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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 John Harrison

    Related profiles found in government register
  • Mr Matthew John Harrison
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Frederick Street, Birmingham, B1 3HH, England

      IIF 1

    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, B27 6RT, England

      IIF 2 IIF 3 IIF 4

    • Jerroms, Lumaneri House, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 5

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10
  • Mr Matthew John Harrison
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 11 IIF 12
  • Matthew John Harrison
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 13
  • Harrison, Matthew John
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Matthew John
    English born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1157, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6RG, England

      IIF 37

    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, B27 6RT, United Kingdom

      IIF 38

    • 54, Florence Road, Sutton Coldfield, B73 5NG, United Kingdom

      IIF 39

    • 54, Florence Road, Sutton Coldfield, West Midlands, B73 5NG, United Kingdom

      IIF 40

    • 54 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG

      IIF 41 IIF 42

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 43
  • Harrison, Matthew John
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Matthew John

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 41
  • 1
    APPOINTREE LIMITED
    07931488
    Unit 4 Element Court, Hilton Cross Business Park, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2012-02-01 ~ 2012-07-01
    IIF 38 - Director → ME
  • 2
    BENTLEY RECRUITMENT SERVICES LIMITED
    07598585
    Wellsbourne House, 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 40 - Director → ME
  • 3
    HARMAC MANAGEMENT & DEVELOPMENT SERVICES LIMITED
    07598574
    Wellsbourne House 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 44 - Director → ME
  • 4
    HBP CHARTER LTD
    15873709
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-08-03 ~ 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
  • 5
    HBP EXMOUTH LTD
    14585641
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HBP GROUP LIMITED
    10250006
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HBP MIDLANDS LTD
    17106068
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 50 - Director → ME
    2026-03-20 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HOMER CREATIVE LIMITED
    - now 04775180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-02-28
    HOMER CREATIVE COMMUNICATIONS LIMITED - 2003-10-13
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (8 parents)
    Officer
    2015-10-12 ~ 2018-08-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    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
  • 9
    INSPIRE SCOTLAND LIMITED
    SC406021 SC599122
    Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2011-08-24 ~ 2012-03-31
    IIF 39 - Director → ME
  • 10
    JB 101 LTD
    16645403 16645510... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 47 - Director → ME
  • 11
    JB 102 LTD
    16645510 16645537... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 53 - Director → ME
  • 12
    JB 103 LTD
    16645464 16645510... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 52 - Director → ME
  • 13
    JB 104 LTD
    16645802 16645537... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 54 - Director → ME
  • 14
    JB 105 LTD
    16645500 16645510... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 46 - Director → ME
  • 15
    JB 106 LTD
    16645767 16645510... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 49 - Director → ME
  • 16
    JB 107 LTD
    16645537 16645510... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 51 - Director → ME
  • 17
    LIVEWELL (CARE & SUPPORT) LTD
    07764648
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 26 - Director → ME
  • 18
    LIVEWELL (HOLDINGS) LTD
    07759884
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 27 - Director → ME
  • 19
    LIVEWELL (RESIDENTIAL) LTD
    07764670
    N Stanley, 131 Harmac House Lincoln Road North, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 20
    MELLIFERA HOMES LTD
    14945706
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MIDCROFT CARE LIMITED
    07994998
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 23 - Director → ME
  • 22
    MIDWAY CARE (WEST MIDLANDS) LIMITED
    07988932
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 22 - Director → ME
  • 23
    MIDWAY CARE CHILDRENS LIMITED
    08344582
    C/o Parkar Accountants 19-21 Hatchett Street, Hockley, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 37 - Director → ME
  • 24
    MIDWAY CARE GROUP CONTRACTS LIMITED
    - now 05864420
    MIDDLEWAY CARE LIMITED
    - 2021-02-17 05864420
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2014-07-01 ~ 2022-02-04
    IIF 17 - Director → ME
  • 25
    MIDWAY CARE GROUP HOLDINGS LIMITED
    09836723
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-10-22 ~ 2022-02-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    MIDWAY CARE GROUP LIMITED
    - now 07209472
    KEELEX 355 LIMITED - 2010-06-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2022-02-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 2 - Has significant influence or control → OE
  • 27
    MIDWAY CARE LTD
    06470043
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-10 ~ 2022-02-04
    IIF 20 - Director → ME
  • 28
    MIDWAY CARE WORCESTERSHIRE LIMITED
    08202477
    203 West Malvern Road, West Malvern, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 43 - Director → ME
  • 29
    MIDWAY SUPPORT SERVICES LIMITED
    06917712
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2009-05-28 ~ 2022-02-04
    IIF 25 - Director → ME
  • 30
    MIDWAY WARWICKSHIRE CARE LIMITED
    - now 05388795
    05388795 LIMITED - 2010-11-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 21 - Director → ME
  • 31
    MIL CAPITAL LIMITED
    14880428
    Jerroms, Lumaneri House, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    OVAL LODGE LIMITED
    06817545
    C.milner, Accord Accountants New Broadway, Hampton Hill, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2012-03-13
    IIF 42 - Director → ME
  • 33
    PHAROS CARE LIMITED
    - now 05613970
    PHARUS CARE LIMITED
    - 2009-08-26 05613970
    MD2 CARE LIMITED
    - 2006-12-18 05613970
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-07 ~ 2022-02-04
    IIF 16 - Director → ME
  • 34
    PHAROS SUPPORT LIMITED
    - now 06533283
    PHARUS SUPPORT LIMITED
    - 2009-09-01 06533283
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2008-03-13 ~ 2022-02-04
    IIF 19 - Director → ME
  • 35
    PHARUS DEVELOPMENT & CONSULTANCY LIMITED
    06781402
    A W Walker & Co, Cannon House 2255 Coventry Road Sheldon, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 36
    ROUGE AUTOMOTIVE DESIGN LIMITED
    14460878
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SINCERE HOMES (KIDDERMINSTER) LIMITED
    12065737
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-06-24 ~ 2020-09-01
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    SINCERE HOMES (SOLIHULL) LTD
    14542909
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 29 - Director → ME
  • 39
    SINCERE HOMES (WILLENHALL) LIMITED
    12730162
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 34 - Director → ME
  • 40
    SINCERE HOMES LIMITED
    11018196
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-10-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    TEND FACILITIES MANAGEMENT LIMITED
    16181891
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – 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.