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

Aylward, Matthew

    Related profiles found in government register
  • Aylward, Matthew
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 1
  • Aylward, Matthew John
    British chief operating officer born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 2
  • Aylward, Matthew John
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Dowgate Hill, London, EC4R 2SU, England

      IIF 3

    • C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 4
  • Aylward, Matthew John
    British coo of asurafin born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Katherine’s Way, London, E1W 1UN, United Kingdom

      IIF 5
  • Aylward, Matthew John
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 84-90, Market Street, Hednesford, Cannock, WS12 1AG, United Kingdom

      IIF 6
  • Aylward, Matthew John
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 141-145, Curtain Road, London, EC2A 3AR

      IIF 7
  • Aylward, Matthew John
    British chief executive born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Neals Yard, London, WC2H 9DP, United Kingdom

      IIF 8
  • Aylward, Matthew John
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Pretoria Road, Romford, Essex, RM7 7BB

      IIF 9
  • Aylward, Matthew John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1K 7JL, England

      IIF 10

    • 111, Park Street, London, W1K 7JL, United Kingdom

      IIF 11
  • Mr Matthew Aylward
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 12
  • Aylward, Mathew John
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Neals Yard, London, WC2H 9DP, United Kingdom

      IIF 13
  • Mr Matthew John Aylward
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 84-90, Market Street, Hednesford, Cannock, WS12 1AG, United Kingdom

      IIF 14

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,374 GBP2022-12-31
    Officer
    2021-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    1 St. Katherine’s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-27 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    84-90 Market Street, Hednesford, Cannock, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    481 GBP2022-08-31
    Officer
    2016-11-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 8
  • 1
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    21 Lombard Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 10 - Director → ME
  • 2
    72 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2014-03-18
    IIF 11 - Director → ME
  • 3
    BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
    21 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-10 ~ 2014-03-18
    IIF 9 - Director → ME
  • 4
    AC GLOBAL MARKETS LIMITED - 2018-01-12
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2020-05-20 ~ 2021-11-10
    IIF 3 - Director → ME
  • 5
    14-16 Dowgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2020-12-21 ~ 2021-11-10
    IIF 4 - Director → ME
  • 6
    Birchin Court, Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-06-10 ~ 2016-11-11
    IIF 13 - Director → ME
  • 7
    Birchin Court, Birchin Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -213,429 GBP2015-12-31
    Officer
    2015-05-13 ~ 2016-11-11
    IIF 8 - Director → ME
  • 8
    Broadwalk House 5 Appold Street, 3rd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,548,106 GBP2016-10-01 ~ 2017-09-30
    Officer
    2017-04-12 ~ 2019-01-31
    IIF 7 - Director → ME

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