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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

Mr David Mathews

    Related profiles found in government register
  • Mr David Mathews
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England

      IIF 1
  • Mathews, David
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, Greater Manchester, BL9 0DN, England

      IIF 2
  • Mathews, David
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England

      IIF 3
    • Suite 5c, 5th Floor, 1 Portland Street, Manchester, Lancashire, M1 3BE, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CLARITY TRAVEL SERVICES LIMITED
    - now 11445126
    CLARITY TRAVEL SERVICES LIMITED
    - 2025-12-22 11445126
    The Exchange, 5 Bank Street, Bury, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 2 - Director → ME
  • 2
    CONSULTANCY SPARK LIMITED
    11594919
    93 Market Street Farnworth, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TNS PAYMENT PLATFORMS LIMITED - now
    ADVAM LIMITED - 2025-01-16
    INVENTIVE IT LTD
    - 2016-03-10 06329683 09996757
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2008-05-13 ~ 2014-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.