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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Matthew Robert

    Related profiles found in government register
  • Ward, Matthew Robert
    British born in September 1978

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Workshop, Rear Of 386a York Way, Islington, London, N7 9LW

      IIF 1
    • The Workshop Rear Of 386a, York Way, Islington, London, N7 9LW, United Kingdom

      IIF 2
  • Ward, Matthew Robert
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Pound Court, Pound Street, Newbury, RG14 6AA, England

      IIF 3
  • Ward, Matthew Robert
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 4
    • 131, Courthouse Road, Maidenhead, Berkshire, SL6 6HY, United Kingdom

      IIF 5
    • Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom

      IIF 6
  • Ward, Matthew Robert
    British vp of global sales born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom

      IIF 7
  • Mr Matthew Robert Ward
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 8
    • Pound Court, Pound Street, Newbury, RG14 6AA, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    BLUEROC SERVICE INTEGRATION LIMITED
    07237391
    Griffins, Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DUB VAN LIFE LTD
    13347293
    Pound Court, Pound Street, Newbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-05-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-05-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ERINVALE CONSULTING ASSOCIATES LIMITED
    07365257
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EXTRA AUTOMATION GROUP LIMITED
    11735324
    The Workshop Rear Of 386a York Way, Islington, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 2 - Director → ME
  • 5
    EXTRA TECHNOLOGY LIMITED
    06192540
    The Workshop Rear Of 386a York Way, Islington, London
    Active Corporate (11 parents)
    Officer
    2025-02-12 ~ now
    IIF 1 - Director → ME
  • 6
    MOTORECALL LTD
    12973686
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 7
    WTFT LTD
    15417548
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.