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

Harding, Denis

    Related profiles found in government register
  • Harding, Denis
    British director born in October 1949

    Registered addresses and corresponding companies

    • 16 Nelmes Road, Hornchurch, Essex, RM11 3JA

      IIF 1
  • Harding, Denis
    British director

    Registered addresses and corresponding companies

    • 16 Nelmes Road, Hornchurch, Essex, RM11 3JA

      IIF 2
  • Harding, Matthew Denis
    British

    Registered addresses and corresponding companies

    • 33 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LH

      IIF 3
  • Harding, Matthew Denis

    Registered addresses and corresponding companies

    • 8, Atlanta Boulevard, Romford, Essex, RM1 1TB, England

      IIF 4
  • Harding, Matthew

    Registered addresses and corresponding companies

    • 33, Squirels Heath Road, Romford, Essex, RM3 0LH

      IIF 5
  • Harding, Matthew Denis
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Viking House, Daneholes Roundabout, Lodge Lane, Grays, Essex, RM16 2XE

      IIF 6

    • 2nd, Floor Morland House, 12 - 16 Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 7
  • Harding, Matthew Denis
    British sales director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 8

    • 2nd Floor Morland House, 12 - 16 Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 9 IIF 10 IIF 11

    • 33 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LH

      IIF 12
  • Harding, Matthew Denis
    British sales manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 13

    • 33 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LH

      IIF 14

    • 8, Atlanta Boulevard, Romford, RM1 1TB, England

      IIF 15
  • Harding, Matthew Denis
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1 Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

      IIF 16

    • Unit 3, 20 Wharfedale Road, Westbourne, Bournemouth, Dorset, BH4 9BT, Uk

      IIF 17

    • 40, Shalford Road, Braintree, CM77 6BY, England

      IIF 18

    • 40, Shalford Road, Braintree, Essex, CM77 6BY, United Kingdom

      IIF 19
  • Harding, Matthew Denis
    British sales director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Oakview House, Bryant Avenue, Essex, Romford, RM3 0AP, United Kingdom

      IIF 20

    • 40, Shalford Road, Rayne, Essex, CM77 6BY, England

      IIF 21

    • 1st Floor, 8 Atlanta Boulevard, Romford, Essex, RM1 1TB., England

      IIF 22

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 23

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, United Kingdom

      IIF 24
  • Harding, Matthew Denis
    British sales manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, BH1 4HN, United Kingdom

      IIF 25

    • 2nd Floor Oakview House, Bryant Avenue, Romford, Essex, RM3 0AP, United Kingdom

      IIF 26

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, London, RM1 3NH, United Kingdom

      IIF 27

    • Oakview House, Bryant Avenue, Romford, Essex, RM3 0AP, United Kingdom

      IIF 28
  • Mr Matthew Denis Harding
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 29
  • Mr Matthew Denis Harding
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, BH1 4HN, United Kingdom

      IIF 30

    • 40, Shalford Road, Braintree, Essex, CM77 6BY, United Kingdom

      IIF 31

    • 2nd Floor Oakview House, Bryant Avenue, Essex, Romford, RM3 0AP, United Kingdom

      IIF 32

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 33

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, London, RM1 3NH, United Kingdom

      IIF 34

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, United Kingdom

      IIF 35

    • Oakview House, Bryant Avenue, Romford, Essex, RM3 0AP, United Kingdom

      IIF 36
  • Mr Matthew Denis Harding
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, BH1 4HN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    8 Atlanta Boulevard, Romford
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 11 - director → ME
  • 2
    BARTERCARD ESSEX LIMITED - 2011-05-17
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 14 - director → ME
  • 3
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Total liabilities (Company account)
    59,855 GBP2024-02-29
    Person with significant control
    2018-02-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1,019,098 GBP2024-03-31
    Officer
    2020-06-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    8 Atlanta Boulevard, Romford
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 15 - director → ME
  • 6
    BARTERCARD (DIRECT SALES) LIMITED - 2001-03-12
    FOXLEY LIMITED - 2000-10-10
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-10 ~ dissolved
    IIF 13 - director → ME
  • 7
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    394 GBP2024-02-29
    Officer
    2019-08-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    33 Squirrels Heath Road, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ dissolved
    IIF 12 - director → ME
    2009-05-14 ~ dissolved
    IIF 5 - secretary → ME
  • 9
    8 Atlanta Boulevard, Romford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 4 - secretary → ME
  • 10
    40 Shalford Road, Braintree, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -13 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4th Floor Queens Court, 9 - 17 Eastern Road, Romford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -23,895 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    40 40 Shalford Road, Rayne, Braintree, Essex, England
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 18 - director → ME
  • 14
    40 Shalford Road, Rayne, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,150 GBP2023-12-31
    Officer
    2020-12-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    40 Shalford Road, Rayne, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    99,942 GBP2023-10-31
    Officer
    2023-11-28 ~ now
    IIF 21 - director → ME
  • 16
    4th Floor Queens Court, 9 - 17 Eastern Road, Romford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -50,638 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    1st Floor 8 Atlanta Boulevard, Romford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 22 - director → ME
  • 18
    MOODYCOWSTUFF LIMITED - 2023-11-07
    4th Floor Queens Court, 9 - 17 Eastern Road, Romford, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,689 GBP2023-05-31
    Officer
    2021-03-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    8 Atlanta Boulevard, Romford
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ 2013-07-02
    IIF 7 - director → ME
  • 2
    TAILWIN LIMITED - 2014-05-14
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    968,353 GBP2024-03-31
    Officer
    2014-11-26 ~ 2016-02-25
    IIF 16 - director → ME
    2014-07-01 ~ 2014-10-01
    IIF 17 - director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ 2013-09-18
    IIF 10 - director → ME
  • 4
    BARTERCARD (DIRECT SALES) LIMITED - 2001-03-12
    FOXLEY LIMITED - 2000-10-10
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-10 ~ 1998-07-01
    IIF 1 - director → ME
    1997-11-10 ~ 2001-03-16
    IIF 2 - secretary → ME
    2001-03-16 ~ 2003-07-01
    IIF 3 - secretary → ME
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    394 GBP2024-02-29
    Officer
    2011-09-15 ~ 2016-02-25
    IIF 8 - director → ME
  • 6
    1 Lindisfarne Court, Wickford, Essex, United Kingdom
    Dissolved corporate
    Officer
    2010-03-01 ~ 2016-02-25
    IIF 6 - director → ME
  • 7
    40 Shalford Road, Rayne, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    99,942 GBP2023-10-31
    Officer
    2020-05-20 ~ 2020-08-07
    IIF 26 - director → ME

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