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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haycox, Matthew David Norton

    Related profiles found in government register
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Park Place, Leeds, LS1 2RU, England

      IIF 1
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Registered addresses and corresponding companies
    • icon of address 12 Cheapside, Wakefield, West Yorkshire, WF1 2SD

      IIF 21 IIF 22
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matthew
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Park Place, Leeds, West Yorkshire, LS1 2RX, England

      IIF 34
  • Haycox, Matthew David Norton
    British company director

    Registered addresses and corresponding companies
    • icon of address 16 Wigton Chase, Leeds, LS17 8SG

      IIF 35
  • Haycox, Matthew David Norton
    British director

    Registered addresses and corresponding companies
    • icon of address 11 Hudswell Road, Leeds, West Yorkshire, LS10 1AG

      IIF 36 IIF 37
  • Mr Matthew David Norton Haycox
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matt
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Park Place, Leeds, LS1 2RU, England

      IIF 61
  • Mr Matthew Haycox
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 62
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,058,037 GBP2023-01-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    485,341 GBP2023-02-28
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 10 Park Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,948 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 4 Brewery Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Right to appoint or remove directorsOE
  • 7
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 8
    icon of address 4 Brewery Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 9
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -266,714 GBP2023-06-30
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 10 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2023-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 12
    icon of address 10 Park Place, Leeds, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-05-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 13
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 14
    icon of address 10 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address 162-168 Regent Street, Room 343, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 16
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,955,150 GBP2023-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 20
    icon of address 11 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
Ceased 29
  • 1
    AIF 1 LTD
    - now
    AIF 1 LTD LTD - 2017-08-29
    icon of address 19-21 Dolly Lane, Leeds, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,478,731 GBP2024-12-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-11-29
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-11-29
    IIF 54 - Has significant influence or control OE
  • 2
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 10 offsprings)
    Total liabilities (Company account)
    1,627,151 GBP2024-01-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 46 - Has significant influence or control OE
  • 3
    icon of address 11 Park Place, Leeds, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    451,983 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ 2024-11-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    461,226 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ 2024-11-29
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BIERKELLER NOTTINGHAM LTD - 2023-05-31
    icon of address 43 St Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    464,077 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 19 - Director → ME
  • 6
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-06
    IIF 16 - Director → ME
  • 7
    icon of address 8 Woodlands Avenue, Harrogate, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-06-11 ~ 2020-08-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
  • 8
    icon of address 11 Park Place, Leeds, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    877,046 GBP2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ 2024-11-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-11-29
    IIF 42 - Has significant influence or control OE
  • 9
    I-MOTION FITNESS (ROTHERHAM) LIMITED - 2019-05-30
    icon of address C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2020-03-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove directors OE
  • 10
    icon of address 5 King Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-11 ~ 2008-11-11
    IIF 26 - Director → ME
  • 11
    icon of address Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2008-09-15 ~ 2008-11-11
    IIF 21 - Director → ME
  • 12
    icon of address 3-5 Basil Chambers, Nicholas Croft, Manchester, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-10-01
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 13
    icon of address 162-168 Regent Street, Room 343, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-19 ~ 2025-01-06
    IIF 20 - Director → ME
  • 14
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-06
    IIF 15 - Director → ME
  • 15
    PANTHER LEISURE LIMITED - 2007-03-19
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2008-11-11
    IIF 30 - Director → ME
  • 16
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-10 ~ 2008-11-11
    IIF 32 - Director → ME
  • 17
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2008-11-11
    IIF 27 - Director → ME
  • 18
    SOLAR STORM LIMITED - 2004-10-20
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-20 ~ 2008-11-11
    IIF 24 - Director → ME
  • 19
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-10 ~ 2008-11-11
    IIF 22 - Director → ME
  • 20
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-08 ~ 2008-11-11
    IIF 33 - Director → ME
    icon of calendar 2004-09-08 ~ 2005-10-10
    IIF 37 - Secretary → ME
  • 21
    PROVOCATIVE LEISURE LIMITED - 2004-10-26
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-11-11
    IIF 23 - Director → ME
    icon of calendar 2003-08-27 ~ 2005-10-10
    IIF 35 - Secretary → ME
  • 22
    icon of address Begbies Traynor, 9th Floor 9 Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-24
    IIF 29 - Director → ME
  • 23
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    186,846 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-29
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ 2024-11-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE
  • 24
    INHOCO 887 LIMITED - 1999-03-25
    icon of address Unit B4a St. Hilda’s Business Centre, The Ropery, Whitby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113 GBP2023-12-31
    Officer
    icon of calendar 1999-03-17 ~ 2008-03-31
    IIF 28 - Director → ME
  • 25
    icon of address 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2025-01-06
    IIF 8 - Director → ME
  • 26
    icon of address Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-11-11
    IIF 25 - Director → ME
  • 27
    icon of address 11 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2025-01-06
    IIF 5 - Director → ME
  • 28
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2008-11-11
    IIF 31 - Director → ME
    icon of calendar 2004-09-08 ~ 2005-10-10
    IIF 36 - Secretary → ME
  • 29
    icon of address Office D, Beresford House, Town Quay, Southampton
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -560,632 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ 2021-08-23
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.