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

Williams, Matthew Thomas Mathieson

    Related profiles found in government register
  • Williams, Matthew Thomas Mathieson
    British chief executive born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 1
  • Williams, Matthew Thomas Mathieson
    British chief executive officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 2

    • Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU, United Kingdom

      IIF 3
  • Williams, Matthew Thomas Mathieson
    British chief operating officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 4
  • Williams, Matthew Thomas Mathieson
    British chief operations officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 5
  • Williams, Matthew Thomas Mathieson
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Matthew Thomas Mathieson
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 23 IIF 24

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 25

    • Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicester, LE19 1SU, England

      IIF 26
  • Williams, Matthew Thomas Mathieson
    British property acquisitions manager born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 27
  • Williams, Matthew Thomas Mathieson
    British property director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 28
  • Williams, Matthew Thomas Mathieson
    British retailer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 29 IIF 30
  • Williams, Matthew Thomas Mathieson
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, OX17 1BU

      IIF 31 IIF 32
  • Williams, Matthew Thomas Mathieson
    British surveyor born in March 1974

    Registered addresses and corresponding companies

    • Flat 5 42 North Side, Wandsworth Common, London, SW18 2SL

      IIF 33
  • Williams, Matthew Thomas Mathiesson
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, OX17 1BU

      IIF 34
  • Mr Matthew Thomas Mathieson Williams
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 35

    • C/o Simon Capaldi, Knight Frank Llp, 2 Castle Terrace, Edinburgh, EH1 2EL, Scotland

      IIF 36

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN

      IIF 37 IIF 38
  • Williams, Matthew
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England

      IIF 39

    • Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 40
  • Mr Matthew Williams
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 41

    • Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England

      IIF 42

    • Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 43
  • Williams, Matthew
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 44
  • Williams, Matthew
    British driver born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, England

      IIF 45
  • Williams, Matthew
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 408, Cygnet House, 36 Fresh Wharf, London, IG11 7YS, United Kingdom

      IIF 46
  • Matthew Williams
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 408, Cygnet House, 36 Fresh Wharf, London, IG11 7YS, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 10 - director → ME
  • 2
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 11 - director → ME
  • 3
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 4
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,939 GBP2024-03-31
    Officer
    2002-09-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,643,059 GBP2024-03-31
    Officer
    2008-02-21 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 8 - director → ME
  • 7
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 25 - director → ME
  • 8
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 45 - director → ME
  • 10
    The Old Rectory The Green, Warmington, Banbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    408 Cygnet House, 36 Fresh Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    54 St Marys Lane, Upminster, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    2019-10-22 ~ now
    IIF 22 - director → ME
  • 13
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, England
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -300,751 GBP2024-03-31
    Officer
    2020-05-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ACRAMAN (300) LIMITED - 2003-12-04
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 6 - director → ME
  • 17
    ACRAMAN (286) LIMITED - 2003-02-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 9 - director → ME
Ceased 21
  • 1
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Officer
    2006-08-07 ~ 2006-11-10
    IIF 7 - director → ME
  • 2
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    2,836 GBP2024-03-31
    Officer
    2000-03-09 ~ 2001-10-09
    IIF 33 - director → ME
  • 3
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 19 - director → ME
  • 4
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 20 - director → ME
    2003-07-01 ~ 2004-11-30
    IIF 28 - director → ME
  • 5
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2016-11-25 ~ 2021-03-31
    IIF 24 - director → ME
  • 6
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2021-03-31
    IIF 1 - director → ME
  • 7
    PARKSIDE CEILINGS & CERAMICS LIMITED - 1988-07-08
    EDMONDS & RADON LTD - 1984-04-12
    Parkside Barnsdale Way, Enderby, Leicester, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2019-11-30
    IIF 26 - director → ME
  • 8
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    7,334,814 GBP2024-03-31
    Officer
    2019-10-22 ~ 2021-05-13
    IIF 21 - director → ME
    2007-03-26 ~ 2010-02-28
    IIF 29 - director → ME
  • 9
    54 St Marys Lane, Upminster, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    2007-02-02 ~ 2010-02-28
    IIF 30 - director → ME
  • 10
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (3 parents)
    Current Assets (Company account)
    21,052 GBP2024-03-31
    Officer
    2007-04-27 ~ 2008-01-01
    IIF 32 - llp-designated-member → ME
  • 11
    C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    216,257 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-04-18 ~ 2019-11-30
    IIF 3 - director → ME
  • 12
    Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 12 - director → ME
  • 13
    REPORTENTER LIMITED - 1999-04-08
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 14 - director → ME
  • 14
    ACRAMAN (285) LIMITED - 2002-11-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 16 - director → ME
  • 15
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2019-11-30
    IIF 5 - director → ME
  • 16
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2019-11-30
    IIF 2 - director → ME
  • 17
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (5 parents)
    Officer
    2011-10-02 ~ 2019-11-30
    IIF 15 - director → ME
  • 18
    BEALAW(MAN)2 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 13 - director → ME
  • 19
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2019-11-30
    IIF 17 - director → ME
  • 20
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 18 - director → ME
  • 21
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (8 parents, 7 offsprings)
    Officer
    2006-04-01 ~ 2019-11-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.