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
Individuals in focus
Haycox, Matthew David Norton
- British company director born in December 1980
Haycox, Matthew David Norton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Haycox, Matthew David Norton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Haycox, Matthew David Norton
Resident in England
Registered addresses and corresponding companies10, Park Place, Leeds, LS1 2RU, England
IIF 12 IIF 1311, Park Place, Leeds, LS1 2RX, England
IIF 14 IIF 1511, Park Place, Leeds, LS1 2RX, United Kingdom
IIF 1611, Park Place, Leeds, West Yorkshire, LS1 2RX, England
IIF 17 IIF 18 IIF 19 (more)43, St Pauls Street, Leeds, LS1 2JG, England
IIF 24162-168, Regent Street, Room 343, London, W1B 5TB, England
IIF 25
- British company director born in December 1980
Haycox, Matthew David Norton
Resident in England
Registered addresses and corresponding companies10, Park Place, Leeds, LS1 2RU, England
IIF 26
- British director born in December 1980
Haycox, Matthew David Norton
Resident in England
Registered addresses and corresponding companies - British director born in December 1980Registered addresses and corresponding companies
Haycox, Matthew David Norton
- British born in December 1980
Mr Matthew Haycox
Resident in United Kingdom
Registered addresses and corresponding companiesWilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 34
- British company directorRegistered addresses and corresponding companies
Haycox, Matthew David Norton
16 Wigton Chase, Leeds, LS17 8SG
IIF 35
- British directorRegistered addresses and corresponding companies
Haycox, Matthew David Norton
- British director born in December 1980
Haycox, Matthew
Resident in England
Registered addresses and corresponding companies11, Park Place, Leeds, West Yorkshire, LS1 2RX, England
IIF 38
- British born in December 1980
Mr Matthew David Norton Haycox
Resident in England
Registered addresses and corresponding companies8, Woodlands Avenue, Harrogate, HG2 7SJ, England
IIF 3910, Park Place, Leeds, LS1 2RU, England
IIF 40 IIF 41 IIF 4211, Park Place, Leeds, LS1 2RX, England
IIF 43 IIF 4411, Park Place, Leeds, LS1 2RX, United Kingdom
IIF 4511, Park Place, Leeds, West Yorkshire, LS1 2RX, England
IIF 46 IIF 47 IIF 48 (more)2, Princes Square, Regus C/o Huddle Capital Ltd, Leeds, LS1 4HY, England
IIF 564, Brewery Place, Leeds, LS10 1NE, England
IIF 57 IIF 584, Brewery Place, Leeds, LS10 1NE, United Kingdom
IIF 59162-168, Regent Street, Room 343, London, W1B 5TB, England
IIF 603-5, Basil Chambers, Nicholas Croft, Manchester, M4 1EY, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1
ACCENT CLOTHING LIMITED
1311746810 Park Place, Leeds, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2023-04-01 ~ nowIIF 12 - Director → ME - 2AIF 1 LTD LTD - 2017-08-2919-21 Dolly Lane, Leeds, EnglandActive Corporate (10 parents)Officer2024-04-01 ~ 2024-11-29IIF 22 - Director → MEPerson with significant control2024-04-01 ~ 2024-11-29IIF 55 - Has significant influence or control → OE
- 3
BIERKELLER ASSETS LTD
1175832811 Park Place, Leeds, West Yorkshire, EnglandReceiver Action Corporate (7 parents, 13 offsprings)Officer2023-12-01 ~ 2024-11-29IIF 38 - Director → MEPerson with significant control2023-12-01 ~ 2024-11-29IIF 47 - Has significant influence or control → OE - 4
BK LIVERPOOL LIMITED
1271607111 Park Place, Leeds, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ 2024-11-29IIF 16 - Director → MEPerson with significant control2020-08-27 ~ 2024-11-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BK MANCHESTER LIMITED
1271674411 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ 2024-11-29IIF 18 - Director → MEPerson with significant control2020-08-27 ~ 2024-11-29IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 6BIERKELLER NOTTINGHAM LTD - 2023-05-3143 St Pauls Street, Leeds, EnglandActive Corporate (6 parents)Officer2023-12-01 ~ 2024-11-29IIF 24 - Director → ME
- 7
CABBELL STREET PENTHOUSE LIMITED
1434774211 Park Place, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 31 - Director → ME - 8
CLIQUE EVENT MANAGEMENT LIMITED
1390041711 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 9
FUNDING GURU LIMITED
1176145211 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-13 ~ 2025-01-06IIF 21 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 10
GOOD FOOD GF LIMITED
126646178 Woodlands Avenue, Harrogate, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-11 ~ 2020-08-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GURU OF MEDIA LIMITED
1243538210 Park Place, Leeds, EnglandActive Corporate (4 parents)Person with significant control2020-05-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HUDDLE ASSET FINANCE LIMITED
1340428811 Park Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-03-01 ~ 2024-11-29IIF 15 - Director → MEPerson with significant control2024-03-01 ~ 2024-11-29IIF 43 - Has significant influence or control → OE - 13
I-MOTION FITNESS (ROTHERHAM) LIMITED
- 2019-05-30 11901903C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (2 parents)Person with significant control2019-03-23 ~ 2020-03-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 14
I-MOTION (STAFFORD) LIMITED
118621724 Brewery Place, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-05 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
I-MOTION FITNESS LIMITED
11448772Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Person with significant control2018-07-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 16
JUICE CONCEPTS LIMITED
059633365 King Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-10-11 ~ 2008-11-11IIF 4 - Director → ME - 17
LAUREN STONE BRANDS LIMITED
121435314 Brewery Place, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-07 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LRG BOND 1 LIMITED
1428754910 Park Place, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 13 - Director → ME - 19
LUXURY RETAIL BRIGGATE LIMITED
1419709611 Park Place, Leeds, West Yorkshire, EnglandLiquidation Corporate (3 parents)Officer2023-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 20
LUXURY RETAIL GROUP LIMITED
1428282410 Park Place, Leeds, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2023-05-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LUXURY RETAIL HOLDINGS LIMITED
1265815410 Park Place, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2020-06-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LUXURY RETAIL MARKETPLACES LIMITED
1399119410 Park Place, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 27 - Director → ME - 23
MANOR HOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
06697546C/o Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (10 parents)Officer2008-09-15 ~ 2008-11-11IIF 32 - Director → ME - 24
MARIE FOOD GROUP LIMITED
106638533-5 Basil Chambers, Nicholas Croft, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2018-04-05 ~ 2018-10-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 25
MHG BOND 1 LIMITED
15660005162-168 Regent Street, Room 343, London, EnglandActive Corporate (3 parents)Officer2024-04-19 ~ 2025-01-06IIF 25 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 26
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16 1217625511 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2025-01-06IIF 20 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 27
PARK PLACE PROPERTY MANAGEMENT LIMITED
1334281211 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 28
PANTHER LEISURE LIMITED
- 2007-03-19 05792382Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2006-12-07 ~ 2008-11-11IIF 8 - Director → ME - 29
PROVOCATIVE LEISURE (BIRMINGHAM) LIMITED
05587967Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2005-10-10 ~ 2008-11-11IIF 10 - Director → ME - 30
PROVOCATIVE LEISURE (BLACKPOOL) LIMITED
05631455Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2005-11-21 ~ 2008-11-11IIF 5 - Director → ME - 31
SOLAR STORM LIMITED
- 2004-10-20 05254157Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2004-10-20 ~ 2008-11-11IIF 2 - Director → ME - 32
PROVOCATIVE LEISURE (HUDDERSFIELD) LIMITED
05587897Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2005-10-10 ~ 2008-11-11IIF 33 - Director → ME - 33
PROVOCATIVE LEISURE (LEEDS) LIMITED
05221796Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2004-09-08 ~ 2008-11-11IIF 11 - Director → ME2004-09-08 ~ 2005-10-10IIF 37 - Secretary → ME - 34
PROVOCATIVE LEISURE LIMITED
- 2004-10-26 04877927Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2003-08-27 ~ 2008-11-11IIF 1 - Director → ME2003-08-27 ~ 2005-10-10IIF 35 - Secretary → ME - 35
SALT & FOAM WELLINGTON STREET LTD
1246910411 Park Place, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2023-12-01 ~ dissolvedIIF 29 - Director → ME - 36
SALTACRES LIMITED
04822526Begbies Traynor, 9th Floor 9 Bond Court, LeedsDissolved Corporate (8 parents)Officer2007-12-18 ~ 2008-04-24IIF 7 - Director → ME - 37
SHOOTERS BIRMINGHAM LIMITED
1287365211 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ 2024-11-29IIF 30 - Director → MEPerson with significant control2020-09-11 ~ 2024-11-29IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Unit B4a St. Hilda’s Business Centre, The Ropery, Whitby, United KingdomActive Corporate (6 parents)Officer1999-03-17 ~ 2008-03-31IIF 6 - Director → ME
- 39
SMELLY BEAN PROPERTIES LIMITED
1564722311 Park Place, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-04-15 ~ 2025-01-06IIF 28 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 40
THE ASSOCIATION OF LAP DANCING CLUB OPERATORS
05883561Harpal House 14 Holyhead Road, Handswroth, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2006-07-21 ~ 2008-11-11IIF 3 - Director → ME - 41
THE MATT HAYCOX GROUP LIMITED
1443521111 Park Place, Leeds, EnglandActive Corporate (2 parents)Officer2022-10-21 ~ 2025-01-06IIF 14 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 42
THE PROVOCATIVE GROUP LIMITED
05221778Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2004-09-08 ~ 2008-11-11IIF 9 - Director → ME2004-09-08 ~ 2005-10-10IIF 36 - Secretary → ME - 43
ZOOM PROPERTY BUYER LIMITED
11779497Office D, Beresford House, Town Quay, SouthamptonInsolvency Proceedings Corporate (2 parents)Person with significant control2019-01-21 ~ 2021-08-23IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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