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

Harris, Matthew James

    Related profiles found in government register
  • Harris, Matthew James
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 1

    • 15, Canada Square, London, E14 5GL

      IIF 2

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 3
  • Harris, Matthew James
    British cfo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4
  • Harris, Matthew James
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell, The Grainger Suite, Dobson House, Gosforth, Newcastle, NE3 3PF, England

      IIF 5

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 6
  • Harris, Matthew James
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215 Saughall Massie Road, Upton, Wirral, Merseyside, CH49 4LB, England

      IIF 7
  • Harris, Matthew James
    British electrical engineer born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Clipsley Lane, Haydock, St. Helens, WA11 0JQ, England

      IIF 8
  • Harris, Matthew James
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 123, Victoria Street, 11th Floor, London, SW1E 6DE, England

      IIF 9
  • Harris, Matthew James
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 10

    • 56, Wood Lane, London, W12 7SB, England

      IIF 11
  • Harris, Matthew James
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF, England

      IIF 12

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 13
  • Harris, Matthew James
    New Zealander investment professional born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew James Harris
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell, The Grainger Suite, Dobson House, Gosforth, Newcastle, NE3 3PF, England

      IIF 17
  • Mr Matthew James Harris
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Clipsley Lane, Haydock, St. Helens, WA11 0JQ, England

      IIF 18

    • 215 Saughall Massie Road, Upton, Wirral, CH49 4LB, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    21 Knightsbridge, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    IIF 15 - director → ME
  • 2
    21 Knightsbridge, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    IIF 16 - director → ME
  • 3
    21 Knightsbridge, London
    Corporate (8 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 14 - director → ME
  • 4
    C/o Armstrong Campbell The Grainger Suite, Dobson House, Gosforth, Newcastle, England
    Corporate (2 parents)
    Equity (Company account)
    255,255 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    TOC PROPERTY BACKED LENDING TRUST PLC - 2022-05-04
    Hamilton Centre, Rodney Way, Chelmsford, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 6 - director → ME
  • 6
    4 Station Court, Girton Road, Cannock, England
    Corporate (1 parent)
    Equity (Company account)
    187 GBP2019-11-30
    Officer
    2018-11-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    296 Clipsley Lane, Haydock, St. Helens, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    226 GBP2023-01-31
    Officer
    2022-01-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-01-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED - 2021-07-01
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-31 ~ now
    IIF 4 - director → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Officer
    2009-04-03 ~ now
    IIF 1 - llp-member → ME
Ceased 7
  • 1
    GETSETGO! ACTIVITY CLUBS LIMITED - 2019-11-04
    1st Floor 21 Station Road, Watford, Herts
    Corporate (5 parents)
    Equity (Company account)
    1,300,204 GBP2020-08-31
    Officer
    2018-10-29 ~ 2020-03-19
    IIF 11 - director → ME
  • 2
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,987,985 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-10-25 ~ 2021-09-26
    IIF 13 - director → ME
  • 3
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,963,927 GBP2023-05-31
    Officer
    2018-11-01 ~ 2021-09-26
    IIF 10 - director → ME
  • 4
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-14 ~ 2013-03-31
    IIF 2 - llp-member → ME
  • 5
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2004-05-04 ~ 2013-04-08
    IIF 3 - llp-member → ME
  • 6
    INHOCO 3245 LIMITED - 2006-02-08
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    12,076,655 GBP2023-09-30
    Officer
    2018-11-22 ~ 2021-09-26
    IIF 12 - director → ME
  • 7
    123 Victoria Street, 11th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2025-03-19
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.