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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

Beverley, Matthew Graham

    Related profiles found in government register
  • Beverley, Matthew Graham
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 1

    • icon of address 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 2
  • Beverley, Matthew Graham
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Beverley, Matthew Graham
    British director born in December 1976

    Registered addresses and corresponding companies

    • icon of address 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 7
  • Beverley, Matthew Graham
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 8

    • icon of address Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 9

    • icon of address 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 6, Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 13

    • icon of address Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, England

      IIF 14

    • icon of address Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 15

    • icon of address Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 16 IIF 17

    • icon of address Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 18
  • Beverley, Matthew Graham
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 202, Hinckley Road, Nuneaton, Warwickshire, CV11 6LW, United Kingdom

      IIF 19

    • icon of address 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 23

    • icon of address Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 24
  • Beverley, Matthew Graham
    British director

    Registered addresses and corresponding companies

    • icon of address 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 25
  • Beverley, Matthew
    British director born in December 1976

    Registered addresses and corresponding companies

    • icon of address Willow Cottage, Occupation Road, Nailstone Nuneaton, Warwickshire, CV13 02G

      IIF 26
  • Beverly, Matthew
    British executive director born in December 1976

    Registered addresses and corresponding companies

    • icon of address 4 Occupation Road, Nailstone, Nuneaton, Warwickshire, CV13 0QG

      IIF 27
  • Mr Matthew Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 28

    • icon of address Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 29
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 30 IIF 31

    • icon of address Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 32

    • icon of address Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 33 IIF 34

    • icon of address 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 35

    • icon of address 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 36

    • icon of address Sun House, 6 Thom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 37
  • Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 38
  • Beverley, Matthew Graham

    Registered addresses and corresponding companies

    • icon of address 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 39 IIF 40
  • Beverley, Matthew

    Registered addresses and corresponding companies

    • icon of address Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 41

    • icon of address Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 42

    • icon of address Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 43 IIF 44

    • icon of address 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 45

    • icon of address 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 46

    • icon of address Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 47
  • Mr Matthew Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 48

    • icon of address Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 49 IIF 50
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 202, Hinckley Road, Nuneaton, CV11 6LW, United Kingdom

      IIF 51

    • icon of address 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2014-04-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    icon of address Sun House, 6 Tom Brown Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -475 GBP2025-06-30
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2020-06-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,341 GBP2025-01-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,095 GBP2017-03-31
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -380 GBP2025-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-06-03 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    NORTHUMBERLAND VULCANISING SERVICES LIMITED - 2022-07-27
    HOVERDALE NORTHEAST LTD - 2025-02-12
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,269 GBP2024-07-31
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 10 - Director → ME
  • 7
    TOTAL MATERIAL HANDLING LTD - 2025-02-12
    THINKINGJIGSAW LTD - 2022-07-04
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,066 GBP2025-06-30
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 2020-06-01 ~ now
    IIF 39 - Secretary → ME
  • 8
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    617,566 GBP2024-10-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 22 - Director → ME
    icon of calendar 2020-08-27 ~ now
    IIF 40 - Secretary → ME
  • 9
    icon of address Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,100 GBP2016-04-30
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address Sun House, 6 Tom Brown Street, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,141 GBP2019-08-31
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    144,933 GBP2024-06-30
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    MAELSTROM EXHIBITIONS LTD - 2020-06-18
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,490 GBP2025-06-30
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 11 - Director → ME
    icon of calendar 2020-06-17 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250 GBP2017-08-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 8 - Director → ME
    icon of calendar 2020-07-10 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    RYALL & RYALL LTD - 2020-07-13
    icon of address 5 Standish Close, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,985 GBP2024-06-30
    Officer
    icon of calendar 2020-07-10 ~ 2020-12-09
    IIF 1 - Director → ME
    icon of calendar 2020-07-10 ~ 2020-12-09
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-12-09
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2004-09-03
    IIF 27 - Director → ME
  • 3
    COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-03
    IIF 26 - Director → ME
  • 4
    HARLEQUIN SEARCHES LIMITED - 2020-07-15
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2022-06-01 ~ 2022-09-13
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ 2022-06-06
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 161 The Long Shoot, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,392 GBP2025-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2019-08-10
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2019-08-10
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    551,791 GBP2024-11-30
    Officer
    icon of calendar 2021-04-06 ~ 2021-04-06
    IIF 15 - Director → ME
    icon of calendar 2022-01-20 ~ 2023-01-30
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ 2023-01-30
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-04-06 ~ 2021-04-06
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEAUTY INBOX UK LTD - 2020-07-14
    icon of address 5 Standish Close, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-07-10 ~ 2020-12-09
    IIF 9 - Director → ME
    icon of calendar 2020-07-10 ~ 2020-12-09
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-12-09
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    NORTHUMBERLAND VULCANISING SERVICES LIMITED - 2022-07-27
    HOVERDALE NORTHEAST LTD - 2025-02-12
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,269 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ 2023-02-23
    IIF 14 - Director → ME
  • 9
    TOTAL MATERIAL HANDLING LTD - 2025-02-12
    THINKINGJIGSAW LTD - 2022-07-04
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,066 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-06-01 ~ 2022-07-04
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    PINNACLE DESIGN LTD. - 2008-10-02
    CONTECHS MANUFACTURING LTD - 2007-09-25
    CONTECHS MATERIALS HANDLING LIMITED - 2007-03-12
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2007-08-02
    IIF 7 - Director → ME
    icon of calendar 2007-02-28 ~ 2007-08-01
    IIF 25 - Secretary → ME
  • 11
    icon of address 159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,854 GBP2025-04-30
    Officer
    icon of calendar 2022-06-01 ~ 2022-09-13
    IIF 16 - Director → ME
  • 12
    icon of address 5 Standish Close, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,662 GBP2021-02-28
    Officer
    icon of calendar 2020-06-03 ~ 2020-07-09
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ 2020-07-09
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.