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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

Wilson, Matthew Phillip

    Related profiles found in government register
  • Wilson, Matthew Phillip
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Cambridge Business Park, Coweley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 1

    • Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 2 IIF 3 IIF 4

    • Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 8

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 9
  • Wilson, Matthew Phillip
    British cfo born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British chief finance officer born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British corporate management born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 43
  • Wilson, Matthew Phillip
    British investment manager born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British private equity investor born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    BANGO 22 LIMITED
    - now Appointment / Control
    DOCOMO DIGITAL LIMITED - 2022-11-02
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 5 - Director → ME
  • 2
    BANGO PLC
    - now Appointment / Control
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 6 - Director → ME
  • 3
    BANGO RESALE APAC PTE. LTD.
    Appointment / Control
    Other registered number: BR027826
    133 Cecil Street, #14-01 Keck Seng Tower, Singapore, 069535, Singapore
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 1 - Director → ME
  • 4
    BANGO RESALE EU LIMITED
    Appointment / Control
    1st Floor, Riverside Two, Sir John Rogerson's Quay, Dubliin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 8 - Director → ME
  • 5
    BANGO RESALE HOLDINGS LIMITED
    Appointment / Control
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 4 - Director → ME
  • 6
    BANGO RESALE LIMITED
    Appointment / Control
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    IIF 3 - Director → ME
  • 7
    BANGO. NET LIMITED
    Appointment / Control
    Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 7 - Director → ME
  • 8
    ITOUCH LIMITED
    - now Appointment / Control
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 2 - Director → ME
  • 9
    LION/BLUEBELL BIDCO LIMITED
    Appointment / Control
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 53 - Director → ME
  • 10
    LION/BLUEBELL MIDCO 2 LIMITED
    Appointment / Control
    Other registered number: 09154474
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 51 - Director → ME
Ceased 48
  • 1
    ALL SAINTS RETAIL LIMITED
    Appointment / Control
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 49 - Director → ME
  • 2
    ALLSAINTS HUB LIMITED
    Appointment / Control
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ 2021-07-31
    IIF 35 - Director → ME
  • 3
    ALLSAINTS USA LIMITED
    - now Appointment / Control
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2021-07-31
    IIF 43 - Director → ME
  • 4
    ALLSAINTS VENTURES LIMITED
    Appointment / Control
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 34 - Director → ME
  • 5
    ALLSAINTS WHOLESALE LIMITED
    Appointment / Control
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 36 - Director → ME
  • 6
    CAMERON TOPCO LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 58 - Director → ME
  • 7
    DRESS HOLDCO 4 LIMITED
    Appointment / Control
    Other registered numbers: 09340287, 09364376, 09379971... (more)
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 9 - Director → ME
  • 8
    DRESS HOLDCO C LIMITED
    Appointment / Control
    Other registered numbers: 09340287, 09364376, 09365004... (more)
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 16 - Director → ME
  • 9
    ENERGY LEASEHOLD LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 28 - Director → ME
  • 10
    ENERGY PROPCO LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 26 - Director → ME
  • 11
    ENERGY TOPCO LIMITED
    Appointment / Control
    55 Kimber Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 15 - Director → ME
  • 12
    HOBBS (MIDDLE EAST) LIMITED
    - now Appointment / Control
    AGHOCO 1631 LIMITED - 2018-01-17
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 41 - Director → ME
  • 13
    HOBBS FASHION HOLDINGS LIMITED
    - now Appointment / Control
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 38 - Director → ME
  • 14
    HOBBS HOLDINGS NO.2 LIMITED
    - now Appointment / Control
    Other registered numbers: 05266449, 05270883, 05270891
    DE FACTO 1166 LIMITED - 2004-10-29
    Related registrations: 05266449, 05270883, 05270891
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 39 - Director → ME
  • 15
    HOBBS HOLDINGS NO.4 LIMITED
    - now Appointment / Control
    Other registered numbers: 05266446, 05266449, 05270883
    DE FACTO 1168 LIMITED - 2004-10-29
    Related registrations: 05266446, 05266449, 05270883
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 37 - Director → ME
  • 16
    HOBBS LIMITED
    - now Appointment / Control
    Other registered number: 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    Related registration: 01577739
    HOBBS LIMITED - 1991-02-01
    Related registration: 01577739
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 42 - Director → ME
  • 17
    INHOCO 2756 LIMITED
    Appointment / Control
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 40 - Director → ME
  • 18
    LION/HEAVEN UK II LIMITED - 2024-07-25 Appointment / Control
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 50 - Director → ME
  • 19
    Other registered numbers: OC308260, OC353647
    21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 56 - LLP Member → ME
  • 20
    Other registered numbers: OC308260, OC326362
    21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 57 - LLP Member → ME
  • 21
    LION CAPITAL GENERAL PARTNER LLP
    - now Appointment / Control
    Other registered numbers: OC326362, OC353647
    HMEU2 GP LLP - 2005-05-09
    21 Grosvenor Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2019-12-31
    IIF 54 - LLP Member → ME
  • 22
    LION CAPITAL LLP
    - now Appointment / Control
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2013-05-21 ~ 2019-12-31
    IIF 55 - LLP Member → ME
  • 23
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05 Appointment / Control
    Related registration: 09185839
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-30 ~ 2014-12-09
    IIF 52 - Director → ME
  • 24
    LION/HEAVEN UK LIMITED
    Appointment / Control
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 48 - Director → ME
  • 25
    LION/JENGA BIDCO LIMITED
    Appointment / Control
    26 Baldwin Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 44 - Director → ME
  • 26
    LION/JENGA MIDCO LIMITED
    Appointment / Control
    26 Baldwin Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 47 - Director → ME
  • 27
    LION/JENGA TOPCO LIMITED
    Appointment / Control
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-04-29
    IIF 45 - Director → ME
  • 28
    Other registered number: 04595806
    LOUNGERS PLC - 2025-02-17 Appointment / Control
    Related registration: 04595806
    26 Baldwin Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    IIF 46 - Director → ME
  • 29
    PATSY SEDDON LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 29 - Director → ME
  • 30
    PHASE EIGHT (BELGIUM) LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 21 - Director → ME
  • 31
    PHASE EIGHT (CANADA) LIMITED
    - now Appointment / Control
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 17 - Director → ME
  • 32
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 19 - Director → ME
  • 33
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now Appointment / Control
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 27 - Director → ME
  • 34
    PHASE EIGHT (GERMANY) LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 20 - Director → ME
  • 35
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now Appointment / Control
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 23 - Director → ME
  • 36
    PHASE EIGHT (JAPAN) LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 33 - Director → ME
  • 37
    PHASE EIGHT (NORWAY) LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 32 - Director → ME
  • 38
    PHASE EIGHT (SE ASIA) LTD
    - now Appointment / Control
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 22 - Director → ME
  • 39
    PHASE EIGHT (SWEDEN) LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 18 - Director → ME
  • 40
    PHASE EIGHT (UAE) LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 31 - Director → ME
  • 41
    POPPY HOLDCO LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 25 - Director → ME
  • 42
    TFG BRANDS (LONDON) LIMITED
    - now Appointment / Control
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 24 - Director → ME
  • 43
    TFG HOMEWARE LIMITED
    Appointment / Control
    55 Kimber Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 14 - Director → ME
  • 44
    TFG LONDON (CONCESSIONS) LIMITED
    - now Appointment / Control
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 30 - Director → ME
  • 45
    WHISTLES ACQUISITIONS LIMITED
    - now Appointment / Control
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 12 - Director → ME
  • 46
    WHISTLES HOLDINGS LIMITED
    - now Appointment / Control
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 11 - Director → ME
  • 47
    WHISTLES LIMITED
    - now Appointment / Control
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 10 - Director → ME
  • 48
    WHNL LIMITED
    Appointment / Control
    163 Eversholt Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 13 - Director → ME

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