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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Matthew James

    Related profiles found in government register
  • Holland, Matthew James
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, St. James's Street, 1st Floor, London, SW1A 1HD, England

      IIF 1
    • icon of address 33, St James's Street, 1st Floor, London, SW1A 1HD, United Kingdom

      IIF 2
  • Holland, Matthew James
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 3 IIF 4
  • Holland, Matthew James, Mr.
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Gravel Road, Twickenham, London, TW2 6RH

      IIF 5
  • Holland, Matthew James, Mr.
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 90, Peterborough Road, London, SW6 3HH, England

      IIF 6
  • Holland, Matthew
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Shad Thames, London, SE1 2YU

      IIF 7
  • Holland, Matthew
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Shad Thames, London, SE1 2YU

      IIF 8
    • icon of address 22 Shad Thames, London, SE1 2YU, United Kingdom

      IIF 9
  • Mr Matthew James Holland
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Gravel Road, Twickenham, London, TW2 6RH

      IIF 10
  • Holland, Matthew James

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    FIN17 LTD
    - now
    JAMES MATTHEW LTD - 2021-02-19
    icon of address 17 Gravel Road, Twickenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2007-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 33 St James's Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 33 St. James's Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    CONRAN LICENCE LIMITED - 2022-06-17
    icon of address Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2016-10-14
    IIF 9 - Director → ME
  • 2
    icon of address 90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2015-09-15
    IIF 6 - Director → ME
  • 3
    LOGANCREST LIMITED - 1990-06-13
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-10-14
    IIF 7 - Director → ME
  • 4
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2016-10-14
    IIF 8 - Director → ME
  • 5
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2018-11-13 ~ 2021-06-25
    IIF 3 - Director → ME
    icon of calendar 2018-11-13 ~ 2021-06-25
    IIF 11 - Secretary → ME
  • 6
    WESWAPNOW.COM LIMITED - 2011-03-03
    DELIVERYHUB LIMITED - 2010-09-09
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,876,794 GBP2019-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-25
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.