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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

Darling, Matthew

    Related profiles found in government register
  • Darling, Matthew
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Chatfield Lodge, Newport, PO30 1XR, England

      IIF 1
  • Darling, Matthew
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 2
  • Darling, Matthew Edward
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN

      IIF 3
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Darling, Matthew Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 7 IIF 8
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 9
  • Darling, Matthew Edward
    British solicitor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darling, Matthew Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 27
    • 25, Walbrook, London, EC4N 8AF, England

      IIF 28
  • Mr Matthew Darling
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 29
  • Darling, Matthew Edward
    British solicitor

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 30 IIF 31
  • Darling, Matthew Edward
    British solicitor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100 Fetter Lane, London, EC4A 1BN

      IIF 32
  • Darling, Matthew Edward
    British solicitor born in October 1964

    Registered addresses and corresponding companies
    • 9 Cupar Road, London, SW11 4JW

      IIF 33
  • Mr Matthew Edward Darling
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Mr Matthew Edward Darling
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Fetter Lane, London, EC4A 1BN, England

      IIF 37
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 30
  • 1
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2001-12-20 ~ now
    IIF 6 - Director → ME
    2001-12-20 ~ now
    IIF 30 - Secretary → ME
  • 2
    BEALAW (2014) LIMITED
    - now 09140515 08397946... (more)
    MXC CAPITAL LIMITED
    - 2014-08-12 09140515 05010663... (more)
    MXC HOLDINGS LIMITED
    - 2014-07-23 09140515 07039551
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BEALAW123 LIMITED
    - now 11165084 10739826... (more)
    PREFCAP LIMITED
    - 2018-06-28 11165084 04958332
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 4
    BROAD QUAY TRUSTEES UNLIMITED
    01227103
    100 Fetter Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-11 ~ 2009-08-06
    IIF 11 - Director → ME
  • 5
    CAPELLA FLAVORS LIMITED
    11561057
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 6
    CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTD
    09822695
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CLOUDCENTRES LIMITED
    08121573
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 18 - Director → ME
  • 8
    CRESTON TRUST,LIMITED
    00352991
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-08-30 ~ now
    IIF 3 - Director → ME
  • 9
    CROFT NOMINEES LIMITED
    01840423
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2001-12-20 ~ now
    IIF 5 - Director → ME
    2001-12-20 ~ now
    IIF 31 - Secretary → ME
  • 10
    DAC BEACHCROFT LLP
    - now OC317852 07712722... (more)
    BEACHCROFT LLP
    - 2011-10-28 OC317852 OC311828... (more)
    25 Walbrook, London, England
    Active Corporate (264 parents, 9 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 28 - LLP Member → ME
  • 11
    DOCUMOTIVE LIMITED
    - now 09822687 06193446
    CASTLETON SOFTWARE SOLUTIONS LTD
    - 2015-11-09 09822687 06185144... (more)
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 24 - Director → ME
  • 12
    DOWN STREET FREEHOLD COMPANY LIMITED
    04680700
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-06-12 ~ now
    IIF 2 - Director → ME
  • 13
    ELECTRICITY TRUSTEE COMPANY LIMITED
    - now 06416207
    BEALAW (887) LIMITED - 2007-12-14
    100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 14
    ENTERPRISE, SCIENCE AND INNOVATION SHARED SERVICES CENTRE LIMITED
    07873125
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 20 - Director → ME
  • 15
    ESP (GROUP) LIMITED
    08221233 08221246
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-19 ~ 2014-03-26
    IIF 15 - Director → ME
  • 16
    ESP GROUP (SERVICES) LIMITED
    08221246 08221233
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-19 ~ 2014-03-26
    IIF 16 - Director → ME
  • 17
    ESP METERS LIMITED
    08219284
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-18 ~ 2014-03-26
    IIF 23 - Director → ME
  • 18
    FANCY FUNKIN CHICKEN LIMITED
    09665789
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-08-24
    IIF 19 - Director → ME
  • 19
    FANZO LIMITED
    - now 09872271
    BEALAW (2021) LIMITED
    - 2022-02-08 09872271 02288837... (more)
    U.K. SPAC LIMITED
    - 2021-03-11 09872271 06374598
    BEALAW (2019) LIMITED
    - 2021-02-10 09872271 08397946... (more)
    CLOUDCOCO GROUP LIMITED
    - 2019-11-29 09872271
    CAUDEXAL LIMITED
    - 2019-08-12 09872271
    TALISMAN SPORTS & MEDIA LIMITED
    - 2018-02-06 09872271
    CASTLE STREET INVESTMENTS LIMITED
    - 2016-11-10 09872271
    CORETX HOLDINGS LIMITED
    - 2016-04-11 09872271
    CSI GROUP LIMITED
    - 2016-03-11 09872271
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 20
    FUJIN SYSTEMS LIMITED
    07086609
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-11-25 ~ 2009-11-30
    IIF 10 - Director → ME
  • 21
    HEALTHTRACKER LTD
    07324352
    76-78 High Street, Medical Dental, Gillingham, England
    Active Corporate (6 parents)
    Officer
    2010-07-23 ~ 2012-02-08
    IIF 13 - Director → ME
  • 22
    LR2011 SETTLEMENTS LIMITED
    07874416
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ 2011-12-08
    IIF 17 - Director → ME
  • 23
    MATERA CAPITAL LIMITED
    12247802
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 24
    MDMSI LIMITED - now
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 22 - Director → ME
  • 25
    MOUNTBATTEN CAPITAL LIMITED
    14892294
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-01-10
    IIF 9 - Director → ME
    Person with significant control
    2023-05-24 ~ 2024-01-10
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 26
    MXC CAPITAL MARKETS LLP - now
    MXC CAPITAL ADVISORY LLP
    - 2015-08-28 OC381555
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2013-01-16
    IIF 27 - LLP Designated Member → ME
  • 27
    PAGTERSTRAAT ESTATES LIMITED
    - now 05476197
    BEALAW (756) LIMITED
    - 2005-07-11 05476197 05464025... (more)
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-11 ~ 2011-09-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 28
    REDBOURNE HEALTHCARE LIMITED
    09197742 09200847
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 29
    SALTERNS MANAGEMENT COMPANY LIMITED
    07033484
    30 Chatfield Lodge, Newport, England
    Active Corporate (13 parents)
    Officer
    2018-01-04 ~ now
    IIF 1 - Director → ME
  • 30
    XPLOITE LIMITED - now
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC
    - 2006-06-13 03897926
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-10-14 ~ 2006-05-10
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.