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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

Harding, Matthew Denis

    Related profiles found in government register
  • Harding, Matthew Denis
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1 Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

      IIF 1

    • Unit 3, 20 Wharfedale Road, Westbourne, Bournemouth, Dorset, BH4 9BT, Uk

      IIF 2

    • Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, BH1 4HN, United Kingdom

      IIF 3

    • 40, Shalford Road, Braintree, CM77 6BY, England

      IIF 4

    • 40, Shalford Road, Braintree, Essex, CM77 6BY, United Kingdom

      IIF 5

    • 2nd Floor Oakview House, Bryant Avenue, Essex, Romford, RM3 0AP, United Kingdom

      IIF 6

    • 40, Shalford Road, Rayne, Essex, CM77 6BY, England

      IIF 7

    • 1st Floor, 8 Atlanta Boulevard, Romford, Essex, RM1 1TB., England

      IIF 8

    • 2nd Floor Oakview House, Bryant Avenue, Romford, Essex, RM3 0AP, United Kingdom

      IIF 9

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 10

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, London, RM1 3NH, United Kingdom

      IIF 11

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, United Kingdom

      IIF 12

    • Oakview House, Bryant Avenue, Romford, Essex, RM3 0AP, United Kingdom

      IIF 13
  • Harding, Matthew Denis
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 14

    • 1st Floor Viking House, Daneholes Roundabout, Lodge Lane, Grays, Essex, RM16 2XE

      IIF 15

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 16

    • 2nd, Floor Morland House, 12 - 16 Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 33 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LH

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 8, Atlanta Boulevard, Romford, RM1 1TB, England

      IIF 25
  • Mr Matthew Denis Harding
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, BH1 4HN, United Kingdom

      IIF 26

    • 40, Shalford Road, Braintree, Essex, CM77 6BY, United Kingdom

      IIF 27

    • 2nd Floor Oakview House, Bryant Avenue, Essex, Romford, RM3 0AP, United Kingdom

      IIF 28

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 29

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, London, RM1 3NH, United Kingdom

      IIF 30

    • 4th Floor Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, United Kingdom

      IIF 31

    • Oakview House, Bryant Avenue, Romford, Essex, RM3 0AP, United Kingdom

      IIF 32
  • Mr Matthew Denis Harding
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, BH1 4HN, United Kingdom

      IIF 33
  • Harding, Matthew Denis
    British

    Registered addresses and corresponding companies
  • Harding, Denis
    British born in October 1949

    Registered addresses and corresponding companies

    • 16 Nelmes Road, Hornchurch, Essex, RM11 3JA

      IIF 37
  • Harding, Matthew Denis

    Registered addresses and corresponding companies

    • 8, Atlanta Boulevard, Romford, Essex, RM1 1TB, England

      IIF 38
  • Harding, Denis
    British

    Registered addresses and corresponding companies

    • 16 Nelmes Road, Hornchurch, Essex, RM11 3JA

      IIF 39
  • Mr Matthew Denis Harding
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 40
  • Harding, Matthew

    Registered addresses and corresponding companies

    • 33, Squirels Heath Road, Romford, Essex, RM3 0LH

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    ADVANCED CASHFLOW SOLUTIONS LTD
    08250583
    8 Atlanta Boulevard, Romford
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2013-07-02
    IIF 17 - Director → ME
  • 2
    AUTOSTOPCOCK LTD
    08213788
    8 Atlanta Boulevard, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BARTER MARKETING LIMITED
    - now 06970479
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-20 during the appointment or period of control
    Date of completion or termination of CVA on 2014-03-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-21 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    BARTERCARD ESSEX LIMITED
    - 2011-05-17 06970479
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BBX CARBON OFFSET LTD
    11215369
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BBX EUROPE SALES LTD
    11216011
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    BBX EXCHANGE LTD
    - now 06588767
    TAILWIN LIMITED - 2014-05-14
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2014-11-26 ~ 2016-02-25
    IIF 1 - Director → ME
    2014-07-01 ~ 2014-10-01
    IIF 2 - Director → ME
  • 7
    BRICKS 'N' BLOCKS LIMITED - now
    AWARD COMMERCIAL PLASTICS LIMITED
    - 2001-06-12 03549739
    ACTION 2000 (UK) LIMITED
    - 1999-07-01 03549739
    1st Floor Viking House, Stanford Road, Greys, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-04-29 ~ 2000-08-01
    IIF 22 - Director → ME
    1998-04-29 ~ 1999-04-21
    IIF 34 - Secretary → ME
  • 8
    CAPITAL BOOST LTD
    08218131
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2013-09-18
    IIF 19 - Director → ME
  • 9
    CONTRA TRADING LIMITED
    07562257
    8 Atlanta Boulevard, Romford
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 10
    ESSEX TRADE EXCHANGE LIMITED
    - now 03462937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-14 during the appointment or period of control
    Dissolved on 2012-09-07 during the appointment or period of control
    BARTERCARD (DIRECT SALES) LIMITED
    - 2001-03-12 03462937
    FOXLEY LIMITED
    - 2000-10-10 03462937
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1998-07-01
    IIF 37 - Director → ME
    1997-11-10 ~ dissolved
    IIF 16 - Director → ME
    2001-03-16 ~ 2003-07-01
    IIF 36 - Secretary → ME
    1997-11-10 ~ 2001-03-16
    IIF 39 - Secretary → ME
  • 11
    INVENTIVE PATENTS LIMITED
    07527374
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ now
    IIF 18 - Director → ME
    2011-09-15 ~ 2016-02-25
    IIF 14 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IPSWICH BUSINESS TRADING LIMITED
    06905486
    33 Squirrels Heath Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ dissolved
    IIF 23 - Director → ME
    2009-05-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    JEWEL BEETLE MARKETING LTD
    08830266
    8 Atlanta Boulevard, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    MEDIA SUPERSTORE LIMITED
    07173168
    1 Lindisfarne Court, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2016-02-25
    IIF 15 - Director → ME
  • 15
    NORTH ESSEX TRADE EXCHANGE LIMITED
    - now 05823721
    DEALS FOR STUDENTS (ESSEX) LIMITED
    - 2008-01-14 05823721
    Suite 3, 2nd Floor Viking House, Daneholes Roundabout, Lodge Lane, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 21 - Director → ME
    2008-05-20 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    PARETO SALES MANAGEMENT LTD
    15927940
    40 Shalford Road, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    QOIN LTD
    13372090
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    QUANTUM TRADE EXCHANGE LIMITED
    13015337
    4th Floor Queens Court, 9 - 17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    RAYNE VALLEY DEVELOPMENTS LTD
    15402444
    40 Shalford Road, Rayne, Braintree, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 4 - Director → ME
  • 20
    SALES MAGIC LTD
    13100019
    40 Shalford Road, Rayne, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    SUCCERE LTD
    10406047
    40 Shalford Road, Rayne, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ 2020-08-07
    IIF 9 - Director → ME
    2023-11-28 ~ now
    IIF 7 - Director → ME
  • 22
    THE WAY FORWARD COLLABORATIVE LTD
    11416245
    40 Shalford Road, Braintree, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    TOP CAT SALES RECRUITMENT LTD
    09014796
    1st Floor 8 Atlanta Boulevard, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 24
    WHO LANDED LIMITED
    - now 10761659
    MOODYCOWSTUFF LIMITED
    - 2023-11-07 10761659
    3 Churchill Court, 33 Palmerston Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.