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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

Ward, Matthew Charles

    Related profiles found in government register
  • Ward, Matthew Charles
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

      IIF 1

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 2 IIF 3

    • 146, Springfield Road, Brighton, BN1 6BZ, England

      IIF 4

    • 146, Springfield Road, Brighton, BN1 6BZ, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

      IIF 10

    • Jubillee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

      IIF 11

    • Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF, United Kingdom

      IIF 12

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 21 IIF 22

    • Jubilee House, Second Avenue, Burton-on-trent, DE14 2WF, England

      IIF 23

    • Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 24

    • Jubilee House, Second Avenue, Burton-upon-trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 25

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 26 IIF 27

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 33 IIF 34

    • Touchstone, Pinewood Business Park, Coleshill Road, Marton Green, Bimringham, B37 7HG, United Kingdom

      IIF 35

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

      IIF 36

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Magpies, Clifton Road, Lullington, Swadlincote, DE12 8EF, England

      IIF 40
  • Mr Matthew Charles Ward
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Magpies, Clifton Road, Lullington, Swadlincote, DE12 8EF, England

      IIF 41
  • Ward, Matthew Charles
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Tritton Road, Lincoln, Lincolnshire, LN6 7QY

      IIF 42

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    ADVANTAGE MOTOR GROUP LIMITED
    - now 05800376
    ADVANTAGE MOTOR GRP LIMITED - 2008-05-15
    Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (21 parents)
    Officer
    2010-10-21 ~ 2014-03-22
    IIF 42 - Director → ME
  • 2
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2022-01-31
    IIF 26 - Director → ME
  • 3
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2022-01-31
    IIF 27 - Director → ME
  • 4
    C-SIDE (HOLDINGS) LIMITED
    - now 04144871
    NEWINCCO 19 LIMITED - 2001-03-02
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 8 - Director → ME
  • 5
    C-SIDE LIMITED
    - now 02892663
    WEBB KIRBY LIMITED - 1999-05-25
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-21 ~ now
    IIF 7 - Director → ME
  • 6
    HAWTHORN LEISURE (BRAVO INNS) LIMITED
    - now 12252416
    HAWTHORN LEISURE (HARBOUR) LIMITED
    - 2020-01-30 12252416
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2022-01-31
    IIF 43 - Director → ME
  • 7
    HAWTHORN LEISURE (MANTLE) LIMITED
    - now 09682036
    NEWRIVER RETAIL (MANTLE) LIMITED
    - 2019-10-08 09682036
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 28 - Director → ME
  • 8
    HAWTHORN LEISURE ACQUISITIONS LIMITED
    08958789
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 35 - Director → ME
  • 9
    HAWTHORN LEISURE COMMUNITY PUBS LIMITED
    - now 09985157
    NEWRIVER COMMUNITY PUBS LIMITED
    - 2019-10-08 09985157
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 30 - Director → ME
  • 10
    HAWTHORN LEISURE FINCO LIMITED
    10389737
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 11
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2017-05-31 ~ 2022-01-31
    IIF 2 - Director → ME
  • 12
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 33 - Director → ME
  • 13
    HAWTHORN LEISURE LIMITED
    08791672
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 1 - Director → ME
  • 14
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 34 - Director → ME
  • 15
    HAWTHORN LEISURE PUBLIC HOUSES LIMITED
    - now 07401382
    NEWRIVER PUBLIC HOUSES LIMITED
    - 2019-10-08 07401382
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 29 - Director → ME
  • 16
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2022-01-31
    IIF 32 - Director → ME
  • 17
    HAWTHORN LEISURE TOPCO LIMITED
    - now 08045171
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED
    - 2019-10-08 08045171
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 31 - Director → ME
  • 18
    INNSPIRED GROUP LIMITED
    - now 03764748
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 1999-06-04
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 11 - Director → ME
  • 19
    INNSPIRED PUBS LIMITED
    - now 03813780
    INNSPIRED PUBS PLC - 2005-07-28
    ALEHOUSE PROPERTIES PLC - 2000-01-13
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (22 parents)
    Officer
    2026-05-21 ~ now
    IIF 10 - Director → ME
  • 20
    MASH INNS LIMITED
    10010356
    Jubilee House, Second Avenue, Burton-on-trent, England
    Active Corporate (18 parents)
    Officer
    2026-05-21 ~ now
    IIF 23 - Director → ME
  • 21
    MILL HOUSE INNS LIMITED
    - now 03003870
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
    WITHERTON LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 36 - Director → ME
  • 22
    PUNCH (BSV) LIMITED
    - now 12824149
    BIG SMOKE VENTURES LIMITED - 2023-07-06
    PUNCH TAVERNS (BSV) LIMITED - 2020-10-21
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-05-21 ~ now
    IIF 24 - Director → ME
  • 23
    PUNCH FINANCE PLC
    13424198 03731233
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-21 ~ now
    IIF 37 - Director → ME
  • 24
    PUNCH PARTNERSHIPS (JUBILEE) LIMITED
    11885804
    Jubilee House, Second Avenue, Burton-upon-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-21 ~ now
    IIF 25 - Director → ME
  • 25
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 18 - Director → ME
  • 26
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 20 - Director → ME
  • 27
    PUNCH PARTNERSHIPS (SEAGULL) LIMITED
    11301804
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-05-21 ~ now
    IIF 12 - Director → ME
  • 28
    PUNCH PUBS & CO GROUP LIMITED
    - now 10517393 13420745
    VINE ACQUISITIONS LIMITED - 2022-12-09
    DECEMBER ACQUISITION LTD - 2016-12-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 21 - Director → ME
  • 29
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 15 - Director → ME
  • 30
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 38 - Director → ME
  • 31
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 39 - Director → ME
  • 32
    PUNCH PUBS LIMITED
    - now 14782545 05596582
    ACRAMAN 8768 LIMITED - 2023-04-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-21 ~ now
    IIF 22 - Director → ME
  • 33
    PUNCH TAVERNS (ACQUISITIONS) LIMITED
    - now 03946292 03780351... (more)
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 13 - Director → ME
  • 34
    PUNCH TAVERNS (BRANSTON) LIMITED
    - now 05596581 05432394
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (25 parents)
    Officer
    2026-05-21 ~ now
    IIF 14 - Director → ME
  • 35
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 04187608... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 17 - Director → ME
  • 36
    PUNCH TAVERNS (SERVICES) LIMITED
    - now 04221944 03437803... (more)
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents)
    Officer
    2026-05-21 ~ now
    IIF 16 - Director → ME
  • 37
    PUNCH TAVERNS LIMITED
    - now 03752645 03437803... (more)
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 19 - Director → ME
  • 38
    SEVEN FINANCE MANAGEMENT & CONSULTING LIMITED
    14000601
    Magpies Clifton Road, Lullington, Swadlincote, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 39
    SMITHY INNS LIMITED
    04556542
    146 Springfield Road, Brighton, England
    Active Corporate (11 parents)
    Officer
    2026-05-21 ~ now
    IIF 4 - Director → ME
  • 40
    THE LAINE BREWING COMPANY LIMITED
    - now 07344806
    IB LONDON LIMITED - 2016-03-09
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-05-21 ~ now
    IIF 6 - Director → ME
  • 41
    THE LAINE PUB COMPANY LIMITED
    - now 06067476
    INNBRIGHTON LIMITED - 2014-07-23
    Z-SIDE (HOLDINGS) LIMITED - 2007-07-06
    Z-CIDE LIMITED - 2007-02-22
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 9 - Director → ME
  • 42
    ZELGRAIN LIMITED
    03235178
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (15 parents)
    Officer
    2026-05-21 ~ now
    IIF 5 - Director → ME

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