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

Mr Matthew Martin Haines

    Related profiles found in government register
  • Mr Matthew Martin Haines
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 1
  • Haines, Matthew Martin
    British carpenter born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24, Herbrand Road, Bedford, MK42 0SD

      IIF 2
  • Haines, Matthew Martin
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 3
  • Mr Kyle Matthew Haines
    British born in August 2000

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 4
  • Haines, Matthew
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 5
  • Haines, Kyle Matthew
    British company director born in August 2000

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL

      IIF 6
  • Haines, Kyle Matthew
    British director born in August 2000

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 7
  • Haines, Matthew
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 8
  • Haines, Kyle Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 78
  • 1
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-20 ~ now
    IIF 36 - secretary → ME
  • 2
    1-69 FLORENCE COURT RTM COMPANY LIMITED - 2024-05-21
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 34 - secretary → ME
  • 3
    The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,317 GBP2024-07-31
    Officer
    2019-06-12 ~ now
    IIF 84 - secretary → ME
  • 4
    The Shires Estate Management, 48a Bunyan Road, Kempston, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-24 ~ now
    IIF 85 - secretary → ME
  • 5
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    1,257 GBP2024-03-31
    Officer
    2024-07-30 ~ now
    IIF 40 - secretary → ME
  • 6
    BEACONMART LIMITED - 1987-01-23
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    9,129 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 48 - secretary → ME
  • 7
    48a Bunyan Road, Kempston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    5,312 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 14 - secretary → ME
  • 8
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    10,101 GBP2024-03-25
    Officer
    2023-10-19 ~ now
    IIF 31 - secretary → ME
  • 9
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    3,960 GBP2023-07-31
    Officer
    2023-08-01 ~ now
    IIF 21 - secretary → ME
  • 10
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-01-10 ~ now
    IIF 29 - secretary → ME
  • 11
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 26 - secretary → ME
  • 12
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-06-20 ~ now
    IIF 23 - secretary → ME
  • 13
    Shires House 48a Bunyan Road, Kempston, Bedford, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 19 - secretary → ME
  • 14
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    1,076 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    IIF 51 - secretary → ME
  • 15
    Shires House 48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    19,304 GBP2023-06-23
    Officer
    2019-05-23 ~ now
    IIF 62 - secretary → ME
  • 16
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,365 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 73 - secretary → ME
  • 17
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,873 GBP2023-12-31
    Officer
    2019-06-03 ~ now
    IIF 77 - secretary → ME
  • 18
    Shires House, 48a Bunyan House, Kempston, Kempston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 82 - secretary → ME
  • 19
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-30
    Officer
    2023-10-26 ~ now
    IIF 28 - secretary → ME
  • 20
    48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,090 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 71 - secretary → ME
  • 21
    48a Bunyan Road, Kempston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,873 GBP2023-12-22
    Officer
    2020-02-11 ~ now
    IIF 38 - secretary → ME
  • 22
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-09-30
    Officer
    2019-06-12 ~ now
    IIF 81 - secretary → ME
  • 23
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2023-05-09 ~ now
    IIF 25 - secretary → ME
  • 24
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Officer
    2020-03-13 ~ dissolved
    IIF 52 - secretary → ME
  • 25
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,171 GBP2023-09-28
    Officer
    2023-09-05 ~ now
    IIF 17 - secretary → ME
  • 26
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    2,103 GBP2023-09-30
    Officer
    2019-06-12 ~ now
    IIF 86 - secretary → ME
  • 27
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 43 - secretary → ME
  • 28
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (5 parents)
    Equity (Company account)
    3,107 GBP2023-12-23
    Officer
    2019-06-12 ~ now
    IIF 76 - secretary → ME
  • 29
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    Officer
    2019-06-12 ~ now
    IIF 78 - secretary → ME
  • 30
    Shires House 48a Bunyan Road, Kempston, Beds
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-06-12 ~ now
    IIF 83 - secretary → ME
  • 31
    PETLAND RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,302 GBP2024-01-31
    Officer
    2019-06-13 ~ now
    IIF 74 - secretary → ME
  • 32
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 27 - secretary → ME
  • 33
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 12 - secretary → ME
  • 34
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-11-01 ~ now
    IIF 35 - secretary → ME
  • 35
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2023-08-04 ~ now
    IIF 24 - secretary → ME
  • 36
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 45 - secretary → ME
  • 37
    The Shires Estate Management Ltd 48a Bunyan Road, Kempston, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2023-08-07 ~ now
    IIF 65 - secretary → ME
  • 38
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,098 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 69 - secretary → ME
  • 39
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-10-31
    Officer
    2022-09-07 ~ now
    IIF 33 - secretary → ME
  • 40
    Unit 9 Stephenson Court, Priory Business Park, Bedford, England
    Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 7 - director → ME
    IIF 3 - director → ME
    2024-11-15 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2024-11-15 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 41
    48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Officer
    2020-10-27 ~ now
    IIF 72 - secretary → ME
  • 42
    Steve Monico Ltd, 19 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    289,613 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 22 - secretary → ME
  • 43
    Shires House 48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 60 - secretary → ME
  • 44
    Shires House 48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 59 - secretary → ME
  • 45
    Shires House 48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 61 - secretary → ME
  • 46
    Shires House 48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 57 - secretary → ME
  • 47
    48a Bunyan Road, Bedford, England
    Corporate (5 parents)
    Officer
    2023-12-07 ~ now
    IIF 9 - secretary → ME
  • 48
    48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 75 - secretary → ME
  • 49
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 15 - secretary → ME
  • 50
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2024-12-03 ~ now
    IIF 47 - secretary → ME
  • 51
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-11-30
    Officer
    2021-03-13 ~ now
    IIF 44 - secretary → ME
  • 52
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 32 - secretary → ME
  • 53
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 58 - secretary → ME
  • 54
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 50 - secretary → ME
  • 55
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 20 - secretary → ME
  • 56
    C/o The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 10 - secretary → ME
  • 57
    C/o Shires Estate Management Ltd Shires House 48 Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 56 - secretary → ME
  • 58
    GROUNDUNIT PROPERTY MANAGEMENT LIMITED - 1988-06-14
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 30 - secretary → ME
  • 59
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 37 - secretary → ME
  • 60
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 79 - secretary → ME
  • 61
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 16 - secretary → ME
  • 62
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    1,615 GBP2024-03-25
    Officer
    2019-06-13 ~ now
    IIF 39 - secretary → ME
  • 63
    48a Bunyan Road, Kempston, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2025-01-01 ~ now
    IIF 80 - secretary → ME
  • 64
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,148 GBP2024-04-30
    Officer
    2025-01-01 ~ now
    IIF 41 - secretary → ME
  • 65
    48a Bunyan Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 11 - secretary → ME
  • 66
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    1,195,316 GBP2020-11-30
    Officer
    2011-12-20 ~ now
    IIF 8 - director → ME
  • 67
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Officer
    2019-06-13 ~ dissolved
    IIF 53 - secretary → ME
  • 68
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    77,304 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 42 - secretary → ME
  • 69
    Shires House 48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 63 - secretary → ME
  • 70
    Shires House 48a Bunyan Road, Kempston, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 64 - secretary → ME
  • 71
    48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 70 - secretary → ME
  • 72
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    7,087 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 13 - secretary → ME
  • 73
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 55 - secretary → ME
  • 74
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (7 parents)
    Officer
    2024-08-21 ~ now
    IIF 46 - secretary → ME
  • 75
    48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Officer
    2024-10-23 ~ now
    IIF 6 - director → ME
    2019-06-13 ~ now
    IIF 68 - secretary → ME
  • 76
    Mk42 8hl, 48a 48a Bunyan Road, Kempston, Bedfodrshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,022 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 67 - secretary → ME
  • 77
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Officer
    2019-06-13 ~ now
    IIF 87 - secretary → ME
  • 78
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 18 - secretary → ME
Ceased 4
  • 1
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-03-04
    IIF 49 - secretary → ME
  • 2
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (5 parents)
    Officer
    2023-12-07 ~ 2025-02-05
    IIF 54 - secretary → ME
  • 3
    48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Officer
    2011-11-21 ~ 2011-11-22
    IIF 5 - director → ME
  • 4
    48a Bunyan Road, Kempston, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ 2011-05-26
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.