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
Individuals in focus
Wreford, Matthew Thomas Yardley, Mr.
- British born in March 1975
Wreford, Matthew Thomas Yardley, Mr.
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Wreford, Matthew Thomas Yardley
Resident in England
Registered addresses and corresponding companiesAppletree Cottage, Marshside Brancaster, Kings Lynn, Norfolk, PE31 8AD
IIF 2116, Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF, United Kingdom
IIF 28Park House 16, Finsbury Circus, London, EC2M 7EB
IIF 29 IIF 30 IIF 31Park House, 16, Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 32 IIF 33
- British chief executive born in March 1975
Wreford, Matthew Thomas Yardley
Resident in England
Registered addresses and corresponding companies4th Floor, 138, Cheapside, London, EC2V 6BJ, England
IIF 34
- British company director born in March 1975
Wreford, Matthew Thomas Yardley
Resident in England
Registered addresses and corresponding companies4th Floor, 138, Cheapside, London, EC2V 6BJ, England
IIF 35
- British director born in March 1975
Wreford, Matthew Thomas Yardley
Resident in England
Registered addresses and corresponding companiesHollybrook, Merridge, Bridgwater, TA5 1BB, England
IIF 36
- born in March 1975
Wreford, Matthew Thomas Yardley
Resident in England
Registered addresses and corresponding companiesWatson House, Baker Street, London, W1U 7BU, England
IIF 37
- British born in March 1975
Mr Matthew Thomas Yardley Wreford
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wreford, Matthew Thomas Yardley
- British born in March 1975
Wreford, Matthew Thomas Yardley
Resident in Great Britain
Registered addresses and corresponding companies6 Ladbroke Road, London, W11 3NG
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1GROUNDFRESH PROPERTY MANAGEMENT LIMITED - 1998-12-1511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (17 parents)Officer2001-08-15 ~ 2008-12-13IIF 47 - Director → ME2001-08-15 ~ 2008-12-13IIF 43 - Secretary → ME
- 2ALPHIER CAPITAL TWO LLP - now
EXOTIX PARTNERS LLP
- 2024-08-28 OC371725Suite 203, 26 Cheering Lane Cheering Lane, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2012-05-31 ~ 2014-03-31IIF 37 - LLP Designated Member → ME - 3VISITGRADE LIMITED - 1994-07-1532b Staple Gardens, Charlcote Mews, Winchester, Hampshire, EnglandActive Corporate (20 parents)Officer2021-05-14 ~ 2023-01-05IIF 4 - Director → ME
- 4YIELDPOINT LIMITED - 1994-07-1832b Staple Gardens, Charlcote Mews, Winchester, Hampshire, United KingdomActive Corporate (19 parents)Officer2021-05-14 ~ 2023-01-05IIF 5 - Director → ME
- 5CONNECT SERVICES GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-02
Administration ended on 2012-07-31CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03 057608701640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-04-25 ~ 2006-10-05IIF 48 - Director → ME - 6
DEMICA FINANCE LIMITED
09760816C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomActive Corporate (16 parents)Officer2015-09-03 ~ 2025-10-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 40 - Has significant influence or control as a member of a firm → OE - 7DEMICA PLC - 2002-12-24CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18RISK LIMITED - 1992-03-24HIGHDECK SERVICES LIMITED - 1990-06-11C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (46 parents)Officer2014-11-26 ~ 2024-12-31IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 41 - Has significant influence or control → OE
- 8EBIX EUROPE LIMITED - nowEBIX UK LIMITED - 2014-09-08QATARLYST LIMITED - 2013-05-30CITY 3 K LIMITED - 2001-08-08CITY3K.COM LIMITED - 2000-07-28Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (23 parents)Officer2008-12-18 ~ 2010-11-07IIF 1 - Director → ME
- 942-46 Princelet Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2010-08-18 ~ 2014-03-31IIF 23 - Director → ME
- 10C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, EnglandActive Corporate (13 parents)Officer2010-08-18 ~ 2014-03-31IIF 27 - Director → ME
- 11
EXOTIX (FM) LIMITED
06326642Watson House First Floor, 54 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 24 - Director → ME - 12
EXOTIX HOLDINGS (BRAZIL) LIMITED
06286332Watson House First Floor, 54 Baker Street, LondonDissolved Corporate (9 parents)Officer2007-06-19 ~ dissolvedIIF 33 - Director → ME - 13
EXOTIX HOLDINGS (LATIN AMERICA) LIMITED
06286283Watson House First Floor, 54 Baker Street, LondonDissolved Corporate (9 parents)Officer2007-06-19 ~ dissolvedIIF 32 - Director → ME - 14
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-03-30 ~ 2014-03-31IIF 25 - Director → ME - 15
EXOTIX INVESTMENTS LIMITED
048296861st Floor, Watson House, 54 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2007-03-28 ~ 2014-03-31IIF 26 - Director → ME - 16EXCO SECURITIES UK LIMITED - 1999-11-01EXCO DERIVATIVES UK LIMITED - 1996-10-01GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02EXCO CAPITAL MARKETS LIMITED - 1988-09-28MERLEWAYS LIMITED - 1986-10-173rd Floor 39 Sloane Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2007-03-30 ~ 2014-03-31IIF 22 - Director → ME
- 17
HOLLYBROOK HOLDINGS LIMITED
15926914Hollybrook, Merridge, Bridgwater, EnglandDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01
Dissolved on 2013-12-031640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (15 parents)Officer2005-10-17 ~ 2006-10-05IIF 45 - Director → ME - 19ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (17 parents)Officer2010-09-15 ~ 2014-02-24IIF 30 - Director → ME
- 20INDICUS ASSET MANAGEMENT LIMITED - 2007-11-0632 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (12 parents)Officer2008-06-11 ~ 2013-06-04IIF 46 - Director → ME
- 21
INTERCAPITAL CLEARING LIMITED
03104640Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2009-01-07 ~ 2014-02-18IIF 13 - Director → ME - 22INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13INTERCAPITAL GROUP LIMITED. - 2001-07-13INTERCAPITAL BROKERS LIMITED - 1993-04-01INTER CAPITAL BROKERS LIMITED - 1989-03-203rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (33 parents, 39 offsprings)Officer2006-11-27 ~ 2014-02-18IIF 15 - Director → ME
- 23IPGL NO.1 LTD - nowFOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED
- 2015-04-15 06451019Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (28 parents)Officer2012-09-18 ~ 2014-03-31IIF 7 - Director → ME - 24IPGL NO.10 LTD - now
IFX COMPETITIONS LIMITED
- 2018-12-19 00810796ZETTERS COMPETITIONS LIMITED - 2002-09-04Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (20 parents)Officer2010-09-15 ~ 2014-02-24IIF 29 - Director → ME - 25IPGL NO.11 LTD - now
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19 02524218Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2008-01-07 ~ 2014-02-19IIF 16 - Director → ME - 26IPGL NO.2 LTD - now
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 4 offsprings)Officer2010-05-14 ~ 2014-02-18IIF 9 - Director → ME - 27IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19 03783810EXELERATE LIMITED - 2006-10-02Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer2009-01-07 ~ 2014-02-24IIF 17 - Director → ME - 28IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2009-01-07 ~ 2014-02-24IIF 19 - Director → ME - 29IPGL NO.5 LTD - now
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (14 parents)Officer2007-02-20 ~ 2014-02-24IIF 10 - Director → ME - 30IPGL NO.6 LTD - now
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19 03053816PRECIS (1357) LIMITED - 1995-06-30Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-14 ~ 2014-02-20IIF 18 - Director → ME - 31IPGL NO.7 LTD - nowIPGL HELICOPTERS LTD - 2018-12-19INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2008-10-10 ~ 2014-02-20IIF 6 - Director → ME
- 32IPGL NO.8 LTD - now
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19 02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03 02950065Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2008-10-01 ~ 2014-03-03IIF 14 - Director → ME - 33IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19 06031808Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-07 ~ 2014-02-24IIF 11 - Director → ME - 34MMC ADVENTURES LIMITED - 2001-12-173rd Floor 24 High Holborn, London, United KingdomActive Corporate (16 parents, 30 offsprings)Officer2004-07-19 ~ 2006-10-05IIF 42 - Secretary → ME
- 35
- 36STADREST LIMITED - 1980-12-31March House, Main Rd, Titchwell, Kings Lynn Main Road, Titchwell, King's Lynn, EnglandDissolved Corporate (4 parents)Officer2009-08-04 ~ 2015-10-07IIF 21 - Director → ME
- 37PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED
- 2011-12-13 03053842IPGL FUND SERVICES LIMITED
- 2011-10-03 03053842BONDWEB LIMITED - 2004-11-17EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06PRECIS (1354) LIMITED - 1995-06-301 Wood Street, London, Greater London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2007-08-13 ~ 2011-10-03IIF 31 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-08-26PROBABILITY PLC
- 2014-05-02 05830059C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (25 parents)Officer2008-02-27 ~ 2014-05-02IIF 2 - Director → ME - 39CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24SUCCESS IS OUR AIM LIMITED - 1992-02-21C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomDissolved Corporate (24 parents)Officer2015-03-27 ~ 2024-12-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 39 - Has significant influence or control → OE
- 40
- 41STOCKLONG LIMITED - 1996-07-31Citypoint Level 28, One Ropemaker Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-22 ~ 2014-02-19IIF 20 - Director → ME
- 42
- 43
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
0253751732b Staple Gardens, Charlcote Mews, Winchester, Hampshire, United KingdomActive Corporate (19 parents)Officer2021-05-14 ~ 2023-02-06IIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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