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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dietz, Matthew David

    Related profiles found in government register
  • Dietz, Matthew David
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dietz, Matthew David
    British builder born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 8

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 9
  • Dietz, Matthew David
    British building contractor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44, High Street, Northwood, Middlesex, HA6 1BN

      IIF 10 IIF 11

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 12
  • Dietz, Matthew David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 13

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 14
  • Dietz, Matthew David
    British entrepreneur born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 15 IIF 16
  • Dietz, Matthew David
    British property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44, High Street, Northwood, Middlesex, HA6 1BN

      IIF 17

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 18
  • Mr Matthew David Dietz
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew David Dietz
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    BOSS BURGERS TWO LTD
    09163320
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -588,634 GBP2018-02-28
    Officer
    2014-08-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOSS-GISTICS LTD
    08911306
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,061 GBP2017-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    DDS (PLUMBING & HEATING) LIMITED
    07141186
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,055 GBP2019-01-31
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FLAIRTOWN LIMITED
    01813427
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,321,193 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEATHSTAN LIMITED
    05163935
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 6
    KENWAY NORTHWOOD LIMITED
    - now 00572369
    KENWAY UPHOLSTERY COMPANY LIMITED - 2015-11-27 09896858
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    504 GBP2024-12-31
    Officer
    2023-08-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    THE FEATHERS PROPERTIES LTD
    08458755
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    3,095 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 2 - Director → ME
  • 8
    THE SECRET PIZZA COMPANY HARROGATE LTD
    10446605
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    THE SECRET PIZZA COMPANY LTD
    10370632
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    THOMAS BROWN (LETTINGS) LIMITED
    07343033
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    8,096 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    THOMAS BROWN (MANAGEMENT) LTD
    07343077
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-08-11 ~ now
    IIF 7 - Director → ME
  • 12
    THOMAS BROWN (NORTHWOOD) LTD
    06810502
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 10 - Director → ME
  • 13
    THOMAS BROWN (RICKMANSWORTH) LTD
    06810546
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -40,655 GBP2024-02-29
    Officer
    2025-08-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    THOMAS BROWN (SOLUTIONS) LIMITED
    07392058
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 15
    THOMAS BROWN GROUP LTD
    06804314
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    64,097 GBP2025-03-31
    Officer
    2009-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    DDS (PLUMBING & HEATING) LIMITED
    07141186
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,055 GBP2019-01-31
    Officer
    2016-01-01 ~ 2016-01-02
    IIF 8 - Director → ME
  • 2
    FEATHERS LIFESTYLE LTD
    10508064
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,145 GBP2024-10-31
    Person with significant control
    2016-12-02 ~ 2025-03-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FEATHERS MOTOR SPORT LTD
    08772705
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,256,128 GBP2024-10-31
    Officer
    2013-11-13 ~ 2017-11-21
    IIF 9 - Director → ME
  • 4
    FLAIRTOWN LIMITED
    01813427
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,321,193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-07
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE FEATHERS PROPERTIES LTD
    08458755
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    3,095 GBP2024-03-31
    Officer
    2013-03-22 ~ 2017-11-21
    IIF 13 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-07-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THOMAS BROWN (RICKMANSWORTH) LTD
    06810546
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -40,655 GBP2024-02-29
    Officer
    2009-02-05 ~ 2020-02-01
    IIF 11 - Director → ME

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