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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

Proud, Matthew Warren

    Related profiles found in government register
  • Proud, Matthew Warren
    Canadian born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 1
  • Proud, Matthew Warren
    Canadian business management born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • 625 Howe Street, Suite 1400, Vancouver, British Columbia, VC6 2T6, Canada

      IIF 2
  • Proud, Matthew Warren
    Canadian chief executive officer born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • 153, Rosedale Heights Drive, Toronto, Ontario, Canada

      IIF 3

    • Suite 501, 130 King Street West, Toronto, Ontario, Canada

      IIF 4
  • Proud, Matthew Warren
    Canadian company director born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • Courtyard House, The Square, Lightwater, GU18 5SS, England

      IIF 5

    • Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, England

      IIF 6 IIF 7 IIF 8

    • 9th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 9

    • Ground Floor, One George Yard, London, EC3V 9DF, England

      IIF 10

    • Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 14

    • Imperium, Imperial Way, Reading, RG2 0TD, United Kingdom

      IIF 15
  • Proud, Matthew Warren
    Canadian director born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies
  • Proud, Matthew Warren
    Canadian investor born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 54, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 39
  • Proud, Matthew Warren
    Canadian

    Registered addresses and corresponding companies

    • 54, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 40
  • Mr Matthew Warren Proud
    Canadian born in September 1981

    Resident in Canada

    Registered addresses and corresponding companies

    • The Office, 2 Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    7SIDE INFORMATION LIMITED
    07612869
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    7SIDE LIMITED
    - now 07560132 02357470... (more)
    LEGALINX LIMITED - 2013-06-12
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ACQSOFT LIMITED
    16774657
    The Office, 2 Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    CONVEYANCING DATA SERVICES LTD
    07159470
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (18 parents)
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 32 - Director → ME
  • 5
    DYE & DURHAM (UK) HOLDINGS LIMITED
    - now 11844231
    DYE & DURHAM (UK) LIMITED
    - 2023-01-31 11844231 06029390
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2019-02-25 ~ 2024-12-24
    IIF 9 - Director → ME
  • 6
    DYE & DURHAM (UK) LIMITED - now
    PROPERTY INFORMATION EXCHANGE LIMITED
    - 2023-02-01 06029390
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13,313,701 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 12 - Director → ME
  • 7
    DYE & DURHAM CALLISTO PLC
    14746757
    Imperium, Imperial Way, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 15 - Director → ME
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 18 - Director → ME
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 23 - Director → ME
  • 10
    EASY CONVEY LIMITED
    03963769
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (11 parents)
    Officer
    2016-05-25 ~ 2022-02-07
    IIF 2 - Director → ME
  • 11
    FINLAY ASSOCIATES LTD
    - now 05302975
    WINDOWSHOP (UK) ADVERTISING LTD - 2006-09-22
    DUCKS NUTS CATERING LIMITED - 2006-07-17
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    300 GBP2017-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 12
    FUTURE CLIMATE INFO LTD
    - now 08318444
    CRESTMILL LIMITED - 2013-09-06
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,160,614 GBP2021-03-31
    Officer
    2021-05-17 ~ 2022-02-07
    IIF 35 - Director → ME
  • 13
    GLOBALX (UK) LIMITED
    06983136
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    189,746 GBP2020-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 14
    GLOBALX LIMITED
    12395346
    Churchill House, Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 15
    GREAT DOMINION PUBLISHING LIMITED
    06880597
    70 Cavendish Meads, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ 2010-05-10
    IIF 39 - Director → ME
    2009-04-17 ~ 2010-05-10
    IIF 40 - Secretary → ME
  • 16
    HOMEINFO UK LIMITED
    05035207
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 17
    INDEX FRANCHISING LIMITED
    07303274
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    156,173 GBP2018-03-31
    Officer
    2019-03-08 ~ 2022-02-07
    IIF 6 - Director → ME
  • 18
    INDEX INSURE LIMITED
    - now 06194513
    SEARCH GROUP (SUFFOLK) LTD - 2017-08-02
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -48,044 GBP2018-03-31
    Officer
    2019-03-08 ~ 2022-02-07
    IIF 7 - Director → ME
  • 19
    INDEX PI GROUP LIMITED
    - now 06194515
    SEARCH GROUP (ESSEX) LTD - 2013-02-13
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    5,206 GBP2018-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 5 - Director → ME
  • 20
    INDEX PROPERTY INFORMATION LIMITED
    07161499
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -248,067 GBP2018-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 21
    INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED
    - now 08301422
    INDEX PROPERTY SOLUTIONS LIMITED - 2014-03-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-02-07
    IIF 14 - Director → ME
  • 22
    INSIGHT LEGAL SOFTWARE LTD
    07718228
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -570,770 GBP2022-10-31
    Officer
    2023-01-19 ~ 2023-05-01
    IIF 37 - Director → ME
  • 23
    INSPEX.INFO LIMITED
    10622076
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 24
    LAWLINK (UK) LTD
    03521834
    Lower Ground Floor, One, George Yard, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 25
    LAWYER CHECKER LIMITED
    - now 07879507
    LAWYER PROTECT LIMITED - 2012-10-26
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    884,036 GBP2021-03-31
    Officer
    2021-06-10 ~ 2022-02-07
    IIF 31 - Director → ME
  • 26
    LEGALINX LIMITED
    - now 02357470 07560132
    7SIDE LIMITED - 2013-06-12
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (19 parents, 23 offsprings)
    Equity (Company account)
    1,422,982 GBP2020-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 27
    MATTER CENTRE LIMITED
    10674880
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 28
    OPEN PRACTICE LIMITED
    07860159
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 29
    PRACTICAL VISION LIMITED
    06983855
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    78,071 GBP2021-03-31
    Officer
    2021-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 30
    PSG CLIENT SERVICES LIMITED
    - now 04762434
    P S G YORKSHIRE LIMITED - 2015-10-30
    YORKSHIRE LEGALS LIMITED - 2009-02-13
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents, 8 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 13 - Director → ME
  • 31
    PSG CONNECT LIMITED
    - now 03674092
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 1 - Director → ME
  • 32
    R-SQUARED BIDCO LIMITED
    10708732
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    IIF 10 - Director → ME
  • 33
    SEVERNSIDE COMPANY SERVICES LIMITED
    - now 04827869 02357470
    7SIDE LIMITED - 2003-07-25
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Equity (Company account)
    99 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 34
    TERRAFIRMA IDC LTD
    - now 09726669
    TERRAFIRMA MINE SEARCHES LTD - 2018-11-02
    2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    395,664 GBP2020-08-31
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 38 - Director → ME
  • 35
    THE MOVE EXCHANGE LIMITED
    10390000
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 36
    TM GROUP (UK) LIMITED
    - now 05278187
    TMG HOLDINGS LIMITED - 2008-12-16
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 34 - Director → ME
  • 37
    TM PROPERTY SEARCHES LIMITED
    - now 03775703
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2001-12-03
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (47 parents)
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 29 - Director → ME
  • 38
    TM SEARCH CHOICE LIMITED
    - now 05281723
    SEARCH CHOICE LIMITED - 2008-12-09
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 30 - Director → ME
  • 39
    TM VENTURES LIMITED
    05277941
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-08 ~ 2023-08-03
    IIF 33 - Director → ME
  • 40
    URBISPRO LIMITED
    07855347
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 21 - Director → ME

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