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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 Charles Ward

    Related profiles found in government register
  • Mr Matthew Charles Ward
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Magpies, Clifton Road, Lullington, Swadlincote, DE12 8EF, England

      IIF 1
  • Ward, Matthew Charles
    British chief financial office born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

      IIF 2
  • Ward, Matthew Charles
    British chief financial officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 3 IIF 4
    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 5 IIF 6
    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 12 IIF 13
    • Touchstone, Pinewood Business Park, Coleshill Road, Marton Green, Bimringham, B37 7HG, United Kingdom

      IIF 14
  • Ward, Matthew Charles
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Magpies, Clifton Road, Lullington, Swadlincote, DE12 8EF, England

      IIF 15
  • Ward, Matthew Charles
    British chief financial officer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 16
  • Ward, Matthew Charles
    British head of transport born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Tritton Road, Lincoln, Lincolnshire, LN6 7QY

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ADVANTAGE MOTOR GROUP LIMITED
    - now 05800376
    ADVANTAGE MOTOR GRP LIMITED - 2008-05-15
    Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (19 parents)
    Officer
    2010-10-21 ~ 2014-03-22
    IIF 17 - Director → ME
  • 2
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2022-01-31
    IIF 5 - Director → ME
  • 3
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2022-01-31
    IIF 6 - Director → ME
  • 4
    HAWTHORN LEISURE (BRAVO INNS) LIMITED
    - now 12252416
    HAWTHORN LEISURE (HARBOUR) LIMITED
    - 2020-01-30 12252416
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2022-01-31
    IIF 16 - Director → ME
  • 5
    HAWTHORN LEISURE (MANTLE) LIMITED
    - now 09682036
    NEWRIVER RETAIL (MANTLE) LIMITED
    - 2019-10-08 09682036
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 7 - Director → ME
  • 6
    HAWTHORN LEISURE ACQUISITIONS LIMITED
    08958789
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 14 - Director → ME
  • 7
    HAWTHORN LEISURE COMMUNITY PUBS LIMITED
    - now 09985157
    NEWRIVER COMMUNITY PUBS LIMITED
    - 2019-10-08 09985157
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 9 - Director → ME
  • 8
    HAWTHORN LEISURE FINCO LIMITED
    10389737
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 9
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2017-05-31 ~ 2022-01-31
    IIF 3 - Director → ME
  • 10
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 12 - Director → ME
  • 11
    HAWTHORN LEISURE LIMITED
    08791672
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 2 - Director → ME
  • 12
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 13 - Director → ME
  • 13
    HAWTHORN LEISURE PUBLIC HOUSES LIMITED
    - now 07401382
    NEWRIVER PUBLIC HOUSES LIMITED
    - 2019-10-08 07401382
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 8 - Director → ME
  • 14
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2022-01-31
    IIF 11 - Director → ME
  • 15
    HAWTHORN LEISURE TOPCO LIMITED
    - now 08045171
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED
    - 2019-10-08 08045171
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 10 - Director → ME
  • 16
    SEVEN FINANCE MANAGEMENT & CONSULTING LIMITED
    14000601
    Magpies Clifton Road, Lullington, Swadlincote, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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