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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
parent relation
Individuals in focus

Giles, Matthew Ernest Boothby

    Related profiles found in government register
  • Giles, Matthew Ernest Boothby
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 1 IIF 2 IIF 3
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 4 IIF 5
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 6
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 7
    • The Old Workshop, Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 8
  • Giles, Matthew Ernest Boothby
    British chartered accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Kensington Drive, Sheffield, S Yorks, S10 4NF

      IIF 9
  • Giles, Matthew Ernest Boothby
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51 Clarkegrove Road, Sheffield, S10 2NH, United Kingdom

      IIF 10
  • Mr Matthew Ernest Boothby Giles
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 11 IIF 12
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 13
    • The Old Workshop, Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BLACK BEAR ENERGY RESOURCES LIMITED - now
    BLACK BEAR ENERGY RESOURCES PLC
    - 2022-09-02 13003237
    The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-06 ~ 2021-02-01
    IIF 6 - Director → ME
  • 2
    BROWN MCLEOD LIMITED
    - now 02950018
    FOSTERKEY LIMITED - 1994-09-26
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2018-10-31 ~ now
    IIF 4 - Director → ME
  • 3
    DEAD BEAT CLUB LTD
    07831983
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 3 - Director → ME
  • 4
    GEM CORPORATE SERVICES LIMITED
    10173653
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Officer
    2016-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    HAPPY FEELINGS LIMITED
    - now 08211867
    ROSIE GHEZELBASH LIMITED
    - 2013-10-16 08211867
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents)
    Officer
    2012-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Has significant influence or control OE
  • 6
    HAPPY HOUSE AND HOMES LIMITED
    11944857
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    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
  • 7
    IN HEAT FILM LIMITED
    15092276
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-09-18
    IIF 7 - Director → ME
  • 8
    INTERGRALE LIMITED
    12248219
    The Old Workshop, Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2019-10-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 9
    MEG INSTRUMENTATION LIMITED
    01709039
    9 Hagg Lane, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 9 - Director → ME
  • 10
    WE THE CITIZENS LIMITED
    12203634
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ 2020-02-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.