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

Mr Matthew Steven Spetzler

    Related profiles found in government register
  • Mr Matthew Steven Spetzler
    American,british born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Foxmore Street, London, SW11 4PU, United Kingdom

      IIF 1
  • Spetzler, Matthew Steven
    American,british director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wilton Road, Level 2, London, SW1V 1AN, England

      IIF 2 IIF 3

    • Francisco Partners, 5 Wilton Road, Level 2, London, SW1V 1AN

      IIF 4 IIF 5

    • 19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE

      IIF 6 IIF 7 IIF 8
  • Spetzler, Matthew Steven
    American,british investment born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom

      IIF 9
  • Spetzler, Matthew Steven
    American,british investment professional born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, Odyssey Business Park, West End Road, Ruislip, HA4 6QE, England

      IIF 10
  • Spetzler, Matthew Steven
    American,british investor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spetzler, Matthew Stephen
    American investment born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Sloane Street, 2nd Floor, London, London, SW1X 9QX, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 207, Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom

      IIF 27
  • Spetzler, Matthew Stephen
    American investment professional born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, 4th Floor, London, SW1Y 5NQ

      IIF 28

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 29
  • Spetlzer, Matthew Steven, Mr.
    Usa director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE

      IIF 30
  • Spetzler, Matthew Steven
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Foxmore Street, London, SW11 4PU, United Kingdom

      IIF 31

    • The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Foxmore Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 2
    OVERDRIVE UK BIDCO LIMITED - 2022-11-21
    KOBALT MUSIC GROUP BIDCO LIMITED - 2022-09-30
    OVERDRIVE UK BIDCO LIMITED - 2022-09-21
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 4 - director → ME
  • 3
    OVERDRIVE INTERMEDIATE LIMITED - 2022-09-21
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 5 - director → ME
  • 4
    TRIKO LIMITED - 2001-04-25
    SHELFCO (NO.1925) LIMITED - 2000-12-21
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 2 - director → ME
  • 5
    LUMATA NEWCO LIMITED - 2013-04-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-03-19 ~ dissolved
    IIF 9 - director → ME
Ceased 25
  • 1
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ 2013-07-16
    IIF 25 - director → ME
  • 2
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-16
    IIF 24 - director → ME
  • 3
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2013-07-16
    IIF 26 - director → ME
  • 4
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2023-09-11
    IIF 20 - director → ME
  • 5
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-07 ~ 2023-09-11
    IIF 23 - director → ME
  • 6
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (7 parents)
    Officer
    2021-01-08 ~ 2023-09-11
    IIF 21 - director → ME
  • 7
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-06 ~ 2023-09-11
    IIF 22 - director → ME
  • 8
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,413,213 GBP2023-12-31
    Officer
    2019-07-01 ~ 2024-12-31
    IIF 32 - llp-designated-member → ME
  • 9
    KOBALT MUSIC HOLDINGS LIMITED - 2017-12-13
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2022-10-20 ~ 2024-01-25
    IIF 3 - director → ME
  • 10
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    2010-01-22 ~ 2014-04-28
    IIF 29 - director → ME
  • 11
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-01-21 ~ 2014-04-28
    IIF 28 - director → ME
  • 12
    The Peak Level 2, 5 Wilton Road, London, England
    Corporate (3 parents)
    Officer
    2021-01-14 ~ 2024-02-29
    IIF 19 - director → ME
  • 13
    The Peak, Level 2, 5 Wilton Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2024-02-29
    IIF 18 - director → ME
  • 14
    21 Lombard Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    315,426 GBP2020-12-31
    Officer
    2016-04-27 ~ 2016-10-20
    IIF 7 - director → ME
  • 15
    PILAT MEDIA GLOBAL LIMITED - 2014-05-01
    PILAT MEDIA GLOBAL PLC - 2014-04-03
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    5.2 Central House 1 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-04-27 ~ 2016-10-20
    IIF 8 - director → ME
  • 16
    SINTEC MEDIA SOFTWARE LTD. - 2014-05-01
    6.12 Central House 1 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-04-27 ~ 2016-10-20
    IIF 30 - director → ME
  • 17
    OTTILUS LIMITED - 2014-05-01
    GATHERFORCE LIMITED - 2012-06-11
    37 Broadhurst Gardens, Levy Cohen & Co, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,375,856 GBP2020-12-31
    Officer
    2016-04-26 ~ 2016-10-20
    IIF 10 - director → ME
  • 18
    PILAT MEDIA LIMITED - 2014-05-01
    PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
    5.2 Central House 1 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-04-27 ~ 2016-10-20
    IIF 6 - director → ME
  • 19
    The Peak Level 2, 5 Wilton Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2024-12-31
    IIF 11 - director → ME
  • 20
    The Peak Level 2, 5 Wilton Road, London, England
    Corporate (6 parents)
    Officer
    2021-02-22 ~ 2024-12-31
    IIF 17 - director → ME
  • 21
    The Peak Level 2, 5 Wilton Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    183,869,000 USD2023-12-31
    Officer
    2021-03-02 ~ 2024-12-31
    IIF 13 - director → ME
  • 22
    The Peak Level 2, 5 Wilton Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2024-12-31
    IIF 12 - director → ME
  • 23
    1 St. James's Market, London, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    61,786,000 USD2022-12-31
    Officer
    2019-04-29 ~ 2021-09-01
    IIF 16 - director → ME
  • 24
    1 St. James's Market, London, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    132,817,000 USD2023-12-31
    Officer
    2019-04-29 ~ 2021-09-01
    IIF 14 - director → ME
  • 25
    1 St. James's Market, London, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    28,604,000 USD2023-12-31
    Officer
    2019-04-29 ~ 2021-09-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.