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
Individuals in focus
Wilson, Matthew Phillip
- British born in January 1986
Wilson, Matthew Phillip
Resident in England
Registered addresses and corresponding companiesMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British cfo born in January 1968
Wilson, Matthew Phillip
Resident in England
Registered addresses and corresponding companies55, Kimber Road, London, SW18 4NX, United Kingdom
IIF 7
- born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies21 Grosvenor Place, London, SW1X 7HF
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, Cambridge Business Park, Coweley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 12Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 13163, Eversholt Street, London, London, NW1 1BU, United Kingdom
IIF 1455, Kimber Road, London, SW18 4NX, United Kingdom
IIF 15
- British cfo born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies163, Eversholt Street, London, London, NW1 1BU, England
IIF 16 IIF 17 IIF 1855, Kimber Road, London, SW18 4NX, England
IIF 19 IIF 2055, Kimber Road, London, SW18 4NX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom
IIF 39 IIF 40 IIF 41
- British chief finance officer born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies55, Kimber Road, London, SW18 4NX, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British corporate management born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
IIF 48
- British investment manager born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-07-06Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2018-04-04 ~ 2021-07-31IIF 54 - Director → ME - 2
ALLSAINTS HUB LIMITED
12079909Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (8 parents)Officer2019-07-02 ~ 2021-07-31IIF 40 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-07-06ALL SAINTS LONDON LIMITED - 2008-09-30ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14Unit C15-17 Jacks Place, 6 Corbet Place, LondonActive Corporate (20 parents)Officer2019-07-03 ~ 2021-07-31IIF 48 - Director → ME - 4
ALLSAINTS VENTURES LIMITED
09456720Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (9 parents)Officer2019-07-15 ~ 2021-07-31IIF 39 - Director → ME - 5
ALLSAINTS WHOLESALE LIMITED
09684440Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (9 parents)Officer2019-07-15 ~ 2021-07-31IIF 41 - Director → ME - 6DOCOMO DIGITAL LIMITED - 2022-11-02Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (21 parents)Officer2025-01-27 ~ nowIIF 4 - Director → ME
- 7
- 8
- 9
BANGO RESALE EU LIMITED
FC0402021st Floor, Riverside Two, Sir John Rogerson's Quay, Dubliin 2, IrelandActive Corporate (4 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 13 - Director → ME - 10
BANGO RESALE HOLDINGS LIMITED
12977914Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ nowIIF 3 - Director → ME - 11
BANGO RESALE LIMITED
12999158Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2025-06-26 ~ nowIIF 2 - Director → ME - 12
BANGO. NET LIMITED
03854965Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (18 parents)Officer2025-01-20 ~ nowIIF 6 - Director → ME - 13
CAMERON TOPCO LIMITED
0721138041 Lothbury, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 7 - Director → ME - 1441 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 15 - Director → ME
- 1541 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 21 - Director → ME
- 16
ENERGY LEASEHOLD LIMITED
1450960141 Lothbury, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ 2024-07-09IIF 33 - Director → ME - 17
ENERGY PROPCO LIMITED
1450956441 Lothbury, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ 2024-07-09IIF 31 - Director → ME - 18
ENERGY TOPCO LIMITED
1448792241 Lothbury, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 20 - Director → ME - 19AGHOCO 1631 LIMITED - 2018-01-1741 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 46 - Director → ME
- 20AGHOCO 4019 LIMITED - 2010-12-1641 Lothbury, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 43 - Director → ME
- 21DE FACTO 1166 LIMITED - 2004-10-2941 Lothbury, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 44 - Director → ME
- 22DE FACTO 1168 LIMITED - 2004-10-2941 Lothbury, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 42 - Director → ME
- 23
- 2441 Lothbury, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 45 - Director → ME
- 25ITOUCH PLC - 2005-10-31ITOUCH INTERNATIONAL PLC - 2000-02-11Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (40 parents)Officer2025-01-27 ~ nowIIF 1 - Director → ME
- 26KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (23 parents, 1 offspring)Officer2018-04-04 ~ 2021-07-31IIF 55 - Director → ME - 2721 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2013-12-20 ~ 2014-12-04IIF 10 - LLP Member → ME
- 2821 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2013-12-20 ~ 2014-12-04IIF 11 - LLP Member → ME
- 29HMEU2 GP LLP - 2005-05-0921 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2013-12-20 ~ 2019-12-31IIF 8 - LLP Member → ME
- 30HM (EU) PARTNERS LLP - 2005-05-098-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2013-05-21 ~ 2019-12-31IIF 9 - LLP Member → ME
- 31LION-SHOES MIDCO LIMITED - now8-10 Grosvenor Gardens, London, EnglandActive Corporate (12 parents)Officer2014-07-30 ~ 2014-12-09IIF 57 - Director → ME
- 3221 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 58 - Director → ME
- 3321 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-21 ~ dissolvedIIF 56 - Director → ME
- 34
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2024-11-21Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2018-04-04 ~ 2021-07-31IIF 53 - Director → ME - 35
- 36
- 37
LION/JENGA TOPCO LIMITED
FC034448Aztec Group House, 11-15 Seaton Place, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2017-06-30 ~ 2019-04-29IIF 50 - Director → ME - 38
- 39
PATSY SEDDON LIMITED
0309248341 Lothbury, London, United KingdomActive Corporate (19 parents)Officer2023-04-24 ~ 2024-07-09IIF 34 - Director → ME - 40
PHASE EIGHT (BELGIUM) LIMITED
0871028441 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 26 - Director → ME - 41PHASE EIGHT (EUROPE) LIMITED - 2017-01-3041 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 22 - Director → ME
- 42
PHASE EIGHT (DEUTSCHLAND) LIMITED
0851724341 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2023-04-24 ~ 2024-07-09IIF 24 - Director → ME - 43PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-2641 Lothbury, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 32 - Director → ME
- 44
PHASE EIGHT (GERMANY) LIMITED
0811865241 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2023-04-24 ~ 2024-07-09IIF 25 - Director → ME - 45PHASE EIGHT (BALTICS) LTD. - 2015-11-13PHASE EIGHT (MEXICO) LIMITED - 2015-04-2741 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 28 - Director → ME
- 46
PHASE EIGHT (JAPAN) LIMITED
0967158441 Lothbury, London, United KingdomActive Corporate (13 parents)Officer2023-04-24 ~ 2024-07-09IIF 38 - Director → ME - 47
PHASE EIGHT (NORWAY) LIMITED
0889455841 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 37 - Director → ME - 48PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-2141 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 27 - Director → ME
- 49
PHASE EIGHT (SWEDEN) LIMITED
0811864541 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2023-04-24 ~ 2024-07-09IIF 23 - Director → ME - 50
PHASE EIGHT (UAE) LIMITED
0826088241 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 36 - Director → ME - 51
POPPY HOLDCO LIMITED
0747441941 Lothbury, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 30 - Director → ME - 52DRESS HOLDCO B LIMITED - 2016-05-1141 Lothbury, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 29 - Director → ME
- 53
TFG HOMEWARE LIMITED
1436128141 Lothbury, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ 2024-07-09IIF 19 - Director → ME - 54PHASE EIGHT (ITALY) LTD. - 2018-03-26PHASE EIGHT (TURKEY) LIMITED - 2015-04-2741 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 35 - Director → ME
- 55WHAM ACQUISITIONS LIMITED - 2008-01-2941 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 18 - Director → ME
- 56WHAM HOLDINGS LIMITED - 2008-01-2941 Lothbury, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 17 - Director → ME
- 57WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 16 - Director → ME
- 58
WHNL LIMITED
0895351241 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.