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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

Hill, Matthew John

    Related profiles found in government register
  • Hill, Matthew John

    Registered addresses and corresponding companies
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England

      IIF 1 IIF 2 IIF 3
    • Milton Gate, Chiswell Street, London, EC1Y 4SA, United Kingdom

      IIF 4
  • Hill, Matthew John
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 210a, Main Road, Broomfield, Essex, CM1 7AJ

      IIF 5
    • Baytree House, New Road Terling, Chelmsford, Essex, CM3 2PN, England

      IIF 6
  • Hill, Matthew John
    British business consultancy services born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Baytree House, New Road, Terling, Chelmsford, CM3 2PN, United Kingdom

      IIF 7
  • Hill, Matthew John
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Baytree House, New Road, Terling, Chelmsford, CM3 2PN, England

      IIF 8
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England

      IIF 9
  • Mr Matthew John Hill
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Baytree House, New Road, Terling, Chelmsford, CM3 2PN, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments 8
  • 1
    COMPLIANCE & MANAGEMENT CONSULTANCY LTD.
    07595203
    Matthew Hill, Baytree House New Road, Terling, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 7 - Director → ME
  • 2
    COMPLIANCE & MANAGEMENT SOLUTIONS LIMITED
    15112212 11912624
    Baytree House, New Road Terling, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    COMPLIANCE & MANAGEMENT SOLUTIONS LTD
    11912624 15112212
    Baytree House New Road, Terling, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    CREDITEX BROKERAGE HOLDCO LIMITED
    07106392
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-05-14 ~ 2013-10-08
    IIF 9 - Director → ME
    2011-05-13 ~ 2013-10-08
    IIF 1 - Secretary → ME
  • 5
    CREDITEX UK LIMITED
    - now 03823460
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2013-09-26
    IIF 2 - Secretary → ME
  • 6
    ICE PROCESSING INTERNATIONAL LIMITED
    - now 03838356
    T-ZERO INTERNATIONAL LIMITED - 2009-06-18
    CREDITEX INTERNATIONAL LIMITED - 2007-06-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-05-13 ~ 2013-10-07
    IIF 4 - Secretary → ME
  • 7
    Q-WIXX INTERNATIONAL LIMITED
    06283547
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-05-13 ~ 2013-10-04
    IIF 3 - Secretary → ME
  • 8
    TOWER RESEARCH CAPITAL EUROPE LIMITED - now
    SPIRE EUROPE LIMITED
    - 2017-05-02 06005750
    The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-06-23 ~ 2011-03-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.