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

Matthews, Graeme

    Related profiles found in government register
  • Matthews, Graeme
    British builder born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 1
  • Matthews, Graeme
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XG, United Kingdom

      IIF 2

    • 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6XG, United Kingdom

      IIF 3

    • 16, Grange Road, Darlington, DL1 5DG, United Kingdom

      IIF 4

    • 2, Peel Court, St Cuthberts Way, Darlington, DL1 1GB, United Kingdom

      IIF 5

    • Basement Office, 47 Coniscliffe Road, Darlington, DL3 7EH, United Kingdom

      IIF 6

    • Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 7
  • Mr Graeme Matthews
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XG, United Kingdom

      IIF 8

    • 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6XG, United Kingdom

      IIF 9

    • 16, Grange Road, Darlington, DL1 5DG, United Kingdom

      IIF 10

    • 2, Peel Court, St Cuthberts Way, Darlington, DL1 1GB, United Kingdom

      IIF 11

    • Basement Office, 47 Coniscliffe Road, Darlington, DL3 7EH, United Kingdom

      IIF 12

    • Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Units 8 & 9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,875 GBP2024-01-30
    Officer
    2021-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    2 Peel Court, St Cuthberts Way, Darlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    4385, 13871643 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    16 Grange Road, Darlington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 9 - Has significant influence or control → OE
Ceased 4
  • 1
    4385, 13871643 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ 2023-11-07
    IIF 6 - Director → ME
  • 2
    16 Grange Road, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-03 ~ 2023-11-07
    IIF 4 - Director → ME
  • 3
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-11-07
    IIF 2 - Director → ME
  • 4
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-20 ~ 2023-11-07
    IIF 3 - Director → ME

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