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

White, Matthew James

    Related profiles found in government register
  • White, Matthew James
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • White, Matthew James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Elm Grove Road, London, W5 3JJ

      IIF 18
  • White, Matthew James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 77 Shaftesbury Avenue, London, London, W1D 5DU, England

      IIF 19
  • White, Matthew James
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 20

    • Quadstone Trustee Company Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 21

    • Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB

      IIF 25 IIF 26 IIF 27
  • White, Matthew James
    British chief financial officer born in August 1966

    Registered addresses and corresponding companies

    • 57 Kingsley Avenue, Ealing, London, W13 0EH

      IIF 29
  • White, Matthew James
    British chartered accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rosebery Gardens, London, W13 0HD, United Kingdom

      IIF 30
  • White, Matthew James
    British chief financial officer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rosebery Gardens, London, W13 0HD

      IIF 31
  • White, Matthew James
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rosebery Gardens, London, W13 0HD, United Kingdom

      IIF 32
  • White, Matthew James
    British

    Registered addresses and corresponding companies

    • 57 Kingsley Avenue, Ealing, London, W13 0EH

      IIF 33
  • White, Matthew James
    British c f o

    Registered addresses and corresponding companies

    • 57 Kingsley Avenue, Ealing, London, W13 0EH

      IIF 34
  • White, Matthew James
    British chartered accountant

    Registered addresses and corresponding companies

    • 4, Rosebery Gardens, London, W13 0HD, United Kingdom

      IIF 35
  • White, Matthew James

    Registered addresses and corresponding companies

    • 4, Rosebery Gardens, London, W13 0HD

      IIF 36

    • 57 Kingsley Avenue, Ealing, London, W13 0EH

      IIF 37

    • Thames Tower, Floor 11, Station Road, Reading, RG1 1LX, England

      IIF 38
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 14 - director → ME
  • 2
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 2 - director → ME
  • 3
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 4 - director → ME
  • 4
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 13 - director → ME
  • 5
    SHELFCO (NO.1949) LIMITED - 2000-08-30
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 11 - director → ME
  • 6
    BANDWIDTH COMMUNICATIONS LIMITED - 2013-05-01
    4th Floor 125 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 5 - director → ME
Ceased 22
  • 1
    AUSTIN FRASER LIMITED - 2023-11-23
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,769 GBP2021-11-29
    Officer
    2018-03-16 ~ 2019-08-21
    IIF 17 - director → ME
    2018-03-26 ~ 2019-08-21
    IIF 38 - secretary → ME
  • 2
    JAYTRADE LIMITED - 1998-12-10
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ 2013-07-01
    IIF 27 - director → ME
    2002-09-09 ~ 2010-08-11
    IIF 34 - secretary → ME
  • 3
    THE CIRCUS GROUP LIMITED - 2006-10-04
    WRITE IMAGE GROUP LIMITED - 2001-11-21
    77 Shaftesbury Avenue, London, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,112 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-02-09 ~ 2019-08-21
    IIF 19 - director → ME
  • 4
    9 Burdenshott Avenue, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,107 GBP2022-11-30
    Officer
    2004-11-22 ~ 2005-07-01
    IIF 33 - secretary → ME
  • 5
    PITNEY BOWES SOFTWARE LIMITED - 2015-10-06
    PITNEY BOWES MAPINFO LIMITED - 2009-04-01
    MAPINFO LIMITED - 2007-07-09
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2011-10-07 ~ 2013-07-01
    IIF 24 - director → ME
  • 6
    PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ 2013-07-01
    IIF 28 - director → ME
    2005-07-05 ~ 2010-10-15
    IIF 30 - director → ME
    2005-07-05 ~ 2010-08-11
    IIF 35 - secretary → ME
  • 7
    AIT LIMITED - 2005-06-09
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2013-07-01
    IIF 26 - director → ME
    2007-07-18 ~ 2010-10-15
    IIF 29 - director → ME
    2002-09-12 ~ 2010-08-10
    IIF 37 - secretary → ME
  • 8
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2013-07-01
    IIF 25 - director → ME
    2004-06-14 ~ 2010-10-15
    IIF 31 - director → ME
    2002-09-12 ~ 2010-08-10
    IIF 36 - secretary → ME
  • 9
    PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
    GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
    ARCHETYPE SYSTEMS LIMITED - 1995-01-06
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2013-07-01
    IIF 23 - director → ME
  • 10
    PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30
    PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
    MAPINFO UK LTD. - 2007-07-06
    VINEDALE LIMITED - 1997-10-31
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-10 ~ 2013-07-01
    IIF 22 - director → ME
  • 11
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-10-07 ~ 2013-07-01
    IIF 20 - director → ME
    2005-12-07 ~ 2010-10-15
    IIF 32 - director → ME
  • 12
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ 2013-07-01
    IIF 21 - director → ME
    2005-12-07 ~ 2010-10-15
    IIF 18 - director → ME
  • 13
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 1988-05-26
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2013-07-02 ~ 2016-04-30
    IIF 10 - director → ME
  • 14
    TIME OUT DIGITAL LIMITED - 2016-06-01
    TIME OUT COMMUNICATIONS LIMITED - 2010-03-30
    NOVELPRINT LIMITED - 1984-03-20
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2013-07-02 ~ 2016-04-30
    IIF 7 - director → ME
  • 15
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-04-30
    IIF 1 - director → ME
  • 16
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-04-30
    IIF 8 - director → ME
  • 17
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2016-04-30
    IIF 6 - director → ME
  • 18
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-09-16 ~ 2016-04-30
    IIF 12 - director → ME
  • 19
    TIME OUT LIMITED - 1988-08-25
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2018-12-31
    Officer
    2013-09-16 ~ 2016-04-30
    IIF 9 - director → ME
  • 20
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2013-07-19 ~ 2016-04-30
    IIF 3 - director → ME
  • 21
    TIME OUT GUIDES LIMITED - 2014-07-17
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-09-16 ~ 2016-04-30
    IIF 15 - director → ME
  • 22
    222 Mare St Studios 203-213 Mare St, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,982,123 GBP2023-12-31
    Officer
    2013-09-16 ~ 2014-02-18
    IIF 16 - director → ME

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