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

Bass, Matthew James

    Related profiles found in government register
  • Bass, Matthew James

    Registered addresses and corresponding companies
    • icon of address 10 Balland Way, Wootton, Northampton, NN4 6AU

      IIF 1
  • Bass, Matthew James
    British

    Registered addresses and corresponding companies
    • icon of address 10 Balland Way, Wootton, Northampton, NN4 6AU

      IIF 2
    • icon of address 1, Celandine Close, Rushden, Northants, NN10 0GJ

      IIF 3
  • Bass, Matthew James
    British chartered accountant born in June 1968

    Registered addresses and corresponding companies
    • icon of address 10 Balland Way, Wootton, Northampton, NN4 6AU

      IIF 4
  • Bass, Matthew James
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Mill Estate, Wymington Road, Rushden, NN10 9LD, England

      IIF 5
  • Bass, Matthew James
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Celandine Close, Rushden, Northants, NN10 0GJ

      IIF 6
    • icon of address 18 Peter Crisp Way, Rushden, NN10 6FE, United Kingdom

      IIF 7
  • Bass, Matthew James
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bass, Matthew James
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Osier Way, Olney, MK46 5FP, United Kingdom

      IIF 15
  • Mr Matthew James Bass
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Mill Estate, Wymington Road, Rushden, NN10 9LD, England

      IIF 16
  • Mr Matthew James Bass
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Osier Way, Olney, Bucks, MK46 5FP, United Kingdom

      IIF 17
    • icon of address 18 Peter Crisp Way, Rushden, NN10 6FE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 9 Osier Way, Olney, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,791 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 1 Celandine Close, Rushden, Northants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2008-12-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    NATIONWIDE CORPORATE FINANCE PLC - 2009-12-09
    icon of address 9 Osier Way, Olney Business Park, Olney, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 10 Mill Estate, Wymington Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 18 Peter Crisp Way, Rushden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,814 GBP2017-06-30
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    BLACKROCK SECURED FINANCE LIMITED - 2019-06-21
    ALFANDARI PRIVATE EQUITIES LTD - 2019-01-31
    icon of address 9 Osier Way, Olney Business Park, Olney, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2023-04-25
    IIF 12 - Director → ME
  • 2
    icon of address 9 Osier Way, Olney, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,791 GBP2019-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2023-04-20
    IIF 15 - Director → ME
  • 3
    icon of address 9 Osier Way, Olney Business Park, Olney, Bucks
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,134,226 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2023-04-25
    IIF 13 - Director → ME
  • 4
    icon of address 9 Osier Way, Olney Business Park, Olney, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2023-04-25
    IIF 8 - Director → ME
  • 5
    icon of address 9 Osier Way, Olney Business Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,129,512 GBP2024-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2023-04-25
    IIF 14 - Director → ME
  • 6
    icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2008-03-17
    IIF 4 - Director → ME
  • 7
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-02-26
    IIF 1 - Secretary → ME
  • 8
    UK SECURED FINANCE LIMITED - 2022-02-17
    icon of address 9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ 2023-04-25
    IIF 9 - Director → ME
  • 9
    ARMOURSOFT LIMITED - 2006-12-14
    icon of address Wilberforce House, Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,082,414 GBP2023-12-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-04-14
    IIF 2 - Secretary → ME
  • 10
    GB SECURED FINANCE LIMITED - 2020-05-06
    icon of address 9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ 2023-04-25
    IIF 10 - Director → ME

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 26 August 2025 and licensed under the Open Government Licence v3.0.