logo
explain how to read the page

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

Clark, Matthew Campbell

child relation
Offspring entities and appointments 55
  • 1
    AC SALES LTD
    10211724
    Dissolved Corporate (1 parent)
    Officer
    2016-06-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    ACTIV 117 LTD
    14794146 14794142... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    ACTIV 118 LTD
    14794142 14794146... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 4
    ACTIV 142 LTD
    14793231 14791864... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 5
    ACTIV 143 LTD
    14791864 14793231... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 6
    ACTIV 161 LTD
    14794178 14791864... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 7
    ACTIV 75 LIMITED
    15992394 14794137... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    ACTIV 75 TRADING LIMITED
    16065747
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 9
    ACTIV 89 LTD
    14794137 14793260... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-01-02
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 10
    ACTIV 99 LTD
    14793260 14794137... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    ACTIV COMMERCIAL LTD
    - now 05313428
    MAFIA LEISURE LTD
    - 2009-11-02 05313428
    Active Corporate (4 parents)
    Officer
    2004-12-15 ~ now
    IIF 44 - Director → ME
    2004-12-15 ~ 2006-06-30
    IIF 56 - Secretary → ME
  • 12
    ACTIV ESTATES LIMITED
    11617311
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 20 - Director → ME
  • 13
    ACTIV GROUP SUPPORT LTD
    14793301
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    ACTIV LEISURE (NEWCASTLE) LIMITED
    - now 06890938
    CLEARLEASE LIMITED
    - 2011-05-10 06890938
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2011-06-27
    IIF 35 - Director → ME
  • 15
    ACTIV PM LIMITED
    11621178
    Active Corporate (3 parents)
    Officer
    2018-10-14 ~ 2022-08-01
    IIF 2 - Director → ME
  • 16
    ACTIV PROPERTY MANAGEMENT LIMITED
    07053399
    Active Corporate (2 parents)
    Officer
    2009-10-22 ~ 2015-04-01
    IIF 38 - Director → ME
  • 17
    ACTIV RED LTD
    - now 08694382
    HONEYBARS LEISURE LTD
    - 2015-10-20 08694382
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    ACTIV SAS LIMITED
    07053421
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 19
    ACTIV STAFFING AND SUPPORT LIMITED
    08281226
    Active Corporate (3 parents)
    Officer
    2012-11-05 ~ 2015-12-16
    IIF 26 - Director → ME
  • 20
    ARCTIC LEISURE LIMITED
    08013571
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 21
    BIGELOW LIMITED
    13689855
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BOSTON BID LIMITED
    06805381
    Dissolved Corporate (28 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 23
    CAMBRIDGE CLUB HOLDINGS LIMITED - now
    ECLECTIC BARS (CAMBRIDGE) LIMITED
    - 2024-09-09 07402022
    BARCLUB (CAMBRIDGE) LIMITED - 2017-08-09
    Active Corporate (15 parents)
    Officer
    2024-01-12 ~ 2024-08-21
    IIF 1 - Director → ME
  • 24
    COMPLETELY ORDINARY LIMITED
    08013746
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-12 ~ 2026-05-22
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    CORN EXCHANGE APEX LTD
    12632393
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 26
    CORN EXCHANGE COURTYARD LTD
    12633177
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 27
    CORN EXCHANGE DRINKERY LTD
    12632967
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 28
    CORN EXCHANGE NEWARK LTD
    12631829
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 29
    CORN EXCHANGE SPOT LTD
    12632981
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 31
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 32
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 33
    FERRO VANT 1 LIMITED
    17102613 17101140
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 34
    FERRO VANT 2 LIMITED
    17101140 17102613
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 35
    FOOD 4 THOUGHT GB LIMITED
    06511666
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2012-02-22
    IIF 36 - Director → ME
  • 36
    GH CLARK LIMITED
    09916411
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 37
    HOMECARE&REPAIR LTD
    13571482
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    INNTACT LEISURE LTD
    05632517
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 39
    INNTACT PROPERTIES LIMITED
    04994711
    Dissolved Corporate (3 parents)
    Officer
    2003-12-15 ~ 2004-08-01
    IIF 22 - Director → ME
  • 40
    LINCOLNSHIRE PROPERTY INVESTMENTS LTD
    09625515
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 43 - Director → ME
    2016-06-05 ~ 2020-06-01
    IIF 28 - Director → ME
  • 41
    MAFA LIMITED
    05163687
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 32 - Director → ME
  • 42
    MAYTREE PROJECTS (1120) LTD
    13024665 09272768
    Active Corporate (1 parent)
    Officer
    2020-11-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 43
    MOOD TRADING LIMITED
    07722879
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 44
    NECTARBARS LEISURE LTD
    08831396
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ 2014-01-03
    IIF 65 - Director → ME
    2014-01-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-01-04 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 45
    PE1 LEISURE LIMITED
    10916442
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PERFECTLY ORDINARY LTD
    11018723
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-18 ~ 2023-07-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 47
    PURPLE PENCIL PROPERTY LTD
    11019058
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 48
    SOUTH LINCOLNSHIRE INVESTMENTS LTD
    09625536
    Active Corporate (3 parents)
    Officer
    2016-06-05 ~ now
    IIF 45 - Director → ME
    2016-06-24 ~ 2018-04-10
    IIF 29 - Director → ME
  • 49
    SUMMER LIMITED
    04944165
    Active Corporate (6 parents)
    Officer
    2009-01-19 ~ now
    IIF 42 - Director → ME
  • 50
    SUNNY VIEW FARM LTD
    15828835
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 51
    TOTALLY ORDINARY LIMITED
    08013653
    Active Corporate (2 parents)
    Officer
    2012-03-30 ~ now
    IIF 21 - Director → ME
  • 52
    UK ACTIV LIMITED
    - now 06794750
    ACTIV GROUP LIMITED
    - 2012-09-10 06794750
    INNTACT GROUP LIMITED
    - 2010-02-17 06794750
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2009-01-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 53
    VORREITER LIMITED
    17110701
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 54
    WAVVES LTD
    14252946
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ 2026-03-16
    IIF 40 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WE'LL BUY YOUR HOUSE LIMITED
    06513048
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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