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

Haycox, Matthew David Norton

    Related profiles found in government register
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 1
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Registered addresses and corresponding companies

    • 12 Cheapside, Wakefield, West Yorkshire, WF1 2SD

      IIF 21 IIF 22
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matthew
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Park Place, Leeds, West Yorkshire, LS1 2RX, England

      IIF 34
  • Haycox, Matthew David Norton
    British company director

    Registered addresses and corresponding companies

    • 16 Wigton Chase, Leeds, LS17 8SG

      IIF 35
  • Haycox, Matthew David Norton
    British director

    Registered addresses and corresponding companies

    • 11 Hudswell Road, Leeds, West Yorkshire, LS10 1AG

      IIF 36 IIF 37
  • Mr Matthew David Norton Haycox
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matt
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 61
  • Mr Matthew Haycox
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 62
child relation
Offspring entities and appointments
Active 20
  • 1
    10 Park Place, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,058,037 GBP2023-01-31
    Officer
    2023-04-01 ~ now
    IIF 2 - director → ME
  • 2
    11 Park Place, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    485,341 GBP2023-02-28
    Officer
    2023-04-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Person with significant control
    2023-04-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    10 Park Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -49,948 GBP2020-12-31
    Person with significant control
    2020-05-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Brewery Place, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    4 Brewery Place, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    10 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-04-28 ~ now
    IIF 3 - director → ME
  • 10
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -266,714 GBP2023-06-30
    Officer
    2023-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    10 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2023-04-01 ~ dissolved
    IIF 61 - director → ME
  • 12
    10 Park Place, Leeds, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-05-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    10 Park Place, Leeds, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    10 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-01 ~ now
    IIF 4 - director → ME
  • 15
    162-168 Regent Street, Room 343, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,955,150 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    11 Park Place, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 10 - director → ME
  • 19
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    11 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Person with significant control
    2022-10-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    AIF 1 LTD
    - now
    AIF 1 LTD LTD - 2017-08-29
    19-21 Dolly Lane, Leeds, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,478,731 GBP2024-12-31
    Officer
    2024-04-01 ~ 2024-11-29
    IIF 17 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-11-29
    IIF 54 - Has significant influence or control → OE
  • 2
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (1 parent, 10 offsprings)
    Total liabilities (Company account)
    1,740,504 GBP2023-01-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 34 - director → ME
    Person with significant control
    2023-12-01 ~ 2024-11-29
    IIF 46 - Has significant influence or control → OE
  • 3
    11 Park Place, Leeds, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    451,983 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 7 - director → ME
    Person with significant control
    2020-08-27 ~ 2024-11-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    461,226 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 13 - director → ME
    Person with significant control
    2020-08-27 ~ 2024-11-29
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIERKELLER NOTTINGHAM LTD - 2023-05-31
    43 St Pauls Street, Leeds, England
    Corporate (2 parents)
    Total liabilities (Company account)
    464,077 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 19 - director → ME
  • 6
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Officer
    2023-02-13 ~ 2025-01-06
    IIF 16 - director → ME
  • 7
    8 Woodlands Avenue, Harrogate, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-06-11 ~ 2020-08-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    11 Park Place, Leeds, England
    Corporate (1 parent)
    Total liabilities (Company account)
    877,046 GBP2023-12-31
    Officer
    2024-03-01 ~ 2024-11-29
    IIF 6 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-11-29
    IIF 42 - Has significant influence or control → OE
  • 9
    I-MOTION FITNESS (ROTHERHAM) LIMITED - 2019-05-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent)
    Person with significant control
    2019-03-23 ~ 2020-03-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    5 King Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ 2008-11-11
    IIF 26 - director → ME
  • 11
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2008-09-15 ~ 2008-11-11
    IIF 21 - director → ME
  • 12
    3-5 Basil Chambers, Nicholas Croft, Manchester, England
    Dissolved corporate
    Person with significant control
    2018-04-05 ~ 2018-10-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    162-168 Regent Street, Room 343, London, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ 2025-01-06
    IIF 20 - director → ME
  • 14
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Officer
    2024-01-02 ~ 2025-01-06
    IIF 15 - director → ME
  • 15
    PANTHER LEISURE LIMITED - 2007-03-19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 30 - director → ME
  • 16
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-10-10 ~ 2008-11-11
    IIF 32 - director → ME
  • 17
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2008-11-11
    IIF 27 - director → ME
  • 18
    SOLAR STORM LIMITED - 2004-10-20
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-10-20 ~ 2008-11-11
    IIF 24 - director → ME
  • 19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-10-10 ~ 2008-11-11
    IIF 22 - director → ME
  • 20
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2008-11-11
    IIF 33 - director → ME
    2004-09-08 ~ 2005-10-10
    IIF 37 - secretary → ME
  • 21
    PROVOCATIVE LEISURE LIMITED - 2004-10-26
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-11-11
    IIF 23 - director → ME
    2003-08-27 ~ 2005-10-10
    IIF 35 - secretary → ME
  • 22
    Begbies Traynor, 9th Floor 9 Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-12-18 ~ 2008-04-24
    IIF 29 - director → ME
  • 23
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    186,846 GBP2024-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 11 - director → ME
    Person with significant control
    2020-09-11 ~ 2024-11-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    INHOCO 887 LIMITED - 1999-03-25
    Unit B4a St. Hilda’s Business Centre, The Ropery, Whitby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    113 GBP2023-12-31
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 28 - director → ME
  • 25
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ 2025-01-06
    IIF 8 - director → ME
  • 26
    Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-11-11
    IIF 25 - director → ME
  • 27
    11 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Officer
    2022-10-21 ~ 2025-01-06
    IIF 5 - director → ME
  • 28
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-09-08 ~ 2008-11-11
    IIF 31 - director → ME
    2004-09-08 ~ 2005-10-10
    IIF 36 - secretary → ME
  • 29
    Office D, Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Equity (Company account)
    -560,632 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ 2021-08-23
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE

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