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
Individuals in focus
Davies, Matthewe Samuel
- British director born in October 1970
Davies, Matthewe Samuel
Resident in England
Registered addresses and corresponding companiesIcknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 1
- British born in October 1970
Davies, Matthew Samuel
Resident in England
Registered addresses and corresponding companiesNo.3, Circle Square, 3 Hawkshaw Street, Manchester, M1 7BL, England
IIF 2
- British chartered accountant born in October 1970
Davies, Matthew Samuel
Resident in England
Registered addresses and corresponding companiesBarnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG
IIF 3
- British director born in October 1970
Davies, Matthew Samuel
Resident in England
Registered addresses and corresponding companies-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 4 IIF 5C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 6 IIF 7 IIF 8 (more)Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 14 IIF 15 IIF 16 (more)Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
IIF 20
- British born in October 1970
Davies, Matthew
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Davies, Matthew
Resident in England
Registered addresses and corresponding companies7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG
IIF 24
- British born in October 1970
Davies, Matthew Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesPets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
IIF 25
- British chartered accountant born in October 1970
Davies, Matthew Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesPets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
IIF 26 IIF 27 IIF 28 (more)Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
IIF 39 IIF 40 IIF 41Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England
IIF 42 IIF 43
- British chief executive officer born in October 1970
Davies, Matthew Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1970
Davies, Matthew Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesDunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom
IIF 46
- British born in October 1970
Mr Matthew Samuel Davies
Resident in England
Registered addresses and corresponding companiesTimpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT
IIF 47
- British born in October 1970
Davies, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies8, Hewitt Street, Manchester, M15 4GB, United Kingdom
IIF 48
- British company director born in October 1970
Davies, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGriffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
IIF 49
- British director born in October 1970
Davies, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesStanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
Active
6
- 11 Tony Wilson Place, Manchester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-07-01 ~ nowIIF 2 - Director → ME
- 2
CANNES BIDCO LTD
11352524Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (8 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 23 - Director → ME - 3
CANNES TOPCO LTD
11352113Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (9 parents, 1 offspring)Officer2018-09-01 ~ nowIIF 21 - Director → ME - 4GREGGS BAKERIES LIMITED - 1983-12-30Greggs House, Quorum Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (12 parents, 9 offsprings)Officer2022-08-02 ~ nowIIF 22 - Director → ME
- 5
MISSION MARS LIMITED
093926038 Hewitt Street, Manchester, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2018-07-10 ~ nowIIF 48 - Director → ME - 6OFFERHAPPY LIMITED - 2018-08-07Timpson House, Claverton Road Wythenshawe, Manchester, LancashireActive Corporate (5 parents, 3 offsprings)Person with significant control2021-07-28 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased
43
- 1DR.BARNARDO'S - 1988-11-11Barnardo House, Tanners Lane, Barkingside , Ilford, EssexActive Corporate (14 parents, 7 offsprings)Officer2020-09-01 ~ 2023-07-01IIF 3 - Director → ME
- 2
BOARDMAN BIKES LTD
05467715Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2014-06-04 ~ 2015-04-30IIF 5 - Director → ME - 3BOARDMAN ELITE LIMITED - 2010-03-06Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2014-06-04 ~ 2015-04-30IIF 4 - Director → ME
- 4BROOMCO (2458) LIMITED - 2001-06-20 00339801, 00474138, 01055136... (more)Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, EnglandActive Corporate (7 parents, 692 offsprings)Officer2004-01-07 ~ 2012-04-26IIF 28 - Director → ME
- 5DUNELM GROUP LIMITED - 2006-10-03TOOLEY LIMITED - 2003-04-02Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, LeicestershireActive Corporate (11 parents, 1 offspring)Officer2012-02-08 ~ 2015-01-08IIF 46 - Director → ME
- 6NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16DE FACTO 1309 LIMITED - 2006-02-07 00178001, 00706520, 01298292... (more)C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2013-09-01 ~ 2015-04-30IIF 12 - Director → ME
- 7NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16DE FACTO 1682 LIMITED - 2009-03-25 00178001, 00706520, 01298292... (more)C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2013-09-01 ~ 2014-03-17IIF 13 - Director → ME
- 8NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16DE FACTO 1319 LIMITED - 2006-02-07 00178001, 00706520, 01298292... (more)C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2013-09-01 ~ 2015-04-30IIF 7 - Director → ME
- 9NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16DE FACTO 1308 LIMITED - 2006-02-07 00178001, 00706520, 01298292... (more)C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2013-09-01 ~ 2015-04-30IIF 6 - Director → ME
- 10NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16BRABCO NO: 118 (2000) LIMITED - 2000-11-13C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 8 offsprings)Officer2012-10-04 ~ 2015-04-30IIF 11 - Director → ME
- 11PINCO 1789 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2013-04-12 ~ 2015-04-30IIF 17 - Director → ME
- 12HALFORDS GROUP LIMITED - 2004-05-12PINCO 1788 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2012-10-04 ~ 2015-04-30IIF 16 - Director → ME
- 13MASTERBAY LIMITED - 2006-09-13C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2013-04-12 ~ 2015-04-30IIF 19 - Director → ME
- 14PINCO 1787 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2013-04-12 ~ 2015-04-30IIF 14 - Director → ME
- 15WARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2012-10-04 ~ 2015-04-30IIF 15 - Director → ME
- 16
HALFORDS PAYMENT SERVICES LTD
04565637C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2013-04-12 ~ 2015-04-30IIF 1 - Director → ME - 17SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2013-04-12 ~ 2015-04-30IIF 18 - Director → ME
- 187 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2018-05-01 ~ 2024-08-23IIF 24 - Director → ME
- 19Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2013-03-08 ~ 2014-03-17IIF 50 - Director → ME
- 20N BROWN GROUP LIMITED - now
N BROWN GROUP PLC
- 2025-03-06 00814103N. BROWN INVESTMENTS P.L.C. - 1986-12-15Griffin House, 40 Lever Street, ManchesterActive Corporate (4 parents, 12 offsprings)Officer2018-02-19 ~ 2021-03-31IIF 49 - Director → ME - 21LEX AUTOCENTRES LIMITED - 2002-04-17GILLDALE LIMITED - 1994-12-12C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents)Officer2013-09-01 ~ 2014-03-17IIF 9 - Director → ME
- 22Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireActive Corporate (3 parents)Officer2003-02-26 ~ 2012-04-26IIF 33 - Director → ME
- 23Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2004-07-14 ~ 2012-04-26IIF 27 - Director → ME
- 24Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2012-04-26IIF 38 - Director → ME
- 25PAH RETAIL LIMITED - now
KKR MY BEST FRIEND UK INTERCO LIMITED
- 2014-02-11 07142248Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ 2012-04-26IIF 40 - Director → ME - 26PAH UK BIDCO LIMITED - now1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-03-23 ~ 2012-04-26IIF 42 - Director → ME
- 27PAH UK FINCO LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ 2012-04-26IIF 39 - Director → ME
- 28PAH UK HOLDCO LIMITED - now
KKR MY BEST FRIEND UK HOLDCO LIMITED
- 2014-02-10 07133379Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2010-05-17 ~ 2012-04-26IIF 43 - Director → ME - 29PAH UK MIDCO LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ 2012-04-26IIF 41 - Director → ME
- 30PET SUPERSTORES PLC - 1993-06-10FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, CheshireActive Corporate (3 parents, 1 offspring)Officer2003-03-27 ~ 2012-04-26IIF 35 - Director → ME
- 31LEONARD F JOLLYE LIMITED - 1993-05-27OVAL (590) LIMITED - 1990-05-10 00666567, 01285522, 01739676... (more)Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, CheshireActive Corporate (3 parents, 1 offspring)Officer2003-03-27 ~ 2012-04-26IIF 30 - Director → ME
- 32JOLLYE'S LIMITED - 1996-08-22OVAL (735) LIMITED - 1991-09-06 00666567, 01285522, 01739676... (more)Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, CheshireActive Corporate (3 parents)Officer2004-07-01 ~ 2012-04-26IIF 34 - Director → ME
- 33BROOMCO (2047) LIMITED - 2000-05-04 00339801, 00474138, 01055136... (more)Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireActive Corporate (3 parents)Officer2004-07-01 ~ 2012-04-26IIF 25 - Director → ME
- 34BROOMCO (1979) LIMITED - 2000-04-13 00339801, 00474138, 01055136... (more)Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, CheshireActive Corporate (4 parents, 7 offsprings)Officer2002-06-18 ~ 2012-04-26IIF 31 - Director → ME
- 35PETS AT HOME INTERCO LIMITED - now
PETS AT HOME TOPCO LIMITED
- 2006-12-21 05869371Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2006-07-13 ~ 2012-04-26IIF 32 - Director → ME - 36JOHN PRESTON ESTATES LIMITED - 1991-03-15 00221596R & B PET SUPPLIES LIMITED - 1989-10-31 02442487Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireActive Corporate (4 parents, 1 offspring)Officer2001-10-08 ~ 2012-04-26IIF 37 - Director → ME
- 37Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2006-07-13 ~ 2012-04-26IIF 36 - Director → ME
- 38Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2012-04-26IIF 29 - Director → ME
- 39
PETS AT HOME SUPERSTORES LIMITED
03119594Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireActive Corporate (4 parents, 1 offspring)Officer2004-07-01 ~ 2012-04-26IIF 26 - Director → ME - 40BRABCO 304 LIMITED - 2003-02-28 05877419, 05877425, 05877430... (more)C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2014-02-17 ~ 2014-03-17IIF 10 - Director → ME2013-09-01 ~ 2014-02-17IIF 8 - Director → ME
- 41TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04 04780729Shire Park, Welwyn Garden City, United KingdomActive Corporate (12 parents)Officer2016-09-05 ~ 2018-03-05IIF 44 - Director → ME
- 42J. COLYER (FURNISHERS) LIMITED - 1987-03-02Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 28 offsprings)Officer2016-07-29 ~ 2018-03-05IIF 45 - Director → ME
- 43WHEELIES DIRECT LIMITED - now 03398601
SAVVY BIKES LIMITED
- 2017-04-03 08650954Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2013-08-14 ~ 2015-04-30IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.