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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faraday, Matthew

    Related profiles found in government register
  • Faraday, Matthew
    British director accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St Martins Lane, London, WC2N 4BA

      IIF 1
  • Faraday, Matthew
    British director/accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA

      IIF 2

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 3 IIF 4
  • Faraday, Matthew
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mathew
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 9
  • Faraday, Mathew
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

      IIF 10

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 11
  • Faraday, Mat
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mat
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 15
  • Faraday, Mat
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 16
  • Faraday, Mat
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 17
  • Faraday, Mat
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Ember Lane, Esher, Surrey, KT10 8ER

      IIF 18
  • Faraday, Mathew
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 19
  • Faraday, Mat
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 20

    • Long Barn Down Farm, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 21

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 22

    • Mascot House, Digbeth Street, Stow On The Wold, GL54 1BN, England

      IIF 23
  • Faraday, Mat
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, England

      IIF 24

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 25

    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 26
  • Mr Mathew Faraday
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 27

    • Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

      IIF 28
  • Faraday, Mat
    British director born in January 1973

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 29
  • Faraday, Mat
    British

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 30

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 31

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 32
  • Faraday, Mat
    British accountant

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 33 IIF 34 IIF 35

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 36

    • 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 37
  • Faraday, Mat
    British company director

    Registered addresses and corresponding companies

    • 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 38
  • Faraday, Mat
    British director

    Registered addresses and corresponding companies

    • 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 39
  • Mr Mat Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 40
  • Mr Mathew Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, England

      IIF 41

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 42

    • C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 43
  • Faraday, Mathew

    Registered addresses and corresponding companies

    • 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 44

    • 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 45
  • Faraday, Mat

    Registered addresses and corresponding companies

    • 23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 27
  • 1
    3ML HOLDINGS LIMITED
    - now 06919730
    DUNWILCO (1624) LIMITED - 2009-11-03 SC277042, SC368881, SC166073... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-11-13 ~ now
    IIF 17 - Director → ME
    2009-11-13 ~ now
    IIF 31 - Secretary → ME
  • 2
    ADI NEWS LIMITED - now
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485748 06471807, 03599128, 03640941... (more)
    11 Gleneagles Court, Brighton Road, Crawley, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 8 - Director → ME
  • 3
    BUNRANNOCH LIMITED
    06110356
    24 Oak Road, Cobham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -194,831 GBP2024-03-31
    Officer
    2007-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-11-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CENTRE FOR EDUCATION SYSTEMS CIC
    15550235
    52 Chatsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 21 - Director → ME
  • 5
    CHARACTER COTTAGE HOLIDAYS LIMITED
    - now 05519222
    HEYMOOR LIMITED
    - 2011-02-11 05519222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-07-26 ~ 2018-04-20
    IIF 26 - Director → ME
    2005-07-26 ~ 2018-04-20
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 15 - Director → ME
    2007-05-11 ~ 2009-11-13
    IIF 38 - Secretary → ME
  • 7
    DMS ENERGY SERVICES LIMITED - now
    I2S SERVICES LIMITED
    - 2009-11-23 04934986
    MASSA DISTRIBUTION LIMITED
    - 2008-10-10 04934986
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-01 ~ 2009-11-13
    IIF 12 - Director → ME
    2007-09-01 ~ 2009-11-13
    IIF 33 - Secretary → ME
  • 8
    DRIVING SUCCESS LIMITED - now
    DRIVING RESULTS HOLDINGS LIMITED
    - 2013-04-19 07148357
    RED SCHOOL HOLDINGS LIMITED
    - 2010-02-17 07148357
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 4 - Director → ME
  • 9
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 16 - Director → ME
    2006-04-21 ~ 2009-11-13
    IIF 30 - Secretary → ME
  • 10
    FBTC LIMITED - now
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485727 07372852
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 7 - Director → ME
  • 11
    FIBRE HOLDINGS LIMITED
    - now 05322477
    HAMSARD 2797 LIMITED
    - 2005-06-27 05322477 06778337, 11013245, 16103206... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 13 - Director → ME
    2005-06-01 ~ 2007-03-02
    IIF 35 - Secretary → ME
  • 12
    HOLIDAY COTTAGE INNOVATIONS LIMITED
    10612340
    24 Oak Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,901 GBP2020-03-31
    Officer
    2017-02-10 ~ dissolved
    IIF 11 - Director → ME
    2017-02-10 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    I2S GROUP LIMITED
    - now 04926434
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20 06778337, 11013245, 16103206... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2007-09-01 ~ now
    IIF 24 - Director → ME
    2007-09-01 ~ now
    IIF 46 - Secretary → ME
  • 14
    ITM COMMUNICATIONS LIMITED
    - now 05379449
    ITM LIMITED
    - 2007-11-12 05379449
    HAMSARD 2805 LIMITED
    - 2005-05-12 05379449 06778337, 11013245, 16103206... (more)
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (14 parents)
    Officer
    2005-04-20 ~ 2022-12-28
    IIF 22 - Director → ME
    2005-04-20 ~ 2022-12-28
    IIF 32 - Secretary → ME
  • 15
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2011-03-31
    IIF 18 - LLP Member → ME
  • 16
    MASSA SOLUTIONS LIMITED
    - now 04939463
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    17 Graham Road, Bicester, Oxfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-01 ~ 2023-10-23
    IIF 25 - Director → ME
    2007-09-01 ~ 2023-06-06
    IIF 36 - Secretary → ME
  • 17
    MWM CONSULTING LIMITED
    11677163
    24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,752 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 19 - Director → ME
    2018-11-14 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2022-05-29
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-14 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NIGEL LYNN ASSOCIATES LTD
    - now 04630153
    ELITEBROOK LIMITED
    - 2003-04-07 04630153
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 29 - Director → ME
    2003-03-21 ~ 2004-03-01
    IIF 39 - Secretary → ME
  • 19
    PREW LIMITED - now
    DRIVING RESULTS LIMITED
    - 2013-04-18 07156107
    ANNABEL LENDING LIMITED
    - 2010-02-17 07156107
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-02-15 ~ 2011-03-15
    IIF 3 - Director → ME
  • 20
    RDS DRIVING SERVICES LIMITED
    - now 07372476
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-01-07 07372476 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2010-12-10 ~ 2011-03-15
    IIF 2 - Director → ME
  • 21
    REACH TECHNOLOGIES LIMITED
    - now 05322256
    HAMSARD 2785 LIMITED - 2005-04-18 06778337, 11013245, 16103206... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-05 ~ 2007-03-02
    IIF 14 - Director → ME
    2005-07-05 ~ 2007-03-02
    IIF 34 - Secretary → ME
  • 22
    RED DRIVING SCHOOL LIMITED - now
    DRL BRANDS LIMITED
    - 2011-04-08 07372465
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2011-01-20 ~ 2011-03-15
    IIF 1 - Director → ME
  • 23
    RED FLEET TRAINING LIMITED - now
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485876 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 6 - Director → ME
  • 24
    RED INSTRUCTOR TRAINING LIMITED - now
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-04-08 07485789 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-01-07 ~ 2011-03-15
    IIF 5 - Director → ME
  • 25
    STAY COTSWOLD MANAGEMENT LTD
    - 2023-06-01 13237709
    Mascot House, Digbeth Street, Stow On The Wold, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,413 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 23 - Director → ME
  • 26
    THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT
    - now 08687374
    THE LIVINGSTONE FOUNDATION
    - 2021-07-16 08687374
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (8 parents)
    Officer
    2021-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    XSICUTE LIMITED
    11974177
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (14 parents)
    Equity (Company account)
    -509,796 GBP2024-12-31
    Officer
    2019-05-01 ~ 2019-12-09
    IIF 10 - Director → ME

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