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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hague, Matthew John

    Related profiles found in government register
  • Hague, Matthew John
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, TR8 4RY, United Kingdom

      IIF 1

    • Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall Tr8 4ry, TR8 4RY, England

      IIF 2
  • Hague, Matthew John
    British company owner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alameda Middle School, Station Road, Ampthill, Bedford, MK45 2QR

      IIF 3
  • Hague, Matthew John
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, TR8 4RY, England

      IIF 4

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 5

    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hague, Matthew John
    British product director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Microlise, Farrington Way, Eastwood, Nottingham, NG16 3AG

      IIF 10
  • Mr Matthew John Hague
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Microlise, Farrington Way, Eastwood, Nottingham, NG16 3AG

      IIF 11

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 12 IIF 13

    • Farrington Way, Eastwood, Nottingham, NG16 3AG

      IIF 14

    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,894 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, England
    Corporate (8 parents)
    Equity (Company account)
    -1,600,617 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 4 - director → ME
  • 4
    Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    8,515,183 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 1 - director → ME
  • 5
    Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall Tr8 4ry, England
    Corporate (8 parents)
    Equity (Company account)
    -1,461 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 2 - director → ME
  • 6
    Wrest Park, Silsoe, Bedfordshire, England
    Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ 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
  • 7
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -183,557 GBP2023-02-28
    Officer
    2021-02-06 ~ now
    IIF 6 - director → ME
  • 8
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Alameda Middle School Station Road, Ampthill, Bedford
    Corporate (14 parents)
    Officer
    2016-09-29 ~ 2019-05-14
    IIF 3 - director → ME
  • 2
    4385, 11551833 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,077 GBP2020-09-30
    Officer
    2018-09-04 ~ 2020-11-18
    IIF 8 - director → ME
    Person with significant control
    2018-09-04 ~ 2020-04-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MICROLISE GROUP HOLDINGS LIMITED - 2018-09-04
    Microlise, Farrington Way, Eastwood, Nottingham
    Corporate (4 parents)
    Officer
    2008-12-17 ~ 2018-12-11
    IIF 10 - director → ME
    Person with significant control
    2016-11-30 ~ 2018-09-21
    IIF 11 - Has significant influence or control → OE
  • 4
    Farrington Way, Eastwood, Nottingham
    Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ 2018-12-11
    IIF 14 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.