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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

Matthew Sanders

child relation
Offspring entities and appointments 43
  • 1
    BROOKFIELD ROSE LIMITED
    07279220
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2010-06-09 ~ 2016-09-19
    IIF 33 - Director → ME
  • 2
    C. J. FISHER & CO LTD
    - now 11749223
    SANDERS FISHER LTD
    - 2020-05-06 11749223
    Active Corporate (2 parents)
    Officer
    2019-01-04 ~ 2020-11-06
    IIF 55 - Director → ME
    Person with significant control
    2019-01-04 ~ 2020-05-11
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    COMPLI WITH US LIMITED
    07883359
    Active Corporate (17 parents)
    Officer
    2013-10-23 ~ 2016-09-19
    IIF 34 - Director → ME
  • 4
    COMPLIANCE PASSPORT LIMITED
    08072682
    Dissolved Corporate (6 parents)
    Officer
    2013-10-23 ~ 2016-09-19
    IIF 31 - Director → ME
  • 5
    DE POEL CARE MANAGED SERVICES LIMITED
    06975467
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 6
    DE POEL CLARITY LIMITED
    08578570
    Active Corporate (13 parents)
    Officer
    2013-06-20 ~ 2016-09-19
    IIF 45 - Director → ME
  • 7
    DE POEL COMMUNITY LIMITED
    - now 05611849
    SLIVERS OF TIME LIMITED
    - 2015-09-17 05611849
    Active Corporate (20 parents)
    Officer
    2014-06-06 ~ 2016-09-19
    IIF 25 - Director → ME
  • 8
    DE POEL CONSTRUCTION MANAGED SERVICES LIMITED
    06975618
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DE POEL MS LIMITED
    07267450
    Dissolved Corporate (3 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 32 - Director → ME
    2010-05-27 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    DE POEL ONE SOURCE LIMITED
    - now 04401814
    DE POEL SEMIOTICA LIMITED
    - 2015-01-28 04401814
    SEMIOTICA NEW MEDIA LIMITED
    - 2006-06-22 04401814
    Active Corporate (25 parents)
    Officer
    2006-06-20 ~ 2016-09-19
    IIF 29 - Director → ME
  • 11
    DE POEL PERMPORT LIMITED
    - now 04910946
    DE POEL PROPERTY DEVELOPMENT LIMITED
    - 2008-02-14 04910946
    Dissolved Corporate (6 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 21 - Director → ME
    2003-09-25 ~ 2006-04-17
    IIF 60 - Secretary → ME
  • 12
    DELIVERY QUOTE COMPARE LTD
    - now 06850521
    DELIVERY QUOTES COMPARE LIMITED
    - 2009-04-06 06850521
    Active Corporate (11 parents)
    Officer
    2009-03-18 ~ 2021-12-01
    IIF 57 - Director → ME
    Person with significant control
    2017-03-18 ~ 2021-12-01
    IIF 5 - Has significant influence or control → OE
  • 13
    DIFFERENT MONEY LIMITED
    - now 08330523
    MYMATE FINANCIAL SOLUTIONS LIMITED
    - 2014-11-03 08330523
    BROOKFIELD ROSE SUBSIDIARY 1 LIMITED
    - 2013-02-07 08330523
    Dissolved Corporate (12 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    DISTINCTLY FIN HOLDINGS LIMITED
    - now 16790570
    SUITS ME HOLDINGS LTD
    - 2026-02-05 16790570
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    DISTINCTLY PLATFORM LIMITED
    - now 16790573
    SUITS ME 2 LTD
    - 2026-07-06 16790573 17086531... (more)
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    DQC TRANSPORT LIMITED
    10941217
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    DQC WORLDWIDE LIMITED
    11153398
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    EBITSU LIMITED
    - now 11834289
    THE KINDERWAGEN LIMITED
    - 2020-05-26 11834289
    KINDERWAGEN LIMITED
    - 2019-02-26 11834289
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    FLO BACKOFFICE SOLUTIONS LTD - now
    FLO SOFTWARE SOLUTIONS LIMITED
    - 2019-06-24 08445681
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2016-09-08
    IIF 39 - Director → ME
  • 20
    GEOMETRIC RESULTS FINANCE LIMITED - now
    DE POEL FINANCE LIMITED
    - 2018-07-12 04272893
    DE POEL CONSULTING LIMITED
    - 2015-09-17 04272893
    Active Corporate (22 parents)
    Officer
    2001-08-17 ~ 2016-09-19
    IIF 26 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-31
    IIF 3 - Has significant influence or control → OE
  • 21
    GEOMETRIC RESULTS HOLDINGS LIMITED - now
    DE POEL HOLDINGS LIMITED
    - 2018-06-20 05456862
    AARCO 259 LIMITED
    - 2005-09-13 05456862 05825034... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2016-09-19
    IIF 30 - Director → ME
    2005-09-13 ~ 2006-04-17
    IIF 59 - Secretary → ME
  • 22
    GEOMETRIC RESULTS WORLDWIDE LIMITED - now
    DE POEL WORLDWIDE LIMITED
    - 2018-07-12 08425694
    Active Corporate (14 parents)
    Officer
    2013-03-01 ~ 2016-09-19
    IIF 46 - Director → ME
  • 23
    GUARANTEED MARKETS LIMITED
    04895728
    Active Corporate (23 parents)
    Officer
    2014-06-06 ~ 2016-09-19
    IIF 27 - Director → ME
  • 24
    MAGNIT GLOBAL GRI IP LIMITED - now
    GEOMETRIC RESULTS IP LIMITED - 2022-10-27
    DE POEL IP LIMITED
    - 2018-07-12 05283622
    LEOPARD SOFTWARE SOLUTIONS LIMITED
    - 2016-04-19 05283622
    DE POEL SOFTWARE SOLUTIONS LIMITED
    - 2009-12-20 05283622
    Active Corporate (22 parents)
    Officer
    2004-11-11 ~ 2016-09-19
    IIF 28 - Director → ME
  • 25
    MAGNIT GLOBAL GRI LIMITED - now
    GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
    DE POEL UK LIMITED
    - 2018-06-19 04766716
    DE POEL MANAGED SERVICES LIMITED
    - 2015-09-17 04766716
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-05-16 ~ 2016-09-19
    IIF 24 - Director → ME
  • 26
    MAMIKE INVESTMENTS LIMITED
    05957011
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 53 - Director → ME
  • 27
    MAPA PROPERTY INVESTMENTS LIMITED
    06975964
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2011-07-19
    IIF 20 - Director → ME
  • 28
    MIRACLETARGET LIMITED
    - now 06246109 07404029
    PLACEABILITY LIMITED
    - 2010-12-20 06246109 07404029
    DE-PLOY PLACEMENTS LIMITED
    - 2010-09-22 06246109
    DE POEL SUB-E LIMITED
    - 2010-09-07 06246109
    AARCO 292 LIMITED
    - 2007-11-20 06246109 06245780... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 18 - Director → ME
    2007-11-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    MLTS HOLDINGS LIMITED
    09850109
    Active Corporate (4 parents)
    Officer
    2015-10-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    MURMURATION SOLUTIONS LIMITED
    - now 17086531
    SUITS ME 3 LIMITED
    - 2026-06-03 17086531 16790573... (more)
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 58 - Director → ME
  • 31
    PARAPLUS (HOLDINGS) LIMITED
    07455714
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2016-09-19
    IIF 41 - Director → ME
  • 32
    PLACEABILITY LIMITED
    - now 07404029 06246109
    MIRACLETARGET LIMITED
    - 2010-12-20 07404029 06246109
    Active Corporate (19 parents)
    Officer
    2010-11-15 ~ 2016-09-19
    IIF 38 - Director → ME
  • 33
    SALARIS SERVICES LIMITED
    - now 07456165
    PARAPLUS PAYROLL SERVICES LIMITED
    - 2015-06-10 07456165
    Active Corporate (16 parents)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 40 - Director → ME
  • 34
    SCP DEVELOPMENTS LIMITED
    06037741
    Dissolved Corporate (6 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SUITS ME (EUROPE) LIMITED
    12160397
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    SUITS ME LIMITED
    - now 07349753 16790573... (more)
    TEMPSURE LIMITED
    - 2015-03-31 07349753 06650201
    MERCURYRETURN LIMITED
    - 2010-12-20 07349753 06650201
    Active Corporate (16 parents)
    Officer
    2010-11-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    TALENTSURE LIMITED
    07607971
    Dissolved Corporate (6 parents)
    Officer
    2011-04-18 ~ 2016-09-19
    IIF 36 - Director → ME
  • 38
    TEMPO (UK) LIMITED
    08323484
    Dissolved Corporate (7 parents)
    Officer
    2012-12-10 ~ 2016-09-19
    IIF 47 - Director → ME
  • 39
    TEMPO AUDITING LIMITED
    - now 06942197
    DE POEL ANCILLARY SERVICES LIMITED
    - 2012-12-17 06942197
    Active Corporate (16 parents)
    Officer
    2009-06-23 ~ 2016-09-19
    IIF 15 - Director → ME
  • 40
    THE BOX CLEVER HAMPER COMPANY LIMITED
    07814431
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2012-06-21
    IIF 22 - Director → ME
  • 41
    ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    - now 10278014
    AGHOCO 1437 LIMITED - 2016-08-16
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-01-31
    IIF 23 - Director → ME
    Person with significant control
    2016-09-19 ~ 2018-01-31
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    UMBRELLA PARAPLUS LIMITED
    07455993
    Dissolved Corporate (13 parents)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 43 - Director → ME
  • 43
    ZOEK APPLICATIONS LIMITED
    - now 07456183
    PARAPLUS LIMITED
    - 2014-10-15 07456183
    Active Corporate (7 parents)
    Officer
    2010-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.