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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitzgerald, Matthew Francis

    Related profiles found in government register
  • Fitzgerald, Matthew Francis
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

      IIF 1
  • Fitzgerald, Matthew Francis
    British insurance broker born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68a Netherwood Road, London, W14 0BG

      IIF 2
  • Fitzgerald, Matthew Francis
    British non-executive chairman born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 206 Smartbase, Target Road, Aviation Park, Christchurch, BH23 6NW, England

      IIF 3
  • Fitzgerald, Matthew Francis
    British reinsurance broker born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Teesdale, Marsh Lane, Taplow, Maidenhead, Berkshire, SL6 0DE, England

      IIF 4
  • Fitzgerald, Matthew Francis
    British united kingdom born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 5
  • Fitzgerald, Matthew Francis
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 6
  • Mr Matthew Francis Fitzgerald
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

      IIF 7

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 8
  • Wyartt, Sean Geoffrey
    British business change manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Pastures, Lower Westwood, Bradford-on-avon, BA15 2BH, England

      IIF 9
  • Wyartt, Sean Geoffrey
    British education born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Tynings Way, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2BT, United Kingdom

      IIF 10
  • Wyartt, Sean Geoffrey
    British school improvement advisor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY, England

      IIF 11
  • Wyartt, Sean Geoffrey
    British teacher born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Tynings Way, Westwood, Wilts, BA15 2BT, United Kingdom

      IIF 12
  • Wyartt, Sean Geoffrey
    British united kingdom born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 256, Southmead Road, Westbury-on-trym, Bristol, BS10 5EN, England

      IIF 13
  • Wyatt, Sean Geoffrey
    British education officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Resource Network, Whateley\'s Drive, Kenilworth, CV8 2GY, United Kingdom

      IIF 14
  • Mr Sean Geoffrey Wyartt
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Pastures, Lower Westwood, Bradford-on-avon, BA15 2BH, England

      IIF 15
  • Silber, Leah
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Prince William Avenue, Canvey Island, Essex, SS8 9RE, United Kingdom

      IIF 16
  • Silber, Leah
    British united kingdom born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England

      IIF 17
  • Mrs Leah Silber
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Prince William Avenue, Canvey Island, SS8 9RE, England

      IIF 18

    • icon of address 52, Prince William Avenue, Canvey Island, SS8 9RE, United Kingdom

      IIF 19

    • icon of address 23, St. Kilda's Road, London, N16 5BS, United Kingdom

      IIF 20
  • Conway, Gerard Patrick Adriaan Mccleester
    British investment director born in November 1968

    Registered addresses and corresponding companies

    • icon of address 20 Old Bailey, London, EC4M 7LN

      IIF 21
  • Conway, Gerard Patrick Adriaan Mccleester
    British chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, Gerard Patrick Adriaan Mccleester
    British chartred accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 36
  • Conway, Gerard Patrick Adriaan Mccleester
    British united kingdom born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Unit 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,848 GBP2022-04-30
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    GALLAGHER NO. 1 LIMITED - 2012-11-27
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,615 GBP2024-01-27
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Js & Co Accountants, 26 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,902 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    PODIUM MEDIA LTD - 2020-08-04
    PODBALLERS LTD - 2020-06-30
    icon of address Teesdale Marsh Lane, Taplow, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,518 GBP2021-06-30
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 1 The Pastures, Lower Westwood, Bradford-on-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,410 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 17 Tynings Way, Lower Westwood, Bradford-on-avon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address 206 Smartbase Target Road, Aviation Park, Christchurch, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,274 GBP2024-10-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address The Business Resource Network, Whateley's Drive, Kenilworth
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 11 - Director → ME
Ceased 23
  • 1
    icon of address The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2013-04-01
    IIF 14 - Director → ME
  • 2
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2020-01-13
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-13
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,615 GBP2024-01-27
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-11-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 68 King's Rd, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2015-08-10
    IIF 35 - Director → ME
  • 5
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 23 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 22 - Director → ME
  • 7
    icon of address 41 College Ride, Bagshot, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-10-12 ~ 2013-03-04
    IIF 2 - Director → ME
  • 8
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 30 - Director → ME
  • 9
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    ACPL INVESTMENTS LIMITED - 2019-02-21
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    icon of address 12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-29
    IIF 21 - Director → ME
  • 10
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 29 - Director → ME
  • 11
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 31 - Director → ME
  • 12
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 24 - Director → ME
  • 13
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-27
    IIF 34 - Director → ME
  • 14
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-27
    IIF 36 - Director → ME
  • 15
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-27
    IIF 33 - Director → ME
  • 16
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-27
    IIF 32 - Director → ME
  • 17
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 37 - Director → ME
  • 18
    icon of address C/o Business Control Limited Red Lion Yard, Frome Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2013-12-31
    IIF 12 - Director → ME
  • 19
    icon of address Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,331 GBP2024-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2018-06-27
    IIF 13 - Director → ME
  • 20
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    INTU 2027 LIMITED - 2024-07-01
    MODERNTOKEN LIMITED - 1988-03-31
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 28 - Director → ME
  • 21
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 25 - Director → ME
  • 22
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 26 - Director → ME
  • 23
    CSC POTTERIES LIMITED - 2013-03-01
    INTU POTTERIES LIMITED - 2024-07-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.