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.
White, Matthew James
- British chartered accountant born in August 1966
White, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, Rosebery Gardens, London, W13 0HD, United Kingdom
IIF 1
- British chief financial officer born in August 1966
White, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, Rosebery Gardens, London, W13 0HD
IIF 2
- British company director born in August 1966
White, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, Rosebery Gardens, London, W13 0HD, United Kingdom
IIF 3
- British born in August 1966
White, Matthew James
Resident in England
Registered addresses and corresponding companies4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Thames Tower, Floor 11, Station Road, Reading, RG1 1LX, England
IIF 8
- British chartered accountant born in August 1966
White, Matthew James
Resident in England
Registered addresses and corresponding companies4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Universal House 251-255, Tottenham Court Road, London, W1T 7AB
IIF 20
- British company director born in August 1966
White, Matthew James
Resident in England
Registered addresses and corresponding companies14, Elm Grove Road, London, W5 3JJ
IIF 21
- British director born in August 1966
White, Matthew James
Resident in England
Registered addresses and corresponding companies77 Shaftesbury Avenue, London, London, W1D 5DU, England
IIF 22
- British finance director born in August 1966
White, Matthew James
Resident in England
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 23Quadstone Trustee Company Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 24Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ, United Kingdom
IIF 25 IIF 26 IIF 27The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
IIF 28 IIF 29 IIF 30 (more)(less)
- British chief financial officer born in August 1966Registered addresses and corresponding companies
White, Matthew James
57 Kingsley Avenue, Ealing, London, W13 0EH
IIF 32
- British Registered addresses and corresponding companies
White, Matthew James
57 Kingsley Avenue, Ealing, London, W13 0EH
IIF 33
- British c f oRegistered addresses and corresponding companies
White, Matthew James
57 Kingsley Avenue, Ealing, London, W13 0EH
IIF 34
- British chartered accountantRegistered addresses and corresponding companies
White, Matthew James
4, Rosebery Gardens, London, W13 0HD, United Kingdom
IIF 35
- Registered addresses and corresponding companies
White, Matthew James
- 1AFG REALISATIONS 2023 LIMITED - now
AUSTIN FRASER LIMITED
- 2023-11-23 05684470Insolvency (Case 1) In administration
Administration started on 2023-09-08C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterIn Administration Corporate (11 parents, 1 offspring)Officer2018-03-16 ~ 2019-08-21IIF 8 - Director → ME2018-03-26 ~ 2019-08-21IIF 38 - Secretary → ME - 2JAYTRADE LIMITED - 1998-12-10The Smith Centre, Fairmile, Henley On Thames, OxfordshireDissolved Corporate (16 parents)Officer2011-10-10 ~ 2013-07-01IIF 30 - Director → ME2002-09-09 ~ 2010-08-11IIF 34 - Secretary → ME
- 34th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (11 parents)Officer2013-09-16 ~ dissolvedIIF 18 - Director → ME
- 44th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (11 parents)Officer2013-09-16 ~ dissolvedIIF 9 - Director → ME
- 5PROJECT TILT LTD - 2010-04-264th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (13 parents)Officer2013-09-16 ~ dissolvedIIF 10 - Director → ME
- 6
LIKECUBE LIMITED
058449404th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2013-09-16 ~ dissolvedIIF 17 - Director → ME - 7THE CIRCUS GROUP LIMITED - 2006-10-04WRITE IMAGE GROUP LIMITED - 2001-11-2177 Shaftesbury Avenue, London, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-02-09 ~ 2019-08-21IIF 22 - Director → ME
- 8
MY AGENCY LIMITED
052931529 Burdenshott Avenue, Richmond, Surrey, EnglandDissolved Corporate (7 parents)Officer2004-11-22 ~ 2005-07-01IIF 33 - Secretary → ME - 9OLDPBSL LIMITED - nowPITNEY BOWES MAPINFO LIMITED - 2009-04-01MAPINFO LIMITED - 2007-07-09Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2011-10-07 ~ 2013-07-01IIF 27 - Director → ME
- 10OLDPSUK LIMITED - nowPORTRAIT SOFTWARE LIMITED - 2005-06-09The Smith Centre, Fairmile, Henley On Thames, OxfordshireDissolved Corporate (11 parents)Officer2011-10-10 ~ 2013-07-01IIF 31 - Director → ME2005-07-05 ~ 2010-10-15IIF 1 - Director → ME2005-07-05 ~ 2010-08-11IIF 35 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15
Commencement of winding up on 2022-12-16AIT LIMITED
- 2005-06-09 01980596PETBOND COMPUTERS LIMITED - 1986-02-26Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (36 parents, 1 offspring)Officer2011-10-10 ~ 2013-07-01IIF 29 - Director → ME2007-07-18 ~ 2010-10-15IIF 32 - Director → ME2002-09-12 ~ 2010-08-10IIF 37 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-28AIT GROUP PLC
- 2005-06-09 03358035ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (38 parents, 1 offspring)Officer2011-10-07 ~ 2013-07-01IIF 28 - Director → ME2004-06-14 ~ 2010-10-15IIF 2 - Director → ME2002-09-12 ~ 2010-08-10IIF 36 - Secretary → ME - 13PRECISELY EUROPE SOFTWARE AND DATA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-06-03GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01ARCHETYPE SYSTEMS LIMITED - 1995-01-06ARCHETYPE MANAGEMENT LIMITED - 1988-04-28Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (34 parents, 1 offspring)Officer2011-10-10 ~ 2013-07-01IIF 26 - Director → ME - 14PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-28PITNEY BOWES SOFTWARE HOLDINGS LIMITED
- 2020-12-30 03443127PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08MAPINFO UK LTD. - 2007-07-06VINEDALE LIMITED - 1997-10-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents, 3 offsprings)Officer2011-10-10 ~ 2013-07-01IIF 25 - Director → ME - 15
QUADSTONE LIMITED
- 2007-06-27 SC154460ACROYARD LIMITED - 1995-02-07Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2005-12-07 ~ 2010-10-15IIF 3 - Director → ME2011-10-07 ~ 2013-07-01IIF 23 - Director → ME - 16
QUADSTONE TRUSTEE COMPANY LIMITED
SC189128Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (17 parents)Officer2011-10-07 ~ 2013-07-01IIF 24 - Director → ME2005-12-07 ~ 2010-10-15IIF 21 - Director → ME - 17SHELFCO (NO.1949) LIMITED - 2000-08-304th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (13 parents)Officer2013-09-16 ~ dissolvedIIF 15 - Director → ME
- 18TIME OUT DIGITAL LIMITED - nowSAMPLERS LIMITED - 1988-05-26172 Drury Lane 1st Floor, London, EnglandActive Corporate (27 parents, 6 offsprings)Officer2013-07-02 ~ 2016-04-30IIF 7 - Director → ME
- 19
- 20172 Drury Lane 1st Floor, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2013-07-02 ~ 2016-04-30IIF 4 - Director → ME
- 21172 Drury Lane 1st Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-07-02 ~ 2016-04-30IIF 13 - Director → ME
- 22TIME OUT GROUP PLC - nowTIME OUT GROUP LIMITED - 2016-06-08172 Drury Lane 1st Floor, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2013-09-20 ~ 2016-04-30IIF 12 - Director → ME
- 23
TIME OUT INTERNATIONAL LIMITED
04666309172 Drury Lane 1st Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-16 ~ 2016-04-30IIF 16 - Director → ME - 24TIME OUT LIMITED - 1988-08-25172 Drury Lane 1st Floor, London, EnglandDissolved Corporate (16 parents)Officer2013-09-16 ~ 2016-04-30IIF 14 - Director → ME
- 25CABINSERVE LIMITED - 1994-10-27172 Drury Lane 1st Floor, London, EnglandActive Corporate (21 parents)Officer2013-07-19 ~ 2016-04-30IIF 5 - Director → ME
- 26
- 27BANDWIDTH COMMUNICATIONS LIMITED - 2013-05-014th Floor 125 Shaftesbury Avenue, LondonDissolved Corporate (14 parents)Officer2013-09-16 ~ dissolvedIIF 11 - Director → ME
- 28
ZIMMA LIMITED
07583551222 Mare St Studios 203-213 Mare St, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-09-16 ~ 2014-02-18IIF 20 - Director → ME
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