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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 Mathew Berridge - James

    Related profiles found in government register
  • Mr Mathew Berridge - James
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cheapside, Liverpool, L2 2DY, United Kingdom

      IIF 1
  • Mr Mathew Berridge James
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cheapside, Liverpool, L2 2DY, England

      IIF 2

    • 35, Rodney Street, Liverpool, L1 9EN, England

      IIF 3 IIF 4 IIF 5

    • 3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom

      IIF 6

    • The Granary, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom

      IIF 7
  • Mr Mathew Berridge-james
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Berridge-james
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom

      IIF 19
  • Mr Matthew Berridge-james
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Castle Street, Liverpool, L2 0NR, United Kingdom

      IIF 20
  • Mr Mathew James
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom

      IIF 21
  • James, Mathew
    British builder born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom

      IIF 22 IIF 23
  • Berridge - James, Mathew
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cheapside, Liverpool, L2 2DY, United Kingdom

      IIF 24
  • Berridge James, Mathew
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cheapside, Liverpool, L2 2DY, England

      IIF 25 IIF 26 IIF 27

    • 35, Rodney Street, Liverpool, L1 9EN, England

      IIF 28 IIF 29

    • 3, Hall Lane, Bold, St. Helens, WA9 4SN, England

      IIF 30

    • 3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom

      IIF 31

    • The Granary, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom

      IIF 32
  • Berridge James, Mathew
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rodney Street, Liverpool, L1 9EN, England

      IIF 33
  • Berridge James, Mathew
    British consultant born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hall Lane, Bold, St. Helens, Merseyside, WA9 4SN, England

      IIF 34
  • Berridge James, Mathew
    British business management born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rainford Hall, Crank Road, Crank, St. Helens, Merseyside, WA11 7RP, United Kingdom

      IIF 35
  • Berridge-james, Mathew
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Berridge-james, Mathew
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rodney Street, Liverpool, L1 9EN, England

      IIF 45
  • Berridge-james, Mathew
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rodney Street, Liverpool, L1 9EN, England

      IIF 46
  • Berridge-james, Mathew, Mr.
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 342, Prescot Road, St. Helens, WA10 3AG, England

      IIF 47
  • Berridge-james, Mathew, Mr.
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lowther Crescent, St. Helens, Merseyside, WA10 3PW, England

      IIF 48

    • 12, Lowther Crescent, St. Helens, WA10 3PW, England

      IIF 49
  • Berridge-james, Mathew, Mr.
    British consultant born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lowther Crescent, St. Helens, Merseyside, WA10 3PW

      IIF 50
  • Berridge-james, Mathew, Mr.
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lowther Crescent, St Helens, WA10 3PW, England

      IIF 51
  • Berridge James, Mathew
    British student born in May 1984

    Registered addresses and corresponding companies

    • 23 Warrington Road, Prescot, Merseyside, L34 5QX

      IIF 52
  • James, Mathew
    British none born in May 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • Rainford Hall, Crank Road, St. Helens, Merseyside, WA11 7RP, Uk

      IIF 53
  • Mr James Mathew
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom

      IIF 54
  • James, Mathew
    British company director born in May 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Rainford Hall, Crank Road, Crank, St. Helens, Merseyside, WA11 7RP, United Kingdom

      IIF 55
  • Berridge James, Mathew
    British

    Registered addresses and corresponding companies

    • 23 Warrington Road, Prescot, Merseyside, L34 5QX

      IIF 56
  • Berridge-james, Mathew, Mr.
    British quantity surveyor

    Registered addresses and corresponding companies

    • 12, Lowther Crescent, St. Helens, Merseyside, WA10 3PW

      IIF 57
child relation
Offspring entities and appointments
Active 25
  • 1
    21 Cheapside, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,680 GBP2025-01-31
    Officer
    2024-01-22 ~ now
    IIF 37 - Director → ME
  • 2
    21 Cheapside, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,171 GBP2024-10-31
    Officer
    2025-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    21 Cheapside, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41,750 GBP2024-02-28
    Officer
    2022-02-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    21 Cheapside, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2024-01-22 ~ now
    IIF 36 - Director → ME
  • 5
    Regency House Westminster Place, York Business Park, York
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 51 - Director → ME
  • 6
    Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 7
    3 Hall Lane, Bold, St. Helens, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    35 Rodney Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    The Granary Hall Lane, Bold, St. Helens, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    NEW HORIZON HOMES NW LTD - 2024-12-20
    35 Rodney Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 41 - Director → ME
  • 11
    HOTELS AND INVESTMENTS LIMITED - 2025-03-18
    35 Rodney Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    35 Rodney Street, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    21 Cheapside, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    35 Rodney Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 16
    35 Rodney Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    3 Hall Lane, Bold, St. Helens, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    Office 13 Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 48 - Director → ME
  • 19
    3 Hall Lane, Bold, St. Helens, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    21 Cheapside, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532 GBP2024-06-30
    Officer
    2020-12-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Rodney Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-07-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    21 Cheapside, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,427 GBP2024-11-30
    Officer
    2025-02-01 ~ now
    IIF 25 - Director → ME
  • 23
    3 Hall Lane, Bold, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-12-14 ~ now
    IIF 30 - Director → ME
  • 24
    21 Cheapside, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,149 GBP2023-08-31
    Officer
    2025-02-04 ~ now
    IIF 39 - Director → ME
  • 25
    Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 55 - Director → ME
Ceased 13
  • 1
    21 Cheapside, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,680 GBP2025-01-31
    Person with significant control
    2024-01-22 ~ 2025-02-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    21 Cheapside, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-22 ~ 2025-02-04
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    35 Rodney Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    180 GBP2024-01-31
    Officer
    2024-08-05 ~ 2025-08-20
    IIF 46 - Director → ME
    Person with significant control
    2024-08-05 ~ 2025-08-20
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    NEW HORIZON HOMES NW LTD - 2024-12-20
    35 Rodney Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ 2025-02-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LMA LAND LTD - 2025-01-15
    21 Cheapside, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-19 ~ 2024-12-10
    IIF 24 - Director → ME
    Person with significant control
    2024-07-19 ~ 2024-12-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Regency House Westminster Place, York Business Park, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ 2008-04-20
    IIF 50 - Director → ME
    2008-04-20 ~ 2013-05-16
    IIF 57 - Secretary → ME
  • 7
    Office 13 Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-02-10
    IIF 49 - Director → ME
  • 8
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-09-20 ~ 2004-02-17
    IIF 52 - Director → ME
    2003-11-28 ~ 2004-02-17
    IIF 56 - Secretary → ME
  • 9
    11 Loyola Hey, Rainhill, Prescot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-03-02 ~ 2020-03-07
    IIF 34 - Director → ME
  • 10
    21 Cheapside, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532 GBP2024-06-30
    Person with significant control
    2020-12-15 ~ 2021-03-23
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    21 Cheapside, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,427 GBP2024-11-30
    Officer
    2022-11-11 ~ 2022-11-18
    IIF 33 - Director → ME
  • 12
    3 Hall Lane, Bold, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2015-01-06 ~ 2020-12-13
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-13
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    21 Cheapside, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,149 GBP2023-08-31
    Person with significant control
    2023-03-16 ~ 2025-02-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.