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

Dietz, Matthew David

    Related profiles found in government register
  • Dietz, Matthew David
    British builder born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 1

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 2
  • Dietz, Matthew David
    British building contractor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44, High Street, Northwood, Middlesex, HA6 1BN

      IIF 3 IIF 4

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 5
  • Dietz, Matthew David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 6

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 7
  • Dietz, Matthew David
    British entrepreneur born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 8 IIF 9
  • Dietz, Matthew David
    British property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44, High Street, Northwood, Middlesex, HA6 1BN

      IIF 10

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 11
  • Dietz, Matthew David
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew David Dietz
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Matthew David Dietz
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BOSS BURGERS TWO LTD
    09163320
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOSS-GISTICS LTD
    08911306
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    DDS (PLUMBING & HEATING) LIMITED
    07141186
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ 2016-01-02
    IIF 1 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FEATHERS LIFESTYLE LTD
    10508064
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-02 ~ 2025-03-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FEATHERS MOTOR SPORT LTD
    08772705
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2017-11-21
    IIF 2 - Director → ME
  • 6
    FLAIRTOWN LIMITED
    01813427
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-09-30) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-07
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-07 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEATHSTAN LIMITED
    05163935
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 10 - Director → ME
  • 8
    KENWAY NORTHWOOD LIMITED
    - now 00572369
    KENWAY UPHOLSTERY COMPANY LIMITED - 2015-11-27
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    THE FEATHERS PROPERTIES LTD
    08458755
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 13 - Director → ME
    2013-03-22 ~ 2017-11-21
    IIF 6 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-07-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE SECRET PIZZA COMPANY HARROGATE LTD
    10446605
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    THE SECRET PIZZA COMPANY LTD
    10370632
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    THOMAS BROWN (LETTINGS) LIMITED
    07343033
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    THOMAS BROWN (MANAGEMENT) LTD
    07343077
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-08-11 ~ now
    IIF 18 - Director → ME
  • 14
    THOMAS BROWN (NORTHWOOD) LTD
    06810502
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 3 - Director → ME
  • 15
    THOMAS BROWN (RICKMANSWORTH) LTD
    06810546
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-02-05 ~ 2020-02-01
    IIF 4 - Director → ME
    2025-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    THOMAS BROWN (SOLUTIONS) LIMITED
    07392058
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 5 - Director → ME
  • 17
    THOMAS BROWN GROUP LTD
    06804314
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.