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

Bayfield, Matthew Anthony

    Related profiles found in government register
  • Bayfield, Matthew Anthony
    British ceo born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 146, Faraday Road, London, SW19 8PB, England

      IIF 1
  • Bayfield, Matthew Anthony
    British chief executive born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 2

    • Floor 2, 79-81, Borough Road, London, SE1 1DN, England

      IIF 3 IIF 4 IIF 5
  • Bayfield, Matthew Anthony
    British chief executive officer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 79-81, Borough Road, London, SE1 1DN, England

      IIF 6
  • Bayfield, Matthew Anthony
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Media Works, 191, Wood Lane, London, W12 7FP, United Kingdom

      IIF 7
  • Bayfield, Matthew Anthony
    British ceo born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 8
  • Bayfield, Matthew Anthony
    British chief executive born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Grand Drive, London, SW20 9DZ, England

      IIF 9
  • Bayfield, Matthew Anthony
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Grand Drive, London, SW20 9DZ, England

      IIF 10
  • Bayfield, Matthew
    United Kingdom company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Faraday Road, London, SW19 8PB, England

      IIF 11
  • Bayfield, Matthew
    United Kingdom managing director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 12

    • 21 Gordondale Road, Wimbledon, London, SW19 8EN

      IIF 13 IIF 14
  • Mr Matthew Bayfield
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 15
  • Mr Matthew Anthony Bayfield
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 16

    • 126, Grand Drive, London, SW20 9DZ, England

      IIF 17 IIF 18
  • Mr Matthew Bayfield
    United Kingdom born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 146, Faraday Road, London, SW19 8PB, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    146 Faraday Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2016-02-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    126 Grand Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    939 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    110 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Media Works, 191 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 7 - director → ME
  • 5
    126 Grand Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2012-11-07
    IIF 13 - director → ME
  • 2
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -153,117 GBP2024-10-31
    Officer
    2017-08-22 ~ 2018-02-20
    IIF 1 - director → ME
  • 3
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-05 ~ 2021-06-09
    IIF 3 - director → ME
  • 4
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-05 ~ 2021-06-09
    IIF 5 - director → ME
  • 5
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2021-06-09
    IIF 6 - director → ME
  • 6
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2019-04-05 ~ 2021-06-09
    IIF 4 - director → ME
  • 7
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
    SUPER COMMUNICATIONS LIMITED - 2016-02-23
    PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-04-05 ~ 2021-06-09
    IIF 2 - director → ME
  • 8
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2017-12-31
    Officer
    2007-01-19 ~ 2012-11-07
    IIF 14 - director → ME
  • 9
    34 Bow Street, London, United Kingdom
    Corporate (3 parents)
    Fixed Assets (Company account)
    675 GBP2016-03-31
    Officer
    2014-01-10 ~ 2016-03-04
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.