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

Chaloner, Matthew

    Related profiles found in government register
  • Chaloner, Matthew
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thornton, York Lane Langho, Blackburn, Lancashire, BB6 8EH

      IIF 1

    • Spring Acres, Bournes Green, Kidderminster, DY10 4NZ, England

      IIF 2

    • Spring Acres, Bournes Green, Kidderminster, Worcestershire, DY10 4NZ, United Kingdom

      IIF 3
  • Chaloner, Matthew
    British ceo born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 4
  • Chaloner, Matthew
    British certified chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 46, Heming Road, Redditch, B98 0EA, England

      IIF 5
  • Chaloner, Matthew
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thornton, York Lane Langho, Blackburn, Lancashire, BB6 8EH

      IIF 6 IIF 7

    • Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA

      IIF 8

    • Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

      IIF 9

    • Unit 46 Washford Industrial Estate, Heming Road, Redditch, B98 0EA, United Kingdom

      IIF 10

    • Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

      IIF 11 IIF 12

    • Unit 46, Washford Industrial Estate, Hemming Road, Redditch, Worcestershire, B98 0EA, United Kingdom

      IIF 13
  • Chaloner, Matthew
    British finance director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thornton, York Lane Langho, Blackburn, Lancashire, BB6 8EH

      IIF 14 IIF 15
  • Chaloner, Matthew
    British group finance director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thornton, York Lane Langho, Blackburn, Lancashire, BB6 8EH

      IIF 16
  • Chaloner, Matthew
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Park Row, Leeds, LS1 5HN, United Kingdom

      IIF 17
  • Chaloner, Matthew
    British

    Registered addresses and corresponding companies
  • Chaloner, Matthew
    British director born in February 1971

    Resident in Shenzhen China

    Registered addresses and corresponding companies

    • 52 Old Steine, Brighton, East Sussex, BN1 1NH, United Kingdom

      IIF 24
  • Mr Matthew Chaloner
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Spring Acres, Bournes Green, Kidderminster, DY10 4NZ, England

      IIF 25

    • Spring Acres, Bournes Green, Kidderminster, Worcestershire, DY10 4NZ, United Kingdom

      IIF 26
  • Matthew Chaloner
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Park Row, Leeds, LS1 5HN, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    201,382 GBP2023-10-07
    Officer
    2024-02-20 ~ now
    IIF 11 - Director → ME
  • 2
    Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,156 GBP2023-10-07
    Officer
    2024-02-20 ~ now
    IIF 10 - Director → ME
  • 3
    NEEDLE & TACKLE COMPANY LIMITED - 1997-04-04
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,344,760 GBP2023-10-07
    Officer
    2024-02-20 ~ now
    IIF 12 - Director → ME
  • 4
    One, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 17 - Director → ME
  • 5
    Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 8 - Director → ME
  • 6
    Spring Acres, Bournes Green, Kidderminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    ENTACO LIMITED - 1997-04-04
    FORAY 271 LIMITED - 1991-04-08
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 9 - Director → ME
  • 8
    Unit 46, Washford Industrial Estate, Hemming Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -822,719 GBP2024-09-30
    Officer
    2024-02-20 ~ now
    IIF 13 - Director → ME
  • 9
    Unit 46 Heming Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 5 - Director → ME
  • 10
    Spring Acres, Bournes Green, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,429 GBP2020-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    One, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-15 ~ 2024-02-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    HOWLE HOLDINGS PLC - 2007-03-29
    S.W. FARMER GROUP PLC - 1997-02-25
    DEEPCORN LIMITED - 1977-12-31
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-06 ~ 2011-12-31
    IIF 16 - Director → ME
    2000-04-06 ~ 2006-11-01
    IIF 18 - Secretary → ME
  • 3
    3 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2017-04-28
    IIF 24 - Director → ME
  • 4
    HOWLE HOLDINGS LIMITED - 1997-02-25
    HOWLE CASTINGS LIMITED - 1989-07-20
    ARCOURT LIMITED - 1988-10-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-07 ~ 2011-12-31
    IIF 7 - Director → ME
    2000-04-06 ~ 2003-11-07
    IIF 22 - Secretary → ME
  • 5
    NPE-INNOTEK LIMITED - 2007-04-18
    N P E PRECISION TOOLROOM LIMITED - 2001-08-07
    NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
    HARTONDALE LIMITED - 1987-03-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2011-12-31
    IIF 1 - Director → ME
    2000-04-06 ~ 2006-11-01
    IIF 21 - Secretary → ME
  • 6
    One, Courtenay Park, Newton Abbot, Devon
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    137,664 GBP2023-12-31
    Officer
    2022-04-11 ~ 2024-04-02
    IIF 4 - Director → ME
  • 7
    ELEKTRON INSTRUMENTS LIMITED - 2008-09-15
    HOWLE 4 LIMITED - 2008-09-02
    NPE PRECISION TOOLROOM LIMITED - 2007-04-04
    NPE INNOTEK LIMITED - 2001-08-07
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-07 ~ 2011-12-31
    IIF 6 - Director → ME
    2001-06-05 ~ 2003-11-07
    IIF 23 - Secretary → ME
  • 8
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2024-01-31
    Officer
    2003-07-31 ~ 2011-12-31
    IIF 14 - Director → ME
    2000-04-06 ~ 2006-11-01
    IIF 20 - Secretary → ME
  • 9
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2003-07-31 ~ 2011-12-31
    IIF 15 - Director → ME
    2000-04-06 ~ 2006-11-01
    IIF 19 - Secretary → ME

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