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 Mathew Norris
- British born in August 1968
Mr Mathew Norris
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, WA14 4RW, England
IIF 11a, Yattendon Road, Horley, RH6 7BS, United Kingdom
IIF 263, Union Street, London, SE1 1SG, United Kingdom
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 61st Floor, Unit 1, Beacontree Plaza, Gillette Way, Reading, Berkshire, RG2 0BS, England
IIF 72, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 8 IIF 9
- British born in August 1968
Mathew Norris
Resident in United Kingdom
Registered addresses and corresponding companies2, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 10
- British born in August 1968
Mr Mathew Norris
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies151, Wardour Street, London, W1F 8WE, England
IIF 21
- British director born in August 1968
Norris, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies1a, Yattendon Road, Horley, West Sussex, RH6 7BS, United Kingdom
IIF 2263, Union Street, London, SE1 1SG, England
IIF 2363, Union Street, London, SE1 1SG, United Kingdom
IIF 2463, Union Street, London, Surrey, SE1 1SG, United Kingdom
IIF 252, Apers Avenue, Woking, GU22 9NB, United Kingdom
IIF 26 IIF 27 IIF 28
- British born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies2a, The Quadrant, Epsom, Surrey, KT17 4RH, United Kingdom
IIF 29
- British company director born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies7, Clayton Mead, Godstone, RH9 8NX, England
IIF 30
- British director born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies50, Lindsay Road, New Haw, Addlestone, KT15 3BE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)50, Lindsay Road, New Haw, Addlestone, Surrey, KT15 3BE, United Kingdom
IIF 357, Clayton Mead, Godstone, Surrey, RH9 8NX, United Kingdom
IIF 3663, Union Street, London, SE1 1SG, England
IIF 3763, Union Street, London, SE1 1SG, United Kingdom
IIF 382, Apers Avenue, Woking, GU22 9NB, England
IIF 39
- British non-executive director born in August 1968
Norris, Mathew
Resident in England
Registered addresses and corresponding companies2a, The Quadrant, Epsom, KT17 4RH, England
IIF 40
- 1
ABSOLUTE AC LIMITED
1569149513 The Willows Albany Crescent, Claygate, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ 2024-08-07IIF 18 - Director → ME - 2
ABSOLUTE FUNDING PARTNERS LIMITED
147695281a Yattendon Road, Horley, West Sussex, United KingdomActive Corporate (3 parents)Officer2023-03-30 ~ 2025-10-13IIF 22 - Director → MEPerson with significant control2023-03-30 ~ 2026-03-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AC SERVICES GROUP LIMITED
1316774363 Union Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
ALDERBROOK CONSULTANTS LIMITED
088180191st Floor, Unit 1 Beacontree Plaza, Gillette Way, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
COMMODITY FT LIMITED
0772692163 Union Street, LondonDissolved Corporate (4 parents)Officer2011-08-02 ~ dissolvedIIF 31 - Director → ME - 6
COMTECH MANAGEMENT LTD
116742532nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
COUNTRY SPORTS DEVELOPMENTS LIMITED
0859790550 Lindsay Road, New Haw, AddlestoneDissolved Corporate (2 parents)Officer2013-07-04 ~ dissolvedIIF 33 - Director → ME - 8
DEEP DIVE TECHNOLOGY LIMITED
14464931Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Officer2022-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 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 - 9
ENCRYPTIX AI LTD
1579143371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
HELI DIRECT LIMITED
1018003963 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 24 - Director → ME - 11
INTROGEN MARKETING LTD
112351622 Apers Avenue, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12LENDSCALE TECHNOLOGY LTD - now
SOTER HOLDINGS LTD
- 2025-10-27 160228853rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ 2025-10-13IIF 16 - Director → ME - 13
LOWLANDS TECHNOLOGY PARTNERS LTD
1665010771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
MKR HOMES LTD
1114880771-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MTE SOFTWARE LIMITED
1698341871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NO BULL TELECOMMUNICATIONS LIMITED
- 2013-04-05 0825396350 Lindsay Road, New Haw, Addlestone, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 34 - Director → ME - 17
EVOLVE GMS LTD
- 2012-11-22 0679826050 Lindsay Road, New Haw, Addlestone, Surrey, EnglandDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 35 - Director → ME - 18
NO BULL IT LIMITED
0825408050 Lindsay Road, New Haw, Addlestone, EnglandDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 32 - Director → ME - 19
OPPORTUNE CITY RESOURCES LIMITED
073004772a The Quadrant, Epsom, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ 2024-06-04IIF 40 - Director → ME - 20
PACE HOLDINGS LIMITED
124413172a The Quadrant, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2020-02-04 ~ 2022-07-13IIF 29 - Director → MEPerson with significant control2020-02-04 ~ 2022-12-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PACE TECHNOLOGIES LTD
126115472 Apers Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 22
THE UNSEEN AGENCY LTD
13359662151 Wardour Street, London, EnglandDissolved Corporate (5 parents)Officer2023-06-20 ~ dissolvedIIF 21 - Director → ME - 2363 Union Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 23 - Director → ME
- 24Andrew Kerr, 63 Union Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-29 ~ dissolvedIIF 37 - Director → ME
- 25
VENTI AVIATION GROUP LIMITED
12385847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlSussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (4 parents)Officer2020-01-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
VITATIME LIMITED
14576341Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.