logo
explain how to read the page

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
parent relation
Individuals in focus

Round, Matthew

    Related profiles found in government register
  • Round, Matthew
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 1
  • Round, Matthew
    British co director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitness Works, Dudley Road, Halesowen, West Midlands, B63 3NJ

      IIF 2
  • Round, Matthew
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Rowley Hill View, Cradley Heath, West Midlands, B64 7ER

      IIF 3
  • Round, Matthew
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 4 IIF 5
  • Round, Matthew
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 6
  • Round, Matthew
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Greenbox, Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL

      IIF 7
  • Mr Matthew Round
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 8
    • 4 Rowley Hill View, Cradley Heath, West Midlands, B64 7ER, United Kingdom

      IIF 9
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 10
  • Mr Matthew Round
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    554/556 CHARMINSTER ROAD RTM COMPANY LIMITED
    16517674
    4 Rowley Hill View, Cradley Heath, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    AIRSIDE SYSTEMS LTD
    16068786
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    DAISOL LIMITED
    10439603
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2024-10-14
    IIF 5 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FITNESS WORKS 2000 LIMITED
    06187595
    Fitness Works, Dudley Road, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ 2009-04-08
    IIF 3 - Director → ME
    2010-12-01 ~ 2012-10-31
    IIF 2 - Director → ME
  • 5
    HOOVER PALACE LTD
    14811556
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    INDOOR CLIMATE SYSTEMS (UK) LIMITED
    - now 04615732 03526802... (more)
    WARWICK ROAD LIMITED
    - 2004-06-09 04615732
    INDOOR CLIMATE SYSTEMS (UK) LIMITED - 2003-09-09
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (13 parents)
    Officer
    2004-03-08 ~ 2024-10-14
    IIF 4 - Director → ME
  • 7
    INDOOR CLIMATE SYSTEMS PLC
    09203751 03526802... (more)
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.