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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

Spetzler, Matthew Steven

    Related profiles found in government register
  • Spetzler, Matthew Steven
    American,british director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Wilton Road, Level 2, London, SW1V 1AN, England

      IIF 1 IIF 2

    • icon of address Francisco Partners, 5 Wilton Road, Level 2, London, SW1V 1AN

      IIF 3 IIF 4

    • icon of address 19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE

      IIF 5 IIF 6 IIF 7
  • Spetzler, Matthew Steven
    American,british investment born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207 Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom

      IIF 8
  • Spetzler, Matthew Steven
    American,british investment professional born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Artemis House, Odyssey Business Park, West End Road, Ruislip, HA4 6QE, England

      IIF 9
  • Spetzler, Matthew Steven
    American,british investor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spetzler, Matthew Stephen
    American investment born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Sloane Street, 2nd Floor, London, London, SW1X 9QX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 207, Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom

      IIF 26
  • Spetzler, Matthew Stephen
    American investment professional born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Pall Mall, 4th Floor, London, SW1Y 5NQ

      IIF 27

    • icon of address 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 28
  • Spetzler, Matthew Steven
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Foxmore Street, London, SW11 4PU, United Kingdom

      IIF 29

    • icon of address The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 30
  • Mr Matthew Steven Spetzler
    American,british born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Foxmore Street, London, SW11 4PU, United Kingdom

      IIF 31
  • Spetlzer, Matthew Steven, Mr.
    Usa director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 11 Foxmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Right to appoint or remove members → OE
  • 2
    OVERDRIVE UK BIDCO LIMITED - 2022-11-21
    KOBALT MUSIC GROUP BIDCO LIMITED - 2022-09-30
    OVERDRIVE UK BIDCO LIMITED - 2022-09-21
    icon of address 5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 3 - Director → ME
  • 3
    OVERDRIVE INTERMEDIATE LIMITED - 2022-09-21
    icon of address 5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 4 - Director → ME
  • 4
    TRIKO LIMITED - 2001-04-25
    SHELFCO (NO.1925) LIMITED - 2000-12-21
    icon of address 5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 1 - Director → ME
  • 5
    LUMATA NEWCO LIMITED - 2013-04-16
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 8 - Director → ME
Ceased 25
  • 1
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-16
    IIF 24 - Director → ME
  • 2
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-16
    IIF 23 - Director → ME
  • 3
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2013-07-16
    IIF 25 - Director → ME
  • 4
    icon of address The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2023-09-11
    IIF 19 - Director → ME
  • 5
    icon of address The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2023-09-11
    IIF 22 - Director → ME
  • 6
    icon of address The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2023-09-11
    IIF 20 - Director → ME
  • 7
    icon of address The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2023-09-11
    IIF 21 - Director → ME
  • 8
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,908,308 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2024-12-31
    IIF 30 - LLP Designated Member → ME
  • 9
    KOBALT MUSIC HOLDINGS LIMITED - 2017-12-13
    icon of address 5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-01-25
    IIF 2 - Director → ME
  • 10
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2014-04-28
    IIF 28 - Director → ME
  • 11
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2010-01-21 ~ 2014-04-28
    IIF 27 - Director → ME
  • 12
    icon of address The Peak Level 2, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-14 ~ 2024-02-29
    IIF 18 - Director → ME
  • 13
    icon of address The Peak, Level 2, 5 Wilton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-05 ~ 2024-02-29
    IIF 17 - Director → ME
  • 14
    icon of address 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    315,426 GBP2020-12-31
    Officer
    icon of calendar 2016-04-27 ~ 2016-10-20
    IIF 6 - Director → ME
  • 15
    PILAT MEDIA GLOBAL LIMITED - 2014-05-01
    PILAT MEDIA GLOBAL PLC - 2014-04-03
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    icon of address 5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-10-20
    IIF 7 - Director → ME
  • 16
    SINTEC MEDIA SOFTWARE LTD. - 2014-05-01
    icon of address 6.12 Central House 1 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-10-20
    IIF 32 - Director → ME
  • 17
    OTTILUS LIMITED - 2014-05-01
    GATHERFORCE LIMITED - 2012-06-11
    icon of address 37 Broadhurst Gardens, Levy Cohen & Co, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,375,856 GBP2020-12-31
    Officer
    icon of calendar 2016-04-26 ~ 2016-10-20
    IIF 9 - Director → ME
  • 18
    PILAT MEDIA LIMITED - 2014-05-01
    PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
    icon of address 5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-10-20
    IIF 5 - Director → ME
  • 19
    icon of address The Peak Level 2, 5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2024-12-31
    IIF 10 - Director → ME
  • 20
    icon of address The Peak Level 2, 5 Wilton Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-22 ~ 2024-12-31
    IIF 16 - Director → ME
  • 21
    icon of address The Peak Level 2, 5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    183,869,000 USD2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-12-31
    IIF 12 - Director → ME
  • 22
    icon of address The Peak Level 2, 5 Wilton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2024-12-31
    IIF 11 - Director → ME
  • 23
    icon of address 1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    61,786,000 USD2022-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2021-09-01
    IIF 15 - Director → ME
  • 24
    icon of address 1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    132,817,000 USD2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2021-09-01
    IIF 13 - Director → ME
  • 25
    icon of address 1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    28,604,000 USD2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2021-09-01
    IIF 14 - Director → ME

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