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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Piears, Matthew

    Related profiles found in government register
  • Piears, Matthew
    British

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 1
    • 72, New Cavendish Street, London, W1G 8AU

      IIF 2
  • Piears, Matthew
    British company secretary

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 3
  • Piears, Matthew

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 4
  • Piears, Matthew Francis St John

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 5
  • Piears, Matthew Francis St John
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Bridleway, Billericay, CM11 1DP, England

      IIF 6 IIF 7
  • Piears, Matthew Francis St John
    British none supplied born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 8
  • Mr Matthew Francis St John Piears
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    DGP LOGISTICS (EUROPE) LIMITED
    13031144
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-10-04 ~ now
    IIF 5 - Secretary → ME
  • 2
    ESSEX HOLDINGS LTD
    11157195
    18 Bridleway, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    IMPACT ACCOUNTING LTD
    - now 09097057
    BRANDOUS LTD
    - 2018-11-16 09097057
    FASTER TRADES LIMITED
    - 2018-01-26 09097057
    18 Bridleway, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,339 GBP2024-06-30
    Officer
    2018-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
    - now 05448955
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC
    - 2010-04-14 05448955
    ROWAN GROUP HOLDINGS PLC
    - 2007-03-16 05448955
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2024-12-31
    Officer
    2005-11-04 ~ 2017-10-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 11 - Has significant influence or control OE
  • 2
    ROWAN EUROPE DISTRIBUTION LIMITED
    09403984
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-01-23 ~ 2017-10-31
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 12 - Has significant influence or control OE
  • 3
    ROWAN INTERNATIONAL LIMITED
    - now 02477215
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,605 GBP2024-12-31
    Officer
    2016-03-07 ~ 2017-10-31
    IIF 8 - Director → ME
    2005-11-04 ~ 2016-03-07
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 14 - Has significant influence or control OE
  • 4
    VSL GROUP HOLDINGS LIMITED
    07195141
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2024-12-31
    Officer
    2010-03-19 ~ 2017-10-31
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 13 - 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.