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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sassone, Matthew Giovanni

    Related profiles found in government register
  • Sassone, Matthew Giovanni
    British ceo born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sassone, Matthew Giovanni
    British medical devices born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit D4, Leeside Road, London, N17 0QJ, England

      IIF 5 IIF 6
  • Sassone, Matthew Giovanni
    British chief executive born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 7
  • Sassone, Matthew Giovanni
    British managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sassone, Matthew Giovanni
    British medical devices born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Unit D4, Leeside Road, London, N17 0QJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    CLERKHIRE LIMITED - 1995-06-07
    icon of address Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,712 GBP2021-12-31
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 5 - Director → ME
  • 2
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
    VERNAGENE LIMITED - 2006-06-28
    DASHING SYSTEMS LTD - 2003-03-25
    icon of address Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 2 - Director → ME
  • 3
    GAG349 LIMITED - 2012-01-19
    icon of address Unit 1b Lynx Business Park Fordham Road, Snailwell, Newmarket, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 3 - Director → ME
  • 4
    TRISTEL (HOLDINGS) LIMITED - 2005-05-24
    BONDCO 1005 LIMITED - 2003-06-20
    icon of address Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 1 - Director → ME
  • 5
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED - 2005-05-24
    BONDCO 663 LIMITED - 1998-05-18
    icon of address Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 4 - Director → ME
Ceased 11
  • 1
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    icon of address 52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 8 - Director → ME
  • 2
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 14 - Director → ME
  • 3
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 15 - Director → ME
  • 4
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 10 - Director → ME
  • 5
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    icon of address Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2024-08-28
    IIF 6 - Director → ME
  • 6
    NOTICEREWARD LIMITED - 1992-12-04
    icon of address Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2024-08-28
    IIF 16 - Director → ME
  • 7
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2024-08-28
    IIF 7 - Director → ME
  • 8
    INHOCO 394 LIMITED - 1995-03-17
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 11 - Director → ME
  • 9
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 9 - Director → ME
  • 10
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 12 - Director → ME
  • 11
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    IIF 13 - Director → ME

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