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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hale, Matthew John

    Related profiles found in government register
  • Hale, Matthew John
    British born in April 1957

    Registered addresses and corresponding companies
    • 10 Pelham Square, Brighton, East Sussex, BN1 4ET

      IIF 1 IIF 2
    • Flat 3 The Beauchamp Building, London, EC1N 7SX

      IIF 3 IIF 4 IIF 5
  • Hale, Matthew John
    British banker born in April 1957

    Registered addresses and corresponding companies
  • Hale, Matthew John
    British company executive born in April 1957

    Registered addresses and corresponding companies
    • Flat 3 The Beauchamp Building, London, EC1N 7SX

      IIF 10
  • Hale, Matthew John
    British

    Registered addresses and corresponding companies
    • 10 Pelham Square, Brighton, East Sussex, BN1 4ET

      IIF 11
  • Hale, Matthew John
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 King Edward Street, London, EC1A 1HQ

      IIF 12
  • Hale, Matthew John
    British banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hale, Matthew John
    British company executive born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hale, Matthew John
    English social finance consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 17
  • Mr Matthew John Hale
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    BANKERS TRUST INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2017-05-28
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC
    - 1994-04-01 02869281
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (72 parents)
    Officer
    (before 1994-11-01) ~ 1999-06-05
    IIF 6 - Director → ME
  • 2
    BEARBOX LIMITED
    - now 03949208
    Insolvency (Case 1) In administration
    Administration started on 2008-11-10
    Administration ended on 2009-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2010-12-29
    BEARBOX.COM LIMITED
    - 2000-10-13 03949208
    BEARBOX LIMITED
    - 2000-09-20 03949208
    4th Floor Southfield House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2000-03-16 ~ 2006-08-24
    IIF 3 - Director → ME
  • 3
    BOFAML INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2025-11-13
    MLIB (HISTORIC)
    - 2012-09-24 01062001
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (124 parents)
    Officer
    2004-10-22 ~ 2006-11-13
    IIF 4 - Director → ME
  • 4
    CATALYTIC SOCIAL FINANCE LTD
    09684900
    Taxassist Accountants, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-07-17
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED
    - 1976-12-31 00090708
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-11-06) ~ 1994-07-29
    IIF 8 - Director → ME
  • 6
    MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
    - now 05346380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-12-19
    DECKFIRST LIMITED - 2005-02-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-18 ~ 2007-10-15
    IIF 16 - Director → ME
  • 7
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2004-10-22 ~ 2007-07-02
    IIF 15 - Director → ME
  • 8
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2004-10-22 ~ 2004-10-31
    IIF 10 - Director → ME
  • 9
    PE2. - now
    POSITIVE EAST
    - 2009-03-23 02544440 02546750
    LONDON EAST AIDS NETWORK
    - 2006-01-04 02544440
    29 Ludgate Hill, London
    Dissolved Corporate (64 parents)
    Officer
    2005-05-23 ~ 2008-09-09
    IIF 12 - Director → ME
  • 10
    POSITIVE EAST - now
    THE GLOBE CENTRE (CITY AND EAST LONDON) LIMITED
    - 2009-03-23 02546750
    THE GLOBE CENTRE (TOWER HAMLETS) LIMITED - 1991-06-21
    159 Mile End Road, London
    Active Corporate (106 parents)
    Officer
    2000-10-16 ~ 2008-09-09
    IIF 13 - Director → ME
    1999-08-25 ~ 1999-10-19
    IIF 7 - Director → ME
  • 11
    PYRAMID INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09
    Dissolved on 2011-04-19
    PYRAMID INVESTMENTS PLC - 2005-03-24
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY
    - 1995-08-14 02145548
    PYRAMID HOLDINGS PLC
    - 1991-03-22 02145548
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-06) ~ 1994-11-02
    IIF 2 - Director → ME
  • 12
    PYRAMID OFFICE PROPERTIES LIMITED
    02172136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09
    Dissolved on 2011-04-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-06) ~ 1994-10-27
    IIF 1 - Director → ME
  • 13
    SAGAMORE LIMITED
    - now 02937721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-05-15
    TRUSHELFCO (NO. 2022) LIMITED
    - 1994-11-10 02937721 01410091... (more)
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-11-01 ~ 1995-06-08
    IIF 9 - Director → ME
  • 14
    STRIDING EDGE.COM LIMITED
    - now 03737010
    CORTINRATE COMPUTERS LIMITED
    - 1999-12-23 03737010
    St Annes 10 Woodborough Road, Putney, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 5 - Director → ME
    1999-12-03 ~ 2001-02-19
    IIF 11 - Secretary → ME
  • 15
    THE SWITCH CHARITY LIMITED - now
    TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 2023-05-02 02827835
    Norvin House, 45-55 Commercial Street, London
    Active Corporate (92 parents)
    Officer
    2007-09-03 ~ 2013-09-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.