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

Wilson, Matthew Phillip

    Related profiles found in government register
  • Wilson, Matthew Phillip
    British cfo born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British chief finance officer born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British chief financial officer born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 35 IIF 36

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, England

      IIF 37 IIF 38
  • Wilson, Matthew Phillip
    British corporate management born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 39
  • Wilson, Matthew Phillip
    British investment manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 47
  • Wilson, Matthew Phillip
    born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British private equity investor born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    DOCOMO DIGITAL LIMITED - 2022-11-02
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 36 - director → ME
  • 2
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 37 - director → ME
  • 3
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2025-01-20 ~ now
    IIF 38 - director → ME
  • 4
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 35 - director → ME
  • 5
    21 Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 54 - director → ME
  • 6
    21 Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 52 - director → ME
Ceased 48
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 45 - director → ME
  • 2
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-02 ~ 2021-07-31
    IIF 27 - director → ME
  • 3
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Corporate (4 parents)
    Officer
    2019-07-03 ~ 2021-07-31
    IIF 39 - director → ME
  • 4
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 26 - director → ME
  • 5
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 28 - director → ME
  • 6
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 47 - director → ME
  • 7
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 10 - director → ME
  • 8
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 7 - director → ME
  • 9
    55 Kimber Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 20 - director → ME
  • 10
    55 Kimber Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 18 - director → ME
  • 11
    55 Kimber Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 6 - director → ME
  • 12
    AGHOCO 1631 LIMITED - 2018-01-17
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 33 - director → ME
  • 13
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 30 - director → ME
  • 14
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 31 - director → ME
  • 15
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 29 - director → ME
  • 16
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 34 - director → ME
  • 17
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 32 - director → ME
  • 18
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 46 - director → ME
  • 19
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 50 - llp-member → ME
  • 20
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 51 - llp-member → ME
  • 21
    HMEU2 GP LLP - 2005-05-09
    21 Grosvenor Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2019-12-31
    IIF 48 - llp-member → ME
  • 22
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2013-05-21 ~ 2019-12-31
    IIF 49 - llp-member → ME
  • 23
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Corporate (3 parents)
    Officer
    2014-07-30 ~ 2014-12-09
    IIF 53 - director → ME
  • 24
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved corporate (7 parents)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 44 - director → ME
  • 25
    26 Baldwin Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 40 - director → ME
  • 26
    26 Baldwin Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 43 - director → ME
  • 27
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-04-29
    IIF 41 - director → ME
  • 28
    LOUNGERS PLC - 2025-02-17
    26 Baldwin Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    IIF 42 - director → ME
  • 29
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 21 - director → ME
  • 30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 13 - director → ME
  • 31
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 8 - director → ME
  • 32
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 11 - director → ME
  • 33
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 19 - director → ME
  • 34
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 12 - director → ME
  • 35
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 15 - director → ME
  • 36
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 25 - director → ME
  • 37
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 24 - director → ME
  • 38
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 14 - director → ME
  • 39
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 9 - director → ME
  • 40
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 23 - director → ME
  • 41
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 17 - director → ME
  • 42
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 16 - director → ME
  • 43
    55 Kimber Road, London, England
    Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 5 - director → ME
  • 44
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 22 - director → ME
  • 45
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 3 - director → ME
  • 46
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 2 - director → ME
  • 47
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 1 - director → ME
  • 48
    163 Eversholt Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.