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
Faraday, Mat
- British Registered addresses and corresponding companies
Faraday, Mat
- British accountantRegistered addresses and corresponding companies
Faraday, Mat
- British company directorRegistered addresses and corresponding companies
Faraday, Mat
4 Ember Lane, Esher, Surrey, KT10 8ER
IIF 9
- British directorRegistered addresses and corresponding companies
Faraday, Mat
38 Hardman Road, Kingston, Surrey, KT2 6RH
IIF 10
- British director born in January 1973Registered addresses and corresponding companies
Faraday, Mat
38 Hardman Road, Kingston, Surrey, KT2 6RH
IIF 11
- Registered addresses and corresponding companies
Faraday, Mat
23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Faraday, Mathew
- British born in January 1973
Faraday, Mat
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1973
Faraday, Mat
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Faraday, Mathew
Resident in England
Registered addresses and corresponding companies24, Oak Road, Cobham, KT11 3BA, United Kingdom
IIF 22
- born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies4, Ember Lane, Esher, Surrey, KT10 8ER
IIF 23
- British accountant born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies4 Ember Lane, Esher, Surrey, KT10 8ER
IIF 27
- British director born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies4 Ember Lane, Esher, Surrey, KT10 8ER
IIF 28
- British none born in January 1973
Faraday, Mat
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 29
- British born in January 1973
Faraday, Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England
IIF 30
- British accountant born in January 1973
Faraday, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - British director accountant born in January 1973
Faraday, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies110, St Martins Lane, London, WC2N 4BA
IIF 33
- British director/accountant born in January 1973
Faraday, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1973
Faraday, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Mat Faraday
Resident in England
Registered addresses and corresponding companies24, Oak Road, Cobham, KT11 3BA, United Kingdom
IIF 41
- British born in January 1973
Mr Mathew Faraday
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Mathew Faraday
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-11-13 ~ dissolvedIIF 29 - Director → ME2009-11-13 ~ dissolvedIIF 2 - Secretary → ME
- 2ADI NEWS LIMITED - now11 Gleneagles Court, Brighton Road, Crawley, EnglandDissolved Corporate (8 parents)Officer2011-01-07 ~ 2011-03-15IIF 40 - Director → ME
- 3
BUNRANNOCH LIMITED
0611035624 Oak Road, Cobham, EnglandActive Corporate (5 parents)Officer2007-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-01 ~ 2025-11-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CENTRE FOR EDUCATION SYSTEMS CIC
1555023552 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 16 - Director → ME - 5
HEYMOOR LIMITED
- 2011-02-11 055192223rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (14 parents)Officer2005-07-26 ~ 2018-04-20IIF 21 - Director → ME2005-07-26 ~ 2018-04-20IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 6WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2007-05-11 ~ 2009-11-13IIF 27 - Director → ME2007-05-11 ~ 2009-11-13IIF 9 - Secretary → ME
- 7DMS ENERGY SERVICES LIMITED - now
I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED - 2004-06-09Hill House 1, Little New Street, LondonDissolved Corporate (21 parents)Officer2007-09-01 ~ 2009-11-13IIF 24 - Director → ME2007-09-01 ~ 2009-11-13IIF 4 - Secretary → ME - 8DRIVING SUCCESS LIMITED - now
DRIVING RESULTS HOLDINGS LIMITED
- 2013-04-19 07148357RED SCHOOL HOLDINGS LIMITED
- 2010-02-17 07148357Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2010-02-15 ~ 2011-03-15IIF 36 - Director → ME - 9
ENGINEERED SOLUTIONS LIMITED
03004623Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-04-21 ~ 2009-11-13IIF 28 - Director → ME2006-04-21 ~ 2009-11-13IIF 1 - Secretary → ME - 10FBTC LIMITED - nowPavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2011-01-07 ~ 2011-03-15IIF 39 - Director → ME
- 11The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-04-01 ~ 2007-03-02IIF 25 - Director → ME2005-06-01 ~ 2007-03-02IIF 6 - Secretary → ME
- 12
HOLIDAY COTTAGE INNOVATIONS LIMITED
1061234024 Oak Road, Cobham, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-02-10 ~ dissolvedIIF 32 - Director → ME2017-02-10 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-02-10 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 13COMLINK GROUP LIMITED - 2006-01-04MASSA GROUP LIMITED - 2005-07-25HAMSARD 2687 LIMITED - 2003-10-206th Floor 2 London Wall Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-09-01 ~ dissolvedIIF 19 - Director → ME2007-09-01 ~ dissolvedIIF 12 - Secretary → ME
- 1463 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-11-01 ~ 2011-03-31IIF 23 - LLP Member → ME
- 15MASSA DATA INSTALLATION LIMITED - 2004-06-10MASSA DATA INSTALLATIONS LIMITED - 2003-12-1117 Graham Road, Bicester, Oxfordshire, EnglandActive Corporate (10 parents)Officer2007-09-01 ~ 2023-10-23IIF 20 - Director → ME2007-09-01 ~ 2023-06-06IIF 7 - Secretary → ME
- 16
MWM CONSULTING LIMITED
1167716324 Oak Road, Cobham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-14 ~ nowIIF 22 - Director → ME2018-11-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-11-14 ~ 2022-05-29IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ELITEBROOK LIMITED
- 2003-04-07 046301537th Floor, 61 Aldwych, LondonDissolved Corporate (14 parents)Officer2003-03-18 ~ 2004-03-01IIF 11 - Director → ME2003-03-21 ~ 2004-03-01IIF 10 - Secretary → ME - 18PREW LIMITED - now
DRIVING RESULTS LIMITED
- 2013-04-18 07156107ANNABEL LENDING LIMITED
- 2010-02-17 07156107Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2010-02-15 ~ 2011-03-15IIF 35 - Director → ME - 19Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2010-12-10 ~ 2011-03-15IIF 34 - Director → ME
- 20HAMSARD 2785 LIMITED - 2005-04-18The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-07-05 ~ 2007-03-02IIF 26 - Director → ME2005-07-05 ~ 2007-03-02IIF 5 - Secretary → ME
- 21RED DRIVING SCHOOL LIMITED - now
DRL BRANDS LIMITED
- 2011-04-08 07372465Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2011-01-20 ~ 2011-03-15IIF 33 - Director → ME - 22RED FLEET TRAINING LIMITED - nowPavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2011-01-07 ~ 2011-03-15IIF 38 - Director → ME
- 23RED INSTRUCTOR TRAINING LIMITED - nowPavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2011-01-07 ~ 2011-03-15IIF 37 - Director → ME
- 24SERBUS CNI LIMITED - now
ITM COMMUNICATIONS LIMITED
- 2026-01-21 05379449ITM LIMITED
- 2007-11-12 0537944941 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Officer2005-04-20 ~ 2022-12-28IIF 17 - Director → ME2005-04-20 ~ 2022-12-28IIF 3 - Secretary → ME - 25
STAY COTSWOLD MANAGEMENT LTD
- 2023-06-01 13237709Mascot House, Digbeth Street, Stow On The Wold, EnglandActive Corporate (7 parents)Officer2021-12-21 ~ nowIIF 18 - Director → ME - 26C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, EnglandActive Corporate (8 parents)Officer2021-06-29 ~ nowIIF 30 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
XSICUTE LIMITED
11974177Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (14 parents)Officer2019-05-01 ~ 2019-12-09IIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.