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

Torode, Matthew James

    Related profiles found in government register
  • Torode, Matthew James
    British accountant born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torode, Matthew James
    British chartered accountant born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torode, Matthew James
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torode, Matthew James
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 36

    • Sixth Floor 150, Cheapside, London, EC2V 6ET

      IIF 37
  • Torode, Matthew James
    British finance manager born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 59 - director → ME
  • 2
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 64 - director → ME
  • 3
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - director → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 62 - director → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 58 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 57 - director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 61 - director → ME
  • 8
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 39 - director → ME
  • 9
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 38 - director → ME
  • 10
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 31 - director → ME
  • 11
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2025-03-27 ~ now
    IIF 29 - director → ME
  • 12
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 28 - director → ME
  • 13
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 30 - director → ME
  • 14
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 32 - director → ME
  • 15
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-03-31
    Officer
    2024-05-31 ~ now
    IIF 27 - director → ME
  • 16
    Procession House, 55 Ludgate Hill, London, England
    Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2023-05-31
    Officer
    2025-03-27 ~ now
    IIF 26 - director → ME
  • 17
    Procession House 55 Ludgate Hill, London
    Corporate (7 parents)
    Equity (Company account)
    304,083 GBP2022-12-31
    Officer
    2025-03-27 ~ now
    IIF 24 - director → ME
  • 18
    Procession House 55 Ludgate Hill, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-03-27 ~ now
    IIF 25 - director → ME
  • 19
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 63 - director → ME
  • 20
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 36 - director → ME
  • 21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 13 - director → ME
  • 22
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 48 - director → ME
  • 23
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - director → ME
  • 24
    Sixth Floor 150 Cheapside, London
    Dissolved corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 37 - director → ME
Ceased 40
  • 1
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    IIF 49 - director → ME
  • 2
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-10-28 ~ 2018-09-13
    IIF 44 - director → ME
  • 3
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-10-28 ~ 2018-09-13
    IIF 56 - director → ME
  • 4
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-11 ~ 2019-08-23
    IIF 9 - director → ME
  • 5
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-11 ~ 2019-08-23
    IIF 7 - director → ME
  • 6
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-02-11 ~ 2019-08-23
    IIF 10 - director → ME
  • 7
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-02-11 ~ 2019-08-23
    IIF 6 - director → ME
  • 8
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 19 - director → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 16 - director → ME
  • 10
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2019-08-23
    IIF 35 - director → ME
  • 11
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-31 ~ 2019-08-23
    IIF 42 - director → ME
  • 12
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2019-08-23
    IIF 51 - director → ME
  • 13
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-03 ~ 2019-08-23
    IIF 20 - director → ME
  • 14
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2019-08-23
    IIF 52 - director → ME
  • 15
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2019-02-11 ~ 2019-08-23
    IIF 8 - director → ME
  • 16
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-04-01 ~ 2017-05-15
    IIF 40 - director → ME
  • 17
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-04-01 ~ 2017-05-15
    IIF 41 - director → ME
  • 18
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2019-08-23
    IIF 54 - director → ME
  • 19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 17 - director → ME
  • 20
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-01 ~ 2019-08-23
    IIF 50 - director → ME
  • 21
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-01 ~ 2019-08-23
    IIF 53 - director → ME
  • 22
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-23 ~ 2019-08-23
    IIF 33 - director → ME
  • 23
    180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-03-31
    Officer
    2016-12-07 ~ 2019-08-23
    IIF 45 - director → ME
  • 24
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 11 - director → ME
  • 25
    30 Finsbury Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 18 - director → ME
  • 26
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 14 - director → ME
  • 27
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-06-23 ~ 2019-08-23
    IIF 34 - director → ME
  • 28
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 23 - director → ME
  • 29
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2018-02-16 ~ 2019-08-23
    IIF 12 - director → ME
  • 30
    4th Floor 140 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-10-13 ~ 2019-09-18
    IIF 5 - director → ME
  • 31
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-10-13 ~ 2019-09-18
    IIF 3 - director → ME
  • 32
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-10-13 ~ 2019-09-18
    IIF 4 - director → ME
  • 33
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-10-13 ~ 2019-09-18
    IIF 2 - director → ME
  • 34
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2019-08-23
    IIF 43 - director → ME
  • 35
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ 2019-08-23
    IIF 55 - director → ME
  • 36
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-08 ~ 2019-08-23
    IIF 46 - director → ME
  • 37
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2019-08-23
    IIF 1 - director → ME
  • 38
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2019-08-23
    IIF 15 - director → ME
  • 39
    BFUT NOMINEE 1 LIMITED - 2023-10-19
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-13 ~ 2019-08-23
    IIF 22 - director → ME
  • 40
    BFUT NOMINEE 2 LIMITED - 2023-10-19
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-13 ~ 2019-08-23
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.