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.
Pugh, Matthew Jonathan
- British born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies4 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 1
- British director born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies4, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, England
IIF 24 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 34, Broadway Avenue, Giffard Park, Milton Keynes, MK145QF, England
IIF 4Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 5
- British software development born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies4 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 6
- British software engineer born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companiesWoodside House, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 7
- British chief executive born in March 1989
Pugh, Matthew Jonathan
Resident in Spain
Registered addresses and corresponding companies1, Calle Murillo, La Zagaleta, Benahavis, Malaga, 29679, Spain
IIF 8
- born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Matthew Jonathan Pugh
Resident in England
Registered addresses and corresponding companies4, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF
IIF 114 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Woodside House, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 17Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 18
- 1
AEROFLOOR INVESTMENTS LIMITED
08331600Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-06-08IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2
GOLF VALLEY HOLDINGS LIMITED
14347372Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2022-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
MGM PROPERTY DEVELOPMENTS LIMITED
08251635The Hill House Kingshill, Old Warden, Biggleswade, BedfordshireActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MJP HOLDINGS LIMITED
09695709Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
MJP MANAGEMENT LIMITED
079139144 Broadway Avenue, Giffard Park, Milton KeynesActive Corporate (1 parent)Officer2012-01-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2020-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6MOS EISLEY CONTRACTS LIMITED - now
NETIFY LIMITED
- 2015-02-27 07946782RECURBILL LIMITED
- 2012-04-20 07946782Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)Officer2012-02-13 ~ 2014-03-01IIF 4 - Director → ME - 7
NETARA LLP
OC3677684 Broadway Avenue, Giffard Park, Milton KeynesDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 9 - LLP Designated Member → ME - 8
NETBILLING SOLUTIONS LLP
OC3678744 Broadway Avenue, Giffard Park, Milton KeynesDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 10 - LLP Designated Member → ME - 9
RESTAURANT AUTOMATION LIMITED
13124795Woodside House Broadway Avenue, Giffard Park, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
WEBPROS BIDCO UK LIMITED
11926301C/o Tmf 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-03 ~ 2024-08-26IIF 2 - Director → ME - 11
WHMCS LIMITED
06265962C/o Tmf 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-06-01 ~ 2019-05-31IIF 6 - Director → ME2023-11-30 ~ 2024-08-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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