logo
explain how to read the page

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

Smith, Matthew Thomas Giles

    Related profiles found in government register
  • Smith, Matthew Thomas Giles

    Registered addresses and corresponding companies

    • Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

      IIF 1

    • Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT, United Kingdom

      IIF 2
  • Smith, Matthew Giles Thomas

    Registered addresses and corresponding companies
  • Smith, Matthew Giles Thomas
    British born in November 1975

    Registered addresses and corresponding companies

    • Flat 2, 19 Marjorie Grove, London, SW11 5SH

      IIF 17
  • Smith, Matthew Giles Thomas
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN

      IIF 18
  • Smith, Matthew Giles Thomas
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH, United Kingdom

      IIF 19
  • Smith, Matthew Giles Thomas
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drakes Farmhouse, Drakes Farm, Ide, Exeter, Devon, EX2 9RL, Uk

      IIF 20

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 21

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England

      IIF 34

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, France

      IIF 35

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • Samuel Ryder House, Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England

      IIF 40

    • Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT, United Kingdom

      IIF 41
  • Smith, Matthew Giles Thomas
    British lawyer born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England

      IIF 42
  • Mr Matthew Giles Thomas Smith
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    ADIA HEALTH LIMITED
    11368931
    Samuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AVIE AI LTD
    13441606
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BEYOND 100 LIMITED
    12526822 12203068... (more)
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BLOW LTD
    08488937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Dissolved on 2026-01-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 21 - Director → ME
    2021-12-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    DAME HANNAH ROGERS TRUST
    - now 05512987 11878746
    DAME HANNAH ROGERS TRUSTEES
    - 2011-03-10 05512987 11878746
    Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2010-03-05 ~ 2017-01-08
    IIF 20 - Director → ME
  • 6
    EVERLANE LIMITED
    01836946
    19 Marjorie Grove, London
    Active Corporate (16 parents)
    Officer
    2004-05-12 ~ 2006-05-09
    IIF 17 - Director → ME
  • 7
    FOOT ANSTEY LLP
    OC360255 02642755
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (161 parents, 14 offsprings)
    Officer
    2010-12-31 ~ 2012-10-30
    IIF 18 - LLP Member → ME
  • 8
    GOOD 'N' NATURAL LIMITED
    - now 05907954
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-01-01 ~ dissolved
    IIF 23 - Director → ME
    2021-01-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 32 - Director → ME
    2021-01-01 ~ now
    IIF 13 - Secretary → ME
  • 10
    HOLLAND & BARRETT (BENELUX) LIMITED
    - now 08684899
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (18 parents)
    Officer
    2021-01-01 ~ now
    IIF 26 - Director → ME
    2021-01-01 ~ now
    IIF 15 - Secretary → ME
  • 11
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 33 - Director → ME
    2021-01-01 ~ now
    IIF 14 - Secretary → ME
  • 12
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 31 - Director → ME
    2021-01-01 ~ now
    IIF 8 - Secretary → ME
  • 13
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 28 - Director → ME
    2021-01-01 ~ now
    IIF 9 - Secretary → ME
  • 14
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 22 - Director → ME
    2021-01-01 ~ now
    IIF 6 - Secretary → ME
  • 15
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 30 - Director → ME
    2021-01-01 ~ now
    IIF 11 - Secretary → ME
  • 16
    L1R HB FINANCE LIMITED
    FC034767
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2021-01-01 ~ now
    IIF 38 - Director → ME
  • 17
    L1R HB HOLDINGS LIMITED
    FC034762
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (30 parents)
    Officer
    2026-04-15 ~ now
    IIF 36 - Director → ME
  • 18
    L1R HB LIMITED
    FC034773
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2021-01-01 ~ now
    IIF 37 - Director → ME
  • 19
    L1R HB MIDCO LIMITED
    FC034766
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2021-01-01 ~ now
    IIF 35 - Director → ME
  • 20
    L1R HB MIDCO SUB LIMITED
    FC034763
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2021-01-01 ~ now
    IIF 39 - Director → ME
  • 21
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 24 - Director → ME
    2021-01-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    LIVEWELL LONDON LIMITED
    17296475
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 27 - Director → ME
    2021-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    NUTRITION WAREHOUSE LIMITED
    - now 03615533
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 29 - Director → ME
    2021-01-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    PRECISION ENGINEERED LIMITED
    05059593
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (22 parents)
    Officer
    2021-01-01 ~ now
    IIF 25 - Director → ME
    2021-01-01 ~ now
    IIF 4 - Secretary → ME
  • 26
    SAVA BX LIMITED
    05365413
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2011-12-20 ~ 2013-01-17
    IIF 2 - Secretary → ME
  • 27
    SAVA LIMITED - now
    NATIONAL ENERGY SERVICES LIMITED
    - 2018-02-02 01753762 11191772
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2012-03-29
    IIF 1 - Secretary → ME
  • 28
    SCREWFIX DIRECT LIMITED
    03006378
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (54 parents, 19 offsprings)
    Officer
    2011-12-12 ~ 2018-06-29
    IIF 16 - Secretary → ME
  • 29
    THE SCREWFIX FOUNDATION
    08415662
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (20 parents)
    Officer
    2013-02-22 ~ 2018-06-29
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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