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
Individuals in focus
Tyne, Matthew
- British director born in September 1971
Tyne, Matthew
Resident in England
Registered addresses and corresponding companiesGate House, 5 Chapel Place, London, EC2A 3SB, England
IIF 1 IIF 2 IIF 3 (more)Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
IIF 5 IIF 6 IIF 7Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England
IIF 8 IIF 9 IIF 10Gate House, Chapel Place, London, EC2A 3SB, England
IIF 11The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
IIF 12
- British born in September 1971
Tyne, Matthew Russell
Resident in England
Registered addresses and corresponding companies - British director born in September 1971
Tyne, Matthew Russell
Resident in England
Registered addresses and corresponding companies - British finance directorRegistered addresses and corresponding companies
Tyne, Matthew Russell
17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX
IIF 22
- British finance director born in September 1971Registered addresses and corresponding companies
Tyne, Matthew Russell
17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX
IIF 23
- Registered addresses and corresponding companies
Tyne, Matthew
- British chartered accountant born in September 1971
Tyne, Matthew Russell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
CARETIDY LIMITED
02715062Gate House, 5 Chapel Place, Rivington Street, LondonDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 7 - Director → ME2016-08-02 ~ dissolvedIIF 26 - Secretary → ME - 2
DIGITAL EXCHANGE GROUP LIMITED
03652719Gate House 5 Chapel Place, Rivington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2020-11-13 ~ dissolvedIIF 18 - Director → ME - 3
SECOND 2 NONE LIMITED
03549715Gate House 5 Chapel Place, Rivington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2020-11-13 ~ dissolvedIIF 20 - Director → ME - 4
XIATECH HOLDINGS LIMITED
1283968771 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)6,235,426 GBP2024-09-30Officer2025-04-02 ~ nowIIF 14 - Director → ME - 5XIATECH CONSULTING LTD - 2024-06-2571 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,691,461 GBP2024-09-30Officer2025-04-02 ~ nowIIF 13 - Director → ME
Ceased
24
- 1
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30 09627184BIG CLEVER LEARNING LIMITED - 2018-12-07ROOT EDUCATION LIMITED - 2015-08-2851 Eastcheap, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,675,721 GBP2019-12-31Officer2022-08-03 ~ 2023-08-25IIF 15 - Director → ME - 2
CARETIDY TWO LIMITED
0911307114 New Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2016-08-02 ~ 2022-04-30IIF 12 - Director → ME2017-04-25 ~ 2022-04-30IIF 30 - Secretary → ME - 3EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22THIRD MARKET ISSUES LIMITED - 1989-09-0717 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer2016-08-02 ~ 2022-04-30IIF 28 - Secretary → ME
- 4
CHARTERHOUSE SERVICING LIMITED
0306657217 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-11-30Officer2016-08-02 ~ 2022-04-30IIF 29 - Secretary → ME - 5
CHARTERHOUSE VOICE & DATA PLC
- 2019-04-29 02804354CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08DOVEHILL PLC - 1993-04-2714 New Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2016-08-02 ~ 2022-04-30IIF 5 - Director → ME2016-08-02 ~ 2022-04-30IIF 27 - Secretary → ME - 6
CLAYTON BIDCO LIMITED
1152702614 New Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-11-06 ~ 2022-04-30IIF 3 - Director → ME - 7
CLAYTON FINCO LIMITED
1152668814 New Street, London, EnglandActive Corporate (3 parents)Officer2018-11-06 ~ 2022-04-30IIF 1 - Director → ME - 8
CLAYTON MIDCO LIMITED
1152657314 New Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-11-06 ~ 2022-04-30IIF 4 - Director → ME - 9
CLAYTON TOPCO LIMITED
1152646014 New Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-06 ~ 2022-04-30IIF 2 - Director → ME - 10
CVD PLC
- 2019-04-29 0392899817 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer2016-08-02 ~ 2022-04-30IIF 6 - Director → ME2016-08-02 ~ 2022-04-30IIF 24 - Secretary → ME - 11
DIGITAL EXCHANGE PRODUCTS LIMITED
0244675914 New Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)69,321 GBP2019-12-31Officer2020-11-13 ~ 2022-04-30IIF 21 - Director → ME - 1251 Eastcheap, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,778,639 GBP2024-12-31Officer2022-08-03 ~ 2023-08-25IIF 16 - Director → ME
- 13
DIRECT VISUAL GROUP LIMITED
03641517110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-02-01 ~ 2015-06-16IIF 34 - Director → ME - 14PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-02-01 ~ 2015-06-16IIF 33 - Director → ME
- 15
GRESHAM EQUIPMENT SUPPLIES LIMITED
0294589417 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer2016-08-02 ~ 2022-04-30IIF 25 - Secretary → ME - 16HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23 02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20LEGIBUS 1322 LIMITED - 1989-03-3014th Floor, Broadgate Tower, 20 Primrose Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2000-05-05 ~ 2007-06-01IIF 23 - Director → ME2000-05-05 ~ 2007-06-01IIF 22 - Secretary → ME - 17
INCA SOFTWARE LIMITED
04467976110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-04-01 ~ 2015-06-16IIF 32 - Director → ME - 18MARLBOROUGH ENTERPRISES LIMITED - 1997-07-2914 New Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,083,457 GBP2019-07-31Officer2020-02-01 ~ 2022-04-30IIF 9 - Director → ME
- 19
LLOYDS BUSINESS NETWORKS LIMITED
0555626514 New Street, London, EnglandActive Corporate (3 parents)Equity (Company account)128,978 GBP2019-12-31Officer2020-02-01 ~ 2022-04-30IIF 8 - Director → ME - 20
LLOYDS IP LIMITED
0768711814 New Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2020-02-01 ~ 2022-04-30IIF 10 - Director → ME - 21LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23 05399733LOGICALIS LIMITED - 2005-08-26 05399733LOGICAL (UK) LIMITED - 2003-10-13Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-03-01 ~ 2015-06-16IIF 31 - Director → ME
- 22ON-LINE HOMES LTD - 1998-01-06INTOUCH FOR BUSINESS LIMITED - 1997-07-3014 New Street, London, EnglandActive Corporate (3 parents)Equity (Company account)753,016 GBP2018-12-31Officer2019-12-21 ~ 2022-04-30IIF 11 - Director → ME
- 23
PENTESEC LIMITED
0894005614 New Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,271,974 GBP2020-03-31Officer2021-01-20 ~ 2022-04-30IIF 19 - Director → ME - 24
SYMITY LTD
0880500014 New Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,546,309 GBP2020-03-31Officer2020-12-17 ~ 2022-04-30IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.