logo
explain how to read the page

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

Oldham, Matthew James

    Related profiles found in government register
  • Oldham, Matthew James
    British chief executive born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worldwide House, Thorpe Wood, Peterborough, PE3 6SB

      IIF 1

    • icon of address Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

      IIF 2 IIF 3 IIF 4
  • Oldham, Matthew James
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB, England

      IIF 5
  • Oldham, Matthew James
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7

    • icon of address Armstrong Bell Offices, Suite 122, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom

      IIF 8

    • icon of address Cliveden Reach, Islet Road, Maidenhead, Berkshire, SL6 8LD, England

      IIF 9

    • icon of address Cliveden Reach, Islet Road, Maidenhead, SL6 8LD, United Kingdom

      IIF 10

    • icon of address 4a, Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

      IIF 11 IIF 12

    • icon of address 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

      IIF 13 IIF 14
  • Oldham, Matthew James
    British loyalty born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cliveden Reach, Islet Road, Maidenhead, Berks, SL6 8LD, United Kingdom

      IIF 15
  • Oldham, Matthew James
    British sales director born in November 1969

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address Slaters Barn, Whittingham Lane, Goosnargh, Preston, Lancashire, PR3 2JJ

      IIF 16
  • Mr Matthew James Oldham
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18

    • icon of address Armstrong Bell Offices, Suite 122, 5 High Street, Maidenhead, Berkshire, SL6 1JN

      IIF 19

    • icon of address 4a, Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,674 GBP2016-03-10
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Armstrong Bell Offices, Suite 122, 5 High Street, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    714 GBP2024-11-30
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -357,928 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2,438,985 GBP2024-03-31
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 4a Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 4a Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 5 - Director → ME
  • 11
    SURESITE LTD. - 2017-12-01
    icon of address 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    627,685 GBP2024-03-31
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address Slaters Barn Whittingham Lane, Goosnargh, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    IIF 16 - Director → ME
Ceased 4
  • 1
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-12-01 ~ 2020-03-13
    IIF 4 - Director → ME
  • 2
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    icon of calendar 2016-12-01 ~ 2020-03-13
    IIF 3 - Director → ME
  • 3
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2016-12-01 ~ 2020-03-13
    IIF 2 - Director → ME
  • 4
    icon of address The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-04-23
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.