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.
Mr Matthew Jonathan Pugh
- British born in March 1989
Mr Matthew Jonathan Pugh
Resident in England
Registered addresses and corresponding companies4, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF
IIF 14 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Woodside House, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 7Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 8
- British born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies4 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 9
- British director born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies4, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, England
IIF 104 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 114, Broadway Avenue, Giffard Park, Milton Keynes, MK145QF, England
IIF 12Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 13
- British software development born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies4 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 14
- British software engineer born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companiesWoodside House, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF, United Kingdom
IIF 15
- British chief executive born in March 1989
Pugh, Matthew Jonathan
Resident in Spain
Registered addresses and corresponding companies1, Calle Murillo, La Zagaleta, Benahavis, Malaga, 29679, Spain
IIF 16
- born in March 1989
Pugh, Matthew Jonathan
Resident in England
Registered addresses and corresponding companies
- 1Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2022-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2The Hill House Kingshill, Old Warden, Biggleswade, BedfordshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)924,216 GBP2023-10-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer2015-07-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE
- 44 Broadway Avenue, Giffard Park, Milton KeynesActive Corporate (1 parent)Equity (Company account)210,130 GBP2024-01-31Officer2012-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 54 Broadway Avenue, Giffard Park, Milton KeynesDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 64 Broadway Avenue, Giffard Park, Milton KeynesDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 7Woodside House Broadway Avenue, Giffard Park, Milton Keynes, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-01-31Officer2021-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)359,889 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-06-08IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24 Broadway Avenue, Giffard Park, Milton KeynesActive Corporate (1 parent)Equity (Company account)210,130 GBP2024-01-31Person with significant control2016-06-01 ~ 2020-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3NETIFY LIMITED - 2015-02-27RECURBILL LIMITED - 2012-04-20Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)2,730 GBP2020-02-29Officer2012-02-13 ~ 2014-03-01IIF 12 - Director → ME
- 4C/o Tmf 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,244,843 GBP2022-12-31Officer2019-07-03 ~ 2024-08-26IIF 10 - Director → ME
- 5C/o Tmf 13th Floor, One Angel Court, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)13,974,621 GBP2022-12-31Officer2023-11-30 ~ 2024-08-26IIF 16 - Director → ME2007-06-01 ~ 2019-05-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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