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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

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
    • 33, St. James's Street, 1st Floor, London, SW1A 1HD, England

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

      IIF 2 IIF 3
  • Holland, Matthew James
    British director born in November 1976

    Resident in England

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

      IIF 4 IIF 5
  • Holland, Matthew James, Mr.
    British born in November 1976

    Resident in England

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

      IIF 6
  • Holland, Matthew James, Mr.
    British director born in November 1976

    Resident in England

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

      IIF 7
  • Holland, Matthew
    British born in November 1976

    Resident in England

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

      IIF 8
  • Holland, Matthew
    British director born in November 1976

    Resident in England

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

      IIF 9
    • 22 Shad Thames, London, SE1 2YU, United Kingdom

      IIF 10
  • Mr Matthew James Holland
    British born in November 1976

    Resident in England

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

      IIF 11
  • Holland, Matthew James

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

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    CLL 2022 LIMITED - now
    CONRAN LICENCE LIMITED
    - 2022-06-17 09386380
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (12 parents)
    Officer
    2015-11-02 ~ 2016-10-14
    IIF 10 - Director → ME
  • 2
    FIN17 LTD
    - now 06277316
    JAMES MATTHEW LTD
    - 2021-02-19 06277316
    17 Gravel Road, Twickenham, London
    Active Corporate (2 parents)
    Officer
    2007-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    POPPY BIDCO LIMITED
    07474413
    90 Peterborough Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-10-30 ~ 2015-09-15
    IIF 7 - Director → ME
  • 4
    REFINED NETWORKS ROW LIMITED
    16767811
    33 St James's Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    IIF 3 - Director → ME
  • 5
    REFINED NETWORKS STAFFCO LIMITED
    16963499
    33 St James's Street, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 2 - Director → ME
  • 6
    REFINED NETWORKS UK LIMITED
    16767214
    33 St. James's Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-06 ~ now
    IIF 1 - Director → ME
  • 7
    RETAIL HOLDINGS 2020 LIMITED - now
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2016-10-14
    IIF 8 - Director → ME
  • 8
    RETAIL SHOPS 2020 LIMITED - now
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (32 parents)
    Officer
    2015-11-02 ~ 2016-10-14
    IIF 9 - Director → ME
  • 9
    WESWAP HOLDINGS PLC
    11674468
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-13 ~ 2021-06-25
    IIF 4 - Director → ME
    2018-11-13 ~ 2021-06-25
    IIF 12 - Secretary → ME
  • 10
    WESWAP.COM LIMITED
    - now 07189664
    WESWAPNOW.COM LIMITED - 2011-03-03
    DELIVERYHUB LIMITED - 2010-09-09
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-06-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.