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
Tyne, Matthew Russell
- British finance director born in September 1971Registered addresses and corresponding companies
Tyne, Matthew Russell
17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX
IIF 1
- British finance directorRegistered addresses and corresponding companies
Tyne, Matthew Russell
17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX
IIF 2
- 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 chartered accountant born in September 1971
Tyne, Matthew Russell
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16 IIF 17 IIF 18 (more)Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
IIF 20 IIF 21 IIF 22Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England
IIF 23 IIF 24 IIF 25Gate House, Chapel Place, London, EC2A 3SB, England
IIF 26The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
IIF 27
- Registered addresses and corresponding companies
Tyne, Matthew
Related profiles found in government register
Offspring entities and appointments
29
- 1
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30 09627184BIG CLEVER LEARNING LIMITED - 2018-12-07ROOT EDUCATION LIMITED - 2015-08-2851 Eastcheap, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2022-08-03 ~ 2023-08-25IIF 5 - Director → ME - 2
CARETIDY LIMITED
02715062Gate House, 5 Chapel Place, Rivington Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2016-08-02 ~ dissolvedIIF 22 - Director → ME2016-08-02 ~ dissolvedIIF 30 - Secretary → ME - 3
CARETIDY TWO LIMITED
0911307134-37 Liverpool Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-08-02 ~ 2022-04-30IIF 27 - Director → ME2017-04-25 ~ 2022-04-30IIF 34 - Secretary → ME - 4EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22THIRD MARKET ISSUES LIMITED - 1989-09-0717 St. Helen's Place, London, EnglandDissolved Corporate (12 parents)Officer2016-08-02 ~ 2022-04-30IIF 32 - Secretary → ME
- 5
CHARTERHOUSE SERVICING LIMITED
0306657217 St. Helen's Place, London, EnglandDissolved Corporate (10 parents)Officer2016-08-02 ~ 2022-04-30IIF 33 - Secretary → ME - 6
CHARTERHOUSE VOICE & DATA PLC
- 2019-04-29 02804354CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08DOVEHILL PLC - 1993-04-2734-37 Liverpool Street, London, EnglandActive Corporate (23 parents, 9 offsprings)Officer2016-08-02 ~ 2022-04-30IIF 20 - Director → ME2016-08-02 ~ 2022-04-30IIF 31 - Secretary → ME - 734-37 Liverpool Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-11-06 ~ 2022-04-30IIF 18 - Director → ME
- 8
CLAYTON FINCO LIMITED
1152668834-37 Liverpool Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-06 ~ 2022-04-30IIF 16 - Director → ME - 934-37 Liverpool Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-06 ~ 2022-04-30IIF 19 - Director → ME
- 10
CLAYTON TOPCO LIMITED
11526460The Floral, The Floral, 27b Floral Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-11-06 ~ 2022-04-30IIF 17 - Director → ME - 11
CVD PLC
- 2019-04-29 0392899817 St. Helen's Place, London, EnglandDissolved Corporate (9 parents)Officer2016-08-02 ~ 2022-04-30IIF 21 - Director → ME2016-08-02 ~ 2022-04-30IIF 28 - Secretary → ME - 12
DIGITAL EXCHANGE GROUP LIMITED
03652719Gate House 5 Chapel Place, Rivington Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-13 ~ dissolvedIIF 8 - Director → ME - 13
DIGITAL EXCHANGE PRODUCTS LIMITED
0244675934-37 Liverpool Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-11-13 ~ 2022-04-30IIF 11 - Director → ME - 14DIGITALTHEATRE.TV LTD - 2010-01-1251 Eastcheap, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2022-08-03 ~ 2023-08-25IIF 6 - Director → ME
- 15
DIRECT VISUAL GROUP LIMITED
03641517110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (9 parents)Officer2011-02-01 ~ 2015-06-16IIF 15 - Director → ME - 16PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (11 parents)Officer2011-02-01 ~ 2015-06-16IIF 14 - Director → ME
- 17
GRESHAM EQUIPMENT SUPPLIES LIMITED
0294589417 St. Helen's Place, London, EnglandDissolved Corporate (12 parents)Officer2016-08-02 ~ 2022-04-30IIF 29 - Secretary → ME - 18HITACHI 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 (37 parents, 4 offsprings)Officer2000-05-05 ~ 2007-06-01IIF 1 - Director → ME2000-05-05 ~ 2007-06-01IIF 2 - Secretary → ME - 19
INCA SOFTWARE LIMITED
04467976110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (17 parents)Officer2011-04-01 ~ 2015-06-16IIF 13 - Director → ME - 20MARLBOROUGH ENTERPRISES LIMITED - 1997-07-2934-37 Liverpool Street, London, EnglandActive Corporate (14 parents)Officer2020-02-01 ~ 2022-04-30IIF 24 - Director → ME
- 21
LLOYDS BUSINESS NETWORKS LIMITED
0555626534-37 Liverpool Street, London, EnglandActive Corporate (10 parents)Officer2020-02-01 ~ 2022-04-30IIF 23 - Director → ME - 22
LLOYDS IP LIMITED
0768711834-37 Liverpool Street, London, EnglandActive Corporate (7 parents)Officer2020-02-01 ~ 2022-04-30IIF 25 - Director → ME - 23LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23LOGICALIS LIMITED - 2005-08-26LOGICAL (UK) LIMITED - 2003-10-13Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (42 parents, 3 offsprings)Officer2010-03-01 ~ 2015-06-16IIF 12 - Director → ME
- 24ON-LINE HOMES LTD - 1998-01-06INTOUCH FOR BUSINESS LIMITED - 1997-07-3034-37 Liverpool Street, London, EnglandActive Corporate (11 parents)Officer2019-12-21 ~ 2022-04-30IIF 26 - Director → ME
- 25
PENTESEC LIMITED
0894005634-37 Liverpool Street, London, EnglandActive Corporate (11 parents)Officer2021-01-20 ~ 2022-04-30IIF 9 - Director → ME - 26
SECOND 2 NONE LIMITED
03549715Gate House 5 Chapel Place, Rivington Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-13 ~ dissolvedIIF 10 - Director → ME - 27
SYMITY LTD
0880500034-37 Liverpool Street, London, EnglandActive Corporate (9 parents)Officer2020-12-17 ~ 2022-04-30IIF 7 - Director → ME - 28
XIATECH HOLDINGS LIMITED
1283968771 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 4 - Director → ME - 29XIATECH CONSULTING LTD - 2024-06-2571 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Officer2025-04-02 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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