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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Byrom, Matthew
- British born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesHampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
IIF 4
- British director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companiesWest Midlands Freight Terminal, Station Road, Coleshill, Birmingham, B46 1DT, England
IIF 2319-21, Old Bond Street, London, W1S 4PU, England
IIF 24 IIF 2519-21 Old Bond Street, London, W1S 4PU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 354th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 36 IIF 37 IIF 38 (more)(less)4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)The Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 49
- British managing director born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 505a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 51Tournament Court, Edgehill Dr, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 52 IIF 53Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 54 IIF 55 IIF 56 (more)(less)Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 63 IIF 64 IIF 651, Castle Street, Worcester, Worcestershire, WR1 3AA
IIF 66
- British none born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Matthew Byrom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Byrom, Matthew
Resident in Gb-eng
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 71
- British born in October 1974
Mr Matthew Byrom
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1AMP GM024 LIMITED - now
FIRST RENEWABLE TAU LIMITED
- 2016-02-17 0974928424 Savile Row, London, EnglandActive Corporate (18 parents)Officer2015-08-26 ~ 2016-02-09IIF 13 - Director → ME - 2The Old Rectory, Rectory Lane, Whatcote, Warwickshire, EnglandActive Corporate (1 parent)Officer2017-06-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 34th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-11-26 ~ 2021-05-21IIF 53 - Director → ME2022-09-12 ~ nowIIF 36 - Director → ME
- 44th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 39 - Director → ME
- 54th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ 2021-07-22IIF 65 - Director → ME2022-09-12 ~ nowIIF 43 - Director → ME
- 64th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-23 ~ nowIIF 37 - Director → ME
- 74th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 42 - Director → ME2021-03-31 ~ 2021-06-28IIF 63 - Director → ME
- 84th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-06-17 ~ 2022-03-01IIF 64 - Director → ME2022-09-12 ~ nowIIF 38 - Director → ME
- 9
CP LOGISTICS UK SWINDON DEVCO LIMITED
1547141819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 30 - Director → ME - 10
CP LOGISTICS UK SWINDON MANCO LIMITED
1547088119-21 Old Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 31 - Director → ME - 114th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 40 - Director → ME2020-11-26 ~ 2021-03-25IIF 52 - Director → ME
- 1219-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 28 - Director → ME
- 1319-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 34 - Director → ME
- 1419-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 29 - Director → ME
- 1519-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 26 - Director → ME
- 1619-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 32 - Director → ME
- 1719-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 27 - Director → ME
- 1819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 33 - Director → ME
- 198 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 55 - Director → ME
- 208 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 59 - Director → ME
- 218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 60 - Director → ME
- 228 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 54 - Director → ME
- 238 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 62 - Director → ME
- 248 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 57 - Director → ME
- 258 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 56 - Director → ME
- 268 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 58 - Director → ME
- 278 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-02-02 ~ 2024-03-14IIF 61 - Director → ME
- 28DT (P80) LIMITED - nowWest Midlands Freight Terminal Station Road, Coleshill, Birmingham, EnglandActive Corporate (9 parents)Officer2022-02-23 ~ 2025-12-05IIF 23 - Director → ME
- 29
FIRST INDUSTRIAL (UK) LIMITED
08955751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlSmart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (6 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2023-03-28 during the appointment or period of controlBLUSH DESIGNS GROUP LTD
- 2020-01-14 09479194B1111 LTD
- 2017-06-12 094791941 Castle Street, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2015-03-09 ~ 2018-02-05IIF 20 - Director → ME2019-03-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 31
FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED
07344258The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-08-12 ~ nowIIF 71 - Director → ME - 32
FIRST INDUSTRIAL DEVELOPMENTS LIMITED
07024125The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (8 parents, 3 offsprings)Officer2009-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 33
FIRST INDUSTRIAL PROJECT DELIVERY LIMITED
07192068The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (7 parents)Officer2010-03-16 ~ nowIIF 49 - Director → ME - 34
FIRST INDUSTRIAL SPECIAL PROJECTS LIMITED
07889805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlSmart Insolvency Solutions Limited 1, Castle Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2011-12-22 ~ dissolvedIIF 68 - Director → ME - 35
FIRST RENEWABLE (UK) LIMITED
089557615a Tournament Court, Edgehill Drive, WarwickDissolved Corporate (5 parents, 6 offsprings)Officer2014-03-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FIRST RENEWABLE ALPHA LIMITED
0973228322-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-08-13 ~ 2017-07-13IIF 17 - Director → ME - 37
FIRST RENEWABLE BETA LIMITED
097322845a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 6 - Director → ME - 38
FIRST RENEWABLE CHI LIMITED
097487195a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 7 - Director → ME - 39
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2011-02-23 ~ 2022-03-07IIF 51 - Director → ME - 40
- 41
FIRST RENEWABLE GAMMA LIMITED
097321055a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 14 - Director → ME - 425a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 5 - Director → ME
- 435a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 9 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-08-25 ~ 2017-04-12IIF 8 - Director → ME
- 45
FIRST RENEWABLE RHO LIMITED
097493025a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 10 - Director → ME - 46
FIRST RENEWABLE SIGMA LIMITED
097492945a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 19 - Director → ME - 47
- 4810th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2011-08-05 ~ 2024-12-02IIF 67 - Director → ME
- 49
KETTERING SOLAR (NO 1) LIMITED
092723245a Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 16 - Director → ME - 50
MFP COVENTRY (WL) LIMITED
1563608619-21 Old Bond Street, London, EnglandActive Corporate (8 parents)Officer2024-06-20 ~ nowIIF 24 - Director → ME - 51
MFP HEATHROW (CW) LIMITED
1650177119-21 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 1 - Director → ME - 52
MFP WARRINGTON (HG) LIMITED
1667537119-21 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-10-16 ~ nowIIF 25 - Director → ME - 53FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-1519-21 Old Bond Street Mayfair, London, EnglandActive Corporate (6 parents)Officer2020-08-20 ~ nowIIF 35 - Director → ME
- 544th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-10-03 ~ 2024-02-05IIF 50 - Director → ME
- 554th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 41 - Director → ME
- 564th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 48 - Director → ME
- 574th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 45 - Director → ME
- 584th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 46 - Director → ME
- 594th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 47 - Director → ME
- 604th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 44 - Director → ME
- 61POWER & ENERGY SYSTEMS LIMITED - now
FIRST RENEWABLE OMEGA LIMITED
- 2017-06-09 09748668Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (6 parents)Officer2015-08-25 ~ 2016-12-02IIF 12 - Director → ME - 62SANDWELL POWER 1 LIMITED - now
FIRST RENEWABLE DELTA LIMITED
- 2018-01-29 097322875th Floor, 53-54 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2015-08-13 ~ 2018-01-15IIF 18 - Director → ME - 63SIMMONS & HAWKER LIMITED - 2024-11-11Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-07-14 ~ 2025-07-14IIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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