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.
Norris, Mathew
- British born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies50, Lindsay Road, New Haw, Addlestone, KT15 3BE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)50, Lindsay Road, New Haw, Addlestone, Surrey, KT15 3BE, United Kingdom
IIF 52a, The Quadrant, Epsom, Surrey, KT17 4RH, United Kingdom
IIF 67, Clayton Mead, Godstone, RH9 8NX, England
IIF 77, Clayton Mead, Godstone, Surrey, RH9 8NX, United Kingdom
IIF 863, Union Street, London, SE1 1SG, England
IIF 963, Union Street, London, SE1 1SG, United Kingdom
IIF 102, Apers Avenue, Woking, GU22 9NB, England
IIF 11
- British non-executive director born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies2a, The Quadrant, Epsom, KT17 4RH, England
IIF 12
- British born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 133rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1463, Union Street, London, SE1 1SG, England
IIF 1563, Union Street, London, SE1 1SG, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)2, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 21 IIF 22 IIF 23
- British company director born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies151, Wardour Street, London, W1F 8WE, England
IIF 24
- British director born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Mathew Norris
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mathew Norris
Resident in United Kingdom
Registered addresses and corresponding companies2, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 31
- British born in August 1968
Mr Mathew Norris
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, WA14 4RW, England
IIF 321a, Yattendon Road, Horley, RH6 7BS, United Kingdom
IIF 3363, Union Street, London, SE1 1SG, United Kingdom
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36 IIF 371st Floor, Unit 1, Beacontree Plaza, Gillette Way, Reading, Berkshire, RG2 0BS, England
IIF 382, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 39 IIF 40
- 1
ABSOLUTE AC LIMITED
1569149513 The Willows Albany Crescent, Claygate, United KingdomDissolved Corporate (2 parents)Officer2024-04-29 ~ 2024-08-07IIF 18 - Director → ME - 2
ABSOLUTE FUNDING PARTNERS LIMITED
147695281a Yattendon Road, Horley, West Sussex, United KingdomActive Corporate (3 parents)Officer2023-03-30 ~ 2025-10-13IIF 25 - Director → MEPerson with significant control2023-03-30 ~ 2026-03-13IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AC SERVICES GROUP LIMITED
1316774363 Union Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
ALDERBROOK CONSULTANTS LIMITED
088180191st Floor, Unit 1 Beacontree Plaza, Gillette Way, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 5
COMMODITY FT LIMITED
0772692163 Union Street, LondonDissolved Corporate (4 parents)Officer2011-08-02 ~ dissolvedIIF 1 - Director → ME - 6
COMTECH MANAGEMENT LTD
116742532nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 7
COUNTRY SPORTS DEVELOPMENTS LIMITED
0859790550 Lindsay Road, New Haw, AddlestoneDissolved Corporate (2 parents)Officer2013-07-04 ~ dissolvedIIF 3 - Director → ME - 8
DEEP DIVE TECHNOLOGY LIMITED
14464931Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Officer2022-11-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
ENCRYPTIX AI LTD
1579143371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 10
HELI DIRECT LIMITED
1018003963 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 16 - Director → ME - 11
INTROGEN MARKETING LTD
112351622 Apers Avenue, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 12LENDSCALE TECHNOLOGY LTD - now
SOTER HOLDINGS LTD
- 2025-10-27 160228853rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ 2025-10-13IIF 14 - Director → ME - 13
LOWLANDS TECHNOLOGY PARTNERS LTD
1665010771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
MKR HOMES LTD
1114880771-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MTE SOFTWARE LIMITED
1698341871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18
NO BULL IT LIMITED
0825408050 Lindsay Road, New Haw, Addlestone, EnglandDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 2 - Director → ME - 19
OPPORTUNE CITY RESOURCES LIMITED
073004772a The Quadrant, Epsom, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ 2024-06-04IIF 12 - Director → ME - 20
PACE HOLDINGS LIMITED
124413172a The Quadrant, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2020-02-04 ~ 2022-07-13IIF 6 - Director → MEPerson with significant control2020-02-04 ~ 2022-12-31IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PACE TECHNOLOGIES LTD
126115472 Apers Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 22
THE UNSEEN AGENCY LTD
13359662151 Wardour Street, London, EnglandDissolved Corporate (5 parents)Officer2023-06-20 ~ dissolvedIIF 24 - Director → ME - 23
- 24
- 25
VENTI AVIATION GROUP LIMITED
12385847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlSussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (4 parents)Officer2020-01-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VITATIME LIMITED
14576341Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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