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
Sugden, Matthew Harry
- British born in October 1980
Sugden, Matthew Harry
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1980
Sugden, Matthew Harry
Resident in England
Registered addresses and corresponding companies5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU
IIF 5
- British executive director born in October 1980
Sugden, Matthew Harry
Resident in England
Registered addresses and corresponding companiesOne Express, 1 George Leigh Street, Manchester, M4 5DL
IIF 6
- British born in October 1980
Sugden, Matthew Barry
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Sugden, Matthew Harry
Resident in United Kingdom
Registered addresses and corresponding companiesCharlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
IIF 9
- British born in October 1980
Mr Matthew Barry Sugden
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Sugden, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
IIF 12 IIF 13 IIF 14 (more)(less)12, The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British Registered addresses and corresponding companies
Sugden, Matthew
12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
IIF 38 IIF 39 IIF 40 (more)(less)18, Woodturners Close, Sutton-in-craven, Keighley, West Yorkshire, BD20 8DG, United Kingdom
IIF 64 IIF 65 IIF 66Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
IIF 67 IIF 68 IIF 69
- British Registered addresses and corresponding companies
Sugden, Mathew
- Registered addresses and corresponding companies
Sugden, Matthew Harry
- Registered addresses and corresponding companies
Sugden, Matthew
Related profiles found in government register
Offspring entities and appointments
44
- 1B & N CONSOLIDATED LIMITED - 2005-01-25Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (10 parents)Officer2008-07-24 ~ dissolvedIIF 65 - Secretary → ME
- 2
ACCENT CAPITAL PLC
120071293rd Floor Scorex House, 1 Bolton Road, Bradford, United KingdomActive Corporate (14 parents)Officer2019-05-20 ~ 2023-03-31IIF 9 - Director → ME2019-05-20 ~ 2023-03-31IIF 72 - Secretary → ME - 3
- 4ACCENT COMMUNITY INNOVATIONS LIMITED - 2008-02-04Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2008-07-24 ~ dissolvedIIF 38 - Secretary → ME
- 5B+N PENSION TRUSTEES LIMITED - 2004-04-16EXISTINCOME LIMITED - 1992-05-113rd Floor Scorex House, 1 Bolton Road, Bradford, United KingdomActive Corporate (38 parents)Officer2008-07-24 ~ 2023-03-31IIF 68 - Secretary → ME
- 6
- 7DOMUS MANAGEMENT SERVICES LIMITED - 2004-04-21ESTATE MANAGEMENT 99 LIMITED - 2001-09-26Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (22 parents)Officer2007-08-31 ~ dissolvedIIF 63 - Secretary → ME
- 8B & N (SOUTH) LIMITED - 2004-05-04Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (12 parents)Officer2012-01-24 ~ dissolvedIIF 30 - Director → ME2007-10-16 ~ dissolvedIIF 50 - Secretary → ME
- 9
AIB UK BESPOKE TRADING LTD
1683692770 Kingfisher House Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2010-07-20 ~ 2010-09-30IIF 29 - Director → ME2007-09-12 ~ 2008-07-18IIF 17 - Director → ME2008-07-24 ~ 2010-12-09IIF 56 - Secretary → ME - 11BRADFORD & AIREDALE FUNDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2010-07-20 ~ 2010-09-30IIF 34 - Director → ME2007-09-12 ~ 2008-07-18IIF 21 - Director → ME2008-07-24 ~ 2010-12-09IIF 42 - Secretary → ME
- 12BRADFORD & AIREDALE FUNDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2010-07-20 ~ 2010-09-30IIF 33 - Director → ME2007-09-12 ~ 2008-07-18IIF 24 - Director → ME2008-07-24 ~ 2010-12-09IIF 51 - Secretary → ME
- 13BRADFORD & AIREDALE FUNDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2010-07-20 ~ 2010-09-30IIF 37 - Director → ME2008-05-23 ~ 2008-07-18IIF 25 - Director → ME2008-07-24 ~ 2010-12-09IIF 60 - Secretary → ME
- 14BRADFORD & AIREDALE FUNDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2010-07-20 ~ 2010-09-30IIF 36 - Director → ME2009-05-14 ~ 2010-12-09IIF 62 - Secretary → ME
- 15BRADFORD & AIREDALE HOLDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2007-09-12 ~ 2008-07-18IIF 19 - Director → ME2010-07-20 ~ 2010-09-30IIF 35 - Director → ME2008-07-24 ~ 2010-12-09IIF 55 - Secretary → ME
- 16BRADFORD & AIREDALE HOLDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-07-20 ~ 2010-09-30IIF 26 - Director → ME2007-09-12 ~ 2008-07-18IIF 20 - Director → ME2008-07-24 ~ 2010-12-09IIF 40 - Secretary → ME
- 17BRADFORD & AIREDALE HOLDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2008-05-23 ~ 2008-07-18IIF 13 - Director → ME2010-07-20 ~ 2010-09-30IIF 31 - Director → ME2008-07-24 ~ 2010-12-09IIF 41 - Secretary → ME
- 18BRADFORD & AIREDALE HOLDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-07-20 ~ 2010-09-30IIF 27 - Director → ME2009-05-14 ~ 2010-12-09IIF 59 - Secretary → ME
- 19
DIAMOND SQUARE LIMITED
05381941Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 53 - Secretary → ME - 20
DOMUS SERVICES LIMITED
01841639Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireConverted / Closed Corporate (24 parents)Officer2007-08-31 ~ 2008-07-24IIF 58 - Secretary → ME2008-07-24 ~ 2023-03-31IIF 69 - Secretary → ME - 21DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2007-09-12 ~ 2010-09-30IIF 12 - Director → ME2008-07-24 ~ 2010-12-09IIF 44 - Secretary → ME
- 22DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2007-09-12 ~ 2010-09-30IIF 16 - Director → ME2008-07-24 ~ 2010-12-09IIF 47 - Secretary → ME
- 23DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2008-05-06 ~ 2010-09-30IIF 22 - Director → ME2008-07-24 ~ 2010-12-09IIF 45 - Secretary → ME
- 24DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2010-07-20 ~ 2010-12-09IIF 28 - Director → ME2009-05-01 ~ 2010-12-09IIF 52 - Secretary → ME
- 25DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2007-09-12 ~ 2010-09-30IIF 15 - Director → ME2008-07-24 ~ 2010-12-09IIF 61 - Secretary → ME
- 26DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2007-09-12 ~ 2010-09-30IIF 18 - Director → ME2008-07-24 ~ 2010-12-09IIF 71 - Secretary → ME
- 27DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2008-05-06 ~ 2010-09-30IIF 14 - Director → ME2008-07-24 ~ 2010-12-09IIF 70 - Secretary → ME
- 28DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2010-07-20 ~ 2011-02-02IIF 32 - Director → ME2009-05-05 ~ 2010-12-09IIF 39 - Secretary → ME
- 29DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2007-09-12 ~ 2010-09-30IIF 23 - Director → ME2008-07-24 ~ 2010-12-09IIF 49 - Secretary → ME - 30
G & P HOLDINGS LTD
05101057Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (8 parents)Officer2008-07-24 ~ dissolvedIIF 64 - Secretary → ME - 31
HERITAGE AND RURAL LIMITED
05999079Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2007-12-11 ~ dissolvedIIF 43 - Secretary → ME - 32
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2008-12-08 ~ 2009-02-12IIF 48 - Secretary → ME - 33
NETWORK ACCENT ALLIANCE LIMITED
06275656Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (9 parents)Officer2008-07-24 ~ dissolvedIIF 54 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2025-09-03 during the appointment or period of controlNL BUSINESS SERVICES LIMITED - 2013-05-075th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (25 parents, 3 offsprings)Officer2024-09-12 ~ dissolvedIIF 5 - Director → ME - 35
ONGO HEATING & PLUMBING LIMITED
10365696Ongo House, High Street, Scunthorpe, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-09-12 ~ nowIIF 3 - Director → ME - 36
ONGO ROOFING LIMITED
09216586Ongo House, High Street, Scunthorpe, EnglandActive Corporate (20 parents)Officer2024-09-12 ~ nowIIF 4 - Director → ME - 37
PLACESHAPERS LIMITED
08555588C/o Cross Keys Homes, Shrewsbury Avenue, Peterborough, EnglandActive Corporate (33 parents)Officer2024-09-18 ~ nowIIF 1 - Director → ME - 38
PROCUREMENT FOR ALL LIMITED
05472353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04 during the appointment or period of control
Due to be dissolved on 2023-10-28 during the appointment or period of controlOne Express, 1 George Leigh Street, ManchesterDissolved Corporate (38 parents)Officer2018-04-18 ~ dissolvedIIF 6 - Director → ME2008-07-24 ~ 2010-09-21IIF 46 - Secretary → ME - 39
RAILWAY HOUSING ASSOCIATION AND BENEFIT FUND
12463812Maple House 11 Tillage Green, Westpark Village, Darlington, EnglandConverted / Closed Corporate (23 parents)Officer2023-04-03 ~ nowIIF 73 - Secretary → ME - 40AMBULANCE AND COMMUNITY TRANSPORT LTD - 1996-09-10Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (12 parents)Officer2008-07-24 ~ dissolvedIIF 66 - Secretary → ME
- 41BROUGHTON DIVERSIFICATION FUND LIMITED - 1998-12-17BROOMCO (1293) LIMITED - 1997-06-19Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (23 parents)Officer2007-12-11 ~ dissolvedIIF 57 - Secretary → ME
- 42
THE SOUTH CERNEY MANAGEMENT COMPANY LIMITED
069501953, The Old Post Office High Street, South Cerney, Cirencester, GloucestershireActive Corporate (6 parents)Officer2010-08-16 ~ 2013-03-28IIF 74 - Secretary → ME - 43
TRENT VALLEY ELECTRICAL SERVICES LIMITED
11413463Ongo House, High Street, Scunthorpe, EnglandActive Corporate (9 parents)Officer2025-09-05 ~ nowIIF 2 - Director → ME - 44
UK BESPOKE SPACES LTD
12913261Unit 1 Fulham Broadway Centre, Fulham Broadway, London, EnglandActive Corporate (6 parents)Officer2025-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
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