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.
Bran, Matthew Simon
- British born in November 1979
Bran, Matthew Simon
Resident in England
Registered addresses and corresponding companies - British director born in November 1979
Bran, Matthew Simon
Resident in England
Registered addresses and corresponding companiesCheltenham House, Clarence Street, Cheltenham, GL50 3JR, United Kingdom
IIF 4Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, GL50 3JR, United Kingdom
IIF 5Prosec House, Thorne Road, Doncaster, DN1 2ES, England
IIF 69 Carnousite Grove, Bletchley, Milton Keynes, MK3 7RP, United Kingdom
IIF 7 IIF 89, Carnoustie Grove, Bletchley, Milton Keynes, MK3 7RP, England
IIF 9
- British born in November 1979
Mr Matthew Simon Bran
Resident in England
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
IIF 10 IIF 11St Georges House, Ambrose Street, Cheltenham, GL50 3LG, England
IIF 12Prosec House, 83b Thorne Road, Doncaster, DN1 2ES, England
IIF 139, Carnoustie Grove, Bletchley, Milton Keynes, MK3 7RP, England
IIF 14 IIF 15
- British born in November 1979
Bran, Matthew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Matthew Simon Bran
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMS FACILITIES LIMITED
105978049 Carnoustie Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2017-02-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
BESPOKE FACILITIES SOLUTIONS LIMITED
097177989 Carnoustie Grove, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-08-31Officer2015-08-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3
HELPING BUSINESSES LTD
163954599 Carnoustie Grove, Milton Keynes, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
INTRODUCING BUSINESS LTD
164508099 Carnoustie Grove, Milton Keynes, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
MATTHEWSIMONS LIMITED
07184636Unit 11 Dale Street Mills, Dale Street Longwood, Huddersfield, W YorksDissolved Corporate (3 parents)Officer2010-03-10 ~ dissolvedIIF 5 - Director → ME - 6
PROJECT SECURITY UK LTD
05638062Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents)Equity (Company account)473,909 GBP2024-09-30Officer2014-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 77 Regent Terrace, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)16,728 GBP2024-03-31Officer2016-03-09 ~ 2020-05-12IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-12IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
PROSEC MONITORING LIMITED
09385496Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2015-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PROSEC UK EVENTS LIMITED
08759079C/o Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 7 - Director → ME - 10St Georges House, Ambrose Street, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer2015-08-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 11
SECURITY SUPPORT STAFF LIMITED
08373080C/o Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 8 - Director → ME
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