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

Duggan, Matthew John Henderson

    Related profiles found in government register
  • Duggan, Matthew John Henderson
    British

    Registered addresses and corresponding companies
  • Duggan, Matthew John Henderson
    British secretary

    Registered addresses and corresponding companies

    • 35, Staunton Road, Oxford, OX3 7TJ, United Kingdom

      IIF 7
  • Duggan, Matthew John Henderson
    British solicitor

    Registered addresses and corresponding companies

    • 35, Staunton Road, Headington, Oxford, OX3 7TJ, United Kingdom

      IIF 8

    • Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU

      IIF 9
  • Duggan, Matthew John Henderson

    Registered addresses and corresponding companies

    • 35, Staunton Road, Headington, Oxford, OX3 7TJ, England

      IIF 10 IIF 11 IIF 12

    • 35, Staunton Road, Oxford, Oxfordshire, OX3 7TJ, United Kingdom

      IIF 13

    • Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU, United Kingdom

      IIF 14
  • Duggan, Matthew John Henderson
    British solicitor born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 15

    • 35, Staunton Road, Oxford, OX3 7TJ, United Kingdom

      IIF 16
  • Duggan, Matthew
    British

    Registered addresses and corresponding companies

    • 35, Staunton Road, Oxford, OX3 7TJ, United Kingdom

      IIF 17
  • Duggan, Matthew John Henderson
    British solicitor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU

      IIF 18 IIF 19
  • Duggan, Matthew

    Registered addresses and corresponding companies

    • 35, Staunton Road, Headington, Oxford, OX3 7TJ, England

      IIF 20
  • Mr Matthew John Henderson Duggan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 21

    • 35, Staunton Road, Oxford, OX3 7TJ

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 13 Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    35 Staunton Road, Oxford
    Corporate (1 parent)
    Equity (Company account)
    34,102 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    BOTCOIN HOLDINGS LIMITED - 2023-01-24
    Hurst House 131-133 New London Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    349,511 GBP2022-12-31
    Person with significant control
    2020-12-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    PAREMA MEDICAL LIMITED - 2005-09-30
    Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 11 - secretary → ME
Ceased 14
  • 1
    ALL AROUND LIMITED - 2007-01-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-09-04 ~ 2013-03-20
    IIF 4 - secretary → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-09-12 ~ 2013-03-20
    IIF 1 - secretary → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-03-20
    IIF 6 - secretary → ME
  • 4
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    1992-03-09 ~ 1992-03-31
    IIF 2 - secretary → ME
  • 5
    GEO2 LIMITED - 2009-08-03
    40 Bank Street, Level 29, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2016-12-13
    IIF 12 - secretary → ME
  • 6
    40 Bank Street, Level 29, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2016-12-13
    IIF 20 - secretary → ME
  • 7
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-06 ~ 2016-12-13
    IIF 7 - secretary → ME
  • 8
    GFGP LIMITED - 2009-01-28
    HALLCO 1634 LIMITED - 2008-11-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,770 GBP2023-12-31
    Officer
    2014-10-31 ~ 2016-12-13
    IIF 10 - secretary → ME
  • 9
    QUMU LTD
    - now
    KULU VALLEY LTD - 2015-09-05
    MAGIX SOLUTIONS LTD - 2003-01-23
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -440,203 GBP2023-02-09 ~ 2023-10-31
    Officer
    2009-08-12 ~ 2013-07-17
    IIF 13 - secretary → ME
  • 10
    BOTCOIN HOLDINGS LIMITED - 2023-01-24
    Hurst House 131-133 New London Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    349,511 GBP2022-12-31
    Officer
    2020-12-11 ~ 2020-12-18
    IIF 15 - director → ME
  • 11
    TRANSLATEMEDIA LIMITED - 2023-11-03
    TRANSLATIONS ONLINE LIMITED - 2011-03-08
    St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,342,888 GBP2022-03-31
    Officer
    2004-09-17 ~ 2004-11-19
    IIF 19 - director → ME
    2004-09-17 ~ 2022-04-29
    IIF 8 - secretary → ME
  • 12
    ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-04 ~ 2013-03-20
    IIF 5 - secretary → ME
  • 13
    SA LAW 2202 LIMITED - 2009-04-23
    Church House, Church Street, Staines-upon-thames, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,163,334 GBP2020-12-31
    Officer
    2009-03-13 ~ 2009-04-01
    IIF 18 - director → ME
    2009-04-01 ~ 2017-07-10
    IIF 9 - secretary → ME
  • 14
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    2009-04-03 ~ 2017-07-10
    IIF 17 - secretary → ME
    2006-06-23 ~ 2007-02-01
    IIF 3 - secretary → ME

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