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

Hathaway, Matthew David

    Related profiles found in government register
  • Hathaway, Matthew David
    British company director born in August 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Woodlands House, St. Arvans, Chepstow, NP16 6EZ, Wales

      IIF 1 IIF 2
  • Hathaway, Matthew David
    British operations director born in August 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 3
    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS, England

      IIF 4
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 5 IIF 6
    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 7
  • Hathaway, Matthew David
    British company secretary

    Registered addresses and corresponding companies
    • Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS

      IIF 8
  • Hathaway, Matthew David
    British transport operations manager

    Registered addresses and corresponding companies
    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 9
  • Hathaway, Matthew David
    British transport ops manager

    Registered addresses and corresponding companies
    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 10
  • Mr Matthew David Hathaway
    British born in August 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Woodlands House, St. Arvans, Chepstow, NP16 6EZ, Wales

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodlands House, St. Arvans, Chepstow, Wales
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-03 ~ now
    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
  • 2
    Woodlands House, St. Arvans, Chepstow, Wales
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,181,781 GBP2023-12-31
    Officer
    2003-01-07 ~ 2024-03-16
    IIF 7 - director → ME
    2003-01-07 ~ 2019-04-30
    IIF 9 - secretary → ME
  • 2
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-08-08 ~ 2024-03-16
    IIF 4 - director → ME
  • 3
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Corporate (5 parents)
    Equity (Company account)
    -2,175 GBP2023-12-31
    Officer
    2013-05-30 ~ 2024-03-16
    IIF 3 - director → ME
  • 4
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Officer
    1976-08-20 ~ 2021-02-17
    IIF 5 - director → ME
    1997-02-01 ~ 2019-04-30
    IIF 8 - secretary → ME
  • 5
    DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    5,927,419 GBP2020-12-31
    Officer
    2003-01-03 ~ 2021-02-17
    IIF 6 - director → ME
    2003-01-03 ~ 2019-04-30
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.