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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 Matthew Harrison

    Related profiles found in government register
  • Mr Matthew Harrison
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 1
  • Harrison, Matthew
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 2
  • Harrison, Matthew John Beckett
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 3
  • Harrison, Matthew John Beckett
    British it consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hillside, Green Lane, Audlem, Cheshire, CW3 0ES, United Kingdom

      IIF 4
  • Mr Matthew John Beckett Harrison
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Hoofield Lane, Chester, CH3 9BR, United Kingdom

      IIF 5
    • C/o Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom

      IIF 6
  • Harrison, Matthew
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom

      IIF 7
  • Harrison, Matthew John Beckett
    British computer programmer born in February 1967

    Registered addresses and corresponding companies
    • 18 Exeter Street, London, WC2E 7DU

      IIF 8
  • Harrison, Matthew John Beckett
    British managing director born in February 1967

    Registered addresses and corresponding companies
    • 10 Fairfax Mews, London, SW15 6FF

      IIF 9
  • Harrison, Matthew John Beckett
    British

    Registered addresses and corresponding companies
    • 18 Exeter Street, London, WC2E 7DU

      IIF 10
  • Harrison, Matthew John Beckett
    British computer programmer

    Registered addresses and corresponding companies
    • 10 Fairfax Mews, London, SW15 6FF

      IIF 11
  • Harrison, Matthew John Beckett
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Hoofield Lane, Chester, CH3 9BR, United Kingdom

      IIF 12
    • 2, John Street, London, WC1N 2ES, England

      IIF 13
  • Harrison, Matthew John Beckett
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom

      IIF 14
  • Harrison, Matthew John Beckett
    British software consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Hoofield Lane, Huxley, Chester, Chesdire, CH3 9BR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    AIJEF LIMITED
    16925242
    Brook House, Hoofield Lane, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    ETZ TECHNOLOGIES LIMITED
    - now 04102485
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2016-12-13
    IIF 13 - Director → ME
  • 3
    FAIRFAX MEWS MANAGEMENT COMPANY LIMITED - now
    EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED
    - 2002-09-11 03574943
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2000-03-15 ~ 2000-05-07
    IIF 9 - Director → ME
  • 4
    FIS APEX (UK) LIMITED - now
    SUNGARD APEX UK LIMITED - 2016-04-01
    REAL TIME FINANCIAL MANAGEMENT LTD.
    - 2009-01-02 03573008
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-06-01 ~ 2004-02-29
    IIF 8 - Director → ME
    2000-08-02 ~ 2003-04-28
    IIF 10 - Secretary → ME
    1998-06-01 ~ 2000-01-31
    IIF 11 - Secretary → ME
  • 5
    GFT FINANCIAL LIMITED - now
    RULE FINANCIAL LIMITED
    - 2015-01-02 03468950
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2011-04-04
    IIF 4 - Director → ME
  • 6
    SF TRADING APPS LIMITED
    11283639
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ 2020-01-06
    IIF 2 - Director → ME
  • 7
    TAYNISH LIMITED
    06526359
    Brook House Hoofield Lane, Huxley, Chester, Chesdire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 8
    TRADING APPS HOLDINGS LIMITED
    12292757
    C/o Equilend 36th Floor, One Canada Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2025-07-24
    IIF 14 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-07-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TRADING APPS LIMITED
    - now 07017236 07399820
    NOOJU LIMITED
    - 2010-10-25 07017236 07399820
    FEJJ LTD - 2009-09-29
    C/o Equilend 36th Floor, One Canada Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2025-07-24
    IIF 7 - Director → ME
    2010-10-14 ~ 2020-01-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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