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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 John Moulding

child relation
Offspring entities and appointments 43
  • 1
    2020LOG 11 LIMITED
    - now 05114232 02047711... (more)
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-11-14 05114232
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Dissolved Corporate (12 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 28 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 50 - Secretary → ME
  • 2
    2020LOG 3 LIMITED
    - now 05004708 02047711... (more)
    MOBILES 2 YOUR DOOR LIMITED
    - 2006-10-24 05004708 05956869
    MOBILE 2 YOUR DOOR LIMITED - 2004-02-04
    CSH (STOKE) 1 LIMITED - 2004-01-22
    Dissolved Corporate (12 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 27 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 51 - Secretary → ME
  • 3
    2020LOG 4 LIMITED
    - now 03270899 02047711... (more)
    4U LIMITED
    - 2006-10-24 03270899 05956865... (more)
    SINGLEPOINT (4U) LIMITED - 1997-01-02
    WEIGHEAGER LIMITED - 1996-12-05
    Dissolved Corporate (18 parents)
    Officer
    2006-05-16 ~ 2008-05-16
    IIF 40 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 61 - Secretary → ME
  • 4
    20:20 FULFILMENT LIMITED
    - now 04540195
    GLOBAL FULFILMENT SERVICES LIMITED
    - 2007-01-15 04540195
    20:20 GLOBAL LIMITED
    - 2002-10-22 04540195
    K & S (473) LIMITED - 2002-09-24
    Dissolved Corporate (14 parents)
    Officer
    2002-10-18 ~ 2008-05-16
    IIF 38 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 62 - Secretary → ME
  • 5
    20:20 INSURANCE SERVICES LIMITED - now
    WIZCOM LIMITED
    - 2011-09-12 04557771
    K & S (483) LIMITED - 2003-02-18
    Dissolved Corporate (17 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 29 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 57 - Secretary → ME
  • 6
    20:20 LOGISTICS HOLDINGS LIMITED
    - now 04944105
    K & S (514) LIMITED - 2004-02-03
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 24 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 63 - Secretary → ME
  • 7
    20:20 LOGISTICS LIMITED - now
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED
    - 2009-01-21 02047711 05004708... (more)
    CAUDWELL CENTRAL SERVICES LIMITED
    - 2007-07-25 02047711 04833553
    K & S (511) LIMITED
    - 2004-02-03 02047711 04833552... (more)
    20:20 LOGISTICS LIMITED
    - 2004-01-05 02047711 11899567... (more)
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Dissolved Corporate (32 parents)
    Officer
    2002-04-10 ~ 2004-04-01
    IIF 39 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 30 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 64 - Secretary → ME
  • 8
    20:20 MOBILE (INTERNATIONAL) LIMITED - now
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED
    - 2008-10-10 04443473
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Dissolved Corporate (21 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 36 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 66 - Secretary → ME
  • 9
    20:20 MOBILE (UK) LIMITED - now
    20:20 LOGISTICS LIMITED
    - 2009-04-03 04833552 11899567... (more)
    K & S (511) LIMITED
    - 2004-01-05 04833552 02047711... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-11-18 ~ 2008-05-16
    IIF 41 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 55 - Secretary → ME
  • 10
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    CAUDWELL HOLDINGS LIMITED
    - 2006-10-13 02679207 12170828
    Dissolved Corporate (21 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 33 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 52 - Secretary → ME
  • 11
    20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
    - now 03096248 04443473... (more)
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED
    - 2007-08-21 03096248
    IMPORTPRICE LIMITED - 1995-10-05
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 26 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 58 - Secretary → ME
  • 12
    20:20 MOBILE LIMITED - now
    CAUDWELL LOGISTICS LIMITED
    - 2009-08-14 04783011
    K & S (500) LIMITED - 2003-12-05
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 37 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 53 - Secretary → ME
  • 13
    AGHOCO 1442 LIMITED
    10278033 10303894... (more)
    Active Corporate (10 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    AGHOCO 1630 LIMITED
    11101497 07274957... (more)
    Active Corporate (7 parents)
    Officer
    2018-01-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALLENBY SQUARE LIMITED
    - now 07232571
    WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
    HALLCO 1751 LIMITED - 2010-06-07
    Active Corporate (10 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    CAUDWELL DISTRIBUTION GROUP LIMITED
    - now 04833553
    CAUDWELL CENTRAL SERVICES LIMITED - 2004-02-03
    K & S (510) LIMITED - 2003-11-13
    Dissolved Corporate (10 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 31 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 65 - Secretary → ME
  • 17
    CHICAGO BETA LIMITED
    - now 05890567
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2008-05-16
    IIF 32 - Director → ME
    2007-05-01 ~ 2008-05-16
    IIF 59 - Secretary → ME
  • 18
    DEXTRA SOLUTIONS HOLDINGS LIMITED
    - now 05004701
    CSH (STOKE) 5 LIMITED - 2004-02-04
    Dissolved Corporate (10 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 25 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 54 - Secretary → ME
  • 19
    DEXTRA SOLUTIONS LIMITED
    - now 02962133
    DEXTRA ACCESSORIES LIMITED - 2003-10-09
    HAJCO 151 LIMITED - 1995-01-31
    Dissolved Corporate (21 parents)
    Officer
    2006-05-16 ~ 2008-05-16
    IIF 35 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 60 - Secretary → ME
  • 20
    FIC SHARECO LIMITED
    - now 05016010
    THE HUT.COM LIMITED
    - 2025-10-30 05016010
    HURRELL LIMITED - 2004-02-13
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2008-06-01 ~ 2015-06-01
    IIF 48 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HANSHUEN HOUSE LIMITED
    09600983
    Active Corporate (10 parents)
    Person with significant control
    2026-02-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-02-19
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-06-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-10-22
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    ICON ALPHA PROPCO LTD - now
    MCL ALPHA PROPCO LTD - 2024-11-22
    THG ALPHA PROPCO LTD
    - 2021-05-03 12879114
    Active Corporate (14 parents)
    Person with significant control
    2020-09-14 ~ 2020-09-29
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    ICON PROPCO S.A.R.L. - now
    MCL ICON S.A.R.L
    - 2025-08-26 OE022283
    THG ICON S.A.R.L
    - 2024-10-31 OE022283
    Registered Corporate (7 parents)
    Beneficial owner
    2019-12-10 ~ 2024-11-14
    IIF 5 - Ownership of shares - More than 25% → OE
  • 28
    ICON UNIT 3 PROPCO SARL - now
    MCL UNIT 3 PROPCO S.A.R.L
    - 2025-08-21 OE022140
    THG UNIT 3 PROPCO S.A.R.L
    - 2024-09-05 OE022140
    Registered Corporate (6 parents)
    Beneficial owner
    2019-12-10 ~ 2024-11-14
    IIF 4 - Ownership of shares - More than 25% → OE
  • 29
    KNUTSFORD PROPERTIES LIMITED
    OE014515
    Registered Corporate (4 parents)
    Beneficial owner
    2023-12-18 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 30
    LOOKFANTASTIC GROUP LIMITED
    - now 05381562
    CROWNS GROUP LIMITED - 2006-12-21
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-11-08 ~ 2011-11-21
    IIF 46 - Director → ME
  • 31
    MANKIND DIRECT LIMITED
    04112104
    Active Corporate (17 parents)
    Officer
    2010-11-25 ~ 2011-11-21
    IIF 47 - Director → ME
  • 32
    MCL DEVCO LIMITED
    - now 12170544
    THG DEVCO LIMITED
    - 2021-05-03 12170544
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    MCL POLAND LIMITED
    - now 12766387
    THG POLAND LIMITED
    - 2021-05-03 12766387
    Active Corporate (7 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    MCL PROPERTY HOLDINGS LIMITED
    - now 12061893
    THG PROPERTY HOLDINGS LIMITED
    - 2021-05-03 12061893
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    MCL RESIDENTIAL HOLDCO LIMITED
    - now 12710075
    THG RESIDENTIAL HOLDCO LIMITED
    - 2021-05-03 12710075
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    MOULDING CAPITAL NEWCO LIMITED
    13153381
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    THE HUT HOLDINGS LIMITED
    07002848
    Active Corporate (7 parents)
    Officer
    2009-08-27 ~ 2011-07-31
    IIF 43 - Director → ME
  • 38
    THE HUT MANAGEMENT COMPANY LIMITED
    07907632
    Dissolved Corporate (22 parents)
    Officer
    2013-11-15 ~ 2020-09-08
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE HUT PLATFORM LIMITED
    - now 06473891
    THE HUT.COM (PLATFORM) LIMITED
    - 2010-01-20 06473891
    INFINITY MINT LIMITED
    - 2010-01-10 06473891
    HALLCO 1588 LIMITED - 2008-04-03
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2014-12-31
    IIF 49 - Director → ME
  • 40
    THE MOBILE PHONE REPAIR COMPANY LIMITED
    - now 03100176
    CITYCOST LIMITED - 1995-10-05
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 34 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 56 - Secretary → ME
  • 41
    THE MOULDING FOUNDATION
    12972668
    Active Corporate (7 parents)
    Officer
    2020-10-23 ~ 2021-04-13
    IIF 45 - Director → ME
    Person with significant control
    2020-10-23 ~ 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
  • 42
    THG ICON CP PROPCO LIMITED
    12940601
    Active Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ 2020-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 43
    THG PLC
    - now 06539496
    THG HOLDINGS PLC
    - 2021-01-05 06539496 12526836
    THE HUT GROUP LIMITED
    - 2020-09-07 06539496 12526836
    THG HOLDINGS LIMITED
    - 2020-09-07 06539496 12526836
    HALLCO 1611 LIMITED
    - 2008-10-01 06539496 05734549... (more)
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.