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

Whittaker, Matthew Ian

    Related profiles found in government register
  • Whittaker, Matthew Ian
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Matthew Ian
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Kingswick Drive, Ascot, SL5 7BQ, United Kingdom

      IIF 5
  • Whittaker, Matthew Ian
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 6
  • Mr Matthew Ian Whittaker
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Kingswick Drive, Ascot, SL5 7BQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2020-06-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    D S TECHNOLOGIES LIMITED - 2016-11-08
    Unit 3 57 Windsor Avenue, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    852,779 GBP2023-12-31
    Officer
    2024-06-03 ~ now
    IIF 2 - director → ME
  • 3
    3 Kingswick Drive, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Unit 3, 57 Windsor Avenue, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    104,202 GBP2023-12-31
    Officer
    2024-06-03 ~ now
    IIF 1 - director → ME
  • 5
    EOS INTEGRATED SYSTEMS LIMITED - 2012-11-21
    Unit 3, 57 Windsor Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    714,996 GBP2023-12-31
    Officer
    2024-06-03 ~ now
    IIF 3 - director → ME
  • 6
    Unit 3, 57 Windsor Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    -20,065 GBP2023-12-31
    Officer
    2024-06-03 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.