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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 John Briggs

    Related profiles found in government register
  • Mr Matthew John Briggs
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hampole Way, Boston Spa, Wetherby, LS23 6FN, England

      IIF 1
  • Briggs, Matthew John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 2

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 3

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 4 IIF 5 IIF 6
  • Briggs, Matthew John
    British chief executive born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 7

    • 1200, Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 8

    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

      IIF 9
  • Briggs, Matthew John
    British chief executive officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Block F Leeds Dock, The Boulevard, Leeds, LS10 1LR, United Kingdom

      IIF 10

    • Block F Leeds Dock, The Boulevard, Leeds, West Yorkshire, LS10 1LR, England

      IIF 11

    • Block F Leeds Dock, The Boulevard, Leeds, West Yorkshire, LS10 1LR, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 3rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, England

      IIF 15
  • Briggs, Matthew John
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Chambers, Oxford Road, Guiseley, Leeds, West Yorkshire, LS20 9AT

      IIF 16

    • The Tannery, Kirkstall Road, Leeds, LS3 1HS, England

      IIF 17

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 18
  • Briggs, Matthew John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

      IIF 19

    • Warwick House, Roydon Road, Harlow, CM19 5DY, United Kingdom

      IIF 20

    • 1200, Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 21

    • Block F Leeds Dock, The Boulevard, Leeds, West Yorkshire, LS10 1LR, England

      IIF 22

    • Junxion House, Station Approach, Leeds, LS5 3HR

      IIF 23 IIF 24

    • Junxion House, Station Approach, Leeds, LS5 3HR, United Kingdom

      IIF 25
  • Briggs, Matthew John
    British executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 26
  • Briggs, Matthew John
    British management legal services born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Conyngham Hall, Bond End, Knaresborough, North Yorkshire, HG5 9AY, England

      IIF 27
  • Briggs, Matthew John
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit J6, Morton Park Way, Darlington, County Durham, DL1 4PG

      IIF 28
  • Briggs, Matthew John
    British non-executive chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Junxion House, Station Approach, Leeds, LS5 3HR

      IIF 29
  • Briggs, Matthew John
    British non-executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 70, Jesmond Road West, Newcastle Upon Tyne, NE2 4PQ, United Kingdom

      IIF 30

    • 70, Jesmond Road West, Newcastle Upon Tyne, Tyne & Wear, NE2 4PQ

      IIF 31
  • Briggs, Mathew John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stonegate, High Street, Clifford, LS23 6HJ, England

      IIF 32
  • Briggs, Matthew John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stonegate, High Street, Clifford, Wetherby, LS23 6HJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ALWAYS INNOVATING LIMITED
    07808270
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-13 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AUTOPROTECT (MBI) LTD
    05089293
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2020-09-01 ~ 2022-05-11
    IIF 13 - Director → ME
  • 3
    AUTOPROTECT ADMINISTRATION LTD
    05283776
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (17 parents)
    Officer
    2020-09-01 ~ 2022-05-11
    IIF 11 - Director → ME
  • 4
    AUTOPROTECT GROUP LIMITED
    - now 11031314
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-11-13 ~ 2022-05-11
    IIF 10 - Director → ME
  • 5
    BE FUELCARDS HOLDINGS LIMITED
    - now 07274628
    JAYTEE ENERGY LTD - 2019-01-24
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 4 - Director → ME
  • 6
    BE FUELCARDS LTD
    - now 02160382 03273921
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 5 - Director → ME
  • 7
    CAM KEY CHOICE LLP
    OC368915
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 8
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2010-01-22 ~ 2010-04-30
    IIF 32 - Director → ME
    IIF 26 - Director → ME
  • 9
    COAL FACE DEVELOPMENT LIMITED
    06430005
    70 Jesmond Road West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-30 ~ 2019-06-07
    IIF 30 - Director → ME
  • 10
    DEALTRAK LTD
    - now 04647856
    FRONTLINE SOLUTIONS UK LIMITED - 2016-11-09
    Warwick House, Roydon Road, Harlow, Essex, England
    Active Corporate (16 parents)
    Officer
    2019-07-08 ~ 2022-05-11
    IIF 12 - Director → ME
  • 11
    2 Melville Street, Falkirk, Scotland
    Active Corporate (18 parents)
    Officer
    2023-11-15 ~ now
    IIF 2 - Director → ME
  • 12
    DRUMMOND CENTRAL LIMITED
    05161268
    70 Jesmond Road West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2019-06-07
    IIF 31 - Director → ME
  • 13
    DYNAMIC NETWORKS GROUP LIMITED
    - now 06790995 10055583
    DYNAMIC NETWORKS LIMITED
    - 2017-03-30 06790995 10055583... (more)
    BLUE LOGIC NETWORKS AND ELECTRICAL LIMITED - 2015-07-22
    BLUE LOGIC ELECTRICAL LIMITED - 2012-12-10
    4310 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (12 parents)
    Officer
    2016-02-15 ~ 2021-10-25
    IIF 25 - Director → ME
  • 14
    DYNAMIC NETWORKS HOLDINGS LIMITED
    - now 11467284
    SHUL CO 009 LIMITED
    - 2018-08-02 11467284
    4310 Park Approach Thorpe Park, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-07-20 ~ 2021-10-25
    IIF 23 - Director → ME
  • 15
    DYNAMIC NETWORKS LIMITED
    - now 10055583 06790995... (more)
    DYNAMIC NETWORKS GROUP LIMITED
    - 2017-03-30 10055583 06790995
    4310 Park Approach, Leeds
    Active Corporate (7 parents)
    Officer
    2016-03-10 ~ 2021-10-25
    IIF 24 - Director → ME
  • 16
    DYNAMIC TECHNOLOGY SERVICES LTD
    10789467
    Junxion House, Station Approach, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2017-05-25 ~ 2021-10-25
    IIF 29 - Director → ME
  • 17
    ECSC GROUP LIMITED
    - now 03964848
    ECSC GROUP PLC
    - 2023-08-14 03964848
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2022-07-28 ~ 2023-08-22
    IIF 7 - Director → ME
  • 18
    FUTURE 45 LIMITED
    05407413 16183943... (more)
    3rd Floor 114a Cromwell Road, Kensington, London, England
    Active Corporate (11 parents)
    Officer
    2021-02-17 ~ 2022-05-11
    IIF 15 - Director → ME
  • 19
    GENUS LAW GROUP LIMITED - now
    BRILLIANT LAW GROUP LIMITED
    - 2015-04-14 07578317
    CHARLOTTE STREET INTERACTIVE LIMITED
    - 2013-06-11 07578317
    3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2014-05-31
    IIF 21 - Director → ME
  • 20
    GENUS LAW LIMITED
    - now 07841439
    BRILLIANT LAW LIMITED
    - 2014-05-30 07841439
    Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2013-01-14 ~ 2014-05-31
    IIF 8 - Director → ME
  • 21
    HONCHO MARKETS LTD
    - now 09190148
    YUCO LTD
    - 2016-11-23 09190148
    82 St John Street, London
    Liquidation Corporate (11 parents)
    Officer
    2016-10-17 ~ 2022-03-07
    IIF 18 - Director → ME
  • 22
    ICOMPLY ONLINE LIMITED
    - now 06503983
    KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (11 parents)
    Officer
    2019-11-26 ~ 2022-05-11
    IIF 14 - Director → ME
  • 23
    LEGAL COMPARISON LIMITED
    - now 09140512 08685519
    WHL NEWCO LIMITED - 2014-07-23
    Brinkburn Street, Byker, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2017-08-29
    IIF 9 - Director → ME
  • 24
    MYMOTORHUB.COM LIMITED
    13590050
    Warwick House, Roydon Road, Harlow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-27 ~ 2022-05-11
    IIF 20 - Director → ME
  • 25
    NEW BUILD HOME FINDER LTD
    09065233
    The Tannery, Kirkstall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-01-23 ~ 2019-03-17
    IIF 17 - Director → ME
  • 26
    POSITIVE DEMAND LIMITED
    08675078
    Sanderson House Station Road, Horsforth, Leeds
    Active Corporate (2 parents)
    Officer
    2013-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TAKE THE WEEKEND OFF LIMITED
    04824792
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-01 ~ 2022-05-11
    IIF 22 - Director → ME
  • 28
    THE FEEL GOOD GROUP LIMITED
    - now 05891329
    BLUE TANNING & BEAUTY LIMITED - 2007-06-08
    Unit J6, Morton Park Way, Darlington, County Durham
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-12-07 ~ 2020-12-02
    IIF 28 - Director → ME
  • 29
    THE RIGHT FUELCARD COMPANY LIMITED
    07547124
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 6 - Director → ME
  • 30
    VIRGIN EXPERIENCE DAYS LTD - now
    ACORNE LIMITED
    - 2018-06-08 02409444
    ACORNE PLC - 2017-08-25
    ACORNE LIMITED - 2008-11-06
    ACORNE SPORTS LTD. - 2004-09-13
    ACORNE SPORTING STARTS LIMITED - 1996-10-29
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2017-11-02
    IIF 19 - Director → ME
  • 31
    WIGSTER (UK) LIMITED
    08038195
    8 Devonshire Street, Skipton, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-28 ~ 2014-01-08
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.