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.
Waller, Matthew Richard
- British born in June 1978
Waller, Matthew Richard
Resident in Uk
Registered addresses and corresponding companiesHouse, Town Quay, Southampton, Hampshire, SO14 2NY
IIF 1
- British director born in June 1978
Waller, Matthew Richard
Resident in Uk
Registered addresses and corresponding companiesHouse, Town Quay, Southampton, Hampshire, SO14 2NY
IIF 2
- British Registered addresses and corresponding companies
Waller, Matthew Richard
Princess Louise Square, Alton, Hampshire, GU34 1UE
IIF 3
- British managing director and secretaryRegistered addresses and corresponding companies
Waller, Matthew Richard
Princess Louise Square, Alton, Hampshire, GU34 1UE
IIF 4
- British chief executive born in June 1978
Macri-waller, Matthew Richard
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in June 1978
Macri-waller, Matthew Richard
Resident in England
Registered addresses and corresponding companiesHouse, Grosvenor Square, Southampton, Hampshire, SO15 2JU
IIF 8
- British company director born in June 1978
Macri-waller, Matthew Richard
Resident in England
Registered addresses and corresponding companiesHouse, Grosvenor Square, Southampton, Hampshire, SO15 2JU, England
IIF 9
- British consultant born in June 1978
Macri-waller, Matthew Richard
Resident in England
Registered addresses and corresponding companiesHouse, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
IIF 10
- British director born in June 1978
Macri-waller, Matthew Richard
Resident in England
Registered addresses and corresponding companies - British managing director and secretary born in June 1978
Macri-waller, Matthew Richard
Resident in England
Registered addresses and corresponding companiesHouse, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
IIF 14
- British director born in June 1978
Macri - Waller, Matthew Richard
Resident in England
Registered addresses and corresponding companiesHouse, Grosvenor Square, Southampton, Hampshire, SO15 2JU
IIF 15
- British founder & ceo born in June 1979
Macri-waller, Matthew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, AB15 4YL, Scotland
IIF 16
- British director born in June 1978
Macri-waller, Matt
Resident in England
Registered addresses and corresponding companiesHouse, Grosvenor Square, Southampton, SO15 2JU, England
IIF 17
- British born in June 1978
Mr Matthew Richard Macri-waller
Resident in England
Registered addresses and corresponding companiesHouse, Grosvenor Square, Southampton, Hampshire, SO15 2JU
IIF 18
- 1
AFFINITY FINANCIAL NETWORK U.K. LIMITED
04428631Mountbatten House, Grosvenor Square, Southampton, EnglandActive Corporate (15 parents)Officer2022-01-07 ~ 2023-10-27IIF 17 - Director → ME - 2AMBA CARE AND WELLBEING LIMITED - nowPES HEALTH LIMITED - 2021-04-28WORK LIFE BETTER LIMITED - 2014-12-05
PES (HPS) LIMITED
- 2013-03-14 05392047CAFESTREAM LIMITED - 2005-05-1985 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (15 parents)Officer2010-02-16 ~ 2011-04-15IIF 2 - Director → ME - 3AMBA PEOPLE LIMITED - now
PREMIER EMPLOYER SOLUTIONS LTD
- 2021-04-03 04316451BENEFEXPES LTD
- 2011-01-28 04316451PREMIER EMPLOYER SOLUTIONS LTD
- 2010-12-07 0431645185 Great Portland Street, First Floor, London, United KingdomVoluntary Arrangement Corporate (27 parents, 3 offsprings)Officer2010-02-16 ~ 2011-04-15IIF 1 - Director → ME - 4Mountbatten House, Grosvenor Square, Southampton, HampshireActive Corporate (15 parents)Officer2018-08-14 ~ 2025-09-05IIF 5 - Director → ME
- 5Mountbatten House, Grosvenor Square, Southampton, HampshireDissolved Corporate (12 parents)Officer2018-08-14 ~ dissolvedIIF 7 - Director → ME
- 6Mountbatten House, Grosvenor Square, Southampton, HampshireDissolved Corporate (12 parents, 2 offsprings)Officer2018-08-14 ~ dissolvedIIF 6 - Director → ME
- 7
BENEFEX FINANCIAL SOLUTIONS LTD
- 2025-02-13 06242658Mountbatten House, Grosvenor Square, Southampton, HampshireActive Corporate (13 parents)Officer2018-08-14 ~ 2025-09-05IIF 8 - Director → ME2007-05-10 ~ 2018-08-14IIF 10 - Director → ME2007-05-10 ~ 2011-04-21IIF 3 - Secretary → ME - 8
BENEFEX HOLDINGS LIMITED
- 2025-02-13 06451271Mountbatten House, Grosvenor Square, Southampton, HampshireActive Corporate (28 parents, 7 offsprings)Officer2008-01-01 ~ 2025-09-05IIF 15 - Director → ME - 9
BENEFEX LIMITED
- 2025-03-26 04768546Mountbatten House, Grosvenor Square, Southampton, HampshireActive Corporate (15 parents, 3 offsprings)Officer2003-05-18 ~ 2025-09-05IIF 14 - Director → ME2003-05-18 ~ 2011-04-21IIF 4 - Secretary → ME - 10
BENEFEX PAYMENTS LIMITED
- 2025-02-13 15029345Mountbatten House, Grosvenor Square, Southampton, EnglandActive Corporate (6 parents)Officer2023-09-18 ~ 2025-09-05IIF 13 - Director → ME - 11CLOUD PES LTD - 2019-09-02Mountbatten House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (22 parents)Officer2023-09-30 ~ 2025-09-05IIF 9 - Director → ME
- 12
BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD
- 2011-02-16 07020655PES (BRISTOL) LIMITED
- 2010-12-14 07020655Mountbatten House, Grosvenor Square, Southampton, HampshireActive Corporate (13 parents)Officer2010-02-16 ~ 2025-09-05IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TEBC LIMITED
0467405920 St. Dunstan's Hill, London, EnglandActive Corporate (19 parents)Officer2010-02-16 ~ 2017-09-29IIF 11 - Director → ME - 14PACIFIC SHELF 955 LIMITED - 2000-07-10Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (34 parents)Officer2025-03-03 ~ 2025-09-05IIF 16 - Director → ME
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