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 6
- 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 2519-21, Old Bond Street, London, W1S 4PU, England
IIF 2619-21 Old Bond Street, London, W1S 4PU, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 364th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 37 IIF 38 IIF 39 (more)(less)4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)5a, Tournament Court Edgehill Drive, Warwick, CV34 6LG, England
IIF 505a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 51The Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 52
- 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 53Tournament Court, Edgehill Dr, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 54 IIF 55Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 56 IIF 57 IIF 58 (more)(less)Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 65 IIF 66 IIF 671, Castle Street, Worcester, Worcestershire, WR1 3AA
IIF 68
- British none born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 69
- 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 72
- 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
64
- 1AMP GM024 LIMITED - now
FIRST RENEWABLE TAU LIMITED
- 2016-02-17 0974928424 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-08-26 ~ 2016-02-09IIF 15 - Director → ME - 2The Old Rectory, Rectory Lane, Whatcote, Warwickshire, EnglandActive Corporate (1 parent)Officer2017-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 34th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-09-12 ~ nowIIF 37 - Director → ME2020-11-26 ~ 2021-05-21IIF 55 - Director → ME
- 44th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 40 - Director → ME
- 54th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 44 - Director → ME2021-03-31 ~ 2021-07-22IIF 67 - Director → ME
- 64th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-23 ~ nowIIF 38 - Director → ME
- 74th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ 2021-06-28IIF 65 - Director → ME2022-09-12 ~ nowIIF 43 - Director → ME
- 84th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-06-17 ~ 2022-03-01IIF 66 - Director → ME2022-09-12 ~ nowIIF 39 - Director → ME
- 9
CP LOGISTICS UK SWINDON DEVCO LIMITED
1547141819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 31 - 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 32 - Director → ME - 114th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 41 - Director → ME2020-11-26 ~ 2021-03-25IIF 54 - Director → ME
- 1219-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 29 - Director → ME
- 1319-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 35 - Director → ME
- 1419-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 30 - Director → ME
- 1519-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 27 - Director → ME
- 1619-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 33 - Director → ME
- 1719-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 28 - Director → ME
- 1819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 34 - Director → ME
- 198 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 57 - Director → ME
- 208 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 61 - Director → ME
- 218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 62 - Director → ME
- 228 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 56 - Director → ME
- 238 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 64 - Director → ME
- 248 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 59 - Director → ME
- 258 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 58 - Director → ME
- 268 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 60 - Director → ME
- 278 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-02-02 ~ 2024-03-14IIF 63 - Director → ME
- 28DT (P80) LIMITED - nowWest Midlands Freight Terminal Station Road, Coleshill, Birmingham, EnglandActive Corporate (9 parents)Officer2022-02-23 ~ 2025-12-05IIF 25 - 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 23 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 75 - 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 22 - Director → ME2019-03-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 72 - Director → ME - 32
FIRST INDUSTRIAL DEVELOPMENTS LIMITED
07024125The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (8 parents, 3 offsprings)Officer2009-09-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 74 - 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 52 - 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 50 - Director → ME - 35
FIRST RENEWABLE (UK) LIMITED
089557615a Tournament Court, Edgehill Drive, WarwickDissolved Corporate (5 parents, 6 offsprings)Officer2014-03-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 73 - 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 19 - Director → ME - 37
FIRST RENEWABLE BETA LIMITED
097322845a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 8 - Director → ME - 38
FIRST RENEWABLE CHI LIMITED
097487195a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 9 - 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 16 - Director → ME - 425a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 7 - Director → ME
- 435a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 11 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (20 parents)Officer2015-08-25 ~ 2017-04-12IIF 10 - Director → ME
- 45
FIRST RENEWABLE RHO LIMITED
097493025a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 12 - Director → ME - 46
FIRST RENEWABLE SIGMA LIMITED
097492945a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 21 - Director → ME - 47
- 48
HEYWOOD UK ELP LIMITED
1660937727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-30 ~ nowIIF 3 - Director → ME - 4910th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2011-08-05 ~ 2024-12-02IIF 69 - Director → ME
- 50
KETTERING SOLAR (NO 1) LIMITED
092723245a Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 18 - Director → ME - 51
MFP COVENTRY (WL) LIMITED
1563608619-21 Old Bond Street, London, EnglandActive Corporate (8 parents)Officer2024-06-20 ~ nowIIF 1 - Director → ME - 52
MFP HEATHROW (CW) LIMITED
1650177119-21 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 2 - Director → ME - 53
MFP WARRINGTON (HG) LIMITED
1667537119-21 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-10-16 ~ nowIIF 26 - Director → ME - 54FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-1519-21 Old Bond Street Mayfair, London, EnglandActive Corporate (6 parents)Officer2020-08-20 ~ nowIIF 36 - Director → ME
- 554th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-10-03 ~ 2024-02-05IIF 53 - Director → ME
- 564th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 42 - Director → ME
- 574th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 49 - Director → ME
- 584th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 46 - Director → ME
- 594th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 47 - Director → ME
- 604th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 48 - Director → ME
- 614th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 45 - Director → ME
- 62POWER & 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 14 - Director → ME - 63SANDWELL 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 20 - Director → ME - 64SIMMONS & HAWKER LIMITED - 2024-11-11Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-07-14 ~ 2025-07-14IIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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