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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

Brown, Matthew Henry

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Brown, Matthew Henry
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 1
    • The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 2
    • Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 3 IIF 4
  • Brown, Matthew Henry
    British cfo born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 5
  • Brown, Matthew Henry
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 6
  • Brown, Matthew Henry James
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, 1st Floor, Spitalfields House, Wd6 2fx, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 7
    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 8
  • Brown, Matthew Henry James
    born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 9
  • Mr Matthew Henry Brown
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 10
  • Brown, Matthew Henry

    Registered addresses and corresponding companies
    • Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 11 IIF 12
  • Mr Matthew Henry James Brown
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, 1st Floor, Spitalfields House, Wd6 2fx, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 13
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 14
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    AMISTA HOLDCO LIMITED
    17299781
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BRITAL FOODS LIMITED
    - now 02966384
    BRI-TAL (FOODS) LIMITED - 2017-04-21
    BRIT-TAL (FOODS) LIMITED - 1994-12-07
    10-12 The Circle Queen Elizabeth Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-06-30 ~ now
    IIF 1 - Director → ME
  • 3
    GUNNER ESTATES LTD
    11937349
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    LEATHAMS GROUP HOLDINGS LIMITED
    11846491 02328851... (more)
    The Circle Unit 10-12, Queen Elizabeth Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-03-24 ~ now
    IIF 2 - Director → ME
  • 5
    LEATHAMS LIMITED
    - now 01689381
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 4 - Director → ME
    2024-12-19 ~ now
    IIF 12 - Secretary → ME
  • 6
    MERCHANT GOURMET HOLDINGS LIMITED
    13189369
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-13 ~ 2025-09-01
    IIF 3 - Director → ME
  • 7
    MERCHANT GOURMET LIMITED
    13179628 03800784
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2024-12-19 ~ 2025-09-01
    IIF 5 - Director → ME
    2024-12-19 ~ 2025-09-01
    IIF 11 - Secretary → ME
  • 8
    TRI OFFICE 1 LLP
    OC459931 16046205
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 9
    TRI OFFICE MOSLEY LIMITED
    17120441
    1st Floor, Spitalfields House 1st Floor, Spitalfields House, Wd6 2fx, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 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.