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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

Mr Matthew David Norton Haycox

child relation
Offspring entities and appointments 51
  • 1
    5 DIAMOND SECURITIES LIMITED
    05672299
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ 2008-11-11
    IIF 63 - Director → ME
  • 2
    5 DIAMOND VENTURE FINANCE LIMITED
    06317444
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ 2008-11-11
    IIF 52 - Director → ME
  • 3
    ACCENT CLOTHING LIMITED
    13117468
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 24 - Director → ME
  • 4
    AIF 1 LTD
    - now 10231306
    AIF 1 LTD LTD - 2017-08-29
    Active Corporate (10 parents)
    Officer
    2024-04-01 ~ 2024-11-29
    IIF 34 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-11-29
    IIF 17 - Has significant influence or control → OE
  • 5
    BIERKELLER ASSETS LTD
    11758328
    Receiver Action Corporate (8 parents, 13 offsprings)
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 66 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-11-29
    IIF 9 - Has significant influence or control → OE
  • 6
    BK LIVERPOOL LIMITED
    12716071
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 28 - Director → ME
    Person with significant control
    2020-08-27 ~ 2024-11-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BK MANCHESTER LIMITED
    12716744
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 30 - Director → ME
    Person with significant control
    2020-08-27 ~ 2024-11-29
    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
  • 8
    BK NOTTINGHAM LTD
    - now 11866599
    BIERKELLER NOTTINGHAM LTD - 2023-05-31
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 36 - Director → ME
  • 9
    CABBELL STREET PENTHOUSE LIMITED
    14347742
    Dissolved Corporate (2 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 10
    CLIQUE EVENT MANAGEMENT LIMITED
    13900417
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    CONSUMER FINANCIAL SERVICES LIMITED
    06935816
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2010-10-11
    IIF 65 - Director → ME
  • 12
    FUNDING GURU LIMITED
    11761452
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-06
    IIF 33 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    GOOD FOOD GF LIMITED
    12664617
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-11 ~ 2020-08-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    GURU OF MEDIA LIMITED
    12435382
    Active Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HUDDLE ASSET FINANCE LIMITED
    13404288
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ 2024-11-29
    IIF 27 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-11-29
    IIF 5 - Has significant influence or control → OE
  • 16
    I-MOTION (ROTHERHAM) LIMITED
    - now 11901903
    I-MOTION FITNESS (ROTHERHAM) LIMITED
    - 2019-05-30 11901903
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-23 ~ 2020-03-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    I-MOTION (STAFFORD) LIMITED
    11862172
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    I-MOTION FITNESS LIMITED
    11448772
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    IMAGE FIRST CORPORATE CLOTHING LIMITED
    - now 03739424
    INHOCO 909 LIMITED - 1999-05-25
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2003-12-31
    IIF 44 - Director → ME
  • 20
    JUICE CONCEPTS LIMITED
    05963336
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ 2008-11-11
    IIF 58 - Director → ME
  • 21
    LAUREN STONE BRANDS LIMITED
    12143531
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LRG BOND 1 LIMITED
    14287549
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 23
    LUXURY RETAIL BRIGGATE LIMITED
    14197096
    Liquidation Corporate (5 parents)
    Officer
    2023-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    LUXURY RETAIL GROUP LIMITED
    14282824
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2023-05-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LUXURY RETAIL HOLDINGS LIMITED
    12658154
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-06-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LUXURY RETAIL MARKETPLACES LIMITED
    13991194
    Dissolved Corporate (3 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 27
    MANOR HOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
    06697546
    Active Corporate (10 parents)
    Officer
    2008-09-15 ~ 2008-11-11
    IIF 45 - Director → ME
  • 28
    MARIE FOOD GROUP LIMITED
    10663853
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-05 ~ 2018-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    MHG BOND 1 LIMITED
    15660005
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ 2025-01-06
    IIF 37 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    MHG BOND 2 LTD
    - now 12176255
    HUDDLE BOND SERIES 1 LIMITED
    - 2024-05-16 12176255
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2025-01-06
    IIF 32 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    PANTHER BAR COMPANY LIMITED
    - now 05573710
    LUPFAW 194 LIMITED - 2006-04-25
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2008-11-19
    IIF 49 - Director → ME
    2006-04-27 ~ 2008-11-19
    IIF 69 - Secretary → ME
  • 32
    PARK PLACE PROPERTY MANAGEMENT LIMITED
    13342812
    Active Corporate (3 parents)
    Officer
    2023-04-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    PROVOCATIVE LEISURE (BARNSLEY) LIMITED
    - now 05792382
    PANTHER LEISURE LIMITED
    - 2007-03-19 05792382
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 55 - Director → ME
  • 34
    PROVOCATIVE LEISURE (BIRMINGHAM) LIMITED
    05587967
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2008-11-11
    IIF 61 - Director → ME
  • 35
    PROVOCATIVE LEISURE (BLACKPOOL) LIMITED
    05631455
    Dissolved Corporate (8 parents)
    Officer
    2005-11-21 ~ 2008-11-11
    IIF 60 - Director → ME
  • 36
    PROVOCATIVE LEISURE (HARROGATE) LIMITED
    - now 05254157
    SOLAR STORM LIMITED
    - 2004-10-20 05254157
    Dissolved Corporate (9 parents)
    Officer
    2004-10-20 ~ 2008-11-11
    IIF 56 - Director → ME
  • 37
    PROVOCATIVE LEISURE (HUDDERSFIELD) LIMITED
    05587897
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2008-11-11
    IIF 46 - Director → ME
  • 38
    PROVOCATIVE LEISURE (LEEDS) LIMITED
    05221796
    Dissolved Corporate (9 parents)
    Officer
    2004-09-08 ~ 2008-11-11
    IIF 64 - Director → ME
    2004-09-08 ~ 2005-10-10
    IIF 68 - Secretary → ME
  • 39
    PROVOCATIVE LEISURE (WAKEFIELD) LIMITED
    - now 04877927
    PROVOCATIVE LEISURE LIMITED
    - 2004-10-26 04877927
    Dissolved Corporate (10 parents)
    Officer
    2003-08-27 ~ 2008-11-11
    IIF 54 - Director → ME
    2003-08-27 ~ 2005-10-10
    IIF 70 - Secretary → ME
  • 40
    SALT & FOAM WELLINGTON STREET LTD
    12469104
    Dissolved Corporate (5 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 41
    SALTACRES LIMITED
    04822526
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2008-04-24
    IIF 53 - Director → ME
  • 42
    SHOOTERS BIRMINGHAM LIMITED
    12873652
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 42 - Director → ME
    Person with significant control
    2020-09-11 ~ 2024-11-29
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SHORELINE COTTAGES LIMITED
    - now 03697007
    INHOCO 887 LIMITED
    - 1999-03-25 03697007 03696859... (more)
    Active Corporate (6 parents)
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 51 - Director → ME
  • 44
    SIRIUS PROPERTY MANAGEMENT LIMITED - now
    SIRIUS DEVELOPMENTS LIMITED
    - 2008-06-16 03697042
    INHOCO 875 LIMITED
    - 1999-03-10 03697042 03696808... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-02-25 ~ 2006-12-31
    IIF 62 - Director → ME
  • 45
    SIRIUS YACHTING COMPANY LIMITED
    04799641
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ 2008-10-02
    IIF 50 - Director → ME
  • 46
    SMELLY BEAN PROPERTIES LIMITED
    15647223
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ 2025-01-06
    IIF 40 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 47
    THE 5 DIAMOND GROUP LIMITED
    06293966
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2008-11-11
    IIF 48 - Director → ME
  • 48
    THE ASSOCIATION OF LAP DANCING CLUB OPERATORS
    05883561
    Dissolved Corporate (9 parents)
    Officer
    2006-07-21 ~ 2008-11-11
    IIF 57 - Director → ME
  • 49
    THE MATT HAYCOX GROUP LIMITED
    14435211
    Active Corporate (2 parents)
    Officer
    2022-10-21 ~ 2025-01-06
    IIF 26 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 50
    THE PROVOCATIVE GROUP LIMITED
    05221778
    Dissolved Corporate (10 parents)
    Officer
    2004-09-08 ~ 2008-11-11
    IIF 59 - Director → ME
    2004-09-08 ~ 2005-10-10
    IIF 67 - Secretary → ME
  • 51
    ZOOM PROPERTY BUYER LIMITED
    11779497
    Insolvency Proceedings Corporate (8 parents)
    Person with significant control
    2019-01-21 ~ 2021-08-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.