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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew David Evans

    Related profiles found in government register
  • Mr Matthew David Evans
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Cramlington Road, Great Barr, Birmingham, B42 2EG, United Kingdom

      IIF 1
  • Mr Matthew Evans
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Cramlington Road, Great Barr, Birmingham, B42 2EG, United Kingdom

      IIF 2

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 3
  • Mr Matthew Stephen Evans
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew David
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Cramlington Road, Great Barr, Birmingham, B42 2EG, United Kingdom

      IIF 8
  • Evans, Matthew David
    British business / data analyst born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Cramlington Road, Great Barr, Birmingham, West Midlands, B42 2EG, United Kingdom

      IIF 9
  • Evans, Matthew Giles
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford Court, Oxford Road, Gomersal, West Yorkshire, BD19 4HQ, United Kingdom

      IIF 10
  • Evans, Matthew Stephen
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Matthew Stephen
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 15 IIF 16
  • Mr Matthew Giles Evans
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Califronia Mills, Oxford Road, Gomersal, Cleckheaton, BD19 4HQ, England

      IIF 17

    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England

      IIF 18

    • 146, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6BS, England

      IIF 19

    • 146, Wakefield Road, Liversedge, WF15 6BS, England

      IIF 20

    • Unit 146, Bmk Industrial Estate, Wakefield Road, Liversedge, WF15 6BS, England

      IIF 21

    • Unit 146, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6BS, England

      IIF 22 IIF 23 IIF 24

    • Unit 165, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6BS, United Kingdom

      IIF 25
  • Evans, Matthew
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Cramlington Road, Great Barr, Birmingham, West Midlands, B42 2EG, United Kingdom

      IIF 26

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 27
  • Matthew Stephen Evans
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 28

    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnswood, Gloucester, GL4 3GG, England

      IIF 29

    • Spicer House, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

      IIF 30

    • Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RH

      IIF 31 IIF 32

    • Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1- 7 King Street, Reading, RG1 2AN

      IIF 37
  • Matthew Stephen Evans
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 38 IIF 39
  • Evans, Matthew Giles
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • California Mils, Oxford Road, Gomersal, Cleckheaton, BD19 4HQ, England

      IIF 40

    • Califronia Mills, Oxford Road, Gomersal, Cleckheaton, BD19 4HQ, England

      IIF 41

    • 146, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6BS, England

      IIF 42

    • 146, Wakefield Road, Liversedge, WF15 6BS, England

      IIF 43

    • Unit 146, Bmk Industrial Estate, Wakefield Road, Liversedge, WF15 6BS, England

      IIF 44
  • Evans, Matthew Giles
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England

      IIF 45

    • Unit 146, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6BS, England

      IIF 46

    • Unit 165, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6BS, United Kingdom

      IIF 47

    • Units 105/106, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6BS, United Kingdom

      IIF 48
  • Evans, Matthew Stephen
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 49

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 22, Wycombe End, Beaconsfield, England, HP9 1NB, United Kingdom

      IIF 53

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 54 IIF 55 IIF 56

    • Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 63

    • C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1- 7 King Street, Reading, RG1 2AN

      IIF 64
  • Evans, Matthew Stephen
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 65
  • Evans, Matthew Stephen
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 66

    • Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RH

      IIF 67

    • Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Evans, Matthew Stephen
    British

    Registered addresses and corresponding companies

    • Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 71

    • C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1- 7 King Street, Reading, RG1 2AN

      IIF 72
  • Evans, Matthew Stephen

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 73

    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 74
child relation
Offspring entities and appointments 42
  • 1
    APPLIED CREATIVE LIMITED
    10028858
    Leonard Curtis 9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-11-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEECHWOOD ROAD SOUTH LTD
    - now 12407765
    ROSEWOOD AND KNIGHT LIMITED
    - 2023-05-24 12407765
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-03-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIBBS HALL MANAGEMENT LIMITED
    16101424
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 53 - Director → ME
  • 4
    EFH GROUP LIMITED
    - now 04041571
    EVANS FURNITURE HOLDINGS LIMITED
    - 2020-10-09 04041571
    Spicer House, Lincoln Road, High Wycombe, Buckinghamshire
    Voluntary Arrangement Corporate (5 parents)
    Officer
    2020-10-08 ~ 2024-11-27
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control → OE
  • 5
    EVANS AND ASSOCIATES ANALYSIS SERVICES LTD
    07356552
    90 Cramlington Road, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    EVANS CONSULTANCY SERVICES LIMITED
    10600358
    90 Cramlington Road, Great Barr, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    EVANS OF HIGH WYCOMBE (SALES) LIMITED
    00787961 00716102
    Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 8
    EVANS OF HIGH WYCOMBE LIMITED
    00716102 00787961
    Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 9
    FORTY4THREE LIMITED
    09602847
    C/o Clarke Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2015-05-21 ~ 2018-07-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GAME JOINERY LTD
    - now 09516254
    THE EDGE COMMERCIAL INTERIORS LTD
    - 2022-03-29 09516254
    SIGN AND GRAPHIC SUPPLIES LTD
    - 2021-05-13 09516254
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    J.TOMLINSON & SON LIMITED
    00504113
    California Mils Oxford Road, Gomersal, Cleckheaton, England
    Active Corporate (8 parents)
    Officer
    2022-04-21 ~ now
    IIF 40 - Director → ME
  • 12
    K D BERKSHIRE 2 LIMITED
    - now 13989480 13988957
    K D MARLOW NORTH LIMITED
    - 2023-08-09 13989480
    K D OCKWELLS ROAD LIMITED
    - 2022-08-05 13989480
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2022-03-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-08-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    K D BERKSHIRE LIMITED
    13988957 13989480
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2022-03-19 ~ now
    IIF 54 - Director → ME
  • 14
    K D BIBBSWORTH HALL LIMITED
    - now 13979398
    KNIGHTS DEVELOPMENT BERKSHIRE LIMITED
    - 2022-03-21 13979398
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 55 - Director → ME
  • 15
    K D MARLOW HIGH STREET LIMITED
    14715044
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 51 - Director → ME
  • 16
    KD BIBBSWORTH 1 LIMITED
    16257898 16256961... (more)
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 56 - Director → ME
  • 17
    KD BIBBSWORTH 2 LIMITED
    16256336 16256961... (more)
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 58 - Director → ME
  • 18
    KD BIBBSWORTH 3 LIMITED
    16258494 16257597... (more)
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 61 - Director → ME
  • 19
    KD BIBBSWORTH 4 LIMITED
    16256961 16257597... (more)
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 59 - Director → ME
  • 20
    KD BIBBSWORTH 5 LIMITED
    16257597 16256961... (more)
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 62 - Director → ME
  • 21
    KNIGHTS BESPOKE BUILD LIMITED
    - now 13626956
    K D NEW HOMES LIMITED
    - 2022-08-03 13626956
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 49 - Director → ME
    2021-09-16 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2021-09-16 ~ 2023-08-12
    IIF 39 - Has significant influence or control → OE
  • 22
    KNIGHTS BESPOKE LIMITED
    13614448
    Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 66 - Director → ME
    2021-09-10 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    KNIGHTS DEVELOPMENTS GROUP LIMITED
    - now 13966538
    KNIGHTS DEVELOPMENT GROUP LIMITED
    - 2022-03-17 13966538
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 60 - Director → ME
  • 24
    LEADING EDGE FACILITIES LIMITED
    16890313
    146 Wakefield Road, Liversedge, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    LEADING EDGE SIGNAGE AND GRAPHICS LIMITED
    - now 06467023
    LEADING EDGE CREATIVE DESIGN LIMITED
    - 2016-11-24 06467023
    Unit 146 Bmk Industrial Estate, Wakefield Road, Liversedge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2020-06-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MANOR HOUSE LEDBOROUGH LANE MANAGEMENT COMPANY LTD
    14614422
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-24 ~ now
    IIF 11 - Director → ME
  • 27
    OBP UTILITIES LTD
    - now 12617869
    OBP UTILITY LTD
    - 2020-06-05 12617869
    Units 105/106 Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ 2021-04-09
    IIF 48 - Director → ME
  • 28
    OM BESPOKE LIMITED
    13244658
    Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    OM MANUFACTURING LIMITED
    - now 14220179
    EHW BESPOKE LIMITED
    - 2023-03-08 14220179
    Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    POWDER PAINT LIMITED
    12369976
    Unit 165, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ 2021-04-09
    IIF 47 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-04-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    RAK 70 LEDBOROUGH LANE LIMITED
    - now 12768629
    70 LEDBOROUGH LANE LIMITED
    - 2021-03-28 12768629
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 12 - Director → ME
  • 32
    RAK KILN LANE LIMITED
    - now 12994299
    KILN LANE LIMITED
    - 2021-03-26 12994299
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-03 ~ now
    IIF 14 - Director → ME
  • 33
    RAK RECTORY HILL LIMITED
    13476871
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-11-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    RK DLP LTD
    13056961
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 65 - Director → ME
  • 35
    ROSEWOOD AND KNIGHT DEVELOPMENTS LIMITED
    14239097
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SIM SHOPFITTING LIMITED
    09648060
    9th Floor 7 Park Row, Leeds
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-19 ~ 2020-04-15
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THE KNIGHTS ESTATES LIMITED
    11546609
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 38
    THE KNIGHTS RETREAT LIMITED
    13068268
    22, Wycombe End, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 39
    TOMLINSON GROUP HOLDINGS LIMITED
    13994121
    Califronia Mills Oxford Road, Gomersal, Cleckheaton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    UNIQUE FURNITURE DESIGNS LIMITED
    - now 05016499
    MAGICALMOVE LIMITED
    - 2004-03-01 05016499
    Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 69 - Director → ME
    2004-03-01 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 41
    UNIQUEMADE LIMITED
    02757905
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1- 7 King Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 64 - Director → ME
    2004-03-01 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 42
    WORLD SPORTS DATA LTD
    14907671
    191 Selly Oak Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.