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

Porter, Matthew Geoffrey

    Related profiles found in government register
  • Porter, Matthew Geoffrey
    British businessman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Harrowden Road, Northampton, NN4 7EB, England

      IIF 1
  • Porter, Matthew Geoffrey
    British chief executive born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carron House, 21 Chalkshire Road, Butlers Cross, Bucks, HP17 0TS, United Kingdom

      IIF 2

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 3
  • Porter, Matthew Geoffrey
    British co-chief eexecutive born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carron House, 21 Chalkshire Road, Butlers Cross, Bucks, HP17 0TS, England

      IIF 4
  • Porter, Matthew Geoffrey
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 5

    • 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 6

    • Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 7

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 8

    • Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE

      IIF 9

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 10 IIF 11
  • Porter, Matthew Geoffrey
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Matthew Geoffrey
    British managing director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Matthew Geoffrey
    British chief executive born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS

      IIF 25

    • Porters Lodge, County Offices, Walton Street, Aylesbury, HP20 1UR, United Kingdom

      IIF 26 IIF 27
  • Porter, Matthew Geoffrey
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 28
  • Porter, Matthew Geoffrey
    British director born in March 1974

    Registered addresses and corresponding companies

    • Alma Cottage, 26 Temple Street, Brill, Buckinghamshire, HP18 9SX

      IIF 29

    • 4 Downe Mansions, Gondar Gardens West Hampstead, London, NW6 1EX

      IIF 30
  • Porter, Matthew Geoffrey
    English chief executive born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Carron House, 21 Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TS, England

      IIF 31

    • Carron House, Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS, England

      IIF 32
  • Porter, Matthew Geoffrey
    English company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Porters Lodge, County Offices, Walton Street, Aylesbury, Buckinghamshire, HP20 1UR, United Kingdom

      IIF 33 IIF 34

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 35
  • Porter, Matthew Geoffrey
    English company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Porters Lodge, County Offices, Walton Street, Aylesbury, Buckinghamshire, HP20 1UR, United Kingdom

      IIF 36
  • Porter, Matthew Geoffrey
    English director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Porters Lodge, County Offices, Walton Street, Aylesbury, Buckinghamshire, HP20 1UR, United Kingdom

      IIF 37
  • Porter, Matthew
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 38
  • Mr Matthew Geoffrey Porter
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TS, England

      IIF 39

    • Porters Lodge, County Offices, Walton Street, Aylesbury, Buckinghamshire, HP20 1UR, United Kingdom

      IIF 40
  • Mr Mathew Geoffrey Porter
    United Kingdom born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 41
  • Mr Matthew Geoffrey Porter
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Carron House, Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS, England

      IIF 42

    • Porters Lodge, County Offices, Walton Street, Aylesbury, Buckinghamshire, HP20 1UR, United Kingdom

      IIF 43

    • 75, Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 44

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 11
  • 1
    75 Park Lane, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 15 - director → ME
  • 2
    Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    243,709 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 31 - director → ME
  • 3
    Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    110,138 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 37 - director → ME
  • 4
    Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    58,380 GBP2024-03-31
    Officer
    2022-09-05 ~ now
    IIF 27 - director → ME
  • 5
    Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -7,639 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    IIF 33 - director → ME
  • 6
    RTD SOLUTIONS GROUP LTD - 2018-12-13
    Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    23,248 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,613 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 26 - director → ME
  • 8
    BRIDGETECH RESOURCING LIMITED - 2023-04-03
    Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -149,550 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    Kings Mills Partnership, 75 Park Lane, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2019-01-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    502 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    INTELLIGENT AUTOMOTIVE SOLUTIONS LIMITED - 2025-01-30
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    ALEM PROPERTY MANAGEMENT LTD - 2019-09-20
    3 Harrowden Road, Northampton, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -474,875 GBP2024-09-30
    Officer
    2019-03-15 ~ 2019-11-26
    IIF 1 - director → ME
  • 2
    Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    110,138 GBP2024-03-31
    Person with significant control
    2019-02-12 ~ 2020-02-14
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-15 ~ 2016-04-30
    IIF 18 - director → ME
  • 4
    SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
    SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2016-04-30
    IIF 17 - director → ME
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2016-04-30
    IIF 20 - director → ME
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-15 ~ 2016-04-30
    IIF 19 - director → ME
  • 7
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2016-07-06 ~ 2018-09-19
    IIF 8 - director → ME
  • 8
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-09-19
    IIF 6 - director → ME
  • 9
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2010-07-01
    IIF 2 - director → ME
  • 10
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-01-26 ~ 2007-03-29
    IIF 29 - director → ME
  • 11
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-04 ~ 2016-04-30
    IIF 14 - director → ME
  • 12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-29 ~ 2018-09-19
    IIF 38 - director → ME
  • 13
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2018-09-19
    IIF 9 - director → ME
  • 14
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2018-09-19
    IIF 10 - director → ME
  • 15
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ 2018-09-19
    IIF 11 - director → ME
  • 16
    INVIGIA (WALTON) LIMITED - 2013-05-23
    MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
    INVIGIA (WALTON) LIMITED - 2012-08-24
    INVIGIA LIMITED - 2011-06-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2016-04-30
    IIF 22 - director → ME
  • 17
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-10-15 ~ 2016-04-30
    IIF 16 - director → ME
  • 18
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-04-30
    IIF 23 - director → ME
  • 19
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-11-02 ~ 2018-09-19
    IIF 3 - director → ME
  • 20
    MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-15 ~ 2016-04-30
    IIF 21 - director → ME
  • 21
    INFOMOBILITY LIMITED - 2006-07-07
    WAVEBEAM LIMITED - 2003-04-02
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    386,543 GBP2018-11-30
    Officer
    2003-04-11 ~ 2004-06-21
    IIF 30 - director → ME
  • 22
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-04-30
    IIF 24 - director → ME
  • 23
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-04 ~ 2016-04-30
    IIF 13 - director → ME
  • 24
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-04 ~ 2016-04-30
    IIF 12 - director → ME
  • 25
    C/o David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -22,817 GBP2024-03-31
    Officer
    2019-04-05 ~ 2021-03-01
    IIF 4 - director → ME
  • 26
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2018-09-19
    IIF 7 - director → ME
  • 27
    163 Herne Hill, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    403,175 GBP2024-01-31
    Officer
    2012-01-30 ~ 2022-09-15
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 41 - Has significant influence or control → OE
  • 28
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2016-07-06 ~ 2018-09-19
    IIF 5 - director → ME

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