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.
Norris, Mathew
- British born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 13rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 263, Union Street, London, SE1 1SG, England
IIF 363, Union Street, London, SE1 1SG, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)2, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 9 IIF 10 IIF 11
- British company director born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies151, Wardour Street, London, W1F 8WE, England
IIF 12
- British director born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies50, Lindsay Road, New Haw, Addlestone, KT15 3BE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)50, Lindsay Road, New Haw, Addlestone, Surrey, KT15 3BE, United Kingdom
IIF 192a, The Quadrant, Epsom, Surrey, KT17 4RH, United Kingdom
IIF 207, Clayton Mead, Godstone, RH9 8NX, England
IIF 217, Clayton Mead, Godstone, Surrey, RH9 8NX, United Kingdom
IIF 2263, Union Street, London, SE1 1SG, England
IIF 2363, Union Street, London, SE1 1SG, United Kingdom
IIF 242, Apers Avenue, Woking, GU22 9NB, England
IIF 25
- British non-executive director born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies2a, The Quadrant, Epsom, KT17 4RH, England
IIF 26
- British born in August 1968
Mathew Norris
Resident in United Kingdom
Registered addresses and corresponding companies2, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 27
- British born in August 1968
Mr Mathew Norris
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, WA14 4RW, England
IIF 281a, Yattendon Road, Horley, RH6 7BS, United Kingdom
IIF 2963, Union Street, London, SE1 1SG, United Kingdom
IIF 3071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31 IIF 32 IIF 331st Floor, Unit 1, Beacontree Plaza, Gillette Way, Reading, Berkshire, RG2 0BS, England
IIF 342, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 35 IIF 36
- British born in August 1968
Mr Mathew Norris
Resident in England
Registered addresses and corresponding companies
- 1
ABSOLUTE AC LIMITED
1569149513 The Willows Albany Crescent, Claygate, United KingdomDissolved Corporate (2 parents)Officer2024-04-29 ~ 2024-08-07IIF 6 - Director → ME - 2
ABSOLUTE FUNDING PARTNERS LIMITED
147695281a Yattendon Road, Horley, West Sussex, United KingdomActive Corporate (3 parents)Officer2023-03-30 ~ 2025-10-13IIF 13 - Director → MEPerson with significant control2023-03-30 ~ 2026-03-13IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AC SERVICES GROUP LIMITED
1316774363 Union Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
ALDERBROOK CONSULTANTS LIMITED
088180191st Floor, Unit 1 Beacontree Plaza, Gillette Way, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 5
COMMODITY FT LIMITED
0772692163 Union Street, LondonDissolved Corporate (4 parents)Officer2011-08-02 ~ dissolvedIIF 15 - Director → ME - 6
COMTECH MANAGEMENT LTD
116742532nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
COUNTRY SPORTS DEVELOPMENTS LIMITED
0859790550 Lindsay Road, New Haw, AddlestoneDissolved Corporate (2 parents)Officer2013-07-04 ~ dissolvedIIF 17 - Director → ME - 8
DEEP DIVE TECHNOLOGY LIMITED
14464931Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Officer2022-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
ENCRYPTIX AI LTD
1579143371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10
HELI DIRECT LIMITED
1018003963 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 4 - Director → ME - 11
INTROGEN MARKETING LTD
112351622 Apers Avenue, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12LENDSCALE TECHNOLOGY LTD - now
SOTER HOLDINGS LTD
- 2025-10-27 160228853rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ 2025-10-13IIF 2 - Director → ME - 13
LOWLANDS TECHNOLOGY PARTNERS LTD
1665010771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
MKR HOMES LTD
1114880771-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MTE SOFTWARE LIMITED
1698341871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18
NO BULL IT LIMITED
0825408050 Lindsay Road, New Haw, Addlestone, EnglandDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 16 - Director → ME - 19
OPPORTUNE CITY RESOURCES LIMITED
073004772a The Quadrant, Epsom, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ 2024-06-04IIF 26 - Director → ME - 20
PACE HOLDINGS LIMITED
124413172a The Quadrant, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2020-02-04 ~ 2022-07-13IIF 20 - Director → MEPerson with significant control2020-02-04 ~ 2022-12-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PACE TECHNOLOGIES LTD
126115472 Apers Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 22
THE UNSEEN AGENCY LTD
13359662151 Wardour Street, London, EnglandDissolved Corporate (5 parents)Officer2023-06-20 ~ dissolvedIIF 12 - Director → ME - 23
- 24
- 25
VENTI AVIATION GROUP LIMITED
12385847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlSussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (4 parents)Officer2020-01-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VITATIME LIMITED
14576341Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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