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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 Warhurst

    Related profiles found in government register
  • Mr Matthew Warhurst
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flannagans, Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 1
  • Mr Matthew Warhurst
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3a Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 2
    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 3 IIF 4
    • 7 Flannagans Accountant, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 5
  • Warhurst, Matthew
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flannagans, Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 6
  • Warhurst, Matthew
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3a Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 7
    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 8
    • C/o Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 9
  • Warhurst, Matthew
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Tumblewood Road, Banstead, Surrey, SM7 1DX, England

      IIF 10 IIF 11
  • Warhurst, Matthew
    British quantity surveying and construction consultancy born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Tumblewood Road, Banstead, Surrey, SM7 1DX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ALTIUM CONSULTING LIMITED
    08970545
    14 Tumblewood Road, Banstead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CLARENDON MANAGEMENT SERVICES LTD
    09833222
    C/o Flannagans Accountants, Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    LGL CONSULT LIMITED
    08534300
    104 Rushgrove Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2013-08-29
    IIF 10 - Director → ME
  • 4
    LUDGROVE LIMITED
    08139447
    14 Tumblewood Road, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 11 - Director → ME
  • 5
    THE WARHURST AND BOURNE PARTNERSHIP (MONITORING) LIMITED
    11693118
    Flannagans Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-23 ~ 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
  • 6
    THE WARHURST AND BOURNE PARTNERSHIP LIMITED
    09196185
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2014-08-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
    2016-07-01 ~ 2017-04-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WARHURST AND BOURNE INVESTMENTS LIMITED
    13664558
    Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.