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
Individuals in focus
Bagley, Matthew Thomas
- British born in July 1971
Bagley, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1971
Bagley, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Bagley, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1971
Bagley, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH
IIF 18
- British born in July 1971
Bagley, Matthew Thomas
Resident in England
Registered addresses and corresponding companiesC/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 19 IIF 2035 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
IIF 21C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England
IIF 26Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 27No1 Cornhill, London, EC3V 3ND, United Kingdom
IIF 28Srlv Llp, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 29C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
IIF 30C/o Aspreys Accountants, No.5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
IIF 31Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England
IIF 32
- British accountant born in July 1971
Bagley, Matthew Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bagley, Matthew Thomas
- British finance directorRegistered addresses and corresponding companies
Bagley, Matthew Thomas
30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH
IIF 39
- British born in July 1971
Mr Matthew Thomas Bagley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bagley, Matthews Thomas
12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
36
- 1MASA UK LIMITED - 2003-10-31Victoria House London Square, Cross Lanes Guildford, Surrey, EnglandDissolved Corporate (15 parents)Officer2008-07-28 ~ 2009-02-04IIF 1 - Director → ME
- 2
BETX LIMITED
09238898Greenpeckers, Seven Hills Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 34 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2016-08-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ 2009-02-04IIF 14 - Director → ME - 4CODA GROUP HOLDINGS LIMITED - 2006-12-282108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (35 parents)Officer2022-02-10 ~ dissolvedIIF 19 - Director → ME
- 5CODA PLC - 2008-06-09C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2022-02-10 ~ dissolvedIIF 20 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2015-06-27HEAT VENTURES LIMITED - 2003-09-22C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United KingdomDissolved Corporate (22 parents)Officer2008-08-01 ~ 2008-11-20IIF 7 - Director → ME - 7
EBR ANALYTICS HOLDINGS LIMITED
127363622 Seething Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-21 ~ 2021-08-06IIF 27 - Director → ME - 8
EBR ANALYTICS LTD
108216732 Seething Lane, London, EnglandActive Corporate (11 parents)Officer2020-10-21 ~ 2021-08-06IIF 29 - Director → ME - 9
EFRONT DMLT LIMITED
0825666962 - 65 Chandos Place, LondonDissolved Corporate (3 parents)Officer2014-07-27 ~ dissolvedIIF 36 - Director → ME2014-07-27 ~ dissolvedIIF 37 - Secretary → ME - 10IPAQ LIMITED - 2000-04-2712 Throgmorton Avenue, London, United KingdomActive Corporate (13 parents)Officer2014-07-27 ~ 2019-10-31IIF 35 - Director → ME2014-07-27 ~ 2019-10-31IIF 43 - Secretary → ME
- 11Insolvency (Case 1) In administration
Administration ended on 2024-05-18 during the appointment or period of controlFLYWHEEL IT SERVICES LIMITED
- 2022-05-27 09938176Insolvency (Case 1) In administration
Administration started on 2022-05-13 during the appointment or period of controlC/o Mha Macintyre Hudson, 2 London Wall Place, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2017-10-19 ~ dissolvedIIF 26 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-27
Dissolved on 2018-07-05GMB MEDIA LIMITED
- 2012-05-01 079493105th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2012-02-14 ~ 2013-04-17IIF 17 - Director → ME - 13INFONIC LIMITED - 2007-05-23First Floor, 1-3 Chapel Street, Guildford, Surrey, EnglandDissolved Corporate (19 parents)Officer2008-07-28 ~ 2009-02-04IIF 13 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-02-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18CORPORA PLC - 2007-07-205th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2008-07-04 ~ 2009-02-04IIF 8 - Director → ME - 15IORA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-10
Dissolved on 2019-06-21INFONIC GEO-REPLICATOR LIMITED
- 2011-09-22 03445693IORA LTD. - 2008-03-035th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer2008-08-01 ~ 2009-02-04IIF 9 - Director → ME - 16IORA SOFTWARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-07-03
Administration ended on 2020-07-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-03INFONIC (UK) LIMITED
- 2013-04-09 063554153rd Floor 37 Frederick Place, BrightonLiquidation Corporate (13 parents)Officer2008-08-01 ~ 2009-02-04IIF 12 - Director → ME - 17
KOOKABURRA TECHNOLOGIES LIMITED
12279493Queensgate House, Queen Street, Exeter, Devon, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-03-04 ~ 2026-02-02IIF 21 - Director → ME - 18
LARKSWOOD ADVISORS LIMITED
12323492Larkswood, Oakfield Close, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 19
- 20LEXALYTICS LIMITED - 2008-08-08AMHERST INFORMATION UK LIMITED - 2004-03-1924 Glenbervie Wynd, Irvine, AyrshireDissolved Corporate (6 parents)Officer2008-12-01 ~ 2009-02-04IIF 3 - Director → ME
- 21MCKINLEY SOFTWARE LIMITED - now
INFONIC HOLDINGS LIMITED
- 2009-11-11 06104594INFONIC GROUP NOMINEES LIMITED
- 2008-10-20 06104594CORPORA GROUP NOMINEES LIMITED - 2007-07-277/10 Chandos Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2008-10-07 ~ 2009-02-04IIF 11 - Director → ME - 22
MTB FINANCE LIMITED
08586441Greenpeckers, Seven Hills Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 33 - Director → ME - 23OCOROT 2011 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-22
Administration ended on 2011-08-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2015-02-28INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16 03024242TOKAIRO LIMITED - 2008-03-03DOCUMATION LIMITED - 1996-04-2910 Orange Street, Haymarket, LondonDissolved Corporate (22 parents)Officer2008-08-01 ~ 2009-02-04IIF 10 - Director → ME - 24
OMNIFONE GROUP LIMITED
06237568Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2018-05-295th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (16 parents)Officer2009-06-22 ~ 2013-04-17IIF 5 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2021-03-30TUCKWOOD NO. 101 LIMITED - 2003-09-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (23 parents)Officer2009-08-18 ~ 2013-04-17IIF 4 - Director → ME - 26
OMNIFONE NOMINEES LIMITED
06799938Hanover House, 14 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-10-01 ~ 2013-04-17IIF 16 - Director → ME - 27
PARAISO ADVISORS LIMITED
17152847C/o Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 31 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 28
PERSPECTIO LTD
16867885C/o Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
RIMES TECHNOLOGIES LIMITED
038554482 Seething Lane, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-10-15 ~ 2021-08-06IIF 28 - Director → ME - 31
SCANMARKET.COM LIMITED
04091722C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2022-12-29 ~ nowIIF 23 - Director → ME - 32AGRESSO LIMITED - 2010-01-28AMPERSAND SYSTEMS LIMITED - 1997-05-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 25 - Director → ME
- 33
UNIT4 CLOUD SOLUTIONS, LTD.
15627152C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2024-04-08 ~ nowIIF 24 - Director → ME - 34
UNIT4 UK SOFTWARE HOLDINGS LIMITED
09191409C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 22 - Director → ME - 35
VIEWSONIC EUROPE LIMITED
03131161Miles Yard, 10 Miles Street, London, United KingdomActive Corporate (27 parents)Officer2007-03-14 ~ 2008-03-31IIF 18 - Director → ME2004-12-03 ~ 2007-03-14IIF 39 - Secretary → ME - 36
VIEWSONIC LIMITED
03112881Tower 42 Level 4, 25 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2007-03-14 ~ 2008-03-31IIF 2 - Director → ME2004-12-03 ~ 2007-03-14IIF 38 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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