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.
Mr Matthew Howard Barker
- British born in April 1979
Mr Matthew Howard Barker
Resident in England
Registered addresses and corresponding companiesRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, United Kingdom
IIF 1Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England
IIF 2Zyro Limited, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR
IIF 38, West Pasture Close, Horsforth, Leeds, LS18 5PB, England
IIF 4 IIF 5
- British born in April 1979
Barker, Matthew Howard
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Barker, Matthew
Resident in England
Registered addresses and corresponding companiesRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England
IIF 10 IIF 11 IIF 12 (more)(less)Zyro Limited, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England
IIF 14 IIF 15Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
IIF 16 IIF 17 IIF 18
- British born in April 1979
Barker, Matthew Howard
Resident in United Kingdom
Registered addresses and corresponding companies27 Tollpark Place, Wardpark East, Cumbernauld, G68 0LN
IIF 19 IIF 20The Old Wine Cellar, 24-28 Greenside, Pudsey, Leeds, West Yorkshire, LS28 8PU
IIF 21 IIF 22 IIF 23 (more)(less)Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ
IIF 27Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire, HX6 4AJ
IIF 28Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
IIF 29 IIF 30 IIF 31 (more)(less)C/o Jla Ltd, Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom
IIF 40Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
IIF 41Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
IIF 42
- Registered addresses and corresponding companies
Barker, Matthew Howard
- 1Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County DurhamActive Corporate (15 parents, 1 offspring)Officer2013-02-14 ~ 2020-05-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ARDEE AUTOMATICS (RENTALS) LIMITED
SC12047327 Tollpark Place, Wardpark East, CumbernauldDissolved Corporate (11 parents)Officer2009-12-18 ~ 2011-08-26IIF 20 - Director → ME - 3Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2009-05-28 ~ 2011-08-26IIF 39 - Director → ME
- 4OPELBRAE LIMITED - 1994-08-2627 Tollpark Place, Wardpark East, CumbernauldDissolved Corporate (11 parents)Officer2009-12-18 ~ 2011-08-26IIF 19 - Director → ME
- 5
CIRCUIT LAUNDERETTE SERVICES LTD.
02944540Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireActive Corporate (25 parents)Officer2009-05-28 ~ 2011-08-26IIF 21 - Director → ME - 6SHARPWAVE LIMITED - 2001-02-09Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireDissolved Corporate (19 parents)Officer2009-12-18 ~ 2010-08-26IIF 27 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-08-14CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05GREENWELL CONSULTANTS LIMITED - 2006-02-27Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2010-07-13 ~ 2011-08-26IIF 40 - Director → ME2010-07-13 ~ 2011-08-26IIF 44 - Secretary → ME - 8CLEAN MACHINE (U.K) LIMITED - now
OTEX BIOSYSTEMS LIMITED
- 2015-08-04 03486909CARETEX DIRECT LIMITED - 2006-03-24REDRULE LIMITED - 1998-05-05Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West YorkshireDissolved Corporate (9 parents)Officer2009-12-18 ~ 2010-08-26IIF 41 - Director → ME - 9COMMERCIAL KITCHEN MAINTENANCE LIMITED - now
O3 SYSTEMS LIMITED
- 2015-08-04 04897600Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (10 parents)Officer2009-12-18 ~ 2010-08-26IIF 33 - Director → MEIIF 29 - Director → ME - 10INGLEBY (1690) LIMITED - 2006-05-26Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2016-04-15 ~ 2020-05-22IIF 10 - Director → ME
- 11FISHER OUTDOOR LEISURE PLC - 2006-05-31FISHER OF FINCHLEY LIMITED - 1996-04-30Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (25 parents)Officer2016-04-15 ~ 2020-05-22IIF 11 - Director → ME
- 12Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (21 parents)Officer2016-04-15 ~ 2020-05-22IIF 12 - Director → ME
- 13
G.H.MASON(BLACKPOOL)LIMITED
00351384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-08-14Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2011-04-01 ~ 2011-08-26IIF 18 - Director → ME - 14
H.D.R. COMMERCIAL LIMITED
03625642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-08-14Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2009-12-18 ~ 2011-08-26IIF 36 - Director → MEIIF 38 - Director → ME2010-05-06 ~ 2011-08-26IIF 43 - Secretary → ME - 15
HDR HOLDINGS LIMITED
05285785Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (12 parents)Officer2009-12-18 ~ 2011-08-26IIF 34 - Director → ME2010-05-06 ~ 2011-08-26IIF 45 - Secretary → ME - 16Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (17 parents, 2 offsprings)Officer2009-05-28 ~ 2011-08-26IIF 25 - Director → ME
- 17
JLA CLEAN LIMITED
07195174Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-03-25 ~ 2011-08-26IIF 32 - Director → ME - 18
JLA DEBTCO LIMITED
07195172Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (16 parents, 1 offspring)Officer2010-03-25 ~ 2011-08-26IIF 31 - Director → ME - 19
JLA EQUITYCO LIMITED
07195122Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (21 parents, 1 offspring)Officer2010-03-25 ~ 2011-08-26IIF 30 - Director → ME - 20JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (30 parents, 40 offsprings)Officer2009-05-28 ~ 2011-08-26IIF 24 - Director → ME
- 21
- 22
LAUNDRY FACILITIES MANAGEMENT LIMITED
02777498Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West YorkshireDissolved Corporate (10 parents)Officer2009-12-18 ~ 2010-08-26IIF 28 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2018-12-02BROOMCO (3361) LIMITED - 2004-04-1530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2009-05-28 ~ 2011-08-26IIF 37 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-08-14SHIREFOX LIMITED - 1982-07-28Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2011-04-01 ~ 2011-08-26IIF 16 - Director → ME - 25CLIPTA 29000 LIMITED - 2000-08-09Meadowcroft Lane, Ripponden, Sowerby Bridge, West YorkshireDissolved Corporate (10 parents)Officer2009-12-18 ~ 2010-08-26IIF 42 - Director → ME
- 26
POWER TOPCO LIMITED
10037838Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandActive Corporate (21 parents, 5 offsprings)Officer2016-04-06 ~ 2020-05-22IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
PROJECT POLKA BIDCO LIMITED
11068716Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-11-17 ~ 2020-05-22IIF 6 - Director → ME - 28
PROJECT POLKA TOPCO LIMITED
11068377Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-11-16 ~ 2020-05-22IIF 7 - Director → MEPerson with significant control2017-11-16 ~ 2022-07-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 29
REVOLV SOLUTIONS LIMITED
140637638 West Pasture Close, Horsforth, Leeds, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 30
SWIMSPORT RETAIL LIMITED
149889438 West Pasture Close, Horsforth, Leeds, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 31
TEXREST LIMITED
01315184Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (13 parents)Officer2009-05-28 ~ 2010-08-26IIF 26 - Director → ME - 32
TRADEYEAR LIMITED
01696878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-08-14Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2011-04-01 ~ 2011-08-26IIF 17 - Director → ME - 33JLA GROUP LIMITED - 2002-08-05CAL MANAGEMENT LIMITED - 1996-06-28FORAY 259 LIMITED - 1992-05-19Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (29 parents, 33 offsprings)Officer2009-05-28 ~ 2011-08-26IIF 23 - Director → ME
- 34
VANILLA PROPERTY LIMITED
05038713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-07-03Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2010-03-25 ~ 2011-08-26IIF 35 - Director → ME - 35ZYRO PLC - 2004-09-17SOUNDLEDGE LIMITED - 1995-08-01Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County DurhamActive Corporate (21 parents)Officer2012-03-26 ~ 2020-05-22IIF 14 - Director → ME
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