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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 Matthew Byrom

    Related profiles found in government register
  • Mr Matthew Byrom
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

      IIF 1

    • icon of address The Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England

      IIF 2

    • icon of address The Old Rectory, Rectory Lane, Whatcote, Warwickshire, CV36 5EB, England

      IIF 3 IIF 4

    • icon of address Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA

      IIF 5
  • Byrom, Matthew
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 6

    • icon of address 19-21, Old Bond Street, London, W1S 4PU, England

      IIF 7
  • Byrom, Matthew
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrom, Matthew
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 28
  • Byrom, Matthew
    British managing director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Byrom, Matthew
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 72

    • icon of address 5a, Tournament Court Edgehill Drive, Warwick, CV34 6LG, England

      IIF 73
  • Byrom, Matthew
    British managing director born in October 1974

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England

      IIF 74
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address The Old Rectory, Rectory Lane, Whatcote, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,031,821 GBP2024-03-31
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    PDC UK 1 LIMITED - 2021-06-01
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 41 - Director → ME
  • 3
    PDC UK 6 LIMITED - 2022-11-01
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2021-12-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 44 - Director → ME
  • 4
    PDC UK 4 LIMITED - 2021-08-09
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 49 - Director → ME
  • 5
    PDC UK 8 LIMITED - 2023-07-25
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,994 GBP2022-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 42 - Director → ME
  • 6
    PDC UK 3 LIMITED - 2021-07-12
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 48 - Director → ME
  • 7
    PDC UK 5 LIMITED - 2022-03-18
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2021-12-31
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 35 - Director → ME
  • 10
    PDC UK 2 LIMITED - 2021-04-13
    CP LOGISTICS UK SWINDON II PROPCO LIMITED - 2024-02-09
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 36 - Director → ME
  • 16
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,549,618 GBP2018-04-30
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    BLUSH DESIGNS GROUP LTD - 2020-01-14
    B1111 LTD - 2017-06-12
    icon of address 1 Castle Street, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,455,920 GBP2020-08-31
    Officer
    icon of calendar 2019-03-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    icon of address The Old Rectory, Rectory Lane, Whatcote, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,087 GBP2024-12-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 74 - Director → ME
  • 21
    icon of address The Old Rectory, Rectory Lane, Whatcote, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,084 GBP2024-12-31
    Officer
    icon of calendar 2009-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address The Old Rectory, Rectory Lane, Whatcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,013 GBP2024-12-31
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 70 - Director → ME
  • 23
    icon of address Smart Insolvency Solutions Limited 1, Castle Street, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 73 - Director → ME
  • 24
    icon of address 5a Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -551 GBP2016-12-31
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 26
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 10 - Director → ME
  • 27
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 17 - Director → ME
  • 28
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 29
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 30
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 13 - Director → ME
  • 31
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 22 - Director → ME
  • 32
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 14 - Director → ME
  • 33
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    54 GBP2016-12-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 34
    icon of address 19-21 Old Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 29 - Director → ME
  • 35
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 7 - Director → ME
  • 36
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 28 - Director → ME
  • 37
    FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-15
    icon of address 19-21 Old Bond Street Mayfair, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,395,172 GBP2021-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 39 - Director → ME
  • 38
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address 4th Floor 19-21 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 54 - Director → ME
  • 40
    icon of address 4th Floor 19-21 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address 4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 52 - Director → ME
  • 42
    icon of address 4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 53 - Director → ME
  • 43
    icon of address 4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 50 - Director → ME
  • 44
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,994 GBP2022-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 40 - Director → ME
Ceased 25
  • 1
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -485,782 GBP2024-12-31
    Officer
    icon of calendar 2015-08-26 ~ 2016-02-09
    IIF 16 - Director → ME
  • 2
    PDC UK 1 LIMITED - 2021-06-01
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-05-21
    IIF 57 - Director → ME
  • 3
    PDC UK 4 LIMITED - 2021-08-09
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-22
    IIF 69 - Director → ME
  • 4
    PDC UK 3 LIMITED - 2021-07-12
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2021-06-28
    IIF 67 - Director → ME
  • 5
    PDC UK 5 LIMITED - 2022-03-18
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2021-12-31
    Officer
    icon of calendar 2021-06-17 ~ 2022-03-01
    IIF 68 - Director → ME
  • 6
    PDC UK 2 LIMITED - 2021-04-13
    CP LOGISTICS UK SWINDON II PROPCO LIMITED - 2024-02-09
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-26 ~ 2021-03-25
    IIF 56 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 59 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 63 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 64 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 58 - Director → ME
  • 11
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 66 - Director → ME
  • 12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 61 - Director → ME
  • 13
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 60 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 62 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-14
    IIF 65 - Director → ME
  • 16
    BLUSH DESIGNS GROUP LTD - 2020-01-14
    B1111 LTD - 2017-06-12
    icon of address 1 Castle Street, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,455,920 GBP2020-08-31
    Officer
    icon of calendar 2015-03-09 ~ 2018-02-05
    IIF 25 - Director → ME
  • 17
    icon of address 22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,083,021 GBP2024-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2017-07-13
    IIF 20 - Director → ME
  • 18
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Officer
    icon of calendar 2011-02-23 ~ 2022-03-07
    IIF 55 - Director → ME
  • 19
    icon of address Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2018-01-15
    IIF 18 - Director → ME
  • 20
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Officer
    icon of calendar 2015-08-25 ~ 2017-04-12
    IIF 11 - Director → ME
  • 21
    ENSCO 874 LIMITED - 2011-08-26
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Officer
    icon of calendar 2011-08-05 ~ 2024-12-02
    IIF 72 - Director → ME
  • 22
    PDC UK 9 LIMITED - 2024-01-22
    icon of address 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2024-02-05
    IIF 47 - Director → ME
  • 23
    FIRST RENEWABLE OMEGA LIMITED - 2017-06-09
    icon of address Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-02
    IIF 15 - Director → ME
  • 24
    FIRST RENEWABLE DELTA LIMITED - 2018-01-29
    icon of address 5th Floor, 53-54 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2018-01-15
    IIF 21 - Director → ME
  • 25
    SIMMONS & HAWKER LIMITED - 2024-11-11
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    833,161 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-07-14 ~ 2025-07-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.