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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

Faraday, Matthew

    Related profiles found in government register
  • Faraday, Matthew
    British director accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110, St Martins Lane, London, WC2N 4BA

      IIF 1
  • Faraday, Matthew
    British director/accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110, St. Martin's Lane, London, WC2N 4BA

      IIF 2
    • icon of address 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 3 IIF 4
  • Faraday, Matthew
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mathew
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

      IIF 9
    • icon of address 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 10
  • Faraday, Mathew
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 11
  • Faraday, Mat
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faraday, Mat
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 15
  • Faraday, Mat
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 16
  • Faraday, Mat
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 17
  • Faraday, Mat
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Ember Lane, Esher, Surrey, KT10 8ER

      IIF 18
  • Faraday, Mathew
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 19
  • Faraday, Mat
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Burleigh Park, Cobham, Surrey, KT11 2DU, England

      IIF 20
    • icon of address 24, Oak Road, Cobham, KT11 3BA, England

      IIF 21
    • icon of address 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 22
    • icon of address 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 23
    • icon of address 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 24
  • Faraday, Mat
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mascot House, Digbeth Street, Stow On The Wold, GL54 1BN, England

      IIF 25
  • Mr Mathew Faraday
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 26
    • icon of address Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

      IIF 27
  • Faraday, Mat
    British director born in January 1973

    Registered addresses and corresponding companies
    • icon of address 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 28
  • Faraday, Mat
    British

    Registered addresses and corresponding companies
    • icon of address 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 29
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 30
    • icon of address 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 31
  • Faraday, Mat
    British accountant

    Registered addresses and corresponding companies
    • icon of address 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 32 IIF 33 IIF 34
    • icon of address 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

      IIF 35
    • icon of address 28, Claremont Road, Surbiton, Surrey, KT6 4RF, England

      IIF 36
  • Faraday, Mat
    British company director

    Registered addresses and corresponding companies
    • icon of address 4 Ember Lane, Esher, Surrey, KT10 8ER

      IIF 37
  • Faraday, Mat
    British director

    Registered addresses and corresponding companies
    • icon of address 38 Hardman Road, Kingston, Surrey, KT2 6RH

      IIF 38
  • Mr Mat Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 39
  • Mr Mathew Faraday
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Oak Road, Cobham, KT11 3BA, England

      IIF 40
    • icon of address 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 41
    • icon of address C/o Mat Faraday, The Long Barn, Cobham Park Road, Cobham, KT11 3NE, England

      IIF 42
  • Faraday, Mathew

    Registered addresses and corresponding companies
    • icon of address 24, Oak Road, Cobham, KT11 3BA, United Kingdom

      IIF 43
    • icon of address 28, Claremont Road, Surbiton, KT6 4RF, United Kingdom

      IIF 44
  • Faraday, Mat

    Registered addresses and corresponding companies
    • icon of address 23, Burleigh Park, Cobham, Surrey, KT11 2DU, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    DUNWILCO (1624) LIMITED - 2009-11-03
    icon of address 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 17 - Director → ME
    icon of calendar 2009-11-13 ~ now
    IIF 30 - Secretary → ME
  • 2
    icon of address 24 Oak Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,831 GBP2024-03-31
    Officer
    icon of calendar 2007-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 24 Oak Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,901 GBP2020-03-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    icon of address 6th Floor 2, London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 2007-09-01 ~ now
    IIF 45 - Secretary → ME
  • 5
    icon of address 24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,752 GBP2024-03-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 19 - Director → ME
    icon of calendar 2018-11-14 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    STAY COTSWOLD MANAGEMENT LTD - 2023-06-01
    icon of address Mascot House, Digbeth Street, Stow On The Wold, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,413 GBP2024-03-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 25 - Director → ME
  • 7
    THE LIVINGSTONE FOUNDATION - 2021-07-16
    icon of address C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 20
  • 1
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address 11 Gleneagles Court, Brighton Road, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2011-01-07 ~ 2011-03-15
    IIF 8 - Director → ME
  • 2
    HEYMOOR LIMITED - 2011-02-11
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-07-26 ~ 2018-04-20
    IIF 24 - Director → ME
    icon of calendar 2005-07-26 ~ 2018-04-20
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2009-11-13
    IIF 15 - Director → ME
    icon of calendar 2007-05-11 ~ 2009-11-13
    IIF 37 - Secretary → ME
  • 4
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2009-11-13
    IIF 12 - Director → ME
    icon of calendar 2007-09-01 ~ 2009-11-13
    IIF 32 - Secretary → ME
  • 5
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2011-03-15
    IIF 4 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2009-11-13
    IIF 16 - Director → ME
    icon of calendar 2006-04-21 ~ 2009-11-13
    IIF 29 - Secretary → ME
  • 7
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2011-01-07 ~ 2011-03-15
    IIF 7 - Director → ME
  • 8
    HAMSARD 2797 LIMITED - 2005-06-27
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-02
    IIF 13 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-03-02
    IIF 34 - Secretary → ME
  • 9
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    icon of address 41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2022-12-28
    IIF 23 - Director → ME
    icon of calendar 2005-04-20 ~ 2022-12-28
    IIF 31 - Secretary → ME
  • 10
    KPAM LLP - 2007-11-05
    icon of address 63 Ridgway Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2011-03-31
    IIF 18 - LLP Member → ME
  • 11
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    icon of address 17 Graham Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-09-01 ~ 2023-10-23
    IIF 22 - Director → ME
    icon of calendar 2007-09-01 ~ 2023-06-06
    IIF 35 - Secretary → ME
  • 12
    icon of address 24 Oak Road, Cobham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,752 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-14 ~ 2022-05-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    ELITEBROOK LIMITED - 2003-04-07
    icon of address 7th Floor, 61 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-03-01
    IIF 28 - Director → ME
    icon of calendar 2003-03-21 ~ 2004-03-01
    IIF 38 - Secretary → ME
  • 14
    DRIVING RESULTS LIMITED - 2013-04-18
    ANNABEL LENDING LIMITED - 2010-02-17
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-15 ~ 2011-03-15
    IIF 3 - Director → ME
  • 15
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2011-03-15
    IIF 2 - Director → ME
  • 16
    HAMSARD 2785 LIMITED - 2005-04-18
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2007-03-02
    IIF 14 - Director → ME
    icon of calendar 2005-07-05 ~ 2007-03-02
    IIF 33 - Secretary → ME
  • 17
    DRL BRANDS LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2011-03-15
    IIF 1 - Director → ME
  • 18
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2011-01-07 ~ 2011-03-15
    IIF 6 - Director → ME
  • 19
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2011-01-07 ~ 2011-03-15
    IIF 5 - Director → ME
  • 20
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -377,481 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2019-12-09
    IIF 9 - Director → ME

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