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

Wessels, Mattheus Hendricus

    Related profiles found in government register
  • Wessels, Mattheus Hendricus
    British consultant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT, United Kingdom

      IIF 1
  • Wessels, Mattheus Hendricus
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Commercial Unit 7, Commodore House, London, SW18 1TW, United Kingdom

      IIF 2
  • Wessels, Mattheus Hendricus
    English chief executive born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Old Stonecourt, Tisbury, Salisbury, SP3 6SL, England

      IIF 3
  • Wessels, Mattheus Hendricus
    English director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 4

    • Old, Stonecourt, Tisbury, Salisbury, Wiltshire, SP3 6SL, England

      IIF 5
  • Wessels, Mattheus Hendricus
    English entrepreneur born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Old Stonecourt, Newtown, Tisbury, Salisbury, SP3 6SL, England

      IIF 6
  • Wessels, Mattheus Hendricus
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 7 IIF 8
  • Mr Mattheus Hendricus Wessels
    English born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Old Stonecourt, Tisbury, Salisbury, SP3 6SL, England

      IIF 9
  • Wessels, Mattheus Hendricus
    Republic Of South Africa investment manager born in May 1974

    Registered addresses and corresponding companies

    • 36 Horder Road, Fulham, London, SW6 5EE

      IIF 10
  • Mr Mattheus Hendricus Wessels
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 11 IIF 12

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Sable Accounting Limited, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 5 - director → ME
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    NETWORKING REDEFINED LTD - 2014-05-08
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    68,191 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Old Stonecourt Newtown, Tisbury, Salisbury
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-01 ~ 2000-12-31
    IIF 10 - director → ME
  • 2
    REALISYS LTD - 2011-03-16
    SOUCERER LTD - 2005-01-26
    Leadermans, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-06-08
    IIF 1 - director → ME
  • 3
    St Christophers House, Ridge Road, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ 2011-10-27
    IIF 2 - director → ME
  • 4
    SWIFT CROSSING DIGITAL LTD - 2022-09-21
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -91,251 GBP2023-12-31
    Officer
    2022-07-22 ~ 2022-08-15
    IIF 3 - director → ME
    Person with significant control
    2022-07-22 ~ 2022-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    NETWORKING REDEFINED LTD - 2014-05-08
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    68,191 GBP2021-03-31
    Officer
    2012-11-05 ~ 2022-09-07
    IIF 4 - director → ME

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