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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 Warren

    Related profiles found in government register
  • Mr Matthew Warren
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 1
    • Podium House, 61 Chapel Road, Worthing, BN11 1HR, England

      IIF 2
    • Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR, United Kingdom

      IIF 3 IIF 4
  • Warren, Matthew
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 5
    • Podium House 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 6
    • Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR, United Kingdom

      IIF 7
  • Warren, Matthew
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Arundel Park, Off London Road, Arundel, West Sussex, BN18 9LH

      IIF 8
    • Podium House, 61 Chapel Road, Worthing, BN11 1HR, England

      IIF 9
  • Warren, Matthew
    British travel manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74a Tisbury Road, Hove, East Sussex, BN3 3BB

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED
    08019533
    Arundel Park, Off London Road, Arundel, West Sussex
    Active Corporate (26 parents)
    Officer
    2014-07-30 ~ 2022-08-10
    IIF 8 - Director → ME
  • 2
    H&W (WS) LIMITED
    13405205
    Podium House, 61 Chapel Road, Worthing, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    SHOWTRAX INTERNATIONAL LIMITED
    - now 03214185
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    HAMPSHIRE 400 LIMITED - 1996-07-03
    82 St John Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-03-01 ~ 2014-06-23
    IIF 10 - Director → ME
  • 4
    TALENT MANAGEMENT (WS) LIMITED
    - now 11534922
    YELLOWCROFT LIMITED
    - 2018-11-15 11534922 12111630
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    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
  • 5
    TRAVEL PLACES (WS) LIMITED
    - now 01889481
    DIRECTORS TRAVEL LIMITED - 1998-03-11
    Podium House 61 Chapel Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    YELLOWGLADE LIMITED
    11091283
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.