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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

Wilson, Matthew Phillip

child relation
Offspring entities and appointments 58
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 57 - Director → ME
  • 2
    ALLSAINTS HUB LIMITED
    12079909
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ 2021-07-31
    IIF 43 - Director → ME
  • 3
    ALLSAINTS USA LIMITED
    - now 04174188
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Active Corporate (20 parents)
    Officer
    2019-07-03 ~ 2021-07-31
    IIF 51 - Director → ME
  • 4
    ALLSAINTS VENTURES LIMITED
    09456720
    Active Corporate (9 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 42 - Director → ME
  • 5
    ALLSAINTS WHOLESALE LIMITED
    09684440
    Active Corporate (9 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 44 - Director → ME
  • 6
    BANGO 22 LIMITED
    - now 09969891 05386079... (more)
    DOCOMO DIGITAL LIMITED - 2022-11-02
    Active Corporate (21 parents)
    Officer
    2025-01-27 ~ now
    IIF 4 - Director → ME
  • 7
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 5 - Director → ME
  • 8
    BANGO RESALE APAC PTE. LTD.
    FC042707 BR027826
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 12 - Director → ME
  • 9
    BANGO RESALE EU LIMITED
    FC040202
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 13 - Director → ME
  • 10
    BANGO RESALE HOLDINGS LIMITED
    12977914
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 3 - Director → ME
  • 11
    BANGO RESALE LIMITED
    12999158
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 2 - Director → ME
  • 12
    BANGO. NET LIMITED
    03854965
    Active Corporate (18 parents)
    Officer
    2025-01-20 ~ now
    IIF 6 - Director → ME
  • 13
    CAMERON TOPCO LIMITED
    07211380
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 7 - Director → ME
  • 14
    DRESS HOLDCO 4 LIMITED
    09365004 09340287... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 18 - Director → ME
  • 15
    DRESS HOLDCO C LIMITED
    09380036 09340287... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 24 - Director → ME
  • 16
    ENERGY LEASEHOLD LIMITED
    14509601
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 36 - Director → ME
  • 17
    ENERGY PROPCO LIMITED
    14509564
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 34 - Director → ME
  • 18
    ENERGY TOPCO LIMITED
    14487922
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 23 - Director → ME
  • 19
    HOBBS (MIDDLE EAST) LIMITED
    - now 11101547
    AGHOCO 1631 LIMITED - 2018-01-17
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 49 - Director → ME
  • 20
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 46 - Director → ME
  • 21
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 47 - Director → ME
  • 22
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    DE FACTO 1168 LIMITED - 2004-10-29
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 45 - Director → ME
  • 23
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Active Corporate (38 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 50 - Director → ME
  • 24
    INHOCO 2756 LIMITED
    04585764 04545164... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 48 - Director → ME
  • 25
    ITOUCH LIMITED
    - now 03911278
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Active Corporate (40 parents)
    Officer
    2025-01-27 ~ now
    IIF 1 - Director → ME
  • 26
    KLOTHO BRANDS LIMITED - now
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 58 - Director → ME
  • 27
    LION CAPITAL GENERAL PARTNER II LLP
    OC326362 OC353647... (more)
    Dissolved Corporate (19 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 10 - LLP Member → ME
  • 28
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    Dissolved Corporate (18 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 11 - LLP Member → ME
  • 29
    LION CAPITAL GENERAL PARTNER LLP
    - now OC308260 OC326362... (more)
    HMEU2 GP LLP - 2005-05-09
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2019-12-31
    IIF 8 - LLP Member → ME
  • 30
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2013-05-21 ~ 2019-12-31
    IIF 9 - LLP Member → ME
  • 31
    LION-SHOES MIDCO LIMITED - now
    LION/BLUEBELL MIDCO LIMITED
    - 2015-01-05 09154474 09154517... (more)
    Active Corporate (13 parents)
    Officer
    2014-07-30 ~ 2014-12-09
    IIF 16 - Director → ME
  • 32
    LION/BLUEBELL BIDCO LIMITED
    09154517 09154474... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 17 - Director → ME
  • 33
    LION/BLUEBELL MIDCO 2 LIMITED
    09185839 09154474... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 15 - Director → ME
  • 34
    LION/HEAVEN UK LIMITED
    07616749
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 56 - Director → ME
  • 35
    LION/JENGA BIDCO LIMITED
    10523688 10523543
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 52 - Director → ME
  • 36
    LION/JENGA MIDCO LIMITED
    10523543 10523688
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 55 - Director → ME
  • 37
    LION/JENGA TOPCO LIMITED
    FC034448
    Converted / Closed Corporate (7 parents)
    Officer
    2017-06-30 ~ 2019-04-29
    IIF 53 - Director → ME
  • 38
    LOUNGERS LIMITED - now
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    IIF 54 - Director → ME
  • 39
    PATSY SEDDON LIMITED
    03092483
    Active Corporate (19 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 37 - Director → ME
  • 40
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 29 - Director → ME
  • 41
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 25 - Director → ME
  • 42
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    Active Corporate (15 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 27 - Director → ME
  • 43
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 35 - Director → ME
  • 44
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    Active Corporate (15 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 28 - Director → ME
  • 45
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 31 - Director → ME
  • 46
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    Active Corporate (13 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 41 - Director → ME
  • 47
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 40 - Director → ME
  • 48
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 30 - Director → ME
  • 49
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    Active Corporate (15 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 26 - Director → ME
  • 50
    PHASE EIGHT (UAE) LIMITED
    08260882
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 39 - Director → ME
  • 51
    POPPY HOLDCO LIMITED
    07474419
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 33 - Director → ME
  • 52
    TFG BRANDS (LONDON) LIMITED
    - now 09379971
    DRESS HOLDCO B LIMITED - 2016-05-11
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 32 - Director → ME
  • 53
    TFG HOMEWARE LIMITED
    14361281
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 22 - Director → ME
  • 54
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 38 - Director → ME
  • 55
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 21 - Director → ME
  • 56
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 20 - Director → ME
  • 57
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 19 - Director → ME
  • 58
    WHNL LIMITED
    08953512
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.