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
Individuals in focus
Carr, Matthew
Carr, Matthew
British company director born in May 1985Resident in Sweden
Registered addresses and corresponding companiesCarr, Matthew
British director born in May 1985Resident in Sweden
Registered addresses and corresponding companies
IIF 3
33, Frithwald Road, Chertsey, KT16 9EZ, United Kingdom
Carr, Matthew
British chairman born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 4 483, Green Lanes, London, N13 4BS, United Kingdom
Carr, Matthew
British company director born in May 1985Resident in England
Registered addresses and corresponding companiesCarr, Matthew
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Carr, Matthew
British managing director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Carr, Matthew
British software developer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Digital Forwarding Limited, Floats Road, Manchester, M23 9NJ, England
Mr Matthew Carr
British born in May 1985Resident in Sweden
Registered addresses and corresponding companiesCarr, Matthew
British cto born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
Carr, Matthew
British cybersecurity expert born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 33 Frithwald Road, Chertsey, KT16 9EZ, England
Carr, Matthew
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Matthew
British security specialist born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Matthew
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2, Hills Road, Cambridge, CB2 1JP, United Kingdom
Carr, Matthew
British environmental health officer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12 Eastern Avenue, Reading, RG1 5RY
Carr, Matthew
British sales born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 128, City Road, London, EC1V 2NX, United Kingdom
Carr, Matthew Thomas
British company director born in May 1985Resident in England
Registered addresses and corresponding companiesMr Matthew Carr
British born in May 1985Resident in England
Registered addresses and corresponding companiesCarr, Matthew
English director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 83 Ducie Street, Manchester, M1 2JQ, England
Carr, Matthew
English software developer born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Matthew Carr
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Thomas Carr
British born in May 1985Resident in England
Registered addresses and corresponding companiesMatthew Carr
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 128, City Road, London, EC1V 2NX, United Kingdom
Mr Matthew Carr
English born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 18 Manor Courtyard First Floor, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,300 GBP2025-03-31Officer
2022-12-19 ~ nowIIF 24 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 2
CORPORATION 9 LIMITED
- nowBIOMED INDUSTRIES LTD - 2020-06-10 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-10-31Officer 2019-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3 33 Frithwald Road, Chertsey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-16 ~ dissolvedIIF 3 - Director → ME
- 4 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2021-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 83 Ducie Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)11,785 GBP2024-12-31Officer 2020-12-21 ~ nowIIF 29 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 39 - Has significant influence or control → OE
- 7DIGITAL FORWARDING LIMITED - 2024-05-13QUANTUM TRANSPORTATION LIMITED - 2021-09-08BROOMCO (1547) LIMITED - 1998-05-29OMEGA FORWARDING LOGISTICS LIMITED - 1998-10-26 Digital Forwarding Limited, Floats Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)7,500 GBP2023-09-30Officer 2022-06-06 ~ nowIIF 11 - Director → ME
- 8 Yew Trees, Crowell Hill, Chinnor, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2018-05-02 ~ dissolvedIIF 19 - Director → ME
- 9 2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-09 ~ nowIIF 20 - Director → ME
- 10 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)12 GBP2025-03-31Officer 2002-08-14 ~ nowIIF 21 - Director → ME
- 11 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-04 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 33 Frithwald Road Frithwald Road, Chertsey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 13 35a Grove Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2020-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
9
- 1 18 Manor Courtyard First Floor, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,300 GBP2025-03-31Person with significant control 2022-12-19 ~ 2023-01-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2 33 Frithwald Road, Chertsey, EnglandDissolved CorporateEquity (Company account)0 GBP2018-09-30Officer 2016-09-27 ~ 2018-09-30IIF 5 - Director → ME
- 3
EVERETI GROUP LTD
- nowEVERETI LIMITED - 2016-05-17 33 Frithwald Road, Chertsey, EnglandDissolved Corporate (2 offsprings)Equity (Company account)0 GBP2018-03-31Officer 2013-02-04 ~ 2016-09-27IIF 8 - Director → ME - 4 33 Frithwald Road, Chertsey, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2018-09-30Officer 2015-09-15 ~ 2018-01-01IIF 16 - Director → ME
- 5 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-21 ~ 2020-05-01IIF 4 - Director → MEPerson with significant control 2019-10-21 ~ 2020-05-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, WalesDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer 2018-06-14 ~ 2018-06-26IIF 6 - Director → ME
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,085 GBP2024-02-29Officer 2018-09-20 ~ 2022-03-31IIF 30 - Director → MEPerson with significant control 2018-09-20 ~ 2022-01-26IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8INTELMETRICS LIMITED - 2021-10-28SMART PLANT SYSTEMS LIMITED - 2021-09-14 Yew Trees, Crowell Hill, Chinnor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,144,743 GBP2024-09-30Officer 2019-04-25 ~ 2019-09-05IIF 1 - Director → ME 2018-05-08 ~ 2018-05-15IIF 15 - Director → MEPerson with significant control 2019-04-06 ~ 2019-09-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9GAMAYAN LIMITED - 2021-06-15INSINIA CDC LIMITED - 2019-01-10 Yew Trees, Crowell Hill, Chinnor, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-164,423 GBP2024-09-30Officer 2019-04-25 ~ 2019-09-05IIF 2 - Director → ME 2017-11-08 ~ 2019-03-12IIF 18 - Director → MEPerson with significant control 2017-11-08 ~ 2019-03-12IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 2019-04-06 ~ 2019-09-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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