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

Thoburn, Matthew Alan

    Related profiles found in government register
  • Thoburn, Matthew Alan
    British manager

    Registered addresses and corresponding companies

    • The Vinery, Belford Road Ashbrooke, Sunderland, SR2 7TJ

      IIF 1 IIF 2
  • Thoburn, Matthew Allen
    British fruitier

    Registered addresses and corresponding companies

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, SR1 3DG, England

      IIF 3
  • Thoburn, Matthew Allen
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, SR1 3DG, United Kingdom

      IIF 4
  • Thorburn, Matthew Allen
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne & Wear, SR1 3DG, United Kingdom

      IIF 5
  • Thoburn, Matthew Allen
    English businessman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Craster Point, Seaham, SR7 7WW, England

      IIF 6
  • Thoburn, Matthew Allen
    English grocer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, SR1 3DG, England

      IIF 7
  • Thoburn, Matthew Allen
    English manager born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, SR1 3DG, England

      IIF 8
  • Thoburn, Matthew Alan
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Vinery, Off Belford Road, Sunderland, SR2 7TJ, United Kingdom

      IIF 9
  • Thoburn, Matthew Alan
    British fruit and vegetable merchant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Vinery, Belford Road Ashbrooke, Sunderland, SR2 7TJ

      IIF 10
  • Thoburn, Matthew Alan
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Vinery, Belford Road Ashbrooke, Sunderland, SR2 7TJ

      IIF 11
  • Mr Matthew Allen Thoburn
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, SR1 3DG, England

      IIF 12

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, SR1 3DG, England

      IIF 13
  • Matthew Allen Thoburn
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Jacky Whites Market, The Bridges, Sunderland, SR1 3DG, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Lower Wortley Road, Leeds, England
    Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    IIF 6 - director → ME
  • 2
    Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,906 GBP2016-05-31
    Officer
    2002-06-14 ~ dissolved
    IIF 8 - director → ME
    2008-04-20 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    32 Saltwell View, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 9 - director → ME
  • 4
    Unit 42 Jacky Whites Market, The Bridges, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -9,139 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2021-09-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Accountants, 32 Saltwell View, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 10 - director → ME
Ceased 4
  • 1
    12a Seaham Grange Industrial Estate, Seaham, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2009-04-15 ~ 2010-07-12
    IIF 11 - director → ME
    2009-04-15 ~ 2010-12-23
    IIF 2 - secretary → ME
  • 2
    Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,906 GBP2016-05-31
    Officer
    2002-06-14 ~ 2003-08-03
    IIF 1 - secretary → ME
  • 3
    The Yard Suite 0.2, Gill Bridge Avenue, Sunderland, Tyne & Wear, England
    Corporate (20 parents)
    Equity (Company account)
    15,302 GBP2024-03-31
    Officer
    2017-03-15 ~ 2018-08-31
    IIF 5 - director → ME
  • 4
    Unit 42 Jacky Whites Market, The Bridges, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -9,139 GBP2023-12-31
    Officer
    2015-12-14 ~ 2018-08-23
    IIF 4 - director → ME

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