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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Giles Kirby

    Related profiles found in government register
  • Mr Matthew Giles Kirby
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Calonne Road, 24 Calonne Road, Wimbledon, London, London, SW19 5HJ, United Kingdom

      IIF 1

    • icon of address 24, Calonne Road, London, SW19 5HJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 24, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 10

    • icon of address 24, Wenlock Road, Calonne Road, London, London, SW19 5HJ, United Kingdom

      IIF 11

    • icon of address C/o Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

      IIF 12

    • icon of address 24, Calonne Road, Wimbledon, London, SW19 5HJ, England

      IIF 13

    • icon of address Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 14
  • Kirby, Matthew Giles
    British business development born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 15
  • Kirby, Matthew Giles
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Matthew Giles
    British consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Calonne Road, London, SW19 5HJ

      IIF 22
  • Kirby, Matthew Giles
    British development born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Calonne Road, London, SW19 5HJ

      IIF 23
  • Kirby, Matthew Giles
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Calonne Road, London, SW19 5HJ

      IIF 24 IIF 25 IIF 26

    • icon of address C/o Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

      IIF 27
  • Kirby, Matthew Giles
    British entrepreneur born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 28
  • Kirby, Matthew Giles
    British managing director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Matthew Giles
    British restauranteur born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 31

    • icon of address 24, Calonne, London, London, SW19 5HJ, England

      IIF 32

    • icon of address 24 Calonne Road, 24 Calonne Road, Wimbledon, London, London, SW19 5HJ, United Kingdom

      IIF 33

    • icon of address 24, Calonne Road, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 34

    • icon of address 24 Calonne Road, London, SW19 5HJ

      IIF 35 IIF 36

    • icon of address 24, Calonne Road, London, SW19 5HJ, England

      IIF 37 IIF 38 IIF 39

    • icon of address 24, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 41

    • icon of address 24, Calonne Road, Wimbledon, London, SW19 5HJ, United Kingdom

      IIF 42 IIF 43

    • icon of address Park House, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 44 IIF 45

    • icon of address Park House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 46

    • icon of address Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 47

    • icon of address Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, United Kingdom

      IIF 48

    • icon of address Park House, Park Terrace, Worcester Park, Surrey, SW19 5HJ, United Kingdom

      IIF 49
  • Mr Matthew Giles Kirkby
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 50
  • Mr Matthew Giles Kirby
    English born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Matthew Giles
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Calonne Road, London, SW19 5HJ, England

      IIF 53
  • Kirby, Matthew Giles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,624,454 GBP2024-03-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 53 - LLP Designated Member → ME
  • 2
    icon of address Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 48 - Director → ME
  • 3
    CHOZEN ASSOCIATES LIMITED - 2015-02-21
    icon of address 24 Calonne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,144 GBP2025-02-28
    Officer
    icon of calendar 2005-02-14 ~ now
    IIF 29 - Director → ME
    icon of calendar 2005-02-14 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,916 GBP2018-09-30
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,238 GBP2018-09-30
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address 24 Calonne Road, Wimbledon, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address 24 Calonne Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,197 GBP2024-03-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Chozen London, 33 Shaftsbury Ave, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Park House, Park Terrace, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-05-31
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address 24 Calonne, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 18 Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address 24 Calonne Road, Wimbledon, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 24 Calonne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,304 GBP2024-03-31
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 24 Calonne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 49 - Director → ME
  • 17
    icon of address Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 18
    icon of address 24 Calonne Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,250 GBP2015-12-31
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    CHOZEN NOODLE VICTORIA LIMITED - 2008-11-04
    icon of address 24 Calonne Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,806 GBP2024-03-31
    Officer
    icon of calendar 2013-08-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address The Paddock, St. Peters Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    171 GBP2024-10-31
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address The Paddock, St. Peters Road, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Paddock St. Peters Road, Arnesby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 24 Calonne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CHOZEN NOODLE LIMITED - 2023-01-06
    icon of address 24 Calonne Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,773 GBP2024-03-31
    Officer
    icon of calendar 2007-04-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 24 Calonne Road 24 Calonne Road, Wimbledon, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    272,036 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2023-03-08
    IIF 31 - Director → ME
  • 2
    CP CHOZEN LIMITED - 2023-03-13
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    799,976 GBP2021-12-31
    Officer
    icon of calendar 2015-03-06 ~ 2023-03-08
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2023-03-08
    IIF 12 - Has significant influence or control → OE
  • 3
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-04-23
    Officer
    icon of calendar 2012-08-13 ~ 2023-03-08
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ 2023-03-08
    IIF 50 - Has significant influence or control → OE
  • 4
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -418,076 GBP2021-03-31
    Officer
    icon of calendar 2018-12-07 ~ 2019-11-10
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2021-09-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,179 GBP2024-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2013-01-05
    IIF 36 - Director → ME
  • 6
    icon of address 5 North Court, Armstrong Road, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,084 GBP2024-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2008-10-02
    IIF 54 - Secretary → ME
  • 7
    icon of address Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ 2014-07-23
    IIF 46 - Director → ME
  • 8
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,783 GBP2024-07-28
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-24
    IIF 35 - Director → ME
  • 9
    icon of address 24 Calonne Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,250 GBP2015-12-31
    Officer
    icon of calendar 1995-08-01 ~ 2000-10-31
    IIF 25 - Director → ME
  • 10
    icon of address Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2012-10-24
    IIF 16 - Director → ME
  • 11
    CHOZEN NOODLE VICTORIA LIMITED - 2008-11-04
    icon of address 24 Calonne Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,806 GBP2024-03-31
    Officer
    icon of calendar 2009-01-09 ~ 2013-08-12
    IIF 23 - Director → ME
  • 12
    icon of address 21a Church Road, Hartshill, Nuneaton, Warwickshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2004-01-28 ~ 2014-05-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.