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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

Faraday, Mat

    Related profiles found in government register
  • Faraday, Mat
    British

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 1

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 2

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 3
  • Faraday, Mat
    British accountant

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 4 IIF 5 IIF 6

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 7

    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 8
  • Faraday, Mat
    British company director

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 9
  • Faraday, Mat
    British director

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 10
  • Faraday, Mat
    British director born in January 1973

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 11
  • Faraday, Mat

    Registered addresses and corresponding companies

    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom

      IIF 12
  • Faraday, Mathew

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 13

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 14
  • Faraday, Mat
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 15

    • Long Barn Down Farm, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 16

    • Mascot House, Digbeth Street, Stow On The Wold, GL54 1BN, England

      IIF 17
  • Faraday, Mat
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, England

      IIF 18

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 19

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 20

    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 21
  • Faraday, Mathew
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 22
  • Faraday, Mat
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Ember Lane, Esher, Surrey, KT10 8ER

      IIF 23
  • Faraday, Mat
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mat
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 27
  • Faraday, Mat
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 28
  • Faraday, Mat
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 29
  • Faraday, Mathew
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 30
  • Faraday, Mathew
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

      IIF 31

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 32
  • Faraday, Matthew
    British director accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St Martins Lane, London, WC2N 4BA

      IIF 33
  • Faraday, Matthew
    British director/accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA

      IIF 34

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 35 IIF 36
  • Faraday, Matthew
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mat Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 41
  • Mr Mathew Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 42

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 43

    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 44
  • Mr Mathew Faraday
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 45

    • Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    DUNWILCO (1624) LIMITED - 2009-11-03
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-11-13 ~ now
    IIF 29 - Director → ME
    2009-11-13 ~ now
    IIF 2 - Secretary → ME
  • 2
    24 Oak Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,831 GBP2024-03-31
    Officer
    2007-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    52 Chatsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 16 - Director → ME
  • 4
    24 Oak Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,901 GBP2020-03-31
    Officer
    2017-02-10 ~ dissolved
    IIF 32 - Director → ME
    2017-02-10 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2007-09-01 ~ now
    IIF 18 - Director → ME
    2007-09-01 ~ now
    IIF 12 - Secretary → ME
  • 6
    24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,752 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 22 - Director → ME
    2018-11-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STAY COTSWOLD MANAGEMENT LTD - 2023-06-01
    Mascot House, Digbeth Street, Stow On The Wold, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,413 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 17 - Director → ME
  • 8
    THE LIVINGSTONE FOUNDATION - 2021-07-16
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    11 Gleneagles Court, Brighton Road, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 40 - Director → ME
  • 2
    HEYMOOR LIMITED - 2011-02-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-07-26 ~ 2018-04-20
    IIF 21 - Director → ME
    2005-07-26 ~ 2018-04-20
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 27 - Director → ME
    2007-05-11 ~ 2009-11-13
    IIF 9 - Secretary → ME
  • 4
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2009-11-13
    IIF 24 - Director → ME
    2007-09-01 ~ 2009-11-13
    IIF 4 - Secretary → ME
  • 5
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 36 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 28 - Director → ME
    2006-04-21 ~ 2009-11-13
    IIF 1 - Secretary → ME
  • 7
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 39 - Director → ME
  • 8
    HAMSARD 2797 LIMITED - 2005-06-27
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 25 - Director → ME
    2005-06-01 ~ 2007-03-02
    IIF 6 - Secretary → ME
  • 9
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (8 parents)
    Officer
    2005-04-20 ~ 2022-12-28
    IIF 20 - Director → ME
    2005-04-20 ~ 2022-12-28
    IIF 3 - Secretary → ME
  • 10
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2011-03-31
    IIF 23 - LLP Member → ME
  • 11
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    17 Graham Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-01 ~ 2023-10-23
    IIF 19 - Director → ME
    2007-09-01 ~ 2023-06-06
    IIF 7 - Secretary → ME
  • 12
    24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,752 GBP2024-03-31
    Person with significant control
    2018-11-14 ~ 2022-05-29
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ELITEBROOK LIMITED - 2003-04-07
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 11 - Director → ME
    2003-03-21 ~ 2004-03-01
    IIF 10 - Secretary → ME
  • 14
    DRIVING RESULTS LIMITED - 2013-04-18
    ANNABEL LENDING LIMITED - 2010-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 35 - Director → ME
  • 15
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-03-15
    IIF 34 - Director → ME
  • 16
    HAMSARD 2785 LIMITED - 2005-04-18
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-03-02
    IIF 26 - Director → ME
    2005-07-05 ~ 2007-03-02
    IIF 5 - Secretary → ME
  • 17
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-03-15
    IIF 33 - Director → ME
  • 18
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 38 - Director → ME
  • 19
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 37 - Director → ME
  • 20
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -509,796 GBP2024-12-31
    Officer
    2019-05-01 ~ 2019-12-09
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.