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
Individuals in focus
Mr Matthew Haycox
- British born in December 1980
Mr Matthew Haycox
Resident in United Kingdom
Registered addresses and corresponding companiesWilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 1
- British company director born in December 1980
Haycox, Matthew David Norton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Haycox, Matthew David Norton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Matthew David Norton Haycox
Resident in England
Registered addresses and corresponding companies8, Woodlands Avenue, Harrogate, HG2 7SJ, England
IIF 1310, Park Place, Leeds, LS1 2RU, England
IIF 14 IIF 15 IIF 1611, Park Place, Leeds, LS1 2RX, England
IIF 17 IIF 1811, Park Place, Leeds, LS1 2RX, United Kingdom
IIF 1911, Park Place, Leeds, West Yorkshire, LS1 2RX, England
IIF 20 IIF 21 IIF 22 (more)2, Princes Square, Regus C/o Huddle Capital Ltd, Leeds, LS1 4HY, England
IIF 304, Brewery Place, Leeds, LS10 1NE, England
IIF 31 IIF 324, Brewery Place, Leeds, LS10 1NE, United Kingdom
IIF 33162-168, Regent Street, Room 343, London, W1B 5TB, England
IIF 343-5, Basil Chambers, Nicholas Croft, Manchester, M4 1EY, England
IIF 35
- British director born in December 1980
Haycox, Matthew
Resident in England
Registered addresses and corresponding companies11, Park Place, Leeds, West Yorkshire, LS1 2RX, England
IIF 36
- British born in December 1980
Haycox, Matthew David Norton
Resident in England
Registered addresses and corresponding companies10, Park Place, Leeds, LS1 2RU, England
IIF 37 IIF 3811, Park Place, Leeds, LS1 2RX, England
IIF 39 IIF 4011, Park Place, Leeds, LS1 2RX, United Kingdom
IIF 4111, Park Place, Leeds, West Yorkshire, LS1 2RX, England
IIF 42 IIF 43 IIF 44 (more)43, St Pauls Street, Leeds, LS1 2JG, England
IIF 49162-168, Regent Street, Room 343, London, W1B 5TB, England
IIF 50
- British company director born in December 1980
Haycox, Matthew David Norton
Resident in England
Registered addresses and corresponding companies10, Park Place, Leeds, LS1 2RU, England
IIF 51
- British director born in December 1980
Haycox, Matthew David Norton
Resident in England
Registered addresses and corresponding companies - British director born in December 1980Registered addresses and corresponding companies
Haycox, Matthew David Norton
- British company directorRegistered addresses and corresponding companies
Haycox, Matthew David Norton
16 Wigton Chase, Leeds, LS17 8SG
IIF 59
- British directorRegistered addresses and corresponding companies
Haycox, Matthew David Norton
Related profiles found in government register
Offspring entities and appointments
43
- 1
ACCENT CLOTHING LIMITED
1311746810 Park Place, Leeds, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2023-04-01 ~ nowIIF 37 - Director → ME - 2AIF 1 LTD LTD - 2017-08-2919-21 Dolly Lane, Leeds, EnglandActive Corporate (10 parents)Officer2024-04-01 ~ 2024-11-29IIF 47 - Director → MEPerson with significant control2024-04-01 ~ 2024-11-29IIF 29 - Has significant influence or control → OE
- 3
BIERKELLER ASSETS LTD
1175832811 Park Place, Leeds, West Yorkshire, EnglandReceiver Action Corporate (7 parents, 13 offsprings)Officer2023-12-01 ~ 2024-11-29IIF 36 - Director → MEPerson with significant control2023-12-01 ~ 2024-11-29IIF 21 - Has significant influence or control → OE - 4
BK LIVERPOOL LIMITED
1271607111 Park Place, Leeds, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ 2024-11-29IIF 41 - Director → MEPerson with significant control2020-08-27 ~ 2024-11-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BK MANCHESTER LIMITED
1271674411 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ 2024-11-29IIF 43 - Director → MEPerson with significant control2020-08-27 ~ 2024-11-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6BIERKELLER NOTTINGHAM LTD - 2023-05-3143 St Pauls Street, Leeds, EnglandActive Corporate (6 parents)Officer2023-12-01 ~ 2024-11-29IIF 49 - Director → ME
- 7
CABBELL STREET PENTHOUSE LIMITED
1434774211 Park Place, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 56 - Director → ME - 8
CLIQUE EVENT MANAGEMENT LIMITED
1390041711 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-04-01 ~ nowIIF 44 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
FUNDING GURU LIMITED
1176145211 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-13 ~ 2025-01-06IIF 46 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 10
GOOD FOOD GF LIMITED
126646178 Woodlands Avenue, Harrogate, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-11 ~ 2020-08-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GURU OF MEDIA LIMITED
1243538210 Park Place, Leeds, EnglandActive Corporate (4 parents)Person with significant control2020-05-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HUDDLE ASSET FINANCE LIMITED
1340428811 Park Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-03-01 ~ 2024-11-29IIF 40 - Director → MEPerson with significant control2024-03-01 ~ 2024-11-29IIF 17 - Has significant influence or control → OE - 13
I-MOTION FITNESS (ROTHERHAM) LIMITED
- 2019-05-30 11901903C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (2 parents)Person with significant control2019-03-23 ~ 2020-03-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
I-MOTION (STAFFORD) LIMITED
118621724 Brewery Place, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-05 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
I-MOTION FITNESS LIMITED
11448772Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Person with significant control2018-07-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
JUICE CONCEPTS LIMITED
059633365 King Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-10-11 ~ 2008-11-11IIF 5 - Director → ME - 17
LAUREN STONE BRANDS LIMITED
121435314 Brewery Place, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 18
LRG BOND 1 LIMITED
1428754910 Park Place, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 38 - Director → ME - 19
LUXURY RETAIL BRIGGATE LIMITED
1419709611 Park Place, Leeds, West Yorkshire, EnglandLiquidation Corporate (3 parents)Officer2023-04-01 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 20
LUXURY RETAIL GROUP LIMITED
1428282410 Park Place, Leeds, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2023-05-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 21
LUXURY RETAIL HOLDINGS LIMITED
1265815410 Park Place, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2020-06-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 22
LUXURY RETAIL MARKETPLACES LIMITED
1399119410 Park Place, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 52 - Director → ME - 23
MANOR HOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
06697546C/o Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (10 parents)Officer2008-09-15 ~ 2008-11-11IIF 57 - Director → ME - 24
MARIE FOOD GROUP LIMITED
106638533-5 Basil Chambers, Nicholas Croft, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2018-04-05 ~ 2018-10-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
MHG BOND 1 LIMITED
15660005162-168 Regent Street, Room 343, London, EnglandActive Corporate (3 parents)Officer2024-04-19 ~ 2025-01-06IIF 50 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 26
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16 1217625511 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2025-01-06IIF 45 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 27
PARK PLACE PROPERTY MANAGEMENT LIMITED
1334281211 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 48 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 28
PANTHER LEISURE LIMITED
- 2007-03-19 05792382Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2006-12-07 ~ 2008-11-11IIF 9 - Director → ME - 29
PROVOCATIVE LEISURE (BIRMINGHAM) LIMITED
05587967Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2005-10-10 ~ 2008-11-11IIF 11 - Director → ME - 30
PROVOCATIVE LEISURE (BLACKPOOL) LIMITED
05631455Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2005-11-21 ~ 2008-11-11IIF 6 - Director → ME - 31
SOLAR STORM LIMITED
- 2004-10-20 05254157Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2004-10-20 ~ 2008-11-11IIF 3 - Director → ME - 32
PROVOCATIVE LEISURE (HUDDERSFIELD) LIMITED
05587897Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2005-10-10 ~ 2008-11-11IIF 58 - Director → ME - 33
PROVOCATIVE LEISURE (LEEDS) LIMITED
05221796Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2004-09-08 ~ 2008-11-11IIF 12 - Director → ME2004-09-08 ~ 2005-10-10IIF 61 - Secretary → ME - 34
PROVOCATIVE LEISURE LIMITED
- 2004-10-26 04877927Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2003-08-27 ~ 2008-11-11IIF 2 - Director → ME2003-08-27 ~ 2005-10-10IIF 59 - Secretary → ME - 35
SALT & FOAM WELLINGTON STREET LTD
1246910411 Park Place, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2023-12-01 ~ dissolvedIIF 54 - Director → ME - 36
SALTACRES LIMITED
04822526Begbies Traynor, 9th Floor 9 Bond Court, LeedsDissolved Corporate (8 parents)Officer2007-12-18 ~ 2008-04-24IIF 8 - Director → ME - 37
SHOOTERS BIRMINGHAM LIMITED
1287365211 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ 2024-11-29IIF 55 - Director → MEPerson with significant control2020-09-11 ~ 2024-11-29IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 38Unit B4a St. Hilda’s Business Centre, The Ropery, Whitby, United KingdomActive Corporate (6 parents)Officer1999-03-17 ~ 2008-03-31IIF 7 - Director → ME
- 39
SMELLY BEAN PROPERTIES LIMITED
1564722311 Park Place, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-04-15 ~ 2025-01-06IIF 53 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 40
THE ASSOCIATION OF LAP DANCING CLUB OPERATORS
05883561Harpal House 14 Holyhead Road, Handswroth, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2006-07-21 ~ 2008-11-11IIF 4 - Director → ME - 41
THE MATT HAYCOX GROUP LIMITED
1443521111 Park Place, Leeds, EnglandActive Corporate (2 parents)Officer2022-10-21 ~ 2025-01-06IIF 39 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 42
THE PROVOCATIVE GROUP LIMITED
05221778Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2004-09-08 ~ 2008-11-11IIF 10 - Director → ME2004-09-08 ~ 2005-10-10IIF 60 - Secretary → ME - 43
ZOOM PROPERTY BUYER LIMITED
11779497Office D, Beresford House, Town Quay, SouthamptonInsolvency Proceedings Corporate (2 parents)Person with significant control2019-01-21 ~ 2021-08-23IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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