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

Ward, Matthew Charles

    Related profiles found in government register
  • Ward, Matthew Charles
    British chief financial office born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 2 IIF 3

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 4 IIF 5

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 11 IIF 12

    • icon of address Touchstone, Pinewood Business Park, Coleshill Road, Marton Green, Bimringham, B37 7HG, United Kingdom

      IIF 13
  • Ward, Matthew Charles
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Magpies, Clifton Road, Lullington, Swadlincote, DE12 8EF, England

      IIF 14
  • Mr Matthew Charles Ward
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 8 Tritton Road, Lincoln, Lincolnshire, LN6 7QY

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Magpies Clifton Road, Lullington, Swadlincote, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -196 GBP2025-01-31
    Officer
    icon of calendar 2022-03-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    ADVANTAGE MOTOR GRP LIMITED - 2008-05-15
    icon of address Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-21 ~ 2014-03-22
    IIF 17 - Director → ME
  • 2
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    icon of calendar 2019-12-02 ~ 2022-01-31
    IIF 4 - Director → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    icon of calendar 2019-12-02 ~ 2022-01-31
    IIF 5 - Director → ME
  • 4
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    icon of calendar 2019-10-09 ~ 2022-01-31
    IIF 16 - Director → ME
  • 5
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Officer
    icon of calendar 2019-10-07 ~ 2022-01-31
    IIF 6 - Director → ME
  • 6
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-05-26
    Officer
    icon of calendar 2016-04-04 ~ 2022-01-31
    IIF 13 - Director → ME
  • 7
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    icon of calendar 2019-10-07 ~ 2022-01-31
    IIF 8 - Director → ME
  • 8
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Officer
    icon of calendar 2017-05-31 ~ 2022-01-31
    IIF 2 - Director → ME
  • 9
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-05-26
    Officer
    icon of calendar 2016-04-04 ~ 2022-01-31
    IIF 11 - Director → ME
  • 10
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    141,000 GBP2024-05-26
    Officer
    icon of calendar 2016-04-04 ~ 2022-01-31
    IIF 1 - Director → ME
  • 11
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    icon of calendar 2016-04-04 ~ 2022-01-31
    IIF 12 - Director → ME
  • 12
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Officer
    icon of calendar 2019-10-07 ~ 2022-01-31
    IIF 7 - Director → ME
  • 13
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-31
    IIF 10 - Director → ME
  • 14
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    PUB REIT LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,000 GBP2024-05-26
    Officer
    icon of calendar 2019-10-07 ~ 2022-01-31
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 16 October 2025 and licensed under the Open Government Licence v3.0.