • 12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 25 - director → ME
Ceased 19
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2009-02-04
    IIF 15 - director → ME
  • 2
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2008-11-20
    IIF 8 - director → ME
  • 3
    2 Seething Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-06-30
    Officer
    2020-10-21 ~ 2021-08-06
    IIF 18 - director → ME
  • 4
    2 Seething Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,744 GBP2022-06-30
    Officer
    2020-10-21 ~ 2021-08-06
    IIF 20 - director → ME
  • 5
    IPAQ LIMITED - 2000-04-27
    12 Throgmorton Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-07-27 ~ 2019-10-31
    IIF 3 - director → ME
    2014-07-27 ~ 2019-10-31
    IIF 34 - secretary → ME
  • 6
    GMB MEDIA LIMITED - 2012-05-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ 2013-04-17
    IIF 28 - director → ME
  • 7
    INFONIC LIMITED - 2007-05-23
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-28 ~ 2009-02-04
    IIF 14 - director → ME
  • 8
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate
    Officer
    2008-07-04 ~ 2009-02-04
    IIF 9 - director → ME
  • 9
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 10 - director → ME
  • 10
    INFONIC (UK) LIMITED - 2013-04-09
    3rd Floor 37 Frederick Place, Brighton
    Corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 13 - director → ME
  • 11
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2009-02-04
    IIF 7 - director → ME
  • 12
    INFONIC HOLDINGS LIMITED - 2009-11-11
    INFONIC GROUP NOMINEES LIMITED - 2008-10-20
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    7/10 Chandos Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-07 ~ 2009-02-04
    IIF 12 - director → ME
  • 13
    INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
    TOKAIRO LIMITED - 2008-03-03
    DOCUMATION LIMITED - 1996-04-29
    10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 11 - director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-22 ~ 2013-04-17
    IIF 6 - director → ME
  • 15
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-18 ~ 2013-04-17
    IIF 5 - director → ME
  • 16
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2013-04-17
    IIF 24 - director → ME
  • 17
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED - 2011-04-28
    TUCKWOOD NO. 123 LIMITED - 2005-03-01
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-11-10
    IIF 16 - director → ME
  • 18
    2 Seething Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-15 ~ 2021-08-06
    IIF 19 - director → ME
  • 19
    Miles Yard, 10 Miles Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,579,000 GBP2023-12-31
    Officer
    2007-03-14 ~ 2008-03-31
    IIF 29 - director → ME
    2004-12-03 ~ 2007-03-14
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.