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

Mr Matthew Roberts

    Related profiles found in government register
  • Mr Matthew Roberts
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mercers Manor Barns, Newport Pagnell, MK16 9PU, United Kingdom

      IIF 1
  • Mr Matthew John Roberts
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, John Swains Way, Long Sutton, Spalding, PE12 9DQ, United Kingdom

      IIF 2

    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 3

    • 45, John Swains Way, Long Sutton, Spalding, PE12 9DQ, England

      IIF 4
  • Roberts, Matthew
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mercers Manor Barns, Sherington, Newport Pagnell, MK16 9PU, United Kingdom

      IIF 5
  • Mr Matthew Keith Roberts
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP, England

      IIF 6

    • 16, Riddings Close, Broseley, TF12 5SE, England

      IIF 7
  • Mr Matthew Roberts
    Australian born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 8
  • Roberts, Matthew Keith
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP, England

      IIF 9

    • 16, Riddings Close, Broseley, TF12 5SE, England

      IIF 10
  • Roberts, Matthew John
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, Westwood Way, Westwood Business Park, Coventry, CV4 8PB, England

      IIF 11

    • 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

      IIF 12

    • Hansa Court, Lubeck Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HN, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19

    • 45, John Swains Way, Long Sutton, Spalding, PE12 9DQ, United Kingdom

      IIF 20 IIF 21

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 22 IIF 23

    • 45, John Swains Way, Long Sutton, Spalding, Lincolnshire, PE12 9DQ

      IIF 24

    • 45, John Swains Way, Long Sutton, Spalding, Lincolnshire, PE12 9DQ, England

      IIF 25

    • 45, John Swains Way, Long Sutton, Spalding, PE12 9DQ, England

      IIF 26
  • Roberts, Matthew John
    British group director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hansa Court, Lubeck Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HN, England

      IIF 27
  • Roberts, Matthew John
    British born in September 1977

    Registered addresses and corresponding companies

    • 19, Queen Street, Sutton Bridge, Spalding, Lincolnshire, PE12 9RD, England

      IIF 28
  • Roberts, Matthew
    Australian born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 100, Level 18, Bishopsgate, London, EC2N 4AG, England

      IIF 29 IIF 30

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 31 IIF 32

    • Level 18, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 33
  • Roberts, Matthew
    German born in September 1977

    Registered addresses and corresponding companies

    • 10 Southgate Road, London, N1 3LY

      IIF 34 IIF 35

    • 50, Sedlescombe Road, London, SW6 1RJ

      IIF 36
  • Roberts, Matthew
    German

    Registered addresses and corresponding companies

    • 10 Southgate Road, London, N1 3LY

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    ADVANCE APPROVAL CONSULTANCY SERVICES LTD
    - now 04656892
    KIRBY AND HASLAM LIMITED
    - 2021-11-09 04656892
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2019-08-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    BLACK BEAR EXTERIOR CLEANING LTD
    - now 15558963
    RE GROUP (SHROPSHIRE) LTD
    - 2025-09-22 15558963
    16 Riddings Close, Broseley, England
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COMPASS IT SOLUTIONS LIMITED
    07811573
    Compass House Trenowath Place, 11 King Street, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 4
    GENERATOR CORPORATE MARKETING LIMITED
    05124713
    45 Charles Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 5
    GLOBAL LIQUIDITY GROUP LTD
    15191243
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    HALO INVEST LTD
    - now 02472015 15655275
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    100 Level 18, Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2026-05-25 ~ now
    IIF 29 - Director → ME
  • 7
    HALO INVEST SERVICES LTD
    15655275 02472015
    Level 18 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-25 ~ now
    IIF 33 - Director → ME
  • 8
    HALO NOMINEES LTD
    - now 04934612
    BFM NOMINEES LIMITED - 2024-02-10
    100 Level 18, Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2026-05-25 ~ now
    IIF 30 - Director → ME
  • 9
    HALO TECH HOLDINGS UK LTD
    14730926
    100 Level 18, Bishopsgate, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 31 - Director → ME
  • 10
    HATT HOLDINGS LIMITED
    16333514
    45 John Swains Way, Long Sutton, Spalding, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    INVESTOR'S ALLIANCE LTD
    - now 05025131
    AIM CORPORATE LTD - 2005-04-20
    C/o Tamasa Company Secretaries, Ltd, 11 Burford Road Suite, 117-118, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 35 - Director → ME
    2005-06-05 ~ 2005-08-09
    IIF 37 - Secretary → ME
  • 12
    J D COOLING ACQUISITION LIMITED
    15073751
    22-26 King Street, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ dissolved
    IIF 15 - Director → ME
  • 13
    J D COOLING CONTROLLED ATMOSPHERE TECHNOLOGIES LIMITED
    - now 12991943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Dissolved on 2026-02-24 during the appointment or period of control
    J D COOLING (SOFTRIPE) LIMITED
    - 2021-12-20 12991943
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 14
    J D COOLING HOLDING LIMITED
    15118220
    22-26 King Street, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 15
    J D COOLING LIMITED
    - now 04967244
    J D COOLING SYSTEMS LIMITED - 2010-11-02
    22-26 King Street, King's Lynn, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    J D COOLING SERVICE AND MAINTENANCE LIMITED
    - now 13204313
    J D COOLING RENEWABLES LIMITED
    - 2023-08-17 13204313
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (9 parents)
    Officer
    2021-02-16 ~ now
    IIF 22 - Director → ME
  • 17
    J D COOLING SOUTH EAST LIMITED
    11381919
    Insolvency (Case 1) In administration
    Administration started on 2023-09-25 during the appointment or period of control
    Administration ended on 2025-09-22 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 18
    J D COOLING SUPPORT SERVICES LIMITED
    15076001
    22-26 King Street, King's Lynn, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 17 - Director → ME
  • 19
    J D COOLING SYSTEMS (SCOTLAND) LIMITED
    SC714877
    Unit 1 Kelty Industrial Park, Kelty, Fife, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 20
    J D COOLING SYSTEMS LIMITED
    - now 02888433 04967244
    IMA COOLING SYSTEMS LIMITED - 2011-01-04
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (17 parents)
    Officer
    2019-10-01 ~ 2025-02-06
    IIF 27 - Director → ME
  • 21
    J D INDUSTRIAL CONTROL SYSTEMS LIMITED
    11112373 09300173
    22-26 King Street, King's Lynn, England
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 22
    J D INDUSTRIAL COOLING SYSTEMS LTD
    09300173 11112373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-18 during the appointment or period of control
    Due to be dissolved on 2025-11-13 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 23
    KHR ACCOUNTANTS LIMITED
    06994150
    11 King Street, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 28 - Director → ME
  • 24
    MINERVA BUSINESS CONSULTANCY LIMITED
    15615373
    45 John Swains Way, Long Sutton, Spalding, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED
    - 2021-06-08 05266294 04899318... (more)
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED
    - 2019-12-18 05266294 03834283... (more)
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED - 2005-03-10
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2018-06-18 ~ 2020-10-09
    IIF 11 - Director → ME
  • 26
    SHROPSHIRE FREE AGENT LTD
    - now 09769145
    ROBERTS & EGAN ESTATE AGENTS LTD
    - 2020-07-29 09769145
    The Old Police Station, Whitburn Street, Bridgnorth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SUPERIOR LIVING PROPERTIES LIMITED
    10581472
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2017-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    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
  • 28
    THE BUSINESS GUILD LIMITED
    15630020
    45 John Swains Way, Long Sutton, Spalding, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 21 - Director → ME
  • 29
    VENTURA INTERNATIONAL MARKETS PLC
    06564392
    60 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.