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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

Mr Michael Brian Matson

    Related profiles found in government register
  • Mr Michael Brian Matson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12-13, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1HN, United Kingdom

      IIF 1
    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 2 IIF 3 IIF 4
    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
    • The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 12
  • Matson, Michael Brian
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 13
    • Caledonian House, Tatton Street, Knutsford, WA16 6AG, England

      IIF 14
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
    • 12-13, Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
    • 12-13, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1HN, United Kingdom

      IIF 20
    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 21 IIF 22
    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
    • 80 Feetham Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9QN

      IIF 29 IIF 30
    • The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 31
  • Matson, Michael Brian
    British born in February 1962

    Registered addresses and corresponding companies
  • Matson, Michael Brian
    British

    Registered addresses and corresponding companies
  • Matson, Michael Brian

    Registered addresses and corresponding companies
    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 44
child relation
Offspring entities and appointments 27
  • 1
    A.C. YULE & SON LIMITED
    SC045388
    Insolvency (Case 1) In administration
    Administration started on 2011-11-07
    Administration ended on 2016-02-10
    37 Albyn Place, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1996-11-06 ~ 2003-07-25
    IIF 35 - Director → ME
    1996-07-13 ~ 2003-07-25
    IIF 43 - Secretary → ME
  • 2
    ACY (T. W.) LIMITED - now
    TAYSIDE WINDOWS LIMITED
    - 2007-03-01 SC082295
    C/o Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-15 ~ 2003-07-25
    IIF 34 - Director → ME
    1999-12-15 ~ 2003-07-25
    IIF 40 - Secretary → ME
  • 3
    AGL (NE) LTD
    14078750
    15 Front Street, Sherburn Hill, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ 2025-12-09
    IIF 21 - Director → ME
  • 4
    AIL TRADING LIMITED
    13764661
    12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    ANDREW MCROBB LIMITED
    SC016766
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-26 during the appointment or period of control
    Commencement of winding up on 2017-05-26 during the appointment or period of control
    Conclusion of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2020-01-17 during the appointment or period of control
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    (before 1988-08-11) ~ dissolved
    IIF 30 - Director → ME
  • 6
    ARC FINANCIAL LTD
    09727343
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ARC INVESTMENT SERVICES LIMITED
    12252777
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ARCHITECTURAL GLAZING PRODUCTS LIMITED
    - now SC207743
    STONEFRESH LIMITED
    - 2000-09-22 SC207743
    Cr7 Head Office Building Ac Yule & Son Ltd, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-21 ~ 2003-07-25
    IIF 33 - Director → ME
    2000-07-21 ~ 2003-07-25
    IIF 41 - Secretary → ME
  • 9
    CODE GROUP LTD
    - now 12909059
    WELDSY (NORTHERN) LIMITED
    - 2021-11-10 12909059
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-11-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 10
    CODE GROUP MUSIC LIMITED
    16435178
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-07-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    CODE GROUP MUSIC PUBLISHING LIMITED
    16195595
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-07-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    CODE MEDIA AND ENTERTAINMENT LTD
    15949392
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-11 ~ 2025-07-01
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    FLOW CONVERTS LIMITED
    - now 14335379
    CODE MEDIA MANAGEMENT LIMITED
    - 2023-04-27 14335379
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 17 - Director → ME
  • 14
    FULLEX ARCHITECTURAL ALUMINIUM LIMITED
    - now SC210039
    DUNWILCO (813) LIMITED - 2000-11-23
    8 Hamilton Street, Clydebank, Dunbartonshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2003-07-25
    IIF 37 - Director → ME
    2000-12-21 ~ 2003-07-25
    IIF 42 - Secretary → ME
  • 15
    HELM WORKS LTD
    - now 17144631
    PENRITH PROJECTS LTD
    - 2026-04-24 17144631
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    IRIDIUM LAW LIMITED
    12417589
    St Ann's House, Old Market Place, Knutsford, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2025-09-30
    IIF 14 - Director → ME
    Person with significant control
    2023-11-10 ~ 2025-05-01
    IIF 11 - Has significant influence or control OE
  • 17
    KLEOS CROWN LIMITED
    14307251 16761859
    Unit 29b, The Link Business Centre Unit 29b, 49 Effra Road, The Link Business Centre, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-19 ~ 2023-06-02
    IIF 16 - Director → ME
  • 18
    NIDUS RILEY LIMITED
    05732385
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2025-08-01 ~ now
    IIF 44 - Secretary → ME
  • 19
    QLEEN PAY LTD
    16169761
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-02-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 20
    REACTOR EMERGENCY MAINTENANCE SERVICES LTD. - now
    REACTOR AUTOMATIC DOOR CLOSERS LIMITED
    - 2004-06-02 SC208937
    AUCHENBRECK LIMITED
    - 2000-09-22 SC208937
    C/o Ac Yule & Son Ltd. Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2003-07-25
    IIF 32 - Director → ME
    2000-07-28 ~ 2003-07-25
    IIF 38 - Secretary → ME
  • 21
    STEADY PACE FOOD AND DRINK LIMITED - now
    STEADY PACE RESEARCH LIMITED
    - 2025-03-13 16111978
    Suite Ra01 195 - 197 Wood Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ 2025-03-12
    IIF 15 - Director → ME
  • 22
    TAYSIDE WINDOWS (HOLDINGS) LIMITED
    - now SC124153
    TAYMAC (FOUR) LIMITED - 1990-10-18
    Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1999-12-15 ~ 2003-07-25
    IIF 36 - Director → ME
    1999-12-15 ~ 2003-07-25
    IIF 39 - Secretary → ME
  • 23
    THE BOX METAVERSE LTD
    14293456
    12-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 24
    TUNEATOR LIMITED
    16435231
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ 2025-07-01
    IIF 27 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-07-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 25
    TYNESIDE SAFETY GLASS COMPANY LIMITED
    00359744
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-07-28 ~ 2011-06-03
    IIF 29 - Director → ME
  • 26
    WELDSY LIMITED
    12401697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-05 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-14 ~ 2021-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 27
    WELLINGTON WATERLOO DEVELOPMENTS LIMITED
    - now 13637434
    THORPE REAL ESTATE UK LTD
    - 2022-10-05 13637434
    HYDE WORLDWIDE LIMITED
    - 2022-02-18 13637434
    12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.