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

Moulding, Matthew John

    Related profiles found in government register
  • Moulding, Matthew John
    British ceo born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA, England

      IIF 1
  • Moulding, Matthew John
    British ceo, the hut group born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom

      IIF 2
  • Moulding, Matthew John
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Woodlands, The Grange, Hartford, Cheshire, CW8 1GJ

      IIF 3
  • Moulding, Matthew John
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

      IIF 4

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 5

    • Meridian House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA, England

      IIF 6

    • Meridian House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA, England

      IIF 7
  • Moulding, Matthew John
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 8
  • Moulding, Matthew John
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Icon, Sunbank Lane, Ringway, Altrincham, WA15 0AF, England

      IIF 9
  • Moulding, Matthew John
    British director born in February 1972

    Registered addresses and corresponding companies
  • Moulding, Matthew John
    British finance director born in February 1972

    Registered addresses and corresponding companies

    • 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ

      IIF 24
  • Mr Matthew John Moulding
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulding, Matthew John
    British director

    Registered addresses and corresponding companies
  • Mr Matthew John Moulding
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Icon, Sunbank Lane, Ringway, Altrincham, WA15 0AF, England

      IIF 55

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 56
  • Mr Matthew John Moulding
    British born in February 1972

    Registered addresses and corresponding companies

    • Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, Cheshire, WA15 0AF, United Kingdom

      IIF 57
  • Matthew John Moulding
    British born in February 1972

    Registered addresses and corresponding companies

    • Kingswood, 15 Leycester Road, Knutsford, WA16 8QR, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 15
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,134,167 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    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
    Icon Sunbank Lane, Ringway, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -2,451,856 GBP2023-12-31
    Officer
    2018-01-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-01-26 ~ now
    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
  • 3
    WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
    HALLCO 1751 LIMITED - 2010-06-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,448,534 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    56,727,163 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-12-18 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 6
    THG DEVCO LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    THG ICON S.A.R.L - 2024-10-31
    3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (6 parents)
    Beneficial owner
    2019-12-10 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
  • 8
    THG POLAND LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,703,448 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    THG PROPERTY HOLDINGS LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,772,132 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    THG RESIDENTIAL HOLDCO LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -46,638 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    THG UNIT 3 PROPCO S.A.R.L - 2024-09-05
    3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (5 parents)
    Beneficial owner
    2019-12-10 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
  • 12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -224,178 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    HURRELL LIMITED - 2004-02-13
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-01-02 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Icon Sunbank Lane, Ringway, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    10,039,410 GBP2023-12-31
    Person with significant control
    2020-10-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THG HOLDINGS LIMITED - 2020-09-07
    THE HUT GROUP LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 4 - director → ME
Ceased 27
  • 1
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Weston, Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 12 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 41 - secretary → ME
  • 2
    4U LIMITED - 2006-10-24
    SINGLEPOINT (4U) LIMITED - 1997-01-02
    WEIGHEAGER LIMITED - 1996-12-05
    Weston Road, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-05-16
    IIF 22 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 50 - secretary → ME
  • 3
    GLOBAL FULFILMENT SERVICES LIMITED - 2007-01-15
    20:20 GLOBAL LIMITED - 2002-10-22
    K & S (473) LIMITED - 2002-09-24
    Weston Road, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-18 ~ 2008-05-16
    IIF 21 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 51 - secretary → ME
  • 4
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 13 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 46 - secretary → ME
  • 5
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 10 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 52 - secretary → ME
  • 6
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 14 - director → ME
    2002-04-10 ~ 2004-04-01
    IIF 24 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 53 - secretary → ME
  • 7
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 19 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 54 - secretary → ME
  • 8
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ 2008-05-16
    IIF 23 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 44 - secretary → ME
  • 9
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 16 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 42 - secretary → ME
  • 10
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 11 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 47 - secretary → ME
  • 11
    CAUDWELL LOGISTICS LIMITED - 2009-08-14
    K & S (500) LIMITED - 2003-12-05
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 20 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 43 - secretary → ME
  • 12
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-05-16
    IIF 15 - director → ME
    2007-05-01 ~ 2008-05-16
    IIF 48 - secretary → ME
  • 13
    DEXTRA ACCESSORIES LIMITED - 2003-10-09
    HAJCO 151 LIMITED - 1995-01-31
    Weston Road, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-05-16
    IIF 18 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 49 - secretary → ME
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ 2021-02-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    40 Portland Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ 2021-06-18
    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
  • 16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    106,094,416 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ 2020-10-22
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    MCL ALPHA PROPCO LTD - 2024-11-22
    THG ALPHA PROPCO LTD - 2021-05-03
    40 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,953 GBP2023-12-31
    Person with significant control
    2020-09-14 ~ 2020-09-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    CROWNS GROUP LIMITED - 2006-12-21
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-08 ~ 2011-11-21
    IIF 8 - director → ME
  • 19
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-11-21
    IIF 6 - director → ME
  • 20
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-27 ~ 2011-07-31
    IIF 3 - director → ME
  • 21
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ 2020-09-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE HUT.COM (PLATFORM) LIMITED - 2010-01-20
    INFINITY MINT LIMITED - 2010-01-10
    HALLCO 1588 LIMITED - 2008-04-03
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2014-12-31
    IIF 7 - director → ME
  • 23
    HURRELL LIMITED - 2004-02-13
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2008-06-01 ~ 2015-06-01
    IIF 1 - director → ME
  • 24
    CITYCOST LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 17 - director → ME
    2006-09-26 ~ 2008-05-16
    IIF 45 - secretary → ME
  • 25
    Icon Sunbank Lane, Ringway, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    10,039,410 GBP2023-12-31
    Officer
    2020-10-23 ~ 2021-04-13
    IIF 2 - director → ME
  • 26
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-10-09 ~ 2020-12-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THG HOLDINGS LIMITED - 2020-09-07
    THE HUT GROUP LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-09-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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.