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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Thomas Mathieson Williams

    Related profiles found in government register
  • Mr Matthew Thomas Mathieson Williams
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 1

    • icon of address C/o Simon Capaldi, Knight Frank Llp, 2 Castle Terrace, Edinburgh, EH1 2EL, Scotland

      IIF 2

    • icon of address 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN

      IIF 3 IIF 4
  • Mr Matthew Williams
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 5

    • icon of address Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England

      IIF 6

    • icon of address Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 7
  • Williams, Matthew Thomas Mathieson
    British chief executive born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 8
  • Williams, Matthew Thomas Mathieson
    British chief executive officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 9

    • icon of address Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU, United Kingdom

      IIF 10
  • Williams, Matthew Thomas Mathieson
    British chief operating officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 11
  • Williams, Matthew Thomas Mathieson
    British chief operations officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 12
  • Williams, Matthew Thomas Mathieson
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Matthew Thomas Mathieson
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 30 IIF 31

    • icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 32

    • icon of address Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicester, LE19 1SU, England

      IIF 33
  • Williams, Matthew Thomas Mathieson
    British property acquisitions manager born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 34
  • Williams, Matthew Thomas Mathieson
    British property director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 35
  • Williams, Matthew Thomas Mathieson
    British retailer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 36 IIF 37
  • Williams, Matthew Thomas Mathieson
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green Warmington, Banbury, OX17 1BU

      IIF 38 IIF 39
  • Williams, Matthew Thomas Mathieson
    British surveyor born in March 1974

    Registered addresses and corresponding companies

    • icon of address Flat 5 42 North Side, Wandsworth Common, London, SW18 2SL

      IIF 40
  • Williams, Matthew
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England

      IIF 41

    • icon of address Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 42
  • Williams, Matthew Thomas Mathiesson
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, The Green, Warmington, OX17 1BU

      IIF 43
  • Matthew Williams
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 408, Cygnet House, 36 Fresh Wharf, London, IG11 7YS, United Kingdom

      IIF 44
  • Williams, Matthew
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 45
  • Williams, Matthew
    British driver born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, England

      IIF 46
  • Williams, Matthew
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 408, Cygnet House, 36 Fresh Wharf, London, IG11 7YS, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 4
    icon of address 44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,939 GBP2024-03-31
    Officer
    icon of calendar 2002-09-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address 44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,643,059 GBP2024-03-31
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    icon of address 4 Terminal House, Station Approach, Shepperton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 10
    icon of address The Old Rectory The Green, Warmington, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    icon of address 408 Cygnet House, 36 Fresh Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    icon of address 54 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of address Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of address Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -300,751 GBP2024-03-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ACRAMAN (300) LIMITED - 2003-12-04
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 13 - Director → ME
  • 17
    ACRAMAN (286) LIMITED - 2003-02-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 16 - Director → ME
Ceased 21
  • 1
    icon of address C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Officer
    icon of calendar 2006-08-07 ~ 2006-11-10
    IIF 14 - Director → ME
  • 2
    icon of address C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    2,836 GBP2024-03-31
    Officer
    icon of calendar 2000-03-09 ~ 2001-10-09
    IIF 40 - Director → ME
  • 3
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2019-11-30
    IIF 26 - Director → ME
  • 4
    icon of address Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2019-11-30
    IIF 27 - Director → ME
    icon of calendar 2003-07-01 ~ 2004-11-30
    IIF 35 - Director → ME
  • 5
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    icon of address C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-03-31
    IIF 31 - Director → ME
  • 6
    icon of address C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2021-03-31
    IIF 8 - Director → ME
  • 7
    PARKSIDE CEILINGS & CERAMICS LIMITED - 1988-07-08
    EDMONDS & RADON LTD - 1984-04-12
    icon of address Parkside Barnsdale Way, Enderby, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-11-30
    IIF 33 - Director → ME
  • 8
    icon of address Harmile House, 54 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    7,334,814 GBP2024-03-31
    Officer
    icon of calendar 2019-10-22 ~ 2021-05-13
    IIF 28 - Director → ME
    icon of calendar 2007-03-26 ~ 2010-02-28
    IIF 36 - Director → ME
  • 9
    icon of address 54 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    icon of calendar 2007-02-02 ~ 2010-02-28
    IIF 37 - Director → ME
  • 10
    icon of address 44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Current Assets (Company account)
    21,052 GBP2024-03-31
    Officer
    icon of calendar 2007-04-27 ~ 2008-01-01
    IIF 39 - LLP Designated Member → ME
  • 11
    icon of address C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    216,257 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2019-04-18 ~ 2019-11-30
    IIF 10 - Director → ME
  • 12
    icon of address Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2019-11-30
    IIF 19 - Director → ME
  • 13
    REPORTENTER LIMITED - 1999-04-08
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2019-11-30
    IIF 21 - Director → ME
  • 14
    ACRAMAN (285) LIMITED - 2002-11-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2019-11-30
    IIF 23 - Director → ME
  • 15
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2019-11-30
    IIF 12 - Director → ME
  • 16
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2019-11-30
    IIF 9 - Director → ME
  • 17
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-02 ~ 2019-11-30
    IIF 22 - Director → ME
  • 18
    BEALAW(MAN)2 LIMITED - 2004-09-22
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2019-11-30
    IIF 20 - Director → ME
  • 19
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2019-11-30
    IIF 24 - Director → ME
  • 20
    BEALAW(MAN)1 LIMITED - 2004-09-22
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2019-11-30
    IIF 25 - Director → ME
  • 21
    TABLEDOUBLE LIMITED - 1997-05-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2019-11-30
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.