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

Whitthread, Matthew Mark

    Related profiles found in government register
  • Whitthread, Matthew Mark
    British quantity surveyor born in March 1964

    Registered addresses and corresponding companies
    • Hill Rise, Bures Road, Lamarsh, Suffolk, CO8 5EP

      IIF 1
  • Whitthread, Matthew Mark
    British building contractor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Warren Farm House, Kinwalsey Lane, Meriden, Coventry, CV7 7HT, England

      IIF 2
  • Whitthread, Matthew Mark
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flavel House, Caldwell Road, Nuneaton, CV11 4NB, England

      IIF 3
  • Whitthread, Matthew Mark
    British quantity surveyor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 4
    • Flavel House, Caldwell Road, Nuneaton, CV11 4NB, England

      IIF 5 IIF 6 IIF 7
    • Flavel House, Caldwell Road, Nuneaton, Nuneaton, CV11 4NB, United Kingdom

      IIF 12
    • Altyrhiw, Wern-ddu, Oswestry, Shropshire, SY10 9BN

      IIF 13
    • Pentre Kendrick Farm, Weston Rhyn, Oswestry, Shropshire, SY10 7LA, England

      IIF 14
    • The Grange, The Slade, Fenny Compton, Southam, Warwickshire, CV47 2YB, United Kingdom

      IIF 15
  • Whitthread, Matthew
    British quantity surveyor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flavel House, Caldwell Road, Nuneaton, CV11 4NB, England

      IIF 16
  • Whitthread, Matthew Mark
    British quantity surveyor born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Farmhouse, Kinwalsey Lane, Meriden, Coventry, CV7 7HT, England

      IIF 17
  • Whitthread, Matthew

    Registered addresses and corresponding companies
    • Pentre Kenrick Farm, Weston Rhyn, Oswestry, SY10 7LA, United Kingdom

      IIF 18
  • Whitthread, Matthew
    British quantity surveyor born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, The Slade, Fenny Compton, Southam, Warwickshire, CV47 2YB, United Kingdom

      IIF 19
  • Whitthread, Matthew
    British quantity surveyor born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentre Kenrick Farm, Weston Rhyn, Oswestry, SY10 7LA, United Kingdom

      IIF 20
  • Mr Matthew Whitthread
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Mark Whitthread
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Warren Farmhouse, Kinwalsey Lane, Meriden, Coventry, CV7 7HT, England

      IIF 27
    • Flavel House, Caldwell Road, Nuneaton, CV11 4NB, England

      IIF 28 IIF 29
    • Pentre Kendrick Farm, Weston Rhyn, Oswestry, Shropshire, SY10 7LA, England

      IIF 30 IIF 31
    • Pentre Kenrick Farm, Weston Rhyn, Oswestry, SY10 7LA, United Kingdom

      IIF 32
  • Mr Matthew Whitthread
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies
    • Flavel House, Caldwell Road, Nuneaton, CV11 4NB, England

      IIF 33
  • Matthew Whitthread
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, The Slade, Fenny Compton, Southam, CV47 2YB, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    Flavel House Caldwell Road, Nuneaton, Nuneaton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 2
    BUILD WITH CARE LIMITED - 2018-05-22
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    91,359 GBP2020-08-31
    Officer
    2018-07-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-21 ~ now
    IIF 24 - Has significant influence or controlOE
  • 3
    SALVOR PROJECTS LIMITED - 2018-05-25
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    -82,727 GBP2024-01-30
    Officer
    2023-10-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 33 - Has significant influence or controlOE
  • 4
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    4,660 GBP2023-09-30
    Officer
    2020-11-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 21 - Has significant influence or controlOE
    IIF 21 - Has significant influence or control over the trustees of a trustOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 5
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    7,100 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 29 - Has significant influence or controlOE
  • 6
    DUNNS LANE GROUP HOLDING LIMITED - 2022-10-28
    Flavel House, Caldwell Road, Nuneaton, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,117 GBP2023-03-31
    Officer
    2023-02-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 7
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,574 GBP2021-03-31
    Officer
    2022-04-22 ~ dissolved
    IIF 4 - director → ME
  • 8
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    14,885 GBP2024-01-30
    Officer
    2021-08-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 9
    The Grange The Slade, Fenny Compton, Southam, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 10
    Flavel House Caldwell Road, Nuneaton, Nuneaton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 11
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-11-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 28 - Has significant influence or controlOE
  • 12
    St Philips Point, Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-09-11 ~ dissolved
    IIF 13 - director → ME
  • 13
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (2 parents)
    Equity (Company account)
    -97,127 GBP2023-12-30
    Officer
    2023-01-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    BUILD WITH CARE LIMITED - 2018-05-22
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    91,359 GBP2020-08-31
    Officer
    2015-08-25 ~ 2018-02-14
    IIF 20 - director → ME
    2015-08-25 ~ 2018-02-14
    IIF 18 - secretary → ME
    Person with significant control
    2016-08-24 ~ 2018-02-14
    IIF 32 - Ownership of shares – 75% or more OE
  • 2
    SALVOR PROJECTS LIMITED - 2018-05-25
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    -82,727 GBP2024-01-30
    Officer
    2013-04-08 ~ 2018-05-08
    IIF 17 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-05-08
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    187,808 GBP2016-04-30
    Officer
    2011-11-15 ~ 2017-12-12
    IIF 14 - director → ME
    Person with significant control
    2016-11-14 ~ 2017-12-12
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-12-12
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 4
    Flavel House, Caldwell Road, Nuneaton, England
    Corporate (2 parents)
    Equity (Company account)
    -97,127 GBP2023-12-30
    Officer
    2021-06-08 ~ 2022-10-12
    IIF 10 - director → ME
  • 5
    SMALLVILLE BUILDERS LIMITED - 2003-09-10
    C/o Harrisons, Third Floor Fairfax House 461-465 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2008-10-31
    IIF 1 - director → ME
  • 6
    6 Hedgeley, Woodford Avenue, Ilford
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2018-04-19 ~ 2018-05-28
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.