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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

Matthew Charles Holt

    Related profiles found in government register
  • Matthew Charles Holt
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Goose Green, Pulborough, RH20 2GU, United Kingdom

      IIF 1
  • Mr Matthew Charles Holt
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Goose Green, Pulborough, RH20 2GU, United Kingdom

      IIF 2
  • Holt, Matthew Charles
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2GU, England

      IIF 3
  • Holt, Matthew Charles
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Goose Green, Pulborough, RH20 2GU, United Kingdom

      IIF 4
    • Crays Barn, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2GU, England

      IIF 5
    • Crays Barn, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2GU, United Kingdom

      IIF 6
  • Holt, Matthew Charles
    British fire engineer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Goose Green, West Sussex, RH20 2LR

      IIF 7 IIF 8 IIF 9
  • Mr Matthew Charles Holt
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2LR, United Kingdom

      IIF 10
    • Crays Barn, Crays Lane, Goose Green, Pulborough, RH20 2LR, England

      IIF 11 IIF 12 IIF 13
    • Crays Barn, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2LR, England

      IIF 14
    • Unit 2, Crays Lane, Goose Green, Pulborough, RH20 2GU, England

      IIF 15 IIF 16 IIF 17
  • Holt, Matthew Charles
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2LR, England

      IIF 18
  • Holt, Matthew Charles
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2LR, United Kingdom

      IIF 19
  • Holt, Matthew Charles
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Crays Barn, Crays Lane, Goose Green, Pulborough, West Sussex, RH20 2LR, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments 10
  • 1
    BLUE HORIZON ENTERPRISES LIMITED
    11782669
    Unit 2 Crays Lane, Goose Green, Pulborough, England
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ 2023-07-30
    IIF 20 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CRAYS FIRE LIMITED
    10390224
    Unit 2 Crays Lane, Goose Green, Pulborough, England
    Active Corporate (2 parents)
    Officer
    2016-09-22 ~ 2023-08-07
    IIF 6 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CRAYS PROPERTY LIMITED
    07085649
    Coolibah House, Polhorman Lane, Mullion, Helston, Cornwall
    Liquidation Corporate (2 parents)
    Officer
    2009-11-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    CRAYS PROPERTY MANAGEMENT LIMITED
    08480516
    Unit 2 Crays Lane, Goose Green, Pulborough, England
    Active Corporate (4 parents)
    Officer
    2013-04-09 ~ 2023-08-07
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GRANADA PAYROLL SERVICES LIMITED
    - now 10612094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-24 during the appointment or period of control
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    CRAYS SUPPORT SERVICES LIMITED
    - 2018-05-25 10612094
    Crays Barn Crays Lane, Goose Green, Pulborough, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-01 ~ 2023-08-07
    IIF 18 - Director → ME
    2017-02-09 ~ 2022-07-14
    IIF 4 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-08-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    2017-02-09 ~ 2022-07-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GRANADA SYSTEM SERVICES LIMITED
    - now 11153261
    CRAYS SERVICES LIMITED
    - 2018-05-17 11153261
    Unit 2 Crays Lane, Goose Green, Pulborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ 2023-08-07
    IIF 19 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-16 ~ 2023-08-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    SPRINGGREEN PAYROLL SERVICES LIMITED
    - now 11386102
    SPRINGGREEN PAYROLL SEVICES LIMITED
    - 2018-06-22 11386102
    Unit 2 Crays Lane, Goose Green, Pulborough, England
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ 2023-08-07
    IIF 21 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TRI-STAR FIRE LIMITED
    - now 05362210 03137612
    TRI-STAR FIRE HOLDINGS LIMITED
    - 2016-03-03 05362210
    Unit 2 Crays Lane, Goose Green, Pulborough, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ 2023-08-07
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    TRI-STAR FIRE PROTECTION LIMITED
    - now 02791931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-21 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    FRENCHCO NO.24 LIMITED - 1993-07-19
    37 Sun Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 10
    TRI-STAR FIRE SERVICES LIMITED
    03137612 05362210
    Coolibah House, Polhorman Lane, Mullion Helston, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    1995-12-13 ~ dissolved
    IIF 8 - Director → ME

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