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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

Timmins, Matthew Lloyd

child relation
Offspring entities and appointments 65
  • 1
    ADV DATA HOLDING LIMITED
    14915576
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 48 - Director → ME
  • 2
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2026-04-23
    IIF 47 - Director → ME
  • 3
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
    - now 03779289 06216313
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    Dissolved Corporate (73 parents)
    Officer
    2014-01-15 ~ 2017-06-01
    IIF 18 - Director → ME
  • 4
    AUSTIN THOMAS PLANT AND MACHINERY LTD
    16181087
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BROKER SUPPORT SERVICES LIMITED
    05172744
    Dissolved Corporate (11 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 6
    CAPITAL REWARD LIMITED
    05916715 01771361
    Active Corporate (11 parents)
    Officer
    2007-10-19 ~ now
    IIF 52 - Director → ME
  • 7
    COMPETENT ADVISER LIMITED
    04691368
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 38 - Director → ME
  • 8
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Active Corporate (9 parents)
    Officer
    2025-05-09 ~ now
    IIF 41 - Director → ME
  • 9
    DD HUB LIMITED
    10024950
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 64 - Director → ME
  • 10
    DEFAQTO EUROPE LIMITED
    - now 08203503
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 55 - Director → ME
  • 11
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 57 - Director → ME
  • 12
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Active Corporate (32 parents)
    Officer
    2019-03-21 ~ now
    IIF 56 - Director → ME
  • 13
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    THE OMNIUM GROUP LIMITED - 1999-12-17
    Active Corporate (23 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 58 - Director → ME
  • 14
    ELDER & OAKLEY LIMITED
    04806504
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    Active Corporate (14 parents)
    Officer
    2021-05-17 ~ now
    IIF 20 - Director → ME
  • 16
    FIND LIMITED
    03237734
    Dissolved Corporate (12 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 54 - Director → ME
  • 17
    FINTEL AI VENTURES HOLDCO LIMITED
    17309080
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    IIF 33 - Director → ME
  • 18
    FINTEL CORPORATE SERVICES LIMITED
    16756004
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
  • 19
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 35 - Director → ME
  • 20
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED
    - 2019-12-23 07119685 05688919
    VW LEGAL LTD - 2010-01-13
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 53 - Director → ME
  • 21
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 50 - Director → ME
  • 22
    FINTEL IQ SERVICES LIMITED
    15302752 10965841... (more)
    Active Corporate (8 parents)
    Officer
    2025-05-09 ~ now
    IIF 31 - Director → ME
  • 23
    FINTEL LABS LIMITED
    14519315
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ now
    IIF 21 - Director → ME
  • 24
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 6 - Director → ME
  • 25
    FINTEL SERVICES LIMITED
    - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC
    - 2013-08-20 04518535 04488043... (more)
    LUPFAW 102 PLC - 2002-08-29
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2010-05-31 ~ now
    IIF 36 - Director → ME
  • 26
    FINTEL SUPPORT LIMITED
    - now 10965841
    FINTEL SERVICES LIMITED
    - 2025-05-29 10965841 04518535... (more)
    ZEST BENEFITS LIMITED
    - 2024-03-18 10965841
    Active Corporate (5 parents)
    Officer
    2017-09-15 ~ now
    IIF 49 - Director → ME
  • 27
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 28
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED
    - 2019-12-17 05548792
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2026-04-23
    IIF 8 - Director → ME
  • 29
    GATEWAY SURVEYORS LIMITED
    09456353
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 30
    GT PROPERTY MANAGEMENT LIMITED
    12308827
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 67 - Director → ME
  • 31
    IKST LIMITED
    06769531
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 46 - Director → ME
  • 32
    JOURNEY PROPERTIES LLP
    OC378077
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 33
    JUMP TOPCO LIMITED
    10611968
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 24 - Director → ME
  • 34
    LANDMARK SURVEYORS LTD
    06039967
    Active Corporate (17 parents)
    Officer
    2018-01-23 ~ now
    IIF 51 - Director → ME
  • 35
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-07-24
    IIF 3 - Director → ME
  • 36
    MARKET PRICING HOLDINGS LIMITED
    16313327
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 9 - Director → ME
  • 37
    MI CAPITAL RESEARCH LIMITED
    - now 08634361
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 25 - Director → ME
  • 38
    MPN 2024 UK LTD
    16260717
    Active Corporate (9 parents)
    Officer
    2026-01-16 ~ now
    IIF 10 - Director → ME
  • 39
    NEGYS CREATIVE LTD
    09250308
    Dissolved Corporate (4 parents)
    Officer
    2014-10-06 ~ 2015-07-06
    IIF 19 - Director → ME
  • 40
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 44 - Director → ME
  • 41
    NEWDEZ LIMITED
    12645873
    Active Corporate (10 parents)
    Officer
    2025-05-09 ~ now
    IIF 30 - Director → ME
  • 42
    OMNI MORTGAGE CLUB LIMITED
    16943806
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 5 - Director → ME
  • 43
    OMNICORE INTERMEDIARY SOLUTIONS LIMITED
    - now 04488043
    SIMPLY BIZ SUPPORT LIMITED
    - 2025-09-09 04488043
    SIMPLYBIZ LIMITED - 2002-08-29
    LUPFAW 98 LIMITED - 2002-08-27
    Active Corporate (15 parents)
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
  • 44
    OMNICORE SERVICES LIMITED
    - now 10965798
    FINTEL TECHNOLOGY LIMITED
    - 2025-08-26 10965798 13678060
    STAFFCARE LIMITED
    - 2024-03-18 10965798 05104223... (more)
    ZEST TECHNOLOGY LIMITED
    - 2017-11-23 10965798 05104223
    Active Corporate (8 parents)
    Officer
    2017-09-15 ~ now
    IIF 37 - Director → ME
  • 45
    OWEN JAMES EVENTS LIMITED
    05498482
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 34 - Director → ME
  • 46
    OWEN JAMES GROUP LTD
    13372225
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 32 - Director → ME
  • 47
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 7 - Director → ME
  • 48
    PROFESSIONAL FINANCIAL CENTRES LIMITED
    - now 03022062
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    Dissolved Corporate (20 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 62 - Director → ME
  • 49
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 28 - Director → ME
  • 50
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 29 - Director → ME
  • 51
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 22 - Director → ME
  • 52
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 60 - Director → ME
  • 53
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 59 - Director → ME
  • 54
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 2 - Director → ME
  • 55
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-08-15 ~ now
    IIF 40 - Director → ME
  • 56
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Active Corporate (16 parents)
    Officer
    2010-05-31 ~ now
    IIF 39 - Director → ME
  • 57
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC
    - 2015-06-09 04590781 04518535... (more)
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-08-07 ~ now
    IIF 43 - Director → ME
  • 58
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC
    - 2015-09-15 07048980
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2015-03-01
    IIF 17 - Director → ME
    2025-06-30 ~ now
    IIF 26 - Director → ME
  • 59
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Active Corporate (10 parents)
    Officer
    2009-10-09 ~ 2015-03-01
    IIF 14 - Director → ME
    2019-08-28 ~ now
    IIF 42 - Director → ME
  • 60
    SONAS SURVEYORS LIMITED
    06799065
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 61
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230... (more)
    ABRDN NEWCO LIMITED - 2024-06-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 65 - Director → ME
  • 62
    VERBATIM ADVISER SERVICES LTD
    07036348
    Dissolved Corporate (8 parents)
    Officer
    2019-08-28 ~ 2020-12-15
    IIF 71 - Director → ME
    2009-10-06 ~ 2015-03-01
    IIF 15 - Director → ME
  • 63
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 45 - Director → ME
    2009-10-09 ~ 2015-03-01
    IIF 16 - Director → ME
  • 64
    VOUCHEDFOR LTD
    07485300
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 23 - Director → ME
  • 65
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED
    - 2017-11-23 05104223 10965798... (more)
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.