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

Wreford, Matthew Thomas Yardley

    Related profiles found in government register
  • Wreford, Matthew Thomas Yardley
    British accountant born in February 1975

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6 Ladbroke Road, London, W11 3NG

      IIF 1
  • Wreford, Matthew Thomas Yardley
    British company director born in February 1975

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6 Ladbroke Road, London, W11 3NG

      IIF 2
  • Wreford, Matthew Thomas Yardley
    British director born in February 1975

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6 Ladbroke Road, London, W11 3NG

      IIF 3
  • Wreford, Matthew Thomas Yardley
    British venture capitalist born in February 1975

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Wreford, Matthew Thomas Yardley
    British accountant born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wreford, Matthew Thomas Yardley
    British chief executive born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 11
  • Wreford, Matthew Thomas Yardley
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 12
  • Wreford, Matthew Thomas Yardley
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hollybrook, Merridge, Bridgwater, TA5 1BB, England

      IIF 13

    • Appletree Cottage, Marshside Brancaster, Kings Lynn, Norfolk, PE31 8AD

      IIF 14

    • 16, Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 15 IIF 16

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF, United Kingdom

      IIF 17

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 18 IIF 19 IIF 20
  • Wreford, Matthew Thomas Yardley
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 25 IIF 26
  • Wreford, Matthew Thomas Yardley, Mr.
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wreford, Matthew Thomas Yardley, Mr.
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wreford, Matthew Thomas Yardley, Mr.
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 39
  • Wreford, Matthew Thomas Yardley
    British accountant

    Registered addresses and corresponding companies

    • 6 Ladbroke Road, London, W11 3NG

      IIF 40
  • Wreford, Matthew Thomas Yardley
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, Baker Street, London, W1U 7BU, England

      IIF 41
  • Wreford, Matthew Thomas Yardley

    Registered addresses and corresponding companies

    • 6 Ladbroke Road, London, W11 3NG

      IIF 42
  • Mr Matthew Thomas Yardley Wreford
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hollybrook, Merridge, Bridgwater, TA5 1BB, England

      IIF 43

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2015-09-03 ~ now
    IIF 17 - director → ME
  • 2
    Watson House First Floor, 54 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 16 - director → ME
  • 3
    Hollybrook, Merridge, Bridgwater, England
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    GROUNDFRESH PROPERTY MANAGEMENT LIMITED - 1998-12-15
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2001-08-15 ~ 2008-12-13
    IIF 1 - director → ME
    2001-08-15 ~ 2008-12-13
    IIF 40 - secretary → ME
  • 2
    EXOTIX PARTNERS LLP - 2024-08-28
    Suite 203, 26 Cheering Lane Cheering Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-05-31 ~ 2014-03-31
    IIF 41 - llp-designated-member → ME
  • 3
    VISITGRADE LIMITED - 1994-07-15
    338 London Road, Portsmouth, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    465,120 GBP2023-09-28
    Officer
    2021-05-14 ~ 2023-01-05
    IIF 28 - director → ME
  • 4
    YIELDPOINT LIMITED - 1994-07-18
    338 London Road, Portsmouth, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    -7,085 GBP2023-09-28
    Officer
    2021-05-14 ~ 2023-01-05
    IIF 29 - director → ME
  • 5
    CONNECT MORTGAGES GROUP LIMITED - 2009-06-03
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-10-05
    IIF 2 - director → ME
  • 6
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 7
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2014-11-26 ~ 2024-12-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 46 - Has significant influence or control → OE
  • 8
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-11-07
    IIF 15 - director → ME
  • 9
    42-46 Princelet Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2014-03-31
    IIF 7 - director → ME
  • 10
    C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2010-08-18 ~ 2014-03-31
    IIF 10 - director → ME
  • 11
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    IIF 8 - director → ME
  • 12
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2007-03-28 ~ 2014-03-31
    IIF 9 - director → ME
  • 13
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-03-30 ~ 2014-03-31
    IIF 6 - director → ME
  • 14
    TSPCO 170 LIMITED - 2005-12-06
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-17 ~ 2006-10-05
    IIF 5 - director → ME
  • 15
    ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-15 ~ 2014-02-24
    IIF 21 - director → ME
  • 16
    INDICUS ASSET MANAGEMENT LIMITED - 2007-11-06
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-06-04
    IIF 3 - director → ME
  • 17
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2014-02-18
    IIF 34 - director → ME
  • 18
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    2006-11-27 ~ 2014-02-18
    IIF 26 - director → ME
  • 19
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-18 ~ 2014-03-31
    IIF 18 - director → ME
  • 20
    IFX COMPETITIONS LIMITED - 2018-12-19
    ZETTERS COMPETITIONS LIMITED - 2002-09-04
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-15 ~ 2014-02-24
    IIF 20 - director → ME
  • 21
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2014-02-19
    IIF 22 - director → ME
  • 22
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ 2014-02-18
    IIF 19 - director → ME
  • 23
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-01-07 ~ 2014-02-24
    IIF 36 - director → ME
  • 24
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents, 37 offsprings)
    Officer
    2009-01-07 ~ 2014-02-24
    IIF 24 - director → ME
  • 25
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-20 ~ 2014-02-24
    IIF 32 - director → ME
  • 26
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ 2014-02-20
    IIF 37 - director → ME
  • 27
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2014-02-20
    IIF 25 - director → ME
  • 28
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2014-03-03
    IIF 35 - director → ME
  • 29
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-01-07 ~ 2014-02-24
    IIF 33 - director → ME
  • 30
    MMC ADVENTURES LIMITED - 2001-12-17
    3rd Floor 24 High Holborn, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2004-07-19 ~ 2006-10-05
    IIF 42 - secretary → ME
  • 31
    OSSEOBIOTEK LIMITED - 2003-06-10
    Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2005-04-01
    IIF 4 - director → ME
  • 32
    STADREST LIMITED - 1980-12-31
    March House, Main Rd, Titchwell, Kings Lynn Main Road, Titchwell, King's Lynn, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,051 GBP2016-07-31
    Officer
    2009-08-04 ~ 2015-10-07
    IIF 14 - director → ME
  • 33
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2011-10-03
    IIF 23 - director → ME
  • 34
    PROBABILITY PLC - 2014-05-02
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2014-05-02
    IIF 30 - director → ME
  • 35
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    2015-03-27 ~ 2024-12-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 44 - Has significant influence or control → OE
  • 36
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-20 ~ 2014-02-24
    IIF 31 - director → ME
  • 37
    STOCKLONG LIMITED - 1996-07-31
    Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ 2014-02-19
    IIF 38 - director → ME
  • 38
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 39 - director → ME
  • 39
    338 London Road, Portsmouth, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    9,473 GBP2023-09-28
    Officer
    2021-05-14 ~ 2023-02-06
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.