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

Waller, Matthew Robert

    Related profiles found in government register
  • Waller, Matthew Robert
    British businessman born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 5, Biscay Close, Irchester, Wellingborough, Northamptonshire, NN29 7FD, England

      IIF 1
  • Waller, Matthew Robert
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 2 IIF 3
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 4 IIF 5
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom

      IIF 6
  • Waller, Matthew Robert
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 7 IIF 8 IIF 9
  • Mr Matthew Robert Waller
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 5 Hammonds Mews, Naseby, Northamptonshire, NN6 6AP, England

      IIF 10
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 11
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom

      IIF 12
    • 5, Biscay Close, Irchester, Wellingborough, NN29 7FD, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    ASCENDERE PROPERTY LIMITED - 2014-05-16
    52 Sheep Street, Northampton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,052 GBP2020-01-31
    Officer
    2011-01-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -100,058 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 8 - director → ME
  • 3
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    416,295 GBP2023-12-31
    Officer
    2018-01-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    KINGSTON EASTFIELD LIMITED - 2018-09-14
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    43,049 GBP2023-08-31
    Officer
    2015-08-03 ~ now
    IIF 5 - director → ME
  • 6
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    20,217 GBP2023-12-31
    Officer
    2017-02-22 ~ now
    IIF 4 - director → ME
  • 7
    1st Floor, 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,144 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.