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

Myatt, Richard Geoffrey

    Related profiles found in government register
  • Myatt, Richard Geoffrey
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE

      IIF 1 IIF 2 IIF 3

    • Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

      IIF 6
  • Myatt, Richard Geoffrey
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX

      IIF 7

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 8 IIF 9 IIF 10

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 12

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 13 IIF 14

    • Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA

      IIF 15 IIF 16

    • C/o North Yorkshire Timber, Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton, DL6 2NA

      IIF 17

    • Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 18 IIF 19

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 20

    • Hillsborough Works, Langsett Road, Sheffield, S6 2LW, England

      IIF 21

    • Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Signet House, 17 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH

      IIF 28

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 29
  • Myatt, Richard Geoffrey
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands, B6 7AT

      IIF 30

    • Moor Lane Industrial Estate, Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, United Kingdom

      IIF 31

    • Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 32 IIF 33

    • Sentry Doors Ltd, Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 34 IIF 35

    • Unit 2, Orchardbank Industrial Estate, Forfar, Angus, DD8 1TD

      IIF 36

    • Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD

      IIF 37

    • Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD, United Kingdom

      IIF 38

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 39 IIF 40 IIF 41

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 42

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, S2 4RJ, England

      IIF 43

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 44 IIF 45 IIF 46
  • Myatt, Richard
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Signet House, 17 Europa View, Sheffield, S9 1XH, England

      IIF 47
  • Myatt, Richard
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signet House, 17 Europa View, Sheffield, S9 1XH, England

      IIF 48
  • Myatt, Richard
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signet House, 17 Europa View, Sheffield, S9 1XH, England

      IIF 49
  • Myatt, Richard Geoffrey

    Registered addresses and corresponding companies

    • Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands, B6 7AT

      IIF 50

    • Moor Lane Industrial Estate, Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, United Kingdom

      IIF 51

    • Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 52 IIF 53

    • Sentry Doors Ltd, Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 54 IIF 55

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 56 IIF 57 IIF 58

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 59
child relation
Offspring entities and appointments
Active 15
  • 1
    AGHOCO 2023 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 33 - director → ME
    2024-09-01 ~ now
    IIF 53 - secretary → ME
  • 2
    AGHOCO 2022 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 32 - director → ME
    2024-09-01 ~ now
    IIF 52 - secretary → ME
  • 3
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 58 - secretary → ME
  • 4
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 57 - secretary → ME
  • 5
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 56 - secretary → ME
  • 6
    AGHOCO 1797 LIMITED - 2018-12-07
    22 Cross Keys Close, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 59 - secretary → ME
  • 7
    Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 31 - director → ME
    2024-09-01 ~ now
    IIF 51 - secretary → ME
  • 8
    Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    897,877 GBP2020-04-01 ~ 2021-03-31
    Officer
    2024-09-01 ~ now
    IIF 30 - director → ME
    2024-09-01 ~ now
    IIF 50 - secretary → ME
  • 9
    PINKLITE ENTERPRISES LIMITED - 1990-11-23
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,399,225 GBP2022-08-31
    Officer
    2021-02-26 ~ dissolved
    IIF 43 - director → ME
  • 10
    Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 38 - director → ME
  • 11
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-15 ~ dissolved
    IIF 36 - director → ME
  • 12
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (7 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 8 - director → ME
  • 13
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 55 - secretary → ME
  • 14
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    400,686 GBP2017-12-31
    Officer
    2024-09-01 ~ now
    IIF 34 - director → ME
    2024-09-01 ~ now
    IIF 54 - secretary → ME
  • 15
    WJM (TS) LIMITED - 1998-10-09
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
    Dissolved corporate (5 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 7 - director → ME
Ceased 39
  • 1
    NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    45,348 GBP2022-04-30
    Officer
    2022-12-16 ~ 2025-02-20
    IIF 44 - director → ME
  • 2
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2020-01-27 ~ 2025-02-20
    IIF 19 - director → ME
  • 3
    BOWLLER ROOFING WHOLESALE LIMITED - 2001-07-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-25 ~ 2015-06-08
    IIF 49 - director → ME
  • 4
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ 2024-11-13
    IIF 39 - director → ME
  • 5
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2024-11-13
    IIF 40 - director → ME
  • 6
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2024-11-13
    IIF 41 - director → ME
  • 7
    AGHOCO 1797 LIMITED - 2018-12-07
    22 Cross Keys Close, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2024-11-13
    IIF 42 - director → ME
  • 8
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,645 GBP2021-12-31
    Officer
    2020-01-27 ~ 2025-02-20
    IIF 18 - director → ME
  • 9
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    2020-01-27 ~ 2025-02-13
    IIF 10 - director → ME
  • 10
    HHI BUILDING PRODUCTS - 2002-01-31
    6-8 Balmoral Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-15 ~ 2015-06-08
    IIF 26 - director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-06-17 ~ 2014-10-13
    IIF 47 - director → ME
  • 12
    HAMSARD 3398 LIMITED - 2016-05-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-05 ~ 2019-07-01
    IIF 6 - director → ME
  • 13
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-02 ~ 2025-02-20
    IIF 29 - director → ME
  • 14
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-01-27 ~ 2025-02-20
    IIF 15 - director → ME
  • 15
    TWO RIVERS LIMITED - 1987-03-13
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Officer
    2014-11-14 ~ 2015-06-08
    IIF 27 - director → ME
  • 16
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    13,700,000 GBP2022-12-31
    Officer
    2020-01-27 ~ 2025-02-19
    IIF 12 - director → ME
  • 17
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2020-01-27 ~ 2025-02-13
    IIF 20 - director → ME
  • 18
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2020-01-27 ~ 2025-02-13
    IIF 14 - director → ME
  • 19
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2020-01-27 ~ 2025-02-13
    IIF 9 - director → ME
  • 20
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-27 ~ 2025-02-20
    IIF 13 - director → ME
  • 21
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,223 GBP2022-04-30
    Officer
    2022-12-16 ~ 2025-02-20
    IIF 46 - director → ME
  • 22
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,434,459 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-01-27 ~ 2025-02-20
    IIF 16 - director → ME
  • 23
    C/o National Timber Group, Bramall Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-01-27 ~ 2025-02-20
    IIF 17 - director → ME
  • 24
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Officer
    2021-11-15 ~ 2025-02-20
    IIF 37 - director → ME
  • 25
    DE FACTO 1305 LIMITED - 2005-11-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ 2019-07-01
    IIF 2 - director → ME
  • 26
    Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2019-07-01
    IIF 3 - director → ME
  • 27
    DE FACTO 1134 LIMITED - 2004-07-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2019-07-01
    IIF 4 - director → ME
  • 28
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2019-07-01
    IIF 5 - director → ME
  • 29
    INGLEBY (1482) LIMITED - 2002-04-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ 2019-07-01
    IIF 1 - director → ME
  • 30
    IGLOOTEAM LIMITED - 1990-09-14
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2013-07-22 ~ 2015-06-08
    IIF 21 - director → ME
  • 31
    OCTAGON BUILDING LIMITED - 2014-06-26
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-12-31
    Officer
    2014-07-15 ~ 2015-06-08
    IIF 48 - director → ME
  • 32
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Officer
    2022-09-13 ~ 2025-02-20
    IIF 45 - director → ME
  • 33
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    2020-01-27 ~ 2025-02-13
    IIF 11 - director → ME
  • 34
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ 2024-11-13
    IIF 35 - director → ME
  • 35
    SO THIRTY-SEVEN LIMITED - 2008-10-15
    CARPET AND FLOORING (SOUTH WEST) LIMITED - 2007-10-01
    INGLEBY (618) LIMITED - 1992-09-15
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,900 GBP2023-12-31
    Officer
    2014-05-09 ~ 2015-06-08
    IIF 22 - director → ME
  • 36
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (7 parents, 131 offsprings)
    Officer
    2012-09-12 ~ 2015-05-28
    IIF 23 - director → ME
  • 37
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-20 ~ 2015-06-08
    IIF 28 - director → ME
  • 38
    UNITED ROOFING PRODUCTS (DUNKESWELL) LIMITED - 2007-09-27
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    211,607 GBP2023-12-31
    Officer
    2013-02-28 ~ 2015-06-08
    IIF 25 - director → ME
  • 39
    THEMUS TRADING CO. LIMITED - 1992-05-26
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,428 GBP2020-12-31
    Officer
    2013-11-29 ~ 2015-06-08
    IIF 24 - director → ME

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