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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

Bagley, Matthew Thomas

    Related profiles found in government register
  • Bagley, Matthew Thomas
    British

    Registered addresses and corresponding companies

    • 62, - 65 Chandos Place, London, WC2N 4HG

      IIF 1

    • 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH

      IIF 2
  • Bagley, Matthew Thomas
    British finance director

    Registered addresses and corresponding companies

    • 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH

      IIF 3
  • Bagley, Matthews Thomas

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 4
  • Bagley, Matthew Thomas
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 5 IIF 6

    • 35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

      IIF 7

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 12

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 13

    • No1 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 14

    • Srlv Llp, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 15

    • C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 16

    • C/o Aspreys Accountants, No.5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 17

    • Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England

      IIF 18
  • Bagley, Matthew Thomas
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Greenpeckers, Seven Hills Road, Cobham, Surrey, KT11 1ER, United Kingdom

      IIF 19 IIF 20

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 21

    • 62, - 65 Chandos Place, London, WC2N 4HG

      IIF 22
  • Bagley, Matthew Thomas
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagley, Matthew Thomas
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagley, Matthew Thomas
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, British Grove, London, W4 2NL, United Kingdom

      IIF 38

    • Island Studios, 47 British Grove, London, W4 2NL, United Kingdom

      IIF 39
  • Bagley, Matthew Thomas
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH

      IIF 40
  • Mr Matthew Thomas Bagley
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 41

    • C/o Aspreys Accountants, No.5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 42

    • Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    ALGORITHMIX LTD
    - now 04452265
    MASA UK LIMITED - 2003-10-31
    Victoria House London Square, Cross Lanes Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2008-07-28 ~ 2009-02-04
    IIF 23 - Director → ME
  • 2
    BETX LIMITED
    09238898
    Greenpeckers, Seven Hills Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-10
    Dissolved on 2016-08-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-02 ~ 2009-02-04
    IIF 36 - Director → ME
  • 4
    CODA GROUP INTERNATIONAL LTD.
    - now 03938996
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CORPORA SOFTWARE LIMITED
    - now 03965164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2015-06-27
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ 2008-11-20
    IIF 29 - Director → ME
  • 7
    EBR ANALYTICS HOLDINGS LIMITED
    12736362
    2 Seething Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2021-08-06
    IIF 13 - Director → ME
  • 8
    EBR ANALYTICS LTD
    10821673
    2 Seething Lane, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-21 ~ 2021-08-06
    IIF 15 - Director → ME
  • 9
    EFRONT DMLT LIMITED
    08256669
    62 - 65 Chandos Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-27 ~ dissolved
    IIF 22 - Director → ME
    2014-07-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    EFRONT LTD
    - now 03650489
    IPAQ LIMITED - 2000-04-27
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-07-27 ~ 2019-10-31
    IIF 21 - Director → ME
    2014-07-27 ~ 2019-10-31
    IIF 4 - Secretary → ME
  • 11
    FW REALISATIONS LIMITED
    - now 09938176
    Insolvency (Case 1) In administration
    Administration ended on 2024-05-18 during the appointment or period of control
    FLYWHEEL IT SERVICES LIMITED
    - 2022-05-27 09938176
    Insolvency (Case 1) In administration
    Administration started on 2022-05-13 during the appointment or period of control
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-19 ~ dissolved
    IIF 12 - Director → ME
  • 12
    GLOBAL MEDIABANK LIMITED
    - now 07949310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-27
    Dissolved on 2018-07-05
    GMB MEDIA LIMITED
    - 2012-05-01 07949310
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-14 ~ 2013-04-17
    IIF 39 - Director → ME
  • 13
    INFONIC MEDIA ANALYSIS LIMITED
    - now 03445124
    INFONIC LIMITED - 2007-05-23
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-28 ~ 2009-02-04
    IIF 35 - Director → ME
  • 14
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2019-04-18
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-04 ~ 2009-02-04
    IIF 30 - Director → ME
  • 15
    IORA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-10
    Dissolved on 2019-06-21
    INFONIC GEO-REPLICATOR LIMITED
    - 2011-09-22 03445693
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 31 - Director → ME
  • 16
    IORA SOFTWARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03
    Administration ended on 2020-07-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-03
    INFONIC (UK) LIMITED
    - 2013-04-09 06355415
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (13 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 34 - Director → ME
  • 17
    KOOKABURRA TECHNOLOGIES LIMITED
    12279493
    Queensgate House, Queen Street, Exeter, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-04 ~ 2026-02-02
    IIF 7 - Director → ME
  • 18
    LARKSWOOD ADVISORS LIMITED
    12323492
    Larkswood, Oakfield Close, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    LEXALYTICS LIMITED
    - now 05493879 SC257671
    INFONIC PORTFOLIO SERVICES LIMITED
    - 2008-08-08 05493879
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-07-28 ~ 2009-02-04
    IIF 28 - Director → ME
  • 20
    LEXALYTICS SCOTLAND LIMITED
    - now SC257671
    LEXALYTICS LIMITED - 2008-08-08
    AMHERST INFORMATION UK LIMITED - 2004-03-19
    24 Glenbervie Wynd, Irvine, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ 2009-02-04
    IIF 25 - Director → ME
  • 21
    MCKINLEY SOFTWARE LIMITED - now
    INFONIC HOLDINGS LIMITED
    - 2009-11-11 06104594
    INFONIC GROUP NOMINEES LIMITED
    - 2008-10-20 06104594
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    7/10 Chandos Street, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2008-10-07 ~ 2009-02-04
    IIF 33 - Director → ME
  • 22
    MTB FINANCE LIMITED
    08586441
    Greenpeckers, Seven Hills Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 23
    OCOROT 2011 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-22
    Administration ended on 2011-08-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-31
    Dissolved on 2015-02-28
    INFONIC DOCUMENT MANAGEMENT LIMITED
    - 2011-02-16 03024242
    TOKAIRO LIMITED - 2008-03-03
    DOCUMATION LIMITED - 1996-04-29
    10 Orange Street, Haymarket, London
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 32 - Director → ME
  • 24
    OMNIFONE GROUP LIMITED
    06237568
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2018-05-29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-22 ~ 2013-04-17
    IIF 27 - Director → ME
  • 25
    OMNIFONE LIMITED
    - now 04635801
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2021-03-30
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-18 ~ 2013-04-17
    IIF 26 - Director → ME
  • 26
    OMNIFONE NOMINEES LIMITED
    06799938
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2013-04-17
    IIF 38 - Director → ME
  • 27
    PARAISO ADVISORS LIMITED
    17152847
    C/o Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    PERSPECTIO LTD
    16867885
    C/o Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RARA MEDIA GROUP LIMITED - now
    OMNIFONE DIRECT LIMITED
    - 2011-12-01 05267405
    OMNIFONE USA LIMITED
    - 2011-04-28 05267405
    TUCKWOOD NO. 123 LIMITED - 2005-03-01
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ 2011-11-10
    IIF 37 - Director → ME
  • 30
    RIMES TECHNOLOGIES LIMITED
    03855448
    2 Seething Lane, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2021-08-06
    IIF 14 - Director → ME
  • 31
    SCANMARKET.COM LIMITED
    04091722
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-12-29 ~ now
    IIF 9 - Director → ME
  • 32
    UNIT4 BUSINESS SOFTWARE LIMITED
    - now 01737985
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 11 - Director → ME
  • 33
    UNIT4 CLOUD SOLUTIONS, LTD.
    15627152
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-08 ~ now
    IIF 10 - Director → ME
  • 34
    UNIT4 UK SOFTWARE HOLDINGS LIMITED
    09191409
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 8 - Director → ME
  • 35
    VIEWSONIC EUROPE LIMITED
    03131161
    Miles Yard, 10 Miles Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-03-14 ~ 2008-03-31
    IIF 40 - Director → ME
    2004-12-03 ~ 2007-03-14
    IIF 3 - Secretary → ME
  • 36
    VIEWSONIC LIMITED
    03112881
    Tower 42 Level 4, 25 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-14 ~ 2008-03-31
    IIF 24 - Director → ME
    2004-12-03 ~ 2007-03-14
    IIF 2 - Secretary → ME

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