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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

Tyne, Matthew

    Related profiles found in government register
  • Tyne, Matthew
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gate House, 5 Chapel Place, London, EC2A 3SB, England

      IIF 1 IIF 2 IIF 3

    • Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 5 IIF 6 IIF 7

    • Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England

      IIF 8 IIF 9 IIF 10

    • Gate House, Chapel Place, London, EC2A 3SB, England

      IIF 11

    • The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 12
  • Tyne, Matthew Russell
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 13 IIF 14
  • Tyne, Matthew Russell
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tyne, Matthew Russell
    British finance director

    Registered addresses and corresponding companies

    • 17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX

      IIF 22
  • Tyne, Matthew Russell
    British finance director born in September 1971

    Registered addresses and corresponding companies

    • 17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX

      IIF 23
  • Tyne, Matthew

    Registered addresses and corresponding companies
  • Tyne, Matthew Russell
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 31

    • 110, Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom

      IIF 32

    • 110, Buckingham Avenue, Slough, SL1 4PF, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 7 - Director → ME
    2016-08-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 18 - Director → ME
  • 3
    Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 20 - Director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,235,426 GBP2024-09-30
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
  • 5
    XIATECH CONSULTING LTD - 2024-06-25
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,691,461 GBP2024-09-30
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
Ceased 24
  • 1
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2022-08-03 ~ 2023-08-25
    IIF 15 - Director → ME
  • 2
    14 New Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 12 - Director → ME
    2017-04-25 ~ 2022-04-30
    IIF 30 - Secretary → ME
  • 3
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 28 - Secretary → ME
  • 4
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 29 - Secretary → ME
  • 5
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    14 New Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 5 - Director → ME
    2016-08-02 ~ 2022-04-30
    IIF 27 - Secretary → ME
  • 6
    14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 3 - Director → ME
  • 7
    14 New Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 1 - Director → ME
  • 8
    14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 4 - Director → ME
  • 9
    14 New Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-04-30
    IIF 2 - Director → ME
  • 10
    CVD PLC - 2019-04-29
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 6 - Director → ME
    2016-08-02 ~ 2022-04-30
    IIF 24 - Secretary → ME
  • 11
    14 New Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,321 GBP2019-12-31
    Officer
    2020-11-13 ~ 2022-04-30
    IIF 21 - Director → ME
  • 12
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,778,639 GBP2024-12-31
    Officer
    2022-08-03 ~ 2023-08-25
    IIF 16 - Director → ME
  • 13
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2015-06-16
    IIF 34 - Director → ME
  • 14
    PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2015-06-16
    IIF 33 - Director → ME
  • 15
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-08-02 ~ 2022-04-30
    IIF 25 - Secretary → ME
  • 16
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2007-06-01
    IIF 23 - Director → ME
    2000-05-05 ~ 2007-06-01
    IIF 22 - Secretary → ME
  • 17
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2015-06-16
    IIF 32 - Director → ME
  • 18
    MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
    14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,457 GBP2019-07-31
    Officer
    2020-02-01 ~ 2022-04-30
    IIF 9 - Director → ME
  • 19
    14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,978 GBP2019-12-31
    Officer
    2020-02-01 ~ 2022-04-30
    IIF 8 - Director → ME
  • 20
    14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-02-01 ~ 2022-04-30
    IIF 10 - Director → ME
  • 21
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2015-06-16
    IIF 31 - Director → ME
  • 22
    ON-LINE HOMES LTD - 1998-01-06
    INTOUCH FOR BUSINESS LIMITED - 1997-07-30
    14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    753,016 GBP2018-12-31
    Officer
    2019-12-21 ~ 2022-04-30
    IIF 11 - Director → ME
  • 23
    14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,974 GBP2020-03-31
    Officer
    2021-01-20 ~ 2022-04-30
    IIF 19 - Director → ME
  • 24
    14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,309 GBP2020-03-31
    Officer
    2020-12-17 ~ 2022-04-30
    IIF 17 - Director → ME

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