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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

Bagley, Matthew Thomas

    Related profiles found in government register
  • Bagley, Matthew Thomas
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

      IIF 1

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 6
  • Bagley, Matthew Thomas
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagley, Matthew Thomas
    British cfo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 19

    • No1 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 20

    • Srlv Llp, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 21
  • Bagley, Matthew Thomas
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England

      IIF 22
  • Bagley, Matthew Thomas
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 23 IIF 24

    • 47, British Grove, London, W4 2NL, United Kingdom

      IIF 25

    • Island Studios, 47 British Grove, London, W4 2NL, United Kingdom

      IIF 26
  • Bagley, Matthew Thomas
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH

      IIF 27
  • Bagley, Matthew Thomas
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 28
  • Bagley, Matthew Thomas
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Greenpeckers, Seven Hills Road, Cobham, Surrey, KT11 1ER, United Kingdom

      IIF 29 IIF 30

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 31

    • 62, - 65 Chandos Place, London, WC2N 4HG

      IIF 32
  • Mr Matthew Thomas Bagley
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 33

    • Larkswood, Oakfield Close, Weybridge, Surrey, KT13 9DW, England

      IIF 34
  • Bagley, Matthew Thomas
    British

    Registered addresses and corresponding companies

    • 62, - 65 Chandos Place, London, WC2N 4HG

      IIF 35
  • Bagley, Matthew Thomas
    British finance director

    Registered addresses and corresponding companies

    • 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH

      IIF 36
  • Bagley, Matthews Thomas

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    BETX LIMITED
    09238898
    Greenpeckers, Seven Hills Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 30 - Director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ 2009-02-04
    IIF 17 - Director → ME
  • 3
    CODA GROUP INTERNATIONAL LTD.
    - now 03938996
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-02-10 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CORPORA SOFTWARE LIMITED
    - now 03965164
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-08-01 ~ 2008-11-20
    IIF 10 - Director → ME
  • 6
    EBR ANALYTICS HOLDINGS LIMITED
    12736362
    2 Seething Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-06-30
    Officer
    2020-10-21 ~ 2021-08-06
    IIF 19 - Director → ME
  • 7
    EBR ANALYTICS LTD
    10821673
    2 Seething Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,403 GBP2024-06-30
    Officer
    2020-10-21 ~ 2021-08-06
    IIF 21 - Director → ME
  • 8
    EFRONT DMLT LIMITED
    08256669
    62 - 65 Chandos Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-27 ~ dissolved
    IIF 32 - Director → ME
    2014-07-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    EFRONT LTD
    - now 03650489
    IPAQ LIMITED - 2000-04-27
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-07-27 ~ 2019-10-31
    IIF 31 - Director → ME
    2014-07-27 ~ 2019-10-31
    IIF 37 - Secretary → ME
  • 10
    FW REALISATIONS LIMITED
    - now 09938176
    FLYWHEEL IT SERVICES LIMITED
    - 2022-05-27 09938176
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    150,592 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-10-19 ~ dissolved
    IIF 28 - Director → ME
  • 11
    GLOBAL MEDIABANK LIMITED
    - now 07949310
    GMB MEDIA LIMITED
    - 2012-05-01 07949310
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ 2013-04-17
    IIF 26 - Director → ME
  • 12
    INFONIC MEDIA ANALYSIS LIMITED
    - now 03445124
    INFONIC LIMITED - 2007-05-23
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-28 ~ 2009-02-04
    IIF 16 - Director → ME
  • 13
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-04 ~ 2009-02-04
    IIF 11 - Director → ME
  • 14
    IORA LIMITED - now
    INFONIC GEO-REPLICATOR LIMITED
    - 2011-09-22 03445693
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (30 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 12 - Director → ME
  • 15
    IORA SOFTWARE LIMITED - now
    INFONIC (UK) LIMITED
    - 2013-04-09 06355415
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (10 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 15 - Director → ME
  • 16
    KOOKABURRA TECHNOLOGIES LIMITED
    12279493
    Queensgate House, Queen Street, Exeter, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    159,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-03-04 ~ 2026-02-02
    IIF 1 - Director → ME
  • 17
    LARKSWOOD ADVISORS LIMITED
    12323492
    Larkswood, Oakfield Close, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    983 GBP2020-07-23
    Officer
    2019-11-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    LEXALYTICS LIMITED
    - now 05493879
    INFONIC PORTFOLIO SERVICES LIMITED
    - 2008-08-08 05493879
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-07-28 ~ 2009-02-04
    IIF 9 - Director → ME
  • 19
    MCKINLEY SOFTWARE LIMITED - now
    INFONIC HOLDINGS LIMITED
    - 2009-11-11 06104594
    INFONIC GROUP NOMINEES LIMITED
    - 2008-10-20 06104594
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    7/10 Chandos Street, London, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2009-02-04
    IIF 14 - Director → ME
  • 20
    MTB FINANCE LIMITED
    08586441
    Greenpeckers, Seven Hills Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 21
    OCOROT 2011 LIMITED - now
    INFONIC DOCUMENT MANAGEMENT LIMITED
    - 2011-02-16 03024242
    TOKAIRO LIMITED - 2008-03-03
    DOCUMATION LIMITED - 1996-04-29
    10 Orange Street, Haymarket, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ 2009-02-04
    IIF 13 - Director → ME
  • 22
    OMNIFONE GROUP LIMITED
    06237568
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-22 ~ 2013-04-17
    IIF 8 - Director → ME
  • 23
    OMNIFONE LIMITED
    - now 04635801
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-18 ~ 2013-04-17
    IIF 7 - Director → ME
  • 24
    OMNIFONE NOMINEES LIMITED
    06799938
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2013-04-17
    IIF 25 - Director → ME
  • 25
    PERSPECTIO LTD
    16867885
    C/o Aspreys Accountants No.5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RARA MEDIA GROUP LIMITED - now
    OMNIFONE DIRECT LIMITED
    - 2011-12-01 05267405
    OMNIFONE USA LIMITED
    - 2011-04-28 05267405
    TUCKWOOD NO. 123 LIMITED - 2005-03-01
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ 2011-11-10
    IIF 18 - Director → ME
  • 27
    RIMES TECHNOLOGIES LIMITED
    03855448
    2 Seething Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-10-15 ~ 2021-08-06
    IIF 20 - Director → ME
  • 28
    SCANMARKET.COM LIMITED
    04091722
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7,029 GBP2021-12-31
    Officer
    2022-12-29 ~ now
    IIF 3 - Director → ME
  • 29
    UNIT4 BUSINESS SOFTWARE LIMITED
    - now 01737985
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 5 - Director → ME
  • 30
    UNIT4 CLOUD SOLUTIONS, LTD.
    15627152
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-08 ~ now
    IIF 4 - Director → ME
  • 31
    UNIT4 UK SOFTWARE HOLDINGS LIMITED
    09191409
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 2 - Director → ME
  • 32
    VIEWSONIC EUROPE LIMITED
    03131161
    Miles Yard, 10 Miles Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    2007-03-14 ~ 2008-03-31
    IIF 27 - Director → ME
    2004-12-03 ~ 2007-03-14
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.