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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

Mr Matthew David Norton Haycox

    Related profiles found in government register
  • Mr Matthew David Norton Haycox
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Park Place, Leeds, LS1 2RU, England

      IIF 24
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Registered addresses and corresponding companies

    • icon of address 12 Cheapside, Wakefield, West Yorkshire, WF1 2SD

      IIF 44 IIF 45
  • Mr Matthew Haycox
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 46
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matt
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Park Place, Leeds, LS1 2RU, England

      IIF 58
  • Haycox, Matthew
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Park Place, Leeds, West Yorkshire, LS1 2RX, England

      IIF 59
  • Haycox, Matthew David Norton
    British company director

    Registered addresses and corresponding companies

    • icon of address 16 Wigton Chase, Leeds, LS17 8SG

      IIF 60
  • Haycox, Matthew David Norton
    British director

    Registered addresses and corresponding companies

    • icon of address 11 Hudswell Road, Leeds, West Yorkshire, LS10 1AG

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,058,037 GBP2023-01-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    485,341 GBP2023-02-28
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10 Park Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,948 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Brewery Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    icon of address 4 Brewery Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -266,714 GBP2023-06-30
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2023-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address 10 Park Place, Leeds, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-05-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address 162-168 Regent Street, Room 343, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,955,150 GBP2023-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    icon of address 11 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    AIF 1 LTD
    - now
    AIF 1 LTD LTD - 2017-08-29
    icon of address 19-21 Dolly Lane, Leeds, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,478,731 GBP2024-12-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-11-29
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-11-29
    IIF 17 - Has significant influence or control → OE
  • 2
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 10 offsprings)
    Total liabilities (Company account)
    1,627,151 GBP2024-01-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address 11 Park Place, Leeds, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    451,983 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ 2024-11-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    461,226 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ 2024-11-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIERKELLER NOTTINGHAM LTD - 2023-05-31
    icon of address 43 St Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    464,077 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 42 - Director → ME
  • 6
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-06
    IIF 39 - Director → ME
  • 7
    icon of address 8 Woodlands Avenue, Harrogate, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-06-11 ~ 2020-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address 11 Park Place, Leeds, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    877,046 GBP2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ 2024-11-29
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-11-29
    IIF 5 - Has significant influence or control → OE
  • 9
    I-MOTION FITNESS (ROTHERHAM) LIMITED - 2019-05-30
    icon of address C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2020-03-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    icon of address 5 King Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-11 ~ 2008-11-11
    IIF 50 - Director → ME
  • 11
    icon of address Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2008-09-15 ~ 2008-11-11
    IIF 44 - Director → ME
  • 12
    icon of address 3-5 Basil Chambers, Nicholas Croft, Manchester, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    icon of address 162-168 Regent Street, Room 343, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-19 ~ 2025-01-06
    IIF 43 - Director → ME
  • 14
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-06
    IIF 38 - Director → ME
  • 15
    PANTHER LEISURE LIMITED - 2007-03-19
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2008-11-11
    IIF 54 - Director → ME
  • 16
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-10 ~ 2008-11-11
    IIF 56 - Director → ME
  • 17
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2008-11-11
    IIF 51 - Director → ME
  • 18
    SOLAR STORM LIMITED - 2004-10-20
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-20 ~ 2008-11-11
    IIF 48 - Director → ME
  • 19
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-10 ~ 2008-11-11
    IIF 45 - Director → ME
  • 20
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-08 ~ 2008-11-11
    IIF 57 - Director → ME
    icon of calendar 2004-09-08 ~ 2005-10-10
    IIF 62 - Secretary → ME
  • 21
    PROVOCATIVE LEISURE LIMITED - 2004-10-26
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-11-11
    IIF 47 - Director → ME
    icon of calendar 2003-08-27 ~ 2005-10-10
    IIF 60 - Secretary → ME
  • 22
    icon of address Begbies Traynor, 9th Floor 9 Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-24
    IIF 53 - Director → ME
  • 23
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    186,846 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ 2024-11-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    INHOCO 887 LIMITED - 1999-03-25
    icon of address Unit B4a St. Hilda’s Business Centre, The Ropery, Whitby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113 GBP2023-12-31
    Officer
    icon of calendar 1999-03-17 ~ 2008-03-31
    IIF 52 - Director → ME
  • 25
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2025-01-06
    IIF 31 - Director → ME
  • 26
    icon of address Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-11-11
    IIF 49 - Director → ME
  • 27
    icon of address 11 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2025-01-06
    IIF 28 - Director → ME
  • 28
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2008-11-11
    IIF 55 - Director → ME
    icon of calendar 2004-09-08 ~ 2005-10-10
    IIF 61 - Secretary → ME
  • 29
    icon of address Office D, Beresford House, Town Quay, Southampton
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -560,632 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ 2021-08-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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