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

Gardner, Matthew James

    Related profiles found in government register
  • Gardner, Matthew James
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

      IIF 1

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2
  • Gardner, Matthew James
    British finance director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 3
  • Gardner, Matthew James
    British financial director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Gardner
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7
  • Gardner, Matthew James
    American finance director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3 More London Riverside, London, SE1 2AQ, England

      IIF 8
  • Gardner, Matthew James
    American senior director - finance born in July 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ dissolved
    IIF 1 - director → ME
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MOBIX INTERATIVE LTD - 2002-12-13
    JAKARTA-TEK LIMITED - 2002-12-10
    163 Tower Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-13 ~ dissolved
    IIF 6 - director → ME
  • 4
    163 Tower Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-13 ~ dissolved
    IIF 5 - director → ME
  • 5
    163 Tower Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-13 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,473 GBP2020-09-30
    Officer
    2014-05-22 ~ 2017-04-30
    IIF 8 - director → ME
  • 2
    RIVERPALM LIMITED - 1990-06-19
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-31 ~ 2022-04-18
    IIF 3 - director → ME
  • 3
    DE FACTO 1997 LIMITED - 2012-12-19
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    2014-04-14 ~ 2017-04-30
    IIF 12 - director → ME
  • 4
    DE FACTO 1998 LIMITED - 2012-12-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    2014-04-14 ~ 2017-04-30
    IIF 11 - director → ME
  • 5
    DE FACTO 1996 LIMITED - 2012-12-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,799,283 GBP2018-09-30
    Officer
    2014-04-14 ~ 2017-04-30
    IIF 9 - director → ME
  • 6
    ON DEMAND GROUP LIMITED - 2013-03-11
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -813,046 GBP2019-12-31
    Officer
    2013-11-28 ~ 2017-04-30
    IIF 10 - director → ME
  • 7
    ON DEMAND MANAGEMENT LIMITED - 2013-03-11
    YOUNGPACE LIMITED - 1994-11-17
    3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,538,505 GBP2019-09-30
    Officer
    2013-11-28 ~ 2017-04-30
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.