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 Jonathan Bird

    Related profiles found in government register
  • Mr Matthew Jonathan Bird
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Howarth Armsby Suite, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England

      IIF 1
    • 110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom

      IIF 2 IIF 3
  • Bird, Matthew Jonathan
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Howarth Armsby Suite, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England

      IIF 4
  • Bird, Matthew Jonathan
    British consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, United Kingdom

      IIF 5 IIF 6
  • Bird, Matthew Jonathan
    British head of uk born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    41,549 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    81,991 GBP2023-10-31
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,068 GBP2022-02-28
    Officer
    2019-02-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ 2021-12-01
    IIF 9 - Director → ME
  • 2
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2021-12-01
    IIF 8 - Director → ME
  • 3
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2019-06-26 ~ 2021-12-01
    IIF 7 - Director → ME

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