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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

Mr Matthew John Whaley

    Related profiles found in government register
  • Mr Matthew John Whaley
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 151, Wardour Street, London, W1F 8WE, England

      IIF 1
  • Mr Matthew John Whaley
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 5HJ, United Kingdom

      IIF 2

    • 13, Meadow View, Chertsey, KT16 8PJ, United Kingdom

      IIF 3

    • 13, Meadow View, Chertsey, Surrey, KT16 8PJ, United Kingdom

      IIF 4

    • Enterprise House Delta Way, Egham, Surrey, TW20 8RX, United Kingdom

      IIF 5

    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 6

    • 51, St. Marys Road, Tonbridge, TN9 2LE, United Kingdom

      IIF 7

    • 2, Grove Heath North, Ripley, Woking, GU23 6EN, England

      IIF 8
  • Whaley, Matthew John
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 151, Wardour Street, London, W1F 8WE, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 4, The Courtyard, 80 High Street, Staines-upon-thames, Surrey, TW18 4DR, England

      IIF 11

    • 15, Suite 318 Wey House, Church Street, Weybridge, Surrey, KT13 8NA, England

      IIF 12
  • Whaley, Matthew John
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

      IIF 13

    • 5, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 5HJ, United Kingdom

      IIF 14

    • 13, Meadow View, Chertsey, KT16 8PJ, United Kingdom

      IIF 15

    • 13 Meadow View, Chertsey, Surrey, KT16 8PJ

      IIF 16 IIF 17 IIF 18

    • 13, Meadow View, Chertsey, Surrey, KT16 8PJ, United Kingdom

      IIF 19 IIF 20

    • Flat 1 28 Hallam Road, Clevedon, North Somerset, BS21 7SF

      IIF 21

    • Enterprise House, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom

      IIF 22

    • Paramount House, Delta Way, Egham, TW20 8RX, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 25 IIF 26 IIF 27

    • 4, The Courtyard, 80 High Street, Staines, TW18 4DR

      IIF 28

    • 4, 80 High Street, Staines-upon-thames, Middlesex, TW18 4DR, England

      IIF 29

    • 51, St Mary's Road, Tonbridge, Kent, TN9 2LE, England

      IIF 30

    • Suite 318, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, England

      IIF 31

    • Suite 318, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, United Kingdom

      IIF 32

    • 2, Grove Heath North, Ripley, Woking, GU23 6EN, England

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    ALTURA ADVERTISING LTD
    - now 14738852
    RISE MEDIA GROUP LTD - 2023-08-15
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-09 ~ now
    IIF 10 - Director → ME
  • 2
    AROWANA HOLDINGS LIMITED
    10867032
    13 Meadow View, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    AROWANA PROPERTIES LIMITED
    10868543
    13 Meadow View, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AUDIENCEAMP LIMITED
    10596737
    5 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AUDIOTISE SOLUTIONS EUROPE LTD
    09052573
    Suite 318, Wey House 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 32 - Director → ME
  • 6
    AUDIOTISE SOLUTIONS LTD
    - now 08943579
    JEMM AUDIO LIMITED
    - 2014-04-15 08943579
    15 Suite 318 Wey House, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2014-07-09
    IIF 12 - Director → ME
  • 7
    CHELPANY LIMITED
    01282801
    Flat 1 Ventnor Lodge, 28 Hallam Road, Clevedon, North Somerset
    Active Corporate (21 parents)
    Officer
    1995-11-06 ~ 2010-09-08
    IIF 21 - Director → ME
  • 8
    JEMM MEDIA HOLDINGS LIMITED
    - now 07594925
    WAYFORE COMMUNICATIONS LIMITED
    - 2011-12-05 07594925
    Unit 4 The Courtyard, Staines
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ 2014-07-09
    IIF 11 - Director → ME
  • 9
    JEMM MEDIA LTD
    06053707
    Insolvency (Case 1) In administration
    Administration started on 2014-06-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-29
    Dissolved on 2019-04-28
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-01-16 ~ 2007-03-01
    IIF 16 - Director → ME
    2008-05-22 ~ 2014-07-09
    IIF 17 - Director → ME
  • 10
    JEMM MOBILE LIMITED
    07979926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2016-07-27
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-03-07 ~ 2014-07-09
    IIF 28 - Director → ME
  • 11
    JEMM RADIO LIMITED
    08400337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2016-03-23
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-02-13 ~ 2014-07-09
    IIF 29 - Director → ME
  • 12
    LEYA LTD
    12571314
    5 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 13
    MINDAMP LTD
    10192882
    5 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 14
    OPTIMISE MARKETPLACE LIMITED
    08986869
    Suite 318 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ 2014-07-09
    IIF 31 - Director → ME
  • 15
    PUBLISHER FIRST LTD - now
    TRIPLE13 LTD
    - 2024-08-06 11685279
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-11-19 ~ 2024-05-24
    IIF 25 - Director → ME
    Person with significant control
    2018-11-19 ~ 2021-11-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SPRINT ZERO TECHNOLOGIES LTD.
    11075385
    13 Meadow View, Chertsey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    STREAMAMP LTD
    09091461
    Insolvency (Case 1) In administration
    Administration started on 2020-10-08 during the appointment or period of control
    Administration ended on 2021-08-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-24 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    TEAL DIGITAL GROUP LTD
    15871647
    151 Wardour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TEAM WORTH LTD
    12108628
    72 Lillian Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2020-03-17
    IIF 30 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-03-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRIPLE13 MEDIA MONETISATION LTD
    12949812
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 26 - Director → ME
  • 21
    TRIPLE13 SOFTWARE ENGINEERING LTD
    12951443
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 27 - Director → ME
  • 22
    TURQUOISE PHOENIX LTD
    13730872
    2 Grove Heath North, Ripley, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    W & A HOLDINGS LTD
    09945180
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 24 - Director → ME
  • 24
    WHALEY LTD
    08055325
    4 The Courtyard, 80 High Street, Staines-upon-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2014-07-02
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.