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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 James Edward Say

    Related profiles found in government register
  • Mr Matthew James Edward Say
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Say, Matthew James Edward
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Heritage Building, Stourbridge Road, Bridgnorth, WV15 6AP, England

      IIF 15
  • Say, Matthew James Edward
    British managing director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Uni 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

      IIF 16
    • Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

      IIF 17 IIF 18 IIF 19
    • Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

      IIF 28
  • Say, Matthew
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a Signal Road, Bristol, Avon, BS16 5PE

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    AD1006 LIMITED
    13508247
    The Heritage Building, Stourbridge Road, Bridgnorth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-13 ~ 2025-10-28
    IIF 15 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AUTOMOTIVE FRANCHISE SERVICES LIMITED
    03180430
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 3
    EUROPEAN VEHICLE EQUIPMENT LIMITED
    SC032580
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 4
    GRAVITAS SALES AND MARKETING LTD
    06464805
    7 Regent Street, Kingswood, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 5
    HELLA LIMITED
    - now 00619585
    HELLA U.K. LIMITED - 1981-12-31
    HELLA AUTOMOBILE EQUIPMENT LIMITED - 1981-12-31
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2015-08-03 ~ 2019-12-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 4 - Has significant influence or control OE
  • 6
    HELLA MANUFACTURING LIMITED
    02485837
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2015-08-03 ~ 2019-12-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 11 - Has significant influence or control OE
  • 7
    HELLA PROPERTY INVESTMENTS LIMITED
    - now 03239068
    HELLA MANUFACTURING (PROPERTY) LIMITED - 2002-05-20
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 8
    HELLA UK HOLDINGS LIMITED
    03047679
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2019-12-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 5 - Has significant influence or control OE
  • 9
    PROLEK LIMITED
    - now 03132959
    CONNECT AUTO-ELECTRICAL LIMITED - 1996-03-13
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 10
    REDALE LIMITED
    03513977
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 11
    TIRELLA TRADING LIMITED
    03530205
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 12
    VACS LTD.
    03316811
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 13
    VEHICLE AIR-CONDITIONING SERVICES LIMITED
    02790889
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 14
    VEHICLE REFRIGERATION SERVICES LTD.
    03416042
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 15
    VRS LTD.
    03416039
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.