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

Booth, Matthew

    Related profiles found in government register
  • Booth, Matthew
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL2 4LT, United Kingdom

      IIF 1

    • Harwood Quarry, Brookfold Lane, Bolton, Lancashire, BL2 4LT, England

      IIF 2 IIF 3 IIF 4

    • Suite 10, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 13

    • Suite 15, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 14
  • Booth, Matthew Spencer
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 15
  • Booth, Matthew Spencer
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 16

    • 78, Chorley New Road, Bolton, Lancs, BL1 4BY, United Kingdom

      IIF 17

    • Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England

      IIF 18
  • Booth, Matthew Spencer
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barlow Andrews, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 19
  • Mr Matthew Booth
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Matthew Spencer
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hill Top Farm, Heath Lane, Croft, Warrington, WA3 7DR, England

      IIF 34
  • Booth, Matthew Spencer
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Link 665 Business Centre, Todd Hall Road, Haslingden, BB4 5HU, United Kingdom

      IIF 35

    • Hill Top Farm, Heath Lane, Croft, Warrington, WA3 7DR, England

      IIF 36
  • Booth, Matthew Spencer
    British environmental manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, BL1 4BY

      IIF 37
  • Booth, Matthew Spencer
    British

    Registered addresses and corresponding companies

    • 20 High Meadows, Bromley Cross, Bolton, Lancashire, BL7 9AR

      IIF 38
  • Mr Matthew Spencer Booth
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, BL1 4BY

      IIF 39

    • 78, Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 40

    • Barlow Andrews, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 41

    • Harwood Quarry, Brookfold Lane, Bolton, BL2 4LT, England

      IIF 42

    • Link 665 Business Centre, Todd Hall Road, Haslingden, BB4 5HU, United Kingdom

      IIF 43

    • Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England

      IIF 44 IIF 45

    • Hill Top Farm, Heath Lane, Croft, Warrington, WA3 7DR, England

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    Link 665 Business Centre Todd Hall Road, Haslingden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-11-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,468 GBP2024-05-31
    Officer
    2014-01-03 ~ now
    IIF 18 - Director → ME
  • 3
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Suite 15, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-08-11 ~ now
    IIF 14 - Director → ME
  • 6
    BOOTH SOILS LIMITED - 2023-04-14
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    16,765 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Suite 15 Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-08-11 ~ now
    IIF 13 - Director → ME
  • 8
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    BOOTH SOILS LIMITED - 2023-09-05
    BOOTH GROUP HOLDINGS LIMITED - 2023-04-14
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    SKYACRES LIMITED - 2004-05-19
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,950,898 GBP2024-05-31
    Officer
    2004-05-08 ~ now
    IIF 17 - Director → ME
  • 12
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 4 - Director → ME
  • 13
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 5 - Director → ME
  • 14
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
  • 15
    78 Chorley New Road, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-07-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Equity (Company account)
    371,553 GBP2024-05-31
    Officer
    2020-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,275,758 GBP2024-08-31
    Officer
    2012-02-17 ~ now
    IIF 15 - Director → ME
  • 18
    BOOTH QUARRIES LIMITED - 2024-09-18
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    78 Chorley New Road, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    Barlow Andrews, 78 Chorley New Road, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    -36,746 GBP2024-05-31
    Officer
    2009-07-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    ON POINT JOINERY GROUP LTD - 2022-09-22
    Hill Top Farm Heath Lane, Croft, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2022-09-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    MCCARTHY CONSULTANCY LTD - 2025-04-04
    Hill Top Farm Heath Lane, Croft, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,974 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 36 - Director → ME
Ceased 8
  • 1
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,468 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    Suite 15, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2021-08-11 ~ 2023-04-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Suite 15 Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2020-08-11 ~ 2023-04-20
    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
  • 4
    SKYACRES LIMITED - 2004-05-19
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,950,898 GBP2024-05-31
    Officer
    2006-10-01 ~ 2007-01-31
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,275,758 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 44 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.