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

Warneford, Matthew Peter

    Related profiles found in government register
  • Warneford, Matthew Peter
    British ceo born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Half Roundhouse, Wellington Road, Leeds, West Yorkshire, LS12 1DR, United Kingdom

      IIF 1
  • Warneford, Matthew Peter
    British chief technical officer born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Half Round House, Wellington Road, Leeds, LS12 1DR, United Kingdom

      IIF 2
    • 26, Albion Street, Clifford, Wetherby, West Yorkshire, LS23 6HY, England

      IIF 3
  • Warneford, Matthew Peter
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dubit Limited, Cubo Office 310, 6 Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 4
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5
  • Warneford, Matthew Peter
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Half Round House, Wellington Rd, Leeds, LS12 1DR, United Kingdom

      IIF 6
    • The Half Round House, Wellington Road, Leeds, LS12 1DR, United Kingdom

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 8
  • 1
    EVER 1268 LIMITED - 2000-06-01
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    844,421 GBP2015-12-31
    Officer
    2009-11-01 ~ now
    IIF 3 - director → ME
  • 2
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2015-06-18 ~ now
    IIF 9 - director → ME
  • 3
    Canefield Farm House Canefield Farmhouse, Dunbridge Rd, Lockerley, Romsey, Hants, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 6 - director → ME
  • 4
    Windover House, St. Ann Street, Salisbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -53,981 GBP2021-01-31
    Officer
    2020-01-07 ~ dissolved
    IIF 8 - director → ME
  • 5
    META VENTURES LIMITED - 2021-11-25
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 5 - director → ME
  • 6
    DUBIT HOLDINGS LIMITED - 2021-11-25
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    164.97 GBP2015-12-31
    Officer
    2015-06-24 ~ now
    IIF 2 - director → ME
  • 7
    DUBIT RESEARCH LIMITED - 2022-05-31
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0.01 GBP2015-12-31
    Officer
    2015-06-29 ~ now
    IIF 7 - director → ME
  • 8
    Sunningdale, Feather Lane, Heswall, Wirral, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,654,461 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    The Half Roundhouse Graingers Way, Roundhouse Business Park, Leeds, England
    Corporate (2 parents)
    Officer
    2017-06-28 ~ 2022-04-11
    IIF 1 - director → ME
    2017-03-30 ~ 2017-06-05
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.