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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Luckham

    Related profiles found in government register
  • Mr Matthew Luckham
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aidyl, Down Road, Tavistock, Devon, PL19 9AG, England

      IIF 1
    • Aidyl, Down Road, Tavistock, Devon, PL19 9AG, United Kingdom

      IIF 2
    • Aidyl, Down Road, Tavistock, PL19 9AG, United Kingdom

      IIF 3
    • Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 4
  • Luckham, Matthew
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 5
  • Luckham, Matthew
    British software developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aidyl, Down Road, Tavistock, PL19 9AG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 2
  • 1
    CARE CONTROL SYSTEMS LIMITED
    07909553
    Unit 23 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    245,464 GBP2025-01-31
    Officer
    2012-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-01-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LUCKSOFT LTD
    10591632
    Aidyl, Down Road, Tavistock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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