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
- British Registered addresses and corresponding companies
Sugden, Matthew
12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
IIF 1 IIF 2 IIF 3 (more)(less)Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
IIF 24
- British solicitorRegistered addresses and corresponding companies
Sugden, Matthew
12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
IIF 25 IIF 2618, Woodturners Close, Sutton-in-craven, Keighley, West Yorkshire, BD20 8DG, United Kingdom
IIF 27 IIF 28 IIF 29Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
IIF 30 IIF 31
- British Registered addresses and corresponding companies
Sugden, Mathew
- Registered addresses and corresponding companies
Sugden, Matthew
- Registered addresses and corresponding companies
Sugden, Matthew Harry
- 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 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 45
- 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 46
- British born in October 1980
Sugden, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1980
Sugden, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
IIF 51 IIF 52 IIF 53 (more)(less)12, The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)
- British director 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 73
- British born in October 1980
Mr Matthew Barry Sugden
Resident in England
Registered addresses and corresponding companies
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 28 - 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 73 - Director → ME2019-05-20 ~ 2023-03-31IIF 37 - 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 1 - 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 30 - 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 23 - 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 66 - Director → ME2007-10-16 ~ dissolvedIIF 11 - Secretary → ME
- 9
AIB UK BESPOKE TRADING LTD
1683692770 Kingfisher House Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 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 65 - Director → ME2007-09-12 ~ 2008-07-18IIF 55 - Director → ME2008-07-24 ~ 2010-12-09IIF 17 - 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)Officer2007-09-12 ~ 2008-07-18IIF 59 - Director → ME2010-07-20 ~ 2010-09-30IIF 70 - Director → ME2008-07-24 ~ 2010-12-09IIF 5 - 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)Officer2007-09-12 ~ 2008-07-18IIF 61 - Director → ME2010-07-20 ~ 2010-09-30IIF 69 - Director → ME2008-07-24 ~ 2010-12-09IIF 12 - 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 72 - Director → ME2008-05-23 ~ 2008-07-18IIF 62 - Director → ME2008-07-24 ~ 2010-12-09IIF 20 - 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 50 - Director → ME2009-05-14 ~ 2010-12-09IIF 22 - 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 57 - Director → ME2010-07-20 ~ 2010-09-30IIF 71 - Director → ME2008-07-24 ~ 2010-12-09IIF 16 - 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 63 - Director → ME2007-09-12 ~ 2008-07-18IIF 58 - Director → ME2008-07-24 ~ 2010-12-09IIF 3 - 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 52 - Director → ME2010-07-20 ~ 2010-09-30IIF 67 - Director → ME2008-07-24 ~ 2010-12-09IIF 4 - 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 49 - Director → ME2009-05-14 ~ 2010-12-09IIF 19 - Secretary → ME
- 19
DIAMOND SQUARE LIMITED
05381941Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 14 - Secretary → ME - 20
DOMUS SERVICES LIMITED
01841639Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireConverted / Closed Corporate (24 parents)Officer2008-07-24 ~ 2023-03-31IIF 31 - Secretary → ME2007-08-31 ~ 2008-07-24IIF 26 - 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 51 - Director → ME2008-07-24 ~ 2010-12-09IIF 7 - 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 54 - Director → ME2008-07-24 ~ 2010-12-09IIF 9 - 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 48 - Director → ME2008-07-24 ~ 2010-12-09IIF 8 - 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 64 - Director → ME2009-05-01 ~ 2010-12-09IIF 13 - 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 53 - Director → ME2008-07-24 ~ 2010-12-09IIF 21 - 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 56 - Director → ME2008-07-24 ~ 2010-12-09IIF 33 - Secretary → ME
- 27DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 4 offsprings)Officer2008-05-06 ~ 2010-09-30IIF 47 - Director → ME2008-07-24 ~ 2010-12-09IIF 32 - Secretary → ME
- 28DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents)Officer2010-07-20 ~ 2011-02-02IIF 68 - Director → ME2009-05-05 ~ 2010-12-09IIF 2 - 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 60 - Director → ME2008-07-24 ~ 2010-12-09IIF 10 - Secretary → ME - 30
G & P HOLDINGS LTD
05101057Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (8 parents)Officer2008-07-24 ~ dissolvedIIF 27 - 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 6 - 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 34 - 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 15 - 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 45 - Director → ME - 35
ONGO HEATING & PLUMBING LIMITED
10365696Ongo House, High Street, Scunthorpe, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-09-12 ~ nowIIF 43 - Director → ME - 36
ONGO ROOFING LIMITED
09216586Ongo House, High Street, Scunthorpe, EnglandActive Corporate (20 parents)Officer2024-09-12 ~ nowIIF 44 - Director → ME - 37
PLACESHAPERS LIMITED
08555588C/o Cross Keys Homes, Shrewsbury Avenue, Peterborough, EnglandActive Corporate (33 parents)Officer2024-09-18 ~ nowIIF 41 - 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 46 - Director → ME2008-07-24 ~ 2010-09-21IIF 25 - 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 38 - 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 29 - 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 18 - 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 35 - Secretary → ME - 43
TRENT VALLEY ELECTRICAL SERVICES LIMITED
11413463Ongo House, High Street, Scunthorpe, EnglandActive Corporate (9 parents)Officer2025-09-05 ~ nowIIF 42 - Director → ME - 44
UK BESPOKE SPACES LTD
12913261Unit 1 Fulham Broadway Centre, Fulham Broadway, London, EnglandActive Corporate (6 parents)Officer2025-01-28 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
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