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

Wilson, Matthew Phillip

    Related profiles found in government register
  • Wilson, Matthew Phillip
    British cfo born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British chief finance officer born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British chief financial officer born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Cambridge Business Park, Coweley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 35

    • icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 36 IIF 37 IIF 38
  • Wilson, Matthew Phillip
    British corporate management born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 42
  • Wilson, Matthew Phillip
    British investment manager born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British private equity investor born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 9
  • 1
    DOCOMO DIGITAL LIMITED - 2022-11-02
    icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 39 - Director → ME
  • 2
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address 133 Cecil Street, #14-01 Keck Seng Tower, Singapore, 069535, Singapore
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 41 - Director → ME
  • 7
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address 21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address 21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 50 - Director → ME
Ceased 48
  • 1
    icon of address Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2021-07-31
    IIF 48 - Director → ME
  • 2
    icon of address Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-02 ~ 2021-07-31
    IIF 27 - Director → ME
  • 3
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    ALL SAINTS LONDON LIMITED - 2008-09-30
    icon of address Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2021-07-31
    IIF 42 - Director → ME
  • 4
    icon of address Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2021-07-31
    IIF 26 - Director → ME
  • 5
    icon of address Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2021-07-31
    IIF 28 - Director → ME
  • 6
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 57 - Director → ME
  • 7
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 10 - Director → ME
  • 8
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 7 - Director → ME
  • 9
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 20 - Director → ME
  • 10
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 18 - Director → ME
  • 11
    icon of address 55 Kimber Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 6 - Director → ME
  • 12
    AGHOCO 1631 LIMITED - 2018-01-17
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 33 - Director → ME
  • 13
    AGHOCO 4019 LIMITED - 2010-12-16
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 30 - Director → ME
  • 14
    DE FACTO 1166 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 31 - Director → ME
  • 15
    DE FACTO 1168 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 29 - Director → ME
  • 16
    PEACE & QUIET LIMITED - 1991-10-17
    LISTBROOK LIMITED - 1981-12-31
    HOBBS LIMITED - 1991-02-01
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 34 - Director → ME
  • 17
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 32 - Director → ME
  • 18
    LION/HEAVEN UK II LIMITED - 2024-07-25
    icon of address Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2021-07-31
    IIF 49 - Director → ME
  • 19
    icon of address 21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2014-12-04
    IIF 55 - LLP Member → ME
  • 20
    icon of address 21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2014-12-04
    IIF 56 - LLP Member → ME
  • 21
    HMEU2 GP LLP - 2005-05-09
    icon of address 21 Grosvenor Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2019-12-31
    IIF 53 - LLP Member → ME
  • 22
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2019-12-31
    IIF 54 - LLP Member → ME
  • 23
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-30 ~ 2014-12-09
    IIF 51 - Director → ME
  • 24
    icon of address Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2021-07-31
    IIF 47 - Director → ME
  • 25
    icon of address 26 Baldwin Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-04-29
    IIF 43 - Director → ME
  • 26
    icon of address 26 Baldwin Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2019-04-29
    IIF 46 - Director → ME
  • 27
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-04-29
    IIF 44 - Director → ME
  • 28
    LOUNGERS PLC - 2025-02-17
    icon of address 26 Baldwin Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-04-23
    IIF 45 - Director → ME
  • 29
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 21 - Director → ME
  • 30
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 13 - Director → ME
  • 31
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 8 - Director → ME
  • 32
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 11 - Director → ME
  • 33
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 19 - Director → ME
  • 34
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 12 - Director → ME
  • 35
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 15 - Director → ME
  • 36
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 25 - Director → ME
  • 37
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 24 - Director → ME
  • 38
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 14 - Director → ME
  • 39
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 9 - Director → ME
  • 40
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 23 - Director → ME
  • 41
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 17 - Director → ME
  • 42
    DRESS HOLDCO B LIMITED - 2016-05-11
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 16 - Director → ME
  • 43
    icon of address 55 Kimber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 5 - Director → ME
  • 44
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 22 - Director → ME
  • 45
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 3 - Director → ME
  • 46
    WHAM HOLDINGS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 2 - Director → ME
  • 47
    POLO RETAIL LIMITED - 1981-12-31
    WHISTLES & POLO LIMITED - 1983-01-21
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 1 - Director → ME
  • 48
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.