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

Sillett, Matthew David

    Related profiles found in government register
  • Sillett, Matthew David
    British lawyer born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Southdown House, Park Place, Bessels Green, Sevenoaks, Kent, TN13 2QD, United Kingdom

      IIF 1
    • Southdown House, Park Place, Sevenoaks, Kent, TN13 2QD, England

      IIF 2
  • Sillett, Matthew David
    British solicitor born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Southdown House, Park Place, Bessels Green, Sevenoaks, Kent, TN13 2QD, England

      IIF 3 IIF 4
  • Sillett, Matthew David
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 5
  • Sillett, Matthew David
    British solicitor born in April 1967

    Registered addresses and corresponding companies
    • 5 Leighton Road, Kentish Town, London, NW5 2QD

      IIF 6 IIF 7
    • 76 Fairbridge Road, London, N19 3HY

      IIF 8
  • Sillett, Matthew David
    British solicitor born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Burghley Road, London, NW5 1UE

      IIF 9
    • 26, Burghley Road, London, NW5 1UE, United Kingdom

      IIF 10
    • 7, Th Floor, 16 St Martin's-le-grand, London, EC1A 4EE, United Kingdom

      IIF 11 IIF 12
    • 9, Th Floor, Hillgate House, 26 Old Bailey, London, EC4M 7HQ, United Kingdom

      IIF 13 IIF 14
  • Mr Matthew David Sillett
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Southdown House, Park Place, Sevenoaks, Kent, TN13 2QD

      IIF 15 IIF 16
  • Sillett, Matthew David

    Registered addresses and corresponding companies
  • Sillett, Matthew

    Registered addresses and corresponding companies
    • Southdown House, Park Place, Sevenoaks, Kent, TN13 2QD

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (229 parents, 20 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 5 - LLP Member → ME
  • 2
    BR SHELF COMPANY 10001 LIMITED - 2009-07-13
    Southdown House Park Place, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Southdown House, Park Place, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    LEOC UK LIMITED - 2014-07-04
    7 Th Floor, 16 St Martin's-le-grand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 12 - Director → ME
Ceased 12
  • 1
    CAMBRIDGE FINANCIAL PRODUCTS LIMITED - 2000-06-27
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1993-10-06 ~ 1993-10-06
    IIF 8 - Director → ME
  • 2
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    8 Clifford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-12-18
    IIF 9 - Director → ME
  • 3
    CAPITAL SPACE LIMITED - 2011-09-30
    CAPITAL ENTERPRISE CSL LIMITED - 2011-06-23
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ 2011-07-01
    IIF 14 - Director → ME
  • 4
    Devonshire House, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,443,788 GBP2021-02-28
    Officer
    2010-05-21 ~ 2010-05-28
    IIF 10 - Director → ME
  • 5
    Unit 6 Portman Road, Reading, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-07 ~ 2017-09-20
    IIF 3 - Director → ME
    2017-09-14 ~ 2017-09-21
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-20
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 6
    FINSOFT FINANCIAL SYSTEMS LIMITED - 2009-06-16
    FINSOFT SYSTEMS LIMITED - 2007-03-21
    Wilson's Corner 23 Wilson Street, 3rd Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,495,248 GBP2023-12-31
    Officer
    2007-06-29 ~ 2007-07-02
    IIF 18 - Secretary → ME
  • 7
    113a Hemingford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-06 ~ 2012-01-19
    IIF 11 - Director → ME
  • 8
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-12-23 ~ 2002-09-18
    IIF 6 - Director → ME
  • 9
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-12-23 ~ 2002-09-18
    IIF 7 - Director → ME
  • 10
    EQUITY AND PROVIDENT LIMITED - 2020-03-30
    Unit 6 60 Portman Road, Reading, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    128,256 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-15 ~ 2016-07-14
    IIF 1 - Director → ME
  • 11
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,104 GBP2024-03-31
    Officer
    2011-03-01 ~ 2011-03-03
    IIF 13 - Director → ME
  • 12
    Southdown House, Park Place, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-11 ~ 2008-06-17
    IIF 17 - Secretary → ME
© 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.