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

Mr Matthew David Collingwood Quade

    Related profiles found in government register
  • Mr Matthew David Collingwood Quade
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 63 Giffard Way, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DN, England

      IIF 1

    • 63, Giffard Way, Long Crendon, Aylesbury, HP18 9DN, England

      IIF 2

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 3

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 4

    • 32, Milton Lane, Kings Hill, West Malling, ME19 4HP, England

      IIF 5
  • Quade, Matthew David Collingwood
    British business consultant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP

      IIF 6

    • 32, Milton Lane, Kings Hill, West Malling, ME19 4HP, England

      IIF 7
  • Quade, Matthew David Collingwood
    British chief executive born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, First Avenue, Globe Park, Marlow, SL7 1YA, England

      IIF 8 IIF 9
  • Quade, Matthew David Collingwood
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 10
  • Quade, Matthew David Collingwood
    British management consultant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 63, Giffard Way, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DN, England

      IIF 11
  • Quade, Matthew David Collingwood
    British turnaround advisor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 63, Giffard Way, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DN, United Kingdom

      IIF 12
  • Quade, Matthew David Collingwood
    British turnaround manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 63, Giffard Way, Long Crendon, Aylesbury, HP18 9DN, England

      IIF 13

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 14
  • Quade, Matthew David Collingwood

    Registered addresses and corresponding companies

    • Unit 1, First Avenue, Marlow, SL7 1YA, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    32 Milton Lane, Kings Hill, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    -592 GBP2024-01-31
    Officer
    2015-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    63 Giffard Way, Long Crendon, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    63 Giffard Way, Long Crendon, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -262.50 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,028 GBP2021-07-01 ~ 2022-06-30
    Officer
    2022-09-01 ~ now
    IIF 9 - director → ME
    2022-09-01 ~ now
    IIF 15 - secretary → ME
  • 5
    TSL GROUP LTD - 2011-12-09
    Mercury House, 19/21 Chapel Street, Marlow, Bucks
    Corporate (5 parents)
    Equity (Company account)
    3,522,315 GBP2023-06-30
    Officer
    2022-09-01 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    CM EUROPE LIMITED - 2022-10-13
    The Homestead Gloucester Road, Upleadon, Newent, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57 GBP2024-12-30
    Officer
    2018-02-05 ~ 2022-12-31
    IIF 10 - director → ME
    Person with significant control
    2018-02-05 ~ 2022-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCOUNTANTSSHOP LTD - 2001-12-18
    5 Brayford Square, Brayford Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-30
    Officer
    2018-11-01 ~ 2022-12-31
    IIF 14 - director → ME
    Person with significant control
    2018-11-01 ~ 2022-12-05
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    SOUNDFIELD LIMITED - 2020-08-11
    SOUNDFIELD RESEARCH LIMITED - 2001-06-01
    Aquila House, Waterloo Lane, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -839,561 GBP2018-06-30
    Officer
    2016-10-14 ~ 2016-11-18
    IIF 6 - director → ME
  • 4
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Corporate (16 parents)
    Equity (Company account)
    168,685 GBP2023-12-31
    Officer
    2008-04-15 ~ 2014-02-17
    IIF 12 - director → ME

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