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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Hurdle, Allan Kenneth
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Brown, Gordon Lewis
    Company Director born in May 1938
    Individual (29 offsprings)
    Officer
    1995-11-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Batchelor, Stephen John
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Rapley, Neil Adrian
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Neil Adrian Rapley
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Jahandad, Awais
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Ali, Mudassar
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    OF - Nominee Secretary → CIF 0
  • 8
    SPIRE HOMEWARES LIMITED
    - now
    ARCHIBALD KENRICK & SONS LIMITED - 2023-04-14 00018712 00098276
    Hall Street South, Union Street, West Bromwich, West Midlands
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1995-11-29 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHEWS & YATES LIMITED

Period: 2000-04-10 ~ now
Company number: 03132144
Registered names
MATTHEWS & YATES LIMITED - now
MY AIR LTD - 2000-04-10
MYSON AIR LIMITED - 1998-10-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MATTHEWS & YATES LIMITED
    Info
    MY AIR LTD - 2000-04-10
    MYSON AIR LIMITED - 2000-04-10
    Registered number 03132144
    Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • MATTHEWS & YATES LIMITED
    S
    Registered number missing
    Hall St South, Union Street, West Bromwich, B70 6BN
    CIF 1
  • MATTHEWS & YATES LIMITED
    S
    Registered number missing
    Hall Street South, Union Street, West Bromwich, West Midlands, B70 6DB
    CIF 2
  • MATTHEWS & YATES LIMITED
    S
    Registered number missing
    Myson Limited, Hall Street South Union Street, West Bromwich, West Midlands, B70 6NB
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    77 GLB LIMITED
    - now 03522782
    INGLEBY (1077) LIMITED
    - 1998-11-13 03522782 09575611... (more)
    Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West Midlands
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-10-30 ~ 2007-05-01
    CIF 1 - Secretary → ME
  • 2
    AIR INDUSTRIAL DEVELOPMENTS LIMITED
    - now 03522785
    INGLEBY (1078) LIMITED
    - 1998-11-13 03522785 03739716... (more)
    Union, Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-10-30 ~ 2007-04-23
    CIF 3 - Secretary → ME
  • 3
    SPIRE HOMEWARES LIMITED - now
    ARCHIBALD KENRICK & SONS LIMITED
    - 2023-04-14 00018712 00098276
    Hall Street South, Union Street, West Bromwich, West Midlands
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1998-10-30 ~ 2007-05-01
    CIF 2 - Secretary → ME

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