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

Mr Matthew Peter Shayle

child relation
Offspring entities and appointments 32
  • 1
    57 CLARENDON NOMINEES (NO. 2) LIMITED
    15027742
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 33 - Director → ME
  • 2
    57 CLARENDON NOMINEES LIMITED
    14064929
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ now
    IIF 44 - Director → ME
  • 3
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FOOTBALL TRUSTEE LIMITED
    - now 15757413
    MONTILIVI LIMITED
    - 2024-06-24 15757413
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ 2025-04-25
    IIF 49 - Director → ME
    Person with significant control
    2024-06-03 ~ 2025-04-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FUNDAMENT HOLDINGS LIMITED
    16482917
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    GROVES STAR SECURITY LIMITED
    10698204
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-27 ~ now
    IIF 25 - Director → ME
  • 7
    INHOLMES NOMINEES LIMITED
    13708026
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 28 - Director → ME
  • 8
    METAS GERENTE INDEPENDIENTE LIMITED
    16876205
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 9
    NATIONAL STAR FOUNDATION
    - now 00522846
    NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
    Ullenwood Manor, Cheltenham
    Active Corporate (60 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-05-19
    IIF 45 - Director → ME
  • 10
    NF FOOTBALL INVESTMENTS LIMITED
    10613412
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 46 - Director → ME
  • 11
    NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
    01630402 03730065... (more)
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 50 - Director → ME
  • 12
    PITTVILLE FIVE LIMITED
    16266050
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PITTVILLE FOUR LIMITED
    16266090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    PITTVILLE ONE LIMITED
    16265805
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 32 - Director → ME
    2025-02-20 ~ 2025-02-26
    IIF 47 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-04-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    PITTVILLE THREE LIMITED
    16266043
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    PITTVILLE TWO LIMITED
    16266032
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ 2025-02-28
    IIF 48 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-28
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    PROJECT MARSHALL 2 LLP
    OC458828
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 11 - Has significant influence or control OE
  • 19
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 1 - Has significant influence or control OE
  • 20
    QNL PROPERTY NOMINEES LIMITED
    15000540
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 31 - Director → ME
  • 21
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Person with significant control
    2022-05-16 ~ now
    IIF 9 - Has significant influence or control OE
  • 22
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 4 - Has significant influence or control OE
  • 23
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-16 ~ 2023-12-12
    IIF 5 - Has significant influence or control OE
  • 24
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 177 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 6 - Has significant influence or control OE
  • 25
    SDM MARITIME LIMITED
    14501732
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 34 - Director → ME
  • 26
    SIX SHELLS LIMITED
    14248088
    10 Dyer Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 27
    ST LEONARD'S NOMINEES LIMITED
    14585996
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 27 - Director → ME
  • 28
    TOI MARINE LIMITED
    15078952
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 22 - Director → ME
  • 29
    UPPER ADDISON NOMINEES LIMITED
    14906561
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 30 - Director → ME
  • 30
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 7 - Has significant influence or control OE
  • 31
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 3 - Has significant influence or control OE
  • 32
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 2 - Has significant influence or control OE

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.