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

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

      IIF 1

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

      IIF 2

    • 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

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

      IIF 5

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

      IIF 6

    • 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

    • 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

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

      IIF 9

    • 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

    • 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

    • 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

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

      IIF 30 IIF 31

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

      IIF 32

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 41

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 17 - director → ME
  • 2
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 18 - director → ME
  • 3
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 4
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,939 GBP2024-03-31
    Officer
    2002-09-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    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
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,643,059 GBP2024-03-31
    Officer
    2008-02-21 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    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
    Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 15 - director → ME
  • 7
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 32 - director → ME
  • 8
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Person with significant control
    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
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 46 - director → ME
  • 10
    The Old Rectory The Green, Warmington, Banbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    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
    408 Cygnet House, 36 Fresh Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    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
    54 St Marys Lane, Upminster, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    2019-10-22 ~ now
    IIF 29 - director → ME
  • 13
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, England
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -300,751 GBP2024-03-31
    Officer
    2020-05-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ACRAMAN (300) LIMITED - 2003-12-04
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 13 - director → ME
  • 17
    ACRAMAN (286) LIMITED - 2003-02-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 16 - director → ME
Ceased 21
  • 1
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Officer
    2006-08-07 ~ 2006-11-10
    IIF 14 - director → ME
  • 2
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    2,836 GBP2024-03-31
    Officer
    2000-03-09 ~ 2001-10-09
    IIF 40 - director → ME
  • 3
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 26 - director → ME
  • 4
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 27 - director → ME
    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
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2016-11-25 ~ 2021-03-31
    IIF 31 - director → ME
  • 6
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2021-03-31
    IIF 8 - director → ME
  • 7
    PARKSIDE CEILINGS & CERAMICS LIMITED - 1988-07-08
    EDMONDS & RADON LTD - 1984-04-12
    Parkside Barnsdale Way, Enderby, Leicester, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2019-11-30
    IIF 33 - director → ME
  • 8
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    7,334,814 GBP2024-03-31
    Officer
    2019-10-22 ~ 2021-05-13
    IIF 28 - director → ME
    2007-03-26 ~ 2010-02-28
    IIF 36 - director → ME
  • 9
    54 St Marys Lane, Upminster, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    2007-02-02 ~ 2010-02-28
    IIF 37 - director → ME
  • 10
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (3 parents)
    Current Assets (Company account)
    21,052 GBP2024-03-31
    Officer
    2007-04-27 ~ 2008-01-01
    IIF 39 - llp-designated-member → ME
  • 11
    C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    216,257 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-04-18 ~ 2019-11-30
    IIF 10 - director → ME
  • 12
    Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 19 - director → ME
  • 13
    REPORTENTER LIMITED - 1999-04-08
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 21 - director → ME
  • 14
    ACRAMAN (285) LIMITED - 2002-11-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 23 - director → ME
  • 15
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    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
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2019-11-30
    IIF 9 - director → ME
  • 17
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (5 parents)
    Officer
    2011-10-02 ~ 2019-11-30
    IIF 22 - director → ME
  • 18
    BEALAW(MAN)2 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 20 - director → ME
  • 19
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2019-11-30
    IIF 24 - director → ME
  • 20
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 25 - director → ME
  • 21
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (8 parents, 7 offsprings)
    Officer
    2006-04-01 ~ 2019-11-30
    IIF 11 - director → ME

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