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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

Hyatt, Matthew Adam Charles

    Related profiles found in government register
  • Hyatt, Matthew Adam Charles
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 1
    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 2
  • Mr Matthew Adam Charles Hyatt
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 3
  • Hyatt, Matthew
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 4
  • Hyatt, Matthew Adam Charles, Mr.
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 14, Queens Road, Clevedon, North Somerset, BS21 7TH, England

      IIF 5
    • 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom

      IIF 6
    • 239, The Broadway, Southall, UB1 1ND, England

      IIF 7
    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 8
  • Mr. Matthew Adam Charles Hyatt
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 14, Queens Road, Clevedon, BS21 7TH, England

      IIF 9
    • 14, Queens Road, Clevedon, North Somerset, BS21 7TH, England

      IIF 10
    • 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom

      IIF 11
    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BACK THEN LIMITED
    11897030
    12 Illingworth, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BERKSHIRE SUITES LTD
    13661787
    12 Illingworth, Windsor, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    CLICK CUPBOARD LTD
    08903367
    385 Sykes Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ 2014-12-08
    IIF 4 - Director → ME
  • 4
    FARRINGDON EUROPE LTD
    14972080
    239 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FARRINGDON RETAIL LIMITED
    15655546
    239 The Broadway, Southall, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TALLNESS HOLDINGS LIMITED
    11893243
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    TALLNESS LTD
    09623352
    14 Queens Road, Clevedon, England
    Active Corporate (2 parents)
    Officer
    2015-06-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.