logo
explain how to read the page

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

Frank, Matthew John

    Related profiles found in government register
  • Frank, Matthew John
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Frank, Matthew John
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, United Kingdom

      IIF 9
    • icon of address The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, England

      IIF 10
  • Frank, Matthew John
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 136 Lower Richmond Road, Putney, London, SW15 1LU

      IIF 11
  • Frank, Matthew John
    British head of sales born in May 1961

    Registered addresses and corresponding companies
    • icon of address 3 Abbotstone Road, Putney, London, SW15 1QR

      IIF 12
  • Mr Matthew John Frank
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 136, Lower Richmond Road, London, SW15 1LU, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    NEWINCCO 1263 LIMITED - 2013-10-07
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,391 GBP2024-09-30
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 8 - Director → ME
  • 4
    BENMORE MEDIA LTD - 2020-11-11
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -562,253 GBP2024-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -664,155 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,125,855 GBP2024-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 5 - Director → ME
  • 8
    RIGHTSXCHANGE LIMITED - 2015-07-08
    NEWINCCO 1295 LIMITED - 2014-05-30
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,092 GBP2024-09-30
    Officer
    icon of calendar 2022-01-15 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK RIGHTS LIMITED - 2017-01-16
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2014-01-13
    IIF 10 - Director → ME
  • 2
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    WEIGHTMOVE LIMITED - 1992-12-01
    RDF MEDIA.COM LIMITED - 2002-07-18
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-31 ~ 2010-10-01
    IIF 11 - Director → ME
  • 3
    BYTECORP LIMITED - 2001-03-16
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA GROUP LIMITED - 2010-09-29
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2005-04-27
    IIF 12 - Director → ME
  • 4
    ZAGHLUL LIMITED - 2000-07-10
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-13
    IIF 9 - Director → ME
  • 5
    BENMORE MEDIA LTD - 2020-11-11
    icon of address 136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -562,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ 2022-07-11
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.