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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oldham, Matthew James

    Related profiles found in government register
  • Oldham, Matthew James
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wenlock Road, London, N1 7GU, England

      IIF 1
    • Bell Offices, Suite 122, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom

      IIF 2
    • Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

      IIF 3 IIF 4
    • Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

      IIF 5 IIF 6
    • Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB, England

      IIF 7
  • Oldham, Matthew James
    British chief executive born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Thorpe Wood, Peterborough, PE3 6SB

      IIF 8
    • 1, Griffiths Way, St. Albans, AL1 2RD, England

      IIF 9 IIF 10 IIF 11
  • Oldham, Matthew James
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
    • Reach, Islet Road, Maidenhead, Berkshire, SL6 8LD, England

      IIF 13
    • Reach, Islet Road, Maidenhead, SL6 8LD, United Kingdom

      IIF 14
  • Oldham, Matthew James
    British loyalty born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Reach, Islet Road, Maidenhead, Berks, SL6 8LD, United Kingdom

      IIF 15
  • Oldham, Matthew James
    British sales director born in November 1969

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Barn, Whittingham Lane, Goosnargh, Preston, Lancashire, PR3 2JJ

      IIF 16
  • Mr Matthew James Oldham
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wenlock Road, London, N1 7GU, England

      IIF 17
    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18
    • Bell Offices, Suite 122, 5 High Street, Maidenhead, Berkshire, SL6 1JN

      IIF 19
    • Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    ATTRIBUTION API LTD
    15256998
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 2
    GREEN U LIMITED
    07552723
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 3
    GROON LIMITED
    07448128
    Armstrong Bell Offices, Suite 122, 5 High Street, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2010-11-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    LEAFIP LIMITED
    07978713 10030182
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 5
    NEOFIN VENTURES LTD
    12632726
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NEW DIRECTION FINANCE NOMINEES LIMITED
    02947472 02947474... (more)
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (28 parents)
    Officer
    2016-12-01 ~ 2020-03-13
    IIF 11 - Director → ME
  • 7
    NEWCO DECEMBER 2012 LIMITED
    08321406
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 8
    SURESITE CARD SERVICES LIMITED
    05421724
    4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (12 parents)
    Officer
    2025-06-18 ~ now
    IIF 5 - Director → ME
  • 9
    SURESITE EBT LIMITED
    16021254
    4a Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 3 - Director → ME
  • 10
    SURESITE GROUP HOLDINGS LIMITED
    16041937
    4a Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SURESITE GROUP LIMITED
    06444038
    4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 7 - Director → ME
  • 12
    SURESITE HEALTH & SAFETY LIMITED
    - now 02913864
    SURESITE LTD. - 2017-12-01
    4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (13 parents)
    Officer
    2025-06-18 ~ now
    IIF 6 - Director → ME
  • 13
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2020-03-13
    IIF 10 - Director → ME
  • 14
    SYNERGY NOMINEES LIMITED
    08783769
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (16 parents)
    Officer
    2016-12-01 ~ 2020-03-13
    IIF 9 - Director → ME
  • 15
    WHITECONCIERGE LIMITED
    06203706
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2014-10-01 ~ 2015-04-23
    IIF 8 - Director → ME
  • 16
    WHITEWATER (LANCASHIRE) LIMITED
    06907928
    Slaters Barn Whittingham Lane, Goosnargh, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 16 - Director → ME

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