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

Mr Matthew John Hayes

    Related profiles found in government register
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 1

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 2

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 7 IIF 8
  • Hayes, Matthew John
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 9

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 14 IIF 15
  • Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 16
  • Hayes, Matthew John
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 17

    • 64a, Shepshed, Loughborough, Leicestershire, LE12 9EL, England

      IIF 18 IIF 19

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 20

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 21

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, United Kingdom

      IIF 22 IIF 23
  • Hayes, Matthew John
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 24

    • National Army Museum, Royal Hospital Road, London, SW3 4HT

      IIF 25

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 26

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 27

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 28
  • Hayes, Matthew John
    British managing director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Street, Snow Hill, Wolverhampton, WV2 4DG, England

      IIF 29
  • Mr John Hayes
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 30
  • Mr John Hayes
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 31

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 32

    • 56, Woodham Road, Woking, GU21 4EN, England

      IIF 33

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 34
  • Hayes, John
    British consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, Woodham Road, Woking, GU21 4EN, England

      IIF 35
  • Hayes, John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 36

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 37

    • 56 Woodham Road, Woking, Surrey, GU21 4EN

      IIF 38

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 39
  • Hayes, John
    British company chairman & managing director born in August 1957

    Registered addresses and corresponding companies
  • Hayes, John
    British company chairman managing director born in August 1957

    Registered addresses and corresponding companies

    • Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 45
  • Hayes, John
    British director born in August 1957

    Registered addresses and corresponding companies

    • Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 46
  • Hayes, Matthew John

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,172 GBP2020-08-31
    Officer
    2007-08-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,132,051 GBP2023-09-30
    Officer
    2009-11-29 ~ now
    IIF 27 - Director → ME
    2019-10-03 ~ now
    IIF 48 - Secretary → ME
  • 4
    Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,397,000,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2023-04-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-07-08 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    26,905 GBP2024-01-31
    Officer
    2005-02-07 ~ now
    IIF 19 - Director → ME
  • 7
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-02-29
    Officer
    2012-02-20 ~ now
    IIF 22 - Director → ME
  • 8
    Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,419 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 24 - Director → ME
  • 9
    Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 28 - Director → ME
  • 10
    Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,502 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,158 GBP2023-05-31
    Person with significant control
    2019-05-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHAMPIONS SPEAKERS AGENCY LIMITED - 2025-01-24
    Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,295 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,898 GBP2024-05-31
    Officer
    2021-04-30 ~ now
    IIF 10 - Director → ME
  • 14
    Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,973 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    MADISON SUMMER PROPERTIES LTD - 2024-03-16
    ACCOMEX LIMITED - 2014-01-15
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    158,379 GBP2023-11-30
    Officer
    2013-12-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    National Army Museum, Royal Hospital Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 25 - Director → ME
  • 17
    LOWAIRE LIMITED - 2024-02-28
    Barrington House, Leake Road, Costock, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
  • 18
    ZIPPERDEDOODAR PLC - 1993-02-01
    Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 45 - Director → ME
  • 19
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,269 GBP2023-07-31
    Officer
    2005-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2,220 GBP2024-01-31
    Officer
    2006-01-10 ~ now
    IIF 18 - Director → ME
  • 21
    SWITHLAND MOTORS LIMITED - 1990-03-26
    Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
  • 22
    56 Woodham Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,565 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-07 ~ 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
    IIF 33 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    AEPONA SOLUTIONS LIMITED - 2001-08-17
    32 Peascod Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    2001-10-30 ~ 2003-07-01
    IIF 38 - Director → ME
  • 2
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,132,051 GBP2023-09-30
    Officer
    2002-11-29 ~ 2013-04-29
    IIF 14 - Director → ME
    2010-08-25 ~ 2013-04-29
    IIF 47 - Secretary → ME
  • 3
    Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-07-30
    IIF 36 - Director → ME
  • 4
    Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,419 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ 2022-12-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,889,106 GBP2024-03-31
    Officer
    2020-01-27 ~ 2025-01-20
    IIF 17 - Director → ME
  • 6
    1 George Street, Snow Hill, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2014-11-18
    IIF 29 - Director → ME
  • 7
    FINANCE 2000 P.L.C. - 2013-12-23
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-31
    IIF 41 - Director → ME
  • 8
    Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,158 GBP2023-05-31
    Officer
    2019-05-20 ~ 2019-05-20
    IIF 37 - Director → ME
  • 9
    MINSTER FINANCE PLC - 2002-11-30
    NORTH MINSTER FINANCE (LEICESTER) LIMITED - 1986-08-15
    10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    672,408 GBP2023-12-31
    Officer
    ~ 1993-01-29
    IIF 42 - Director → ME
  • 10
    Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,898 GBP2024-05-31
    Person with significant control
    2021-04-30 ~ 2021-07-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Bradgate Products, Bradgate The Barracks, Barwell, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-08-01
    IIF 46 - Director → ME
  • 12
    MINSTER CREDIT LIMITED - 2012-07-05
    NORTH MINSTER PERSONAL LOANS LIMITED - 1993-04-28
    10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-07-24
    IIF 43 - Director → ME
  • 13
    THE WOLDS FINANCE COMPANY LIMITED - 2012-06-22
    BELGRAVE FINANCE (MIDLAND) LIMITED - 1998-05-27
    GORDON BANKS FINANCE LIMITED - 1983-01-07
    10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-01-29
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.