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
Individuals in focus
Bray, Matthew David
- British born in April 1968
Bray, Matthew David
Resident in England
Registered addresses and corresponding companies - British chartered insurance broker born in April 1968
Bray, Matthew David
Resident in England
Registered addresses and corresponding companiesOne Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 4 IIF 51 City Road East, Manchester, M15 4PN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Howden House, 197-203 Chapel Street, Manchester, M3 5EQ, United Kingdom
IIF 20The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British chief executive officer born in April 1968
Bray, Matthew David
Resident in England
Registered addresses and corresponding companiesHardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
IIF 30
- British director born in April 1968
Bray, Matthew David
Resident in England
Registered addresses and corresponding companies1a, The Green, Cheddington, Bedfordshire, LU7 0RJ
IIF 31 IIF 32 IIF 33 (more)(less)1a The Green, Cheddington, Bucks, LU7 0RJ, England
IIF 351 City Road East, Manchester, M15 4PN, United Kingdom
IIF 36Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
IIF 37 IIF 38Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
IIF 39
- British none born in April 1968
Bray, Matthew David
Resident in England
Registered addresses and corresponding companiesHardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
IIF 40
- British insurance broker born in April 1968Registered addresses and corresponding companies
Bray, Matthew David
- British born in April 1968
Mr Matthew David Bray
Resident in England
Registered addresses and corresponding companiesMarlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 431 City Road East, Manchester, M15 4PN, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
41
- 1
BRAYROCK HOLDINGS LIMITED
16039090Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2
BRAYROCK INVESTMENTS LIMITED
16743788Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2025-09-25 ~ nowIIF 3 - Director → ME - 3
BRAYROCK PROPERTY COMPANY LIMITED
16050406Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2024-10-30 ~ nowIIF 2 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24
Dissolved on 2018-12-20GODBOLD HADDEN LIMITED
- 2002-02-27 02619094RAVENMACE LIMITED - 1991-08-2915 Canada Square, LondonDissolved Corporate (27 parents)Officer2000-08-01 ~ 2008-01-24IIF 42 - Director → ME - 5
GOURMET LIZZIE LTD
10956353Chilcompton, Green Lane, Aspley Guise, Beds, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 35 - Director → ME - 6
ISO INVESTMENTS LIMITED
07716008One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-05-18 ~ dissolvedIIF 4 - Director → ME - 7
JOBSON JAMES AND ASSOCIATES LIMITED
02585053Hardwick House, Prospect Place, SwindonDissolved Corporate (20 parents)Officer2010-02-04 ~ dissolvedIIF 32 - Director → ME - 8ABACANS LIMITED - 2007-01-18ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (39 parents)Officer2009-10-16 ~ 2016-09-09IIF 30 - Director → ME
- 9PARKWOOD SINCLAIR LIMITED - 1997-10-16Hardwick House, Prospect Place, SwindonDissolved Corporate (20 parents)Officer2010-02-04 ~ dissolvedIIF 31 - Director → ME
- 10TANGLARCH LIMITED - 1996-01-02Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2002-09-09 ~ 2008-01-15IIF 41 - Director → ME
- 11SHIELD GI HOLDINGS LIMITED - now
PACEVIEW LIMITED
- 2011-01-10 074355761 Adam Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2010-12-09 ~ 2016-09-09IIF 38 - Director → ME - 12SHIELD GI LIMITED - now
BINDVINE LIMITED
- 2011-01-10 074303401 Adam Street, London, EnglandDissolved Corporate (9 parents)Officer2010-12-13 ~ 2016-09-09IIF 39 - Director → ME - 13
- 14
- 15PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15PROMTRICK LIMITED - 1992-09-30Hardwick House, Prospect Place, Swindon, WiltshireDissolved Corporate (25 parents)Officer2010-02-04 ~ dissolvedIIF 34 - Director → ME
- 16
UKGLOBAL BRISTOL LIMITED
11321108The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (11 parents)Officer2018-04-20 ~ dissolvedIIF 19 - Director → ME - 17
UKGLOBAL BROKING GROUP LIMITED
08004753Howden House, 197-203 Chapel Street, Manchester, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2019-02-25 ~ 2025-04-01IIF 20 - Director → ME - 18The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2018-08-20 ~ dissolvedIIF 36 - Director → ME
- 19The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2019-11-01 ~ dissolvedIIF 10 - Director → ME
- 20
- 21
UKGLOBAL HEALTHCARE SOLUTIONS LIMITED
10341097The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2018-11-01 ~ dissolvedIIF 26 - Director → ME - 22
- 23UK GLOBAL HOLDINGS LIMITED - 2016-03-17UKGLOBAL TOPCO LIMITED - 2016-02-08The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-05-18 ~ dissolvedIIF 28 - Director → ME
- 24
UKGLOBAL LEEDS LIMITED
12413871The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2020-01-20 ~ dissolvedIIF 15 - Director → ME - 25
- 26The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-04-30 ~ dissolvedIIF 23 - Director → ME
- 27The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-04-30 ~ dissolvedIIF 24 - Director → ME
- 28The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-01-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-26 ~ 2019-08-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 29The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-04-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-20 ~ 2020-01-22IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 30The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-20 ~ 2021-10-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 31The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-05 ~ 2022-04-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-17 ~ 2021-02-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-03-29 ~ 2022-04-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 33The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-20 ~ 2021-01-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-12-09 ~ 2021-12-01IIF 14 - Director → ME2022-04-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-09 ~ 2021-12-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 35The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-01-26 ~ dissolvedIIF 13 - Director → ME
- 36
UKGLOBAL PARTNERSHIPS LIMITED
08061066The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-05-18 ~ dissolvedIIF 21 - Director → ME - 37
UKGLOBAL PRIVATE CLIENTS LIMITED
08004908The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-05-18 ~ dissolvedIIF 22 - Director → ME - 38COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (19 parents)Officer2017-10-06 ~ dissolvedIIF 25 - Director → ME
- 39
UKGLOBAL SOLIHULL LIMITED
12001607The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2019-05-17 ~ dissolvedIIF 8 - Director → ME - 40
UKGLOBAL WAKEFIELD LIMITED
10341183The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 27 - Director → ME - 41
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