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
James, Mathew
- British company director born in May 1984
James, Mathew
Resident in Great Britain
Registered addresses and corresponding companiesRainford Hall, Crank Road, Crank, St. Helens, Merseyside, WA11 7RP, United Kingdom
IIF 1
- British builder born in May 1984
James, Mathew
Resident in England
Registered addresses and corresponding companies - British none born in May 1983
James, Mathew
Resident in Uk
Registered addresses and corresponding companiesRainford Hall, Crank Road, St. Helens, Merseyside, WA11 7RP, Uk
IIF 4
- British born in May 1984
Berridge James, Mathew
Resident in England
Registered addresses and corresponding companies21, Cheapside, Liverpool, L2 2DY, England
IIF 5 IIF 6 IIF 735, Rodney Street, Liverpool, L1 9EN, England
IIF 8 IIF 93, Hall Lane, Bold, St. Helens, WA9 4SN, England
IIF 103, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom
IIF 11The Granary, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom
IIF 12
- British company director born in May 1984
Berridge James, Mathew
Resident in England
Registered addresses and corresponding companies35, Rodney Street, Liverpool, L1 9EN, England
IIF 13
- British consultant born in May 1984
Berridge James, Mathew
Resident in England
Registered addresses and corresponding companiesThe Granary, Hall Lane, Bold, St. Helens, Merseyside, WA9 4SN, England
IIF 14
- British born in May 1984
Berridge-james, Mathew
Resident in England
Registered addresses and corresponding companies - British company director born in May 1984
Berridge-james, Mathew
Resident in England
Registered addresses and corresponding companies35, Rodney Street, Liverpool, L1 9EN, England
IIF 24
- British director born in May 1984
Berridge-james, Mathew
Resident in England
Registered addresses and corresponding companies35, Rodney Street, Liverpool, L1 9EN, England
IIF 25
- British born in May 1984
Mr James Mathew
Resident in United Kingdom
Registered addresses and corresponding companies3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom
IIF 26
- British business management born in May 1983
Berridge James, Mathew
Resident in England
Registered addresses and corresponding companiesRainford Hall, Crank Road, Crank, St. Helens, Merseyside, WA11 7RP, United Kingdom
IIF 27
- British student born in May 1984Registered addresses and corresponding companies
Berridge James, Mathew
23 Warrington Road, Prescot, Merseyside, L34 5QX
IIF 28
- British company director born in May 1984
Berridge - James, Mathew
Resident in England
Registered addresses and corresponding companies21, Cheapside, Liverpool, L2 2DY, United Kingdom
IIF 29
- British born in May 1984
Mr Mathew James
Resident in England
Registered addresses and corresponding companies3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom
IIF 30
- British born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies342, Prescot Road, St. Helens, WA10 3AG, England
IIF 31
- British company director born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies12, Lowther Crescent, St. Helens, Merseyside, WA10 3PW
IIF 34
- British director born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies12, Lowther Crescent, St Helens, WA10 3PW, England
IIF 35
- British Registered addresses and corresponding companies
Berridge James, Mathew
23 Warrington Road, Prescot, Merseyside, L34 5QX
IIF 36
- British quantity surveyorRegistered addresses and corresponding companies
Berridge-james, Mathew, Mr.
12, Lowther Crescent, St. Helens, Merseyside, WA10 3PW
IIF 37
- British born in May 1984
Mr Mathew Berridge James
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Mathew Berridge-james
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Mathew Berridge-james
Resident in England
Registered addresses and corresponding companiesUnit 5, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
IIF 55
- British born in May 1984
Mr Matthew Berridge-james
Resident in England
Registered addresses and corresponding companies34, Castle Street, Liverpool, L2 0NR, United Kingdom
IIF 56
- British born in May 1984
Mr Mathew Berridge - James
Resident in England
Registered addresses and corresponding companies21, Cheapside, Liverpool, L2 2DY, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
30
- 1
AML NORTH WEST LIMITED
1543181121 Cheapside, Liverpool, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-22 ~ 2025-02-04IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 2
AMP HOTEL GROUP LTD
1298018521 Cheapside, Liverpool, EnglandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AUDSLEY HOLDINGS LIMITED
1392647921 Cheapside, Liverpool, EnglandActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 47 - Has significant influence or control → OE - 4
BOLD ST HOTEL LIMITED
1543179521 Cheapside, Liverpool, EnglandActive Corporate (5 parents)Officer2024-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-22 ~ 2025-02-04IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAPITAL LEGAL SERVICES LIMITED
08533379Regency House Westminster Place, York Business Park, YorkDissolved Corporate (2 parents, 1 offspring)Officer2013-05-17 ~ dissolvedIIF 35 - Director → ME - 6
CAPITAL LEGAL SERVICES TRUSTEES LIMITED
08937654Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 27 - Director → ME - 7
CLICK A CLEAN LIMITED
115980663 Hall Lane, Bold, St. Helens, United KingdomActive Corporate (1 parent)Officer2018-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 8
COMMUNITY EDUCATION NW CIC
1486008135 Rodney Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-10-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 9
CPD PROFESSIONALS LIMITED
1459566635 Rodney Street, Liverpool, EnglandActive Corporate (4 parents)Officer2024-08-05 ~ 2025-08-20IIF 25 - Director → MEPerson with significant control2024-08-05 ~ 2025-08-20IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 10
GREEN DRAGON HOLDINGS LIMITED
11957715The Granary Hall Lane, Bold, St. Helens, United KingdomActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 11
NEW HORIZON HOMES NW LTD
- 2024-12-20 1595204235 Rodney Street, Liverpool, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-12 ~ 2025-02-04IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HOTELS AND INVESTMENTS LIMITED
- 2025-03-18 1601916435 Rodney Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HOTELS INC LIMITED
1594459835 Rodney Street, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 14
HOTELS LIMITED
1474782821 Cheapside, Liverpool, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15
HOUSING INC LIMITED
1665193335 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16LAKING HOLDINGS LTD - now
LMA LAND LTD
- 2025-01-15 1584766921 Cheapside, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-19 ~ 2024-12-10IIF 29 - Director → MEPerson with significant control2024-07-19 ~ 2024-12-10IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 17
M-H DEVELOPMENTS (NW) LTD
06424107Regency House Westminster Place, York Business Park, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2007-11-12 ~ 2008-04-20IIF 34 - Director → ME2008-04-20 ~ 2013-05-16IIF 37 - Secretary → ME - 18
MACALLAN DRILLING & GEOTECHNICAL LTD
SC4697374th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 4 - Director → ME - 19
MANAGEMENT AND CONSULTANTS LIMITED
1550217935 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 20
MIDDLEFIELD CONSTRUCTION LIMITED
106540633 Hall Lane, Bold, St. Helens, United KingdomDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 21
PARAMOUNT ADMINISTRATION LIMITED
08529556Office 13 Chartermark Way, Colburn Business Park, Catterick Garrison, North YorkshireDissolved Corporate (3 parents)Officer2013-05-15 ~ 2014-02-10IIF 33 - Director → ME2015-05-13 ~ dissolvedIIF 32 - Director → ME - 22
PARK ASSOCIATED DEVELOPMENTS LTD
04289580The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2001-09-20 ~ 2004-02-17IIF 28 - Director → ME2003-11-28 ~ 2004-02-17IIF 36 - Secretary → ME - 233 Hall Lane, Bold, St. Helens, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2411 Loyola Hey, Rainhill, Prescot, EnglandDissolved Corporate (5 parents)Officer2020-03-02 ~ 2020-03-07IIF 14 - Director → ME
- 25
REGENCY HOTEL GROUP LIMITED
1308240321 Cheapside, Liverpool, EnglandActive Corporate (5 parents)Officer2020-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-15 ~ 2021-03-23IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE2023-10-12 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SUPERCAR SALES LIMITED
1657820735 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)Officer2025-07-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-12 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 27
TAM HOTEL GROUP LIMITED
1448009721 Cheapside, Liverpool, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ 2022-11-18IIF 13 - Director → ME2025-02-01 ~ nowIIF 5 - Director → ME - 28
THE LIVERPOOL PIZZA SLICE COMPANY LIMITED
093764723 Hall Lane, Bold, St. Helens, EnglandActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 10 - Director → ME2015-01-06 ~ 2020-12-13IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-13IIF 55 - Ownership of shares – 75% or more → OE - 29
THE WELLINGTON BUILDING CO LTD
1284211821 Cheapside, Liverpool, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-16 ~ 2025-02-04IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TRUSTEES OF EX ARMY SECURITY SERVICES LIMITED
09180691Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2014-08-18 ~ dissolvedIIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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