logo
explain how to read the page

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

Beverley, Matthew Graham

    Related profiles found in government register
  • Beverley, Matthew Graham
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 1
  • Beverley, Matthew Graham
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 2
  • Beverley, Matthew Graham
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Beverley, Matthew Graham
    British director born in December 1976

    Registered addresses and corresponding companies

    • 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 7
  • Beverley, Matthew Graham
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 8

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 15
  • Beverley, Matthew Graham
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 16

    • 6, Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 17

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, England

      IIF 18

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 19

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 20 IIF 21
  • Beverley, Matthew Graham
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Hinckley Road, Nuneaton, Warwickshire, CV11 6LW, United Kingdom

      IIF 22

    • 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 23

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 24
  • Beverley, Matthew Graham
    British director

    Registered addresses and corresponding companies

    • 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 25
  • Beverley, Matthew
    British director born in December 1976

    Registered addresses and corresponding companies

    • Willow Cottage, Occupation Road, Nailstone Nuneaton, Warwickshire, CV13 02G

      IIF 26
  • Beverly, Matthew
    British executive director born in December 1976

    Registered addresses and corresponding companies

    • 4 Occupation Road, Nailstone, Nuneaton, Warwickshire, CV13 0QG

      IIF 27
  • Mr Matthew Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 28

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 29
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 30 IIF 31

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 32

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 33 IIF 34

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 35

    • 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 36

    • Sun House, 6 Thom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 37
  • Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 38
  • Beverley, Matthew Graham

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 39 IIF 40
  • Beverley, Matthew

    Registered addresses and corresponding companies

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 41

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 42 IIF 43

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 44

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 45

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 46
  • Mr Matthew Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 47

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 48 IIF 49
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Hinckley Road, Nuneaton, CV11 6LW, United Kingdom

      IIF 50

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Sun House, 6 Tom Brown Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -475 GBP2025-06-30
    Officer
    2020-06-01 ~ now
    IIF 1 - Director → ME
    2020-06-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,341 GBP2025-01-31
    Officer
    2016-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,095 GBP2017-03-31
    Officer
    2010-09-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -380 GBP2025-06-30
    Officer
    2020-06-03 ~ now
    IIF 15 - Director → ME
    2020-06-03 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    HOVERDALE NORTHEAST LTD - 2025-02-12
    NORTHUMBERLAND VULCANISING SERVICES LIMITED - 2022-07-27
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,269 GBP2024-07-31
    Officer
    2023-02-24 ~ now
    IIF 9 - Director → ME
  • 7
    TOTAL MATERIAL HANDLING LTD - 2025-02-12
    THINKINGJIGSAW LTD - 2022-07-04
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,066 GBP2025-06-30
    Officer
    2020-06-01 ~ now
    IIF 13 - Director → ME
    2020-06-01 ~ now
    IIF 39 - Secretary → ME
  • 8
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    617,566 GBP2024-10-31
    Officer
    2020-07-29 ~ now
    IIF 14 - Director → ME
    2020-08-27 ~ now
    IIF 40 - Secretary → ME
  • 9
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,100 GBP2016-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 5 - Director → ME
  • 10
    Sun House, 6 Tom Brown Street, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,141 GBP2019-08-31
    Officer
    2014-06-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    144,933 GBP2024-06-30
    Officer
    2020-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    MAELSTROM EXHIBITIONS LTD - 2020-06-18
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,490 GBP2025-06-30
    Officer
    2020-06-17 ~ now
    IIF 10 - Director → ME
    2020-06-17 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250 GBP2017-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-07-10 ~ now
    IIF 8 - Director → ME
    2020-07-10 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    RYALL & RYALL LTD - 2020-07-13
    5 Standish Close, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,985 GBP2024-06-30
    Officer
    2020-07-10 ~ 2020-12-09
    IIF 2 - Director → ME
    2020-07-10 ~ 2020-12-09
    IIF 43 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2020-12-09
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ 2004-09-03
    IIF 27 - Director → ME
  • 3
    COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-03
    IIF 26 - Director → ME
  • 4
    HARLEQUIN SEARCHES LIMITED - 2020-07-15
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-06-01 ~ 2022-09-13
    IIF 17 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-06
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    161 The Long Shoot, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,392 GBP2025-03-31
    Officer
    2019-03-30 ~ 2019-08-10
    IIF 22 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-08-10
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    551,791 GBP2024-11-30
    Officer
    2022-01-20 ~ 2023-01-30
    IIF 21 - Director → ME
    2021-04-06 ~ 2021-04-06
    IIF 19 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-01-30
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-06 ~ 2021-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEAUTY INBOX UK LTD - 2020-07-14
    5 Standish Close, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-07-10 ~ 2020-12-09
    IIF 16 - Director → ME
    2020-07-10 ~ 2020-12-09
    IIF 42 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2020-12-09
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    HOVERDALE NORTHEAST LTD - 2025-02-12
    NORTHUMBERLAND VULCANISING SERVICES LIMITED - 2022-07-27
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,269 GBP2024-07-31
    Officer
    2022-07-22 ~ 2023-02-23
    IIF 18 - Director → ME
  • 9
    TOTAL MATERIAL HANDLING LTD - 2025-02-12
    THINKINGJIGSAW LTD - 2022-07-04
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,066 GBP2025-06-30
    Person with significant control
    2020-06-01 ~ 2022-07-04
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    PINNACLE DESIGN LTD. - 2008-10-02
    CONTECHS MANUFACTURING LTD - 2007-09-25
    CONTECHS MATERIALS HANDLING LIMITED - 2007-03-12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-08-02
    IIF 7 - Director → ME
    2007-02-28 ~ 2007-08-01
    IIF 25 - Secretary → ME
  • 11
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,854 GBP2025-04-30
    Officer
    2022-06-01 ~ 2022-09-13
    IIF 20 - Director → ME
  • 12
    5 Standish Close, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,662 GBP2021-02-28
    Officer
    2020-06-03 ~ 2020-07-09
    IIF 24 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-07-09
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.