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

Lovell, Matthew

    Related profiles found in government register
  • Lovell, Matthew
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 1 IIF 2
  • Lovell, Matthew Kieran
    British consultant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26 Boundary Road, Boundary Road, West Bridgford, Nottingham, NG2 7BZ, United Kingdom

      IIF 3
  • Lovell, Matthew Kieran
    British cto born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 4
  • Lovell, Matthew Kieran
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

      IIF 5 IIF 6

    • 2, Millennium Way West, Nottingham, NG8 6AS, England

      IIF 7 IIF 8 IIF 9

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 11 IIF 12
  • Lovell, Matthew Kieran
    British it born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Foxfields, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AL, England

      IIF 13
  • Lovell, Matthew Kieran
    British it consultancy services born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ

      IIF 14
  • Lovell, Matthew
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 15 IIF 16
  • Mr Matthew Kieran Lovell
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Foxfields, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AL, England

      IIF 17

    • 26 Boundary Road, Boundary Road, West Bridgford, Nottingham, NG2 7BZ, United Kingdom

      IIF 18

    • 26, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 6 - Director → ME
  • 2
    26 Boundary Road Boundary Road, West Bridgford, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-18 ~ now
    IIF 5 - Director → ME
  • 4
    26 Boundary Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2003-11-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Foxfields Peover Lane, Chelford, Macclesfield, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,140 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
Ceased 11
  • 1
    CENTIQ LIMITED - 2006-12-11
    GELLAW 131 LIMITED - 2006-11-24
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,683 GBP2022-03-31
    Officer
    2017-08-30 ~ 2022-09-30
    IIF 7 - Director → ME
  • 2
    TAURUS INFOMATICS LIMITED - 2006-12-11
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-30 ~ 2022-09-30
    IIF 10 - Director → ME
  • 3
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-05-05
    IIF 12 - Director → ME
  • 4
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2022-09-30
    IIF 8 - Director → ME
  • 5
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2017-05-05
    IIF 11 - Director → ME
  • 6
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ 2017-05-05
    IIF 2 - Director → ME
  • 7
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-05-05
    IIF 15 - Director → ME
  • 8
    OH PEARL MIDCO LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-05-05
    IIF 16 - Director → ME
  • 9
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2017-05-05
    IIF 4 - Director → ME
  • 10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2017-05-05
    IIF 1 - Director → ME
  • 11
    TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Officer
    2017-09-09 ~ 2022-09-30
    IIF 9 - Director → ME

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