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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirby, Matthew Giles

    Related profiles found in government register
  • Kirby, Matthew Giles
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 1 IIF 2

    • 24 Calonne Road, 24 Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 3 IIF 4

    • 24 Calonne Road, 24 Calonne Road, Wimbledon, London, London, SW19 5HJ, United Kingdom

      IIF 5

    • 24 Calonne Road, London, SW19 5HJ

      IIF 6 IIF 7 IIF 8

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 9 IIF 10 IIF 11

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 15

    • C/o Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

      IIF 16

    • 24, Calonne Road, Wimbledon, London, SW19 5HJ, United Kingdom

      IIF 17
  • Kirby, Matthew Giles
    British business development born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 18
  • Kirby, Matthew Giles
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstone, Forest Road Effingham Junction, Leatherhead, KT245HE, United Kingdom

      IIF 19

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 20 IIF 21
  • Kirby, Matthew Giles
    British consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 22
  • Kirby, Matthew Giles
    British development born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 23
  • Kirby, Matthew Giles
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Matthew Giles
    British managing director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 26
  • Kirby, Matthew Giles
    British restauranteur born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Calonne, London, London, SW19 5HJ, England

      IIF 27

    • 24, Calonne Road, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 28

    • 24 Calonne Road, London, SW19 5HJ

      IIF 29 IIF 30

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 31

    • 24, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 32

    • 24, Calonne Road, Wimbledon, London, SW19 5HJ, United Kingdom

      IIF 33

    • Park House, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 34 IIF 35

    • Park House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 36

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 37

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, United Kingdom

      IIF 38

    • Park House, Park Terrace, Worcester Park, Surrey, SW19 5HJ, United Kingdom

      IIF 39
  • Kirby, Matthew Giles
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 40
  • Mr Matthew Giles Kirby
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, 24 Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 41 IIF 42

    • 24 Calonne Road, 24 Calonne Road, Wimbledon, London, London, SW19 5HJ, United Kingdom

      IIF 43

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 44 IIF 45 IIF 46

    • 24, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 53

    • 24, Wenlock Road, Calonne Road, London, London, SW19 5HJ, United Kingdom

      IIF 54

    • C/o Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

      IIF 55

    • 24, Calonne Road, Wimbledon, London, SW19 5HJ, England

      IIF 56

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 57
  • Mr Matthew Kirby
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 58

    • 28, Knoll Close, Park Terrace, Worcester Park, Surrey, KT4 8UR, United Kingdom

      IIF 59
  • Kirby, Matthew Giles
    British

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 60 IIF 61

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 62
  • Mr Matthew Giles Kirkby
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 63
  • Mr Matthew Giles Kirby
    English born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Matthew

    Registered addresses and corresponding companies

    • 24, Calonne, London, London, SW19 5HJ, England

      IIF 66

    • 24, Calonne Road, London, SW19 5HJ

      IIF 67

    • 24, Calonne Road, Wimbledon, London, SW19 5HJ, United Kingdom

      IIF 68

    • 24, Calonne Road, Wimbledon, SW19 5HJ, United Kingdom

      IIF 69

    • 24, Calonne, Wimbledon, London, SW19 5HJ, England

      IIF 70
child relation
Offspring entities and appointments 39
  • 1
    BORRELL LLP
    OC445144
    The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-12-21 ~ now
    IIF 40 - LLP Designated Member → ME
  • 2
    BURRITO REPUBLIC LTD
    09908198
    Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 3
    CA ASSOCIATES LTD
    - now 05363316
    CHOZEN ASSOCIATES LIMITED
    - 2015-02-21 05363316
    24 Calonne Road, London
    Active Corporate (2 parents)
    Officer
    2005-02-14 ~ now
    IIF 6 - Director → ME
    2005-02-14 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARVERY EXPRESS BEACONSFIELD LTD
    09412920
    Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARVERY EXPRESS COBHAM LTD
    09413211
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CHOZEN LONDON LTD
    15047243 07695357
    24 Calonne Road, Wimbledon, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHOZEN CONCEPTS LTD
    07582883
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 34 - Director → ME
    2011-03-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    CHOZEN EXCEL LTD
    14544296
    24 Calonne Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHOZEN HOLDINGS LTD
    09345733
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2023-03-08
    IIF 1 - Director → ME
  • 10
    CHOZEN LIMITED - now
    CP CHOZEN LIMITED
    - 2023-03-13 09474268
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2023-03-08
    IIF 16 - Director → ME
    Person with significant control
    2017-03-06 ~ 2023-03-08
    IIF 55 - Has significant influence or control → OE
  • 11
    CHOZEN LONDON LTD
    07695357 15047243
    Chozen London, 33 Shaftsbury Ave, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 33 - Director → ME
    2011-07-06 ~ 2011-07-08
    IIF 68 - Secretary → ME
  • 12
    CHOZEN NOODLE FRANCHISE LTD
    08547602
    Park House, Park Terrace, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 27 - Director → ME
    2013-05-29 ~ 2016-05-03
    IIF 66 - Secretary → ME
  • 13
    CHOZEN NOODLE TRADING LTD
    08178072
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (19 parents)
    Officer
    2012-08-13 ~ 2023-03-08
    IIF 2 - Director → ME
    Person with significant control
    2016-08-13 ~ 2023-03-08
    IIF 63 - Has significant influence or control → OE
  • 14
    CLARK & WELLS CONTRACTING LIMITED
    06661229
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 15 - Director → ME
    2008-07-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    DETROIT CITY BURGER LTD
    16931402
    24 Calonne Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    DIGITAL SECURITY PRODUCTS LTD
    05483739
    8 The Coles Shop, 12 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 7 - Director → ME
  • 17
    FAFAS LTD
    11716583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-24
    Dissolved on 2024-04-24
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-12-07 ~ 2019-11-10
    IIF 32 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-09-30
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    FISHBOWL MARKETING LTD
    06318432
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-19 ~ 2013-01-05
    IIF 30 - Director → ME
    2007-07-19 ~ 2013-12-16
    IIF 67 - Secretary → ME
  • 19
    FRANFIND LIMITED
    03447345
    5 North Court, Armstrong Road, Maidstone, Kent
    Active Corporate (5 parents)
    Officer
    2007-04-19 ~ 2008-10-02
    IIF 60 - Secretary → ME
  • 20
    ITALIAN KITCHEN E16 LTD
    16939159
    24 Calonne Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    LEGACY KONCEPTS LTD
    14729074
    24 Calonne, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-14 ~ 2025-12-24
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-04-01 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LUTON MALL LTD
    08879909
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-07-23
    IIF 36 - Director → ME
  • 23
    MAIDEN LONDON LIMITED
    06302273
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2009-07-24
    IIF 29 - Director → ME
  • 24
    MONGOLIAN BARBEQUE FRANCHISING LTD
    06229811
    18 Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 25
    ORZO LONDON LTD
    15047197
    24 Calonne Road, Wimbledon, London, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PASTINA LTD
    06515474
    24 Calonne Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    PENDRAGON DATA LIMITED
    03649965
    24 Calonne Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Has significant influence or control → OE
  • 28
    PIZZA KITCHEN LTD
    07582453
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 39 - Director → ME
    2011-03-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 29
    PORTLAND LOGISTICS LTD
    08088545
    Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 18 - Director → ME
  • 30
    STRIDERAY LIMITED
    02297966
    24 Calonne Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 2000-10-31
    IIF 25 - Director → ME
    2007-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 31
    THE BAKE AT HOME PIZZA COMPANY LIMITED
    07390109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-29
    Dissolved on 2014-01-18
    Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ 2012-10-24
    IIF 19 - Director → ME
  • 32
    THE ITALIAN KITCHEN LTD
    - now 06648457
    CHOZEN NOODLE VICTORIA LIMITED - 2008-11-04
    24 Calonne Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-09 ~ 2013-08-12
    IIF 23 - Director → ME
    2013-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    TIVIDALE ESTATES LIMITED
    08537679
    The Paddock, St. Peters Road, Leicester
    Active Corporate (2 parents)
    Officer
    2013-05-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TIVIDALE MANAGEMENT LIMITED
    08537766
    The Paddock, St. Peters Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TIVIDALE PROPERTIES LIMITED
    14347427
    The Paddock St. Peters Road, Arnesby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TRAFALGAR COURT PROPERTY LIMITED
    05027869
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-03-09
    Commencement of winding up on 2018-06-20
    Conclusion of winding up on 2023-10-17
    Dissolved on 2024-01-30
    21a Church Road, Hartshill, Nuneaton, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-28 ~ 2014-05-01
    IIF 24 - Director → ME
  • 37
    TRANCI LONDON LTD
    15313457
    24 Calonne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WRAPID EXCEL LTD
    - now 06230585
    CHOZEN NOODLE LIMITED
    - 2023-01-06 06230585
    24 Calonne Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-04-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    WRAPID LTD
    15047167
    24 Calonne Road 24 Calonne Road, Wimbledon, London, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.