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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

Wallace, Matthew James

    Related profiles found in government register
  • Wallace, Matthew James
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red River View, Spencers Place, Horsham, West Sussex, RH12 2EZ, United Kingdom

      IIF 1
  • Wallace, Matthew
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Stanford Gate, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 2
  • Wallace, Matthew James
    British director born in November 1972

    Registered addresses and corresponding companies
    • Gleneder, Old Brighton Road, Crawley, West Sussex, RH11 9AJ, United Kingdom

      IIF 3
  • Wallace, Matthew James
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor The Pinnacle, Station Way, Crawley, RH10 1JH, England

      IIF 4
  • Wallace, Matthew James
    English director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Easygroup, 22 Addiscombe Road, Croydon, CR0 5PE, England

      IIF 5
  • Mr Matthew James Wallace
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red River View, Spencers Place, Horsham, West Sussex, RH12 2EZ, United Kingdom

      IIF 6
  • Wallace, Matthew
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Preston Park House, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 7
  • Mr Matthew Wallace
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Preston Park House, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 8
  • Mr Matthew James Wallace
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor The Pinnacle, Station Way, Crawley, RH10 1JH, England

      IIF 9
  • Mr Matthew James Wallace
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Easygroup, 22 Addiscombe Road, Croydon, CR0 5PE, England

      IIF 10
  • Wallace, Matthew

    Registered addresses and corresponding companies
    • 3rd Floor The Pinnacle, Station Way, Crawley, RH10 1JH, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AUTOMIND VEHICLE DIAGNOSTICS LIMITED
    16831227
    2nd Floor Preston Park House, South Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    EASYDOGWALKER LIMITED
    11637280
    30 Piltdown Close, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ 2019-03-11
    IIF 5 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-03-11
    IIF 10 - Has significant influence or control OE
  • 3
    GOLD AGE GROUP LTD
    - now 05995788
    G-OLD AGE GROUP LIMITED
    - 2007-03-05 05995788
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SIMPLY DIRECT MARKETING LTD
    08565613
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 2 - Director → ME
  • 5
    UKCC AUTO TECHS LIMITED
    - now 09989278
    UK CARBON CLEANING LIMITED
    - 2019-07-01 09989278
    Regus, 3rd Floor, The Pinnacle, Station Way, Crawley, West Sussex
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 4 - Director → ME
    2016-02-05 ~ 2026-02-14
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    WINDAFUL LIMITED
    13834542
    Red River View, Spencers Place, Horsham, West Sussex
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.