logo
explain how to read the page

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

Mr David John George Royds

    Related profiles found in government register
  • Mr David John George Royds
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 1 IIF 2
    • Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England

      IIF 3
    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 4
    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom

      IIF 5
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 6
    • Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ

      IIF 7
    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 8
    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom

      IIF 9
  • Mr David John George Royds
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 10
    • 20, Mallord Street, London, SW3 6DU, England

      IIF 11
  • Royds, David John George
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 12
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 13
    • 58, Kiln Lane, Headington, Oxford, OX3 8EY, England

      IIF 14
    • 6, Knightrider Street, Sandwich, Kent, CT13 9EW, England

      IIF 15
  • Royds, David John George
    British businessman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom

      IIF 16
  • Royds, David John George
    British chairman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 17
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Royds, David John George
    British company chairman company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 21
  • Royds, David John George
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 40 IIF 41
    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 42
    • Restharrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 43
  • Royds, David John George
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 44
  • Royds, David John George
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 45 IIF 46 IIF 47
    • Rest Harrow, Princes Drive, Sandwich Bay, England, CT13 9PS, England

      IIF 48
  • Royds, David John George
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, Henry Street, Bath, BA1 1JS

      IIF 49
    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 50
    • Charterhouse, Godalming, Surrey, GU7 2DF

      IIF 51
    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 52
    • 20, Mallord Street, London, SW3 6DU, England

      IIF 53
    • 21, Lyford Road, London, SW18 3LU

      IIF 54
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 55
    • Charterhouse School, Godalming, Surrey, GU7 2DF

      IIF 56
  • Royds, David John George
    British business director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 57
  • Royds, David John George
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British companies director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 79
  • Royds, David John George
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British finance born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 160
  • Royds, David John George
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 148 - Director → ME
  • 2
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 64 - Director → ME
  • 3
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 72 - Director → ME
  • 4
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 69 - Director → ME
  • 5
    BARON SOLAR PLC - 2012-02-20 07944197
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 68 - Director → ME
  • 6
    Waterfield, Petworth Road, Chiddingfold, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,036 GBP2025-03-31
    Officer
    2015-03-06 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - 75% or moreOE
  • 7
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 77 - Director → ME
  • 8
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 9
    REASONVISION LIMITED - 1991-01-29
    Charterhouse School, Godalming, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-04-25 ~ now
    IIF 56 - Director → ME
  • 10
    Charterhouse, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-04-23 ~ now
    IIF 51 - Director → ME
  • 11
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 73 - Director → ME
  • 12
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 74 - Director → ME
  • 13
    58 Kiln Lane, Headington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,590 GBP2024-07-31
    Officer
    2013-10-18 ~ now
    IIF 14 - Director → ME
  • 14
    264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,409,963 GBP2017-06-30
    Officer
    2014-03-03 ~ dissolved
    IIF 43 - Director → ME
  • 15
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2015-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,100 GBP2021-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 65 - Director → ME
  • 18
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 67 - Director → ME
  • 19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,572 GBP2021-12-31
    Officer
    2015-06-12 ~ dissolved
    IIF 37 - Director → ME
  • 20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 71 - Director → ME
  • 21
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 12 - Director → ME
  • 22
    IMSIB LLP
    - now
    MATRIX-IMS LLP - 2013-12-10
    6 Arlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 23
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 24
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 25
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18 05537176, OC319462
    1 Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 26
    INHOCO 4200 LIMITED - 2007-06-28
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 27
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-12-11 ~ dissolved
    IIF 27 - Director → ME
  • 28
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 29
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 107 - Director → ME
  • 30
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16 OC314576, OC319462
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-05 ~ dissolved
    IIF 102 - Director → ME
  • 31
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 143 - Director → ME
  • 32
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 57 - Director → ME
  • 33
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 138 - Director → ME
  • 34
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 104 - Director → ME
  • 35
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-03-28 ~ now
    IIF 121 - Director → ME
  • 36
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (2 parents)
    Officer
    1998-09-25 ~ now
    IIF 101 - Director → ME
  • 37
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 81 - Director → ME
  • 38
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 157 - Director → ME
  • 39
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 40
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    One Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 152 - Director → ME
  • 41
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 128 - Director → ME
  • 43
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 99 - Director → ME
  • 44
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 24 - Director → ME
  • 45
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 116 - Director → ME
  • 46
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 131 - Director → ME
  • 47
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 147 - Director → ME
  • 48
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    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
  • 49
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26 03892104, OC320577
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05 01681533, 02190920, 03892104
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    2013-01-10 ~ now
    IIF 82 - Director → ME
  • 50
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 62 - Director → ME
  • 51
    Cambridge House, Henry Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-01-22 ~ now
    IIF 50 - Director → ME
  • 52
    Cambridge House, Henry Street, Bath
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 49 - Director → ME
  • 53
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 54
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 55
    PORTOBELLO DEVELOPMENTS PLC. - 2021-11-19
    251 PORTOBELLO PLC - 1999-04-01
    MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,540 GBP2024-09-30
    Officer
    1994-03-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 56
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 57
    R & J NZ INVESTMENT LLP - 2022-09-07
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 70 - Director → ME
  • 59
    Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 60
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 61
    C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 94 - Director → ME
  • 62
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 63
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 64
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 65
    VINE STREET CAPITAL LIMITED - 2009-11-05 OC349860
    MATRIX BIDCO LIMITED - 2009-03-30
    1 Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 66
    STATEACE PLC - 1998-01-05
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 88 - Director → ME
  • 67
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 87 - Director → ME
  • 68
    6 Knightrider Street, Sandwich, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,355,676 GBP2024-09-30
    Officer
    2016-01-01 ~ now
    IIF 15 - Director → ME
  • 69
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 144 - Director → ME
  • 70
    BEALAW (559) LIMITED - 2001-02-26
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 109 - Director → ME
Ceased 103

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.