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
Byrom, Matthew
- British born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companiesWest Midlands Freight Terminal, Station Road, Coleshill, Birmingham, B46 1DT, England
IIF 119-21, Old Bond Street, London, W1S 4PU, England
IIF 2 IIF 319-21 Old Bond Street, London, W1S 4PU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 134th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 14 IIF 15 IIF 16 (more)(less)4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)The Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 27
- British managing director born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 285a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 29Tournament Court, Edgehill Dr, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 30 IIF 31Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 32 IIF 33 IIF 34 (more)(less)Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 41 IIF 42 IIF 431, Castle Street, Worcester, Worcestershire, WR1 3AA
IIF 44
- British none born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Byrom, Matthew
Resident in Gb-eng
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 47
- British born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesHampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
IIF 51
- British director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Matthew Byrom
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Matthew Byrom
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1AMP GM024 LIMITED - now
FIRST RENEWABLE TAU LIMITED
- 2016-02-17 0974928424 Savile Row, London, EnglandActive Corporate (18 parents)Officer2015-08-26 ~ 2016-02-09IIF 60 - Director → ME - 2The Old Rectory, Rectory Lane, Whatcote, Warwickshire, EnglandActive Corporate (1 parent)Officer2017-06-05 ~ nowIIF 50 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 34th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-11-26 ~ 2021-05-21IIF 31 - Director → ME2022-09-12 ~ nowIIF 14 - Director → ME
- 44th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 17 - Director → ME
- 54th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ 2021-07-22IIF 43 - Director → ME2022-09-12 ~ nowIIF 21 - Director → ME
- 64th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-23 ~ nowIIF 15 - Director → ME
- 74th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 20 - Director → ME2021-03-31 ~ 2021-06-28IIF 41 - Director → ME
- 84th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-06-17 ~ 2022-03-01IIF 42 - Director → ME2022-09-12 ~ nowIIF 16 - Director → ME
- 9
CP LOGISTICS UK SWINDON DEVCO LIMITED
1547141819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 8 - Director → ME - 10
CP LOGISTICS UK SWINDON MANCO LIMITED
1547088119-21 Old Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 9 - Director → ME - 114th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 18 - Director → ME2020-11-26 ~ 2021-03-25IIF 30 - Director → ME
- 1219-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 6 - Director → ME
- 1319-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 12 - Director → ME
- 1419-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 7 - Director → ME
- 1519-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 4 - Director → ME
- 1619-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 10 - Director → ME
- 1719-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 5 - Director → ME
- 1819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 11 - Director → ME
- 198 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 33 - Director → ME
- 208 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 37 - Director → ME
- 218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 38 - Director → ME
- 228 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 32 - Director → ME
- 238 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 40 - Director → ME
- 248 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 35 - Director → ME
- 258 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 34 - Director → ME
- 268 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 36 - Director → ME
- 278 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-02-02 ~ 2024-03-14IIF 39 - Director → ME
- 28DT (P80) LIMITED - nowWest Midlands Freight Terminal Station Road, Coleshill, Birmingham, EnglandActive Corporate (9 parents)Officer2022-02-23 ~ 2025-12-05IIF 1 - Director → ME
- 29
FIRST INDUSTRIAL (UK) LIMITED
08955751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlSmart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (6 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2023-03-28 during the appointment or period of controlBLUSH DESIGNS GROUP LTD
- 2020-01-14 09479194B1111 LTD
- 2017-06-12 094791941 Castle Street, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2015-03-09 ~ 2018-02-05IIF 67 - Director → ME2019-03-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 31
FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED
07344258The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-08-12 ~ nowIIF 47 - Director → ME - 32
FIRST INDUSTRIAL DEVELOPMENTS LIMITED
07024125The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (8 parents, 3 offsprings)Officer2009-09-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 33
FIRST INDUSTRIAL PROJECT DELIVERY LIMITED
07192068The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (7 parents)Officer2010-03-16 ~ nowIIF 27 - Director → ME - 34
FIRST INDUSTRIAL SPECIAL PROJECTS LIMITED
07889805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlSmart Insolvency Solutions Limited 1, Castle Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2011-12-22 ~ dissolvedIIF 46 - Director → ME - 35
FIRST RENEWABLE (UK) LIMITED
089557615a Tournament Court, Edgehill Drive, WarwickDissolved Corporate (5 parents, 6 offsprings)Officer2014-03-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FIRST RENEWABLE ALPHA LIMITED
0973228322-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-08-13 ~ 2017-07-13IIF 64 - Director → ME - 37
FIRST RENEWABLE BETA LIMITED
097322845a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 53 - Director → ME - 38
FIRST RENEWABLE CHI LIMITED
097487195a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 54 - Director → ME - 39
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2011-02-23 ~ 2022-03-07IIF 29 - Director → ME - 40
- 41
FIRST RENEWABLE GAMMA LIMITED
097321055a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 61 - Director → ME - 425a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 52 - Director → ME
- 435a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 56 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-08-25 ~ 2017-04-12IIF 55 - Director → ME
- 45
FIRST RENEWABLE RHO LIMITED
097493025a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 57 - Director → ME - 46
FIRST RENEWABLE SIGMA LIMITED
097492945a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 66 - Director → ME - 47
- 4810th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2011-08-05 ~ 2024-12-02IIF 45 - Director → ME
- 49
KETTERING SOLAR (NO 1) LIMITED
092723245a Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 63 - Director → ME - 50
MFP COVENTRY (WL) LIMITED
1563608619-21 Old Bond Street, London, EnglandActive Corporate (8 parents)Officer2024-06-20 ~ nowIIF 2 - Director → ME - 51
MFP HEATHROW (CW) LIMITED
1650177119-21 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 48 - Director → ME - 52
MFP WARRINGTON (HG) LIMITED
1667537119-21 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-10-16 ~ nowIIF 3 - Director → ME - 53FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-1519-21 Old Bond Street Mayfair, London, EnglandActive Corporate (6 parents)Officer2020-08-20 ~ nowIIF 13 - Director → ME
- 544th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-10-03 ~ 2024-02-05IIF 28 - Director → ME
- 554th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 19 - Director → ME
- 564th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 26 - Director → ME
- 574th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 23 - Director → ME
- 584th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 24 - Director → ME
- 594th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 25 - Director → ME
- 604th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 22 - Director → ME
- 61POWER & ENERGY SYSTEMS LIMITED - now
FIRST RENEWABLE OMEGA LIMITED
- 2017-06-09 09748668Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (6 parents)Officer2015-08-25 ~ 2016-12-02IIF 59 - Director → ME - 62SANDWELL POWER 1 LIMITED - now
FIRST RENEWABLE DELTA LIMITED
- 2018-01-29 097322875th Floor, 53-54 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2015-08-13 ~ 2018-01-15IIF 65 - Director → ME - 63SIMMONS & HAWKER LIMITED - 2024-11-11Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-07-14 ~ 2025-07-14IIF 51 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.