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 Mark Anthony Matthews

    Related profiles found in government register
  • Mr Mark Anthony Matthews
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 1

    • 2, Norfolk Street, Lancaster, LA1 2BW, United Kingdom

      IIF 2

    • 4, Clews Road, Redditch, West Midlands, B987ST, England

      IIF 3
  • Mr Mark Anthony Matthews
    English born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Rothwell Drive, Solihull, B91 1HG, United Kingdom

      IIF 4
  • Matthews, Mark Anthony
    British computer consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, West Midlands, B98 7ST, England

      IIF 5
  • Matthews, Mark Anthony
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 6

    • 2, Norfolk Street, Lancaster, Lancashire, LA1 2BW, United Kingdom

      IIF 7
  • Matthews, Mark Anthony
    English director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Rothwell Drive, Solihull, B91 1HG, United Kingdom

      IIF 8
  • Mr Mark Matthews
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH1 1TL

      IIF 9

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 10 IIF 11

    • Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 12

    • Stephensons Place, Stephenson Way, Crawley, West Sussex, RH10 1TN, England

      IIF 13

    • Stephensons Place, Stephensons Way, Crawley, West Sussex, RH10 1TN

      IIF 14

    • Stephenson Place, Stephenson Way,three Bridges, Crawley,west Sussex, RH10 1TN

      IIF 15

    • 4, Tregie, Newlyn, Penzance, TR18 5QY, England

      IIF 16

    • Stephenson Place, Stephenson Way, Three Bridges, Sussex, RH10 1TN

      IIF 17

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 18
  • Matthews, Mark
    British co director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Way, Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL, Great Britain

      IIF 19
  • Matthews, Mark
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 20

    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom

      IIF 21

    • Stephenson Place, Stephenson Way, Three Bridges, Sussex, RH10 1TN

      IIF 22

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 23
  • Matthews, Mark
    British farmer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Place, Stephensons Way, Crawley, West Sussex, RH10 1TN, United Kingdom

      IIF 24
  • Mark Matthews
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom

      IIF 25
  • Matthews, Mark Anthony
    British owner born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, Chapel Hill, Huddersfield, HD1 3ED, England

      IIF 26
  • Matthews, Mark
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH1 1TL, United Kingdom

      IIF 27

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 28

    • Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 29
  • Matthews, Mark
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31-33 Chapel Hill, Huddersfield, W Yorkshire, HD1 3ED

      IIF 30
  • Matthews, Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom

      IIF 31
  • Matthews, Mark
    British roofer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tregie, Newlyn, Penzance, TR18 5QY, England

      IIF 32
  • Matthews, Mark
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephensons Place, Stephenson Way, Crawley, West Sussex, RH10 1TN, England

      IIF 33
  • Matthews, Mark

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 34

    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom

      IIF 35

    • Stephenson Place, Stephenson Way, Three Bridges, Sussex, RH10 1TN

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    ADVANCE THREAT GROUP LTD - 2023-03-14
    4 Clews Road, Redditch, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,764 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    50 Rothwell Drive, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-03-19 ~ 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
  • 3
    APPLETREE GRAPHICS LIMITED - 2010-06-15
    8th Floor, One Temple Row, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,399 GBP2021-12-31
    Officer
    1999-12-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 5
    10 Tremenheere Road, Penzance, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,767 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Stephensons Place, Stephensons Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    778,834 GBP2023-10-31
    Officer
    2010-06-25 ~ now
    IIF 21 - Director → ME
    2010-06-25 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Stephenson Place, Stephenson Way,three Bridges, Crawley,west Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-04-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex
    Active Corporate (4 parents)
    Current Assets (Company account)
    65,873 GBP2023-10-31
    Officer
    2005-10-21 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    Stephenson Place, Three Bridges, Crawley, West Sussex
    Active Corporate (3 parents)
    Current Assets (Company account)
    66,934 GBP2023-12-31
    Officer
    2004-12-23 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    Stephenson Place, Stephensons Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-23 ~ now
    IIF 24 - Director → ME
  • 12
    HOLBROOK HAULAGE COMPANY LIMITED - 2001-02-13
    SCALAPLACE LIMITED - 1992-06-12
    Stephenson Place, Stephenson Way, Three Bridges, Sussex
    Active Corporate (2 parents)
    Officer
    2004-10-01 ~ now
    IIF 22 - Director → ME
    2001-01-01 ~ now
    IIF 36 - Secretary → ME
  • 13
    MATTHEWS TRANSPORT TERMINAL LIMITED - 1989-04-28
    Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    387,031 GBP2024-03-31
    Officer
    ~ now
    IIF 20 - Director → ME
    2001-04-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MATTEWS MORTAR TRANSPORT LIMITED - 1987-09-10
    SHERICK LIMITED - 1987-07-29
    Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    Stephensons Place, Stephenson Way, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    12,966 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
Ceased 4
  • 1
    HOLBROOK HAULAGE COMPANY LIMITED - 2001-02-13
    SCALAPLACE LIMITED - 1992-06-12
    Stephenson Place, Stephenson Way, Three Bridges, Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NBG LTD
    - now
    NETWORK COMPUTER BUYING LIMITED - 2006-06-01
    ULTIMATE LIMITED - 1994-12-02
    31-33 Chapel Hill, Huddersfield, W Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    484,831 GBP2023-06-30
    Officer
    2018-05-08 ~ 2024-05-31
    IIF 30 - Director → ME
  • 3
    NGB NETWORK GROUP LIMITED - 2022-06-22
    31-33 Chapel Hill, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2022-05-31 ~ 2024-05-31
    IIF 26 - Director → ME
  • 4
    31-33 Chapel Hill, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-07-08 ~ 2023-05-01
    IIF 7 - Director → ME
    Person with significant control
    2022-07-08 ~ 2024-05-31
    IIF 2 - Has significant influence or control → OE

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