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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

Toynton, Matthew Leigh

    Related profiles found in government register
  • Toynton, Matthew Leigh
    British

    Registered addresses and corresponding companies
  • Toynton, Matthew Leigh
    British director

    Registered addresses and corresponding companies
    • 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP

      IIF 5
  • Toynton, Matthew Leigh
    British finance director

    Registered addresses and corresponding companies
  • Toynton, Matthew Leigh
    British group finance director

    Registered addresses and corresponding companies
  • Toynton, Matthew Leigh

    Registered addresses and corresponding companies
    • Highgate House, Northwood Lane, High Legh, Knutsford, WA16 0QX, England

      IIF 12
    • Link Up House, Ring Road, Leeds, West Yorkshire, LS12 6AB, England

      IIF 13
    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 14 IIF 15
    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, England

      IIF 16
    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 17
    • Link Up House, Ring Road ,lower Wortley, Leeds, West Yorkshire, LS12 6AB

      IIF 18
    • Link Up Mitaka Ltd, Link Up House, Ring Road, Leeds, LS12 6AB

      IIF 19
    • Link Up Mitaka Ltd, Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 20
    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 21 IIF 22 IIF 23 (more)(less)
    • Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, M16 0PQ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Toynton, Matthew Leigh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH, United Kingdom

      IIF 31 IIF 32
    • Highgate House, Northwood Lane, High Legh, Knutsford, WA16 0QX, England

      IIF 33
    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 34 IIF 35
    • Link Up House, Ring Road ,lower Wortley, Leeds, West Yorkshire, LS12 6AB

      IIF 36
    • Link Up Mitaka Ltd, Link Up House, Ring Road, Leeds, LS12 6AB, England

      IIF 37
    • Link Up Mitaka Ltd, Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 38
    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 39 IIF 40
    • Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, M16 0PQ, United Kingdom

      IIF 41
    • Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH

      IIF 42
  • Toynton, Matthew Leigh
    British chief finance officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, England

      IIF 43
    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 44
    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 45 IIF 46 IIF 47 (more)(less)
  • Toynton, Matthew Leigh
    British chief financial officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Link Up House, Ring Road, Leeds, West Yorkshire, LS12 6AB, England

      IIF 49
    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 50
    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 51
  • Toynton, Matthew Leigh
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 20, King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 52
  • Toynton, Matthew

    Registered addresses and corresponding companies
    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 53
  • Toynton, Matthew Leigh
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toynton, Matthew Leigh
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP

      IIF 58
  • Toynton, Matthew Leigh
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toynton, Matthew Leigh
    British group finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Chaise Meadow, Lymm, Cheshire, WA13 9UP

      IIF 61
    • 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP

      IIF 62
    • Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

      IIF 63
  • Mr Matthew Leigh Toynton
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Highgate House, Northwood Lane, High Legh, Knutsford, WA16 0QX, England

      IIF 64
child relation
Offspring entities and appointments 35
  • 1
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2011-09-29
    IIF 61 - Director → ME
    2007-11-01 ~ 2009-11-18
    IIF 10 - Secretary → ME
  • 2
    CARMONA UK LIMITED
    - now 02989964
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 47 - Director → ME
    2014-10-31 ~ 2015-08-31
    IIF 22 - Secretary → ME
  • 3
    CONCEPTS FOR TRAVEL LIMITED
    - now 02806377
    TRAVEL DESIGN LIMITED
    - 2007-02-20 02806377
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-19 ~ 2011-08-01
    IIF 60 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 8 - Secretary → ME
  • 4
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-06-14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
    - 2011-05-09 02389644
    THE LEAPFROG GROUP LIMITED
    - 2010-10-04 02389644 02841252
    MKM CONCEPTS LIMITED
    - 2008-01-03 02389644 02841252
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2006-06-19 ~ 2011-09-29
    IIF 59 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 7 - Secretary → ME
  • 5
    EMTOY LIMITED
    09939575
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 52 - Director → ME
  • 6
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-01 ~ 2011-09-29
    IIF 63 - Director → ME
    2007-11-01 ~ 2009-11-18
    IIF 11 - Secretary → ME
  • 7
    GREENER OFFERS LIMITED
    06107539
    33 Drayson Mews, Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2009-10-01
    IIF 57 - Director → ME
    2007-10-09 ~ 2009-10-01
    IIF 3 - Secretary → ME
  • 8
    HIDDEN RETREATS LIMITED
    04132253
    Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2010-06-21
    IIF 56 - Director → ME
    2006-06-19 ~ 2010-06-21
    IIF 4 - Secretary → ME
  • 9
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED
    08725914 02989964... (more)
    100 High Ash Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2015-11-23
    IIF 50 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 53 - Secretary → ME
  • 10
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 44 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 21 - Secretary → ME
  • 11
    MITAKA LIMITED
    01650079
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (25 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 40 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 23 - Secretary → ME
  • 12
    MKM GROUP PLC
    - now 04364235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Due to be dissolved on 2016-02-24
    MKM GROUP LIMITED - 2004-05-13
    MKM HOLDINGS LIMITED - 2004-05-13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 62 - Director → ME
    2006-06-19 ~ 2006-06-19
    IIF 6 - Secretary → ME
    2008-04-01 ~ 2009-11-18
    IIF 9 - Secretary → ME
  • 13
    MKM MARKETING & PROMOTIONS LIMITED
    - now 04549643
    FREE 2 STAY LIMITED - 2005-11-02
    Nelson House, Park Road Timperley, Altrincham
    Dissolved Corporate (10 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 55 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 2 - Secretary → ME
  • 14
    MOBICA BIDCO LIMITED
    09792304
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 32 - Director → ME
  • 15
    MOBICA HOLDINGS LIMITED
    09787771
    280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 31 - Director → ME
  • 16
    MOBICA LIMITED
    05169596
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 42 - Director → ME
  • 17
    MULTILINGUAL SERVICES LIMITED
    - now 02708292
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 46 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 25 - Secretary → ME
  • 18
    NORTHWOOD HORIZON MANAGEMENT LIMITED
    12916281
    Highgate House, Northwood Lane, High Legh, Cheshire
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 19
    PHMG HOLDINGS LIMITED
    12288474
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 30 - Secretary → ME
  • 20
    PHMG NOMINEE LIMITED
    12291873
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 28 - Secretary → ME
  • 21
    PHMG TOPCO LIMITED
    12288830
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 41 - Director → ME
    2019-10-29 ~ now
    IIF 29 - Secretary → ME
  • 22
    PROMODUS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-10
    Dissolved on 2013-11-19
    STRAND MARKETING LIMITED - 2011-11-25
    PROMODUS LTD
    - 2010-11-23 05227196
    MODUS (MARKETING) LIMITED - 2005-05-10
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ 2009-08-27
    IIF 58 - Director → ME
    2007-10-09 ~ 2009-08-27
    IIF 5 - Secretary → ME
  • 23
    THE PORTRAIT SQUAD LTD
    14626082
    Highgate House Northwood Lane, High Legh, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 12 - Secretary → ME
  • 24
    THEBIGWORD ASIA LIMITED
    09063241
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2014-05-30 ~ 2015-11-23
    IIF 49 - Director → ME
    2014-05-30 ~ 2015-08-31
    IIF 13 - Secretary → ME
  • 25
    THEBIGWORD EUROPE LIMITED
    - now 07714030
    INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (16 parents)
    Officer
    2014-08-28 ~ 2015-11-23
    IIF 35 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 14 - Secretary → ME
  • 26
    THEBIGWORD GROUP LIMITED - now
    THEBIGWORD GROUP PLC
    - 2016-02-04 05551907
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    THEBIGWORD GROUP LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 45 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 27 - Secretary → ME
  • 27
    THEBIGWORD INTERNATIONAL LIMITED
    09062463 09689636
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-11-23
    IIF 51 - Director → ME
    2014-05-29 ~ 2015-08-31
    IIF 17 - Secretary → ME
  • 28
    THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED
    09689636 09062463
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (14 parents)
    Officer
    2015-07-16 ~ 2015-11-23
    IIF 34 - Director → ME
    2015-07-16 ~ 2015-08-31
    IIF 15 - Secretary → ME
  • 29
    THEBIGWORD INTERPRETING SERVICES LIMITED
    06232449 07978026
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 48 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 26 - Secretary → ME
  • 30
    THEBIGWORD LIMITED
    04027586
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (22 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 39 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 24 - Secretary → ME
  • 31
    THEBIGWORD OVERSEAS INTERPRETING LIMITED
    07978026 06232449
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 37 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 19 - Secretary → ME
  • 32
    THEBIGWORD TRANSCRIPTION SERVICES LTD.
    08410810
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2014-10-02 ~ 2015-11-23
    IIF 38 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 20 - Secretary → ME
  • 33
    WORD PIE LIMITED
    08102136
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2014-10-02 ~ 2015-11-23
    IIF 36 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 18 - Secretary → ME
  • 34
    WORDSYNK LIMITED - now
    GOULD TECH SOLUTIONS LIMITED
    - 2021-01-20 01926324
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (28 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 43 - Director → ME
    2014-10-31 ~ 2015-08-31
    IIF 16 - Secretary → ME
  • 35
    YIPPEE EXPERIENCES LIMITED
    04750672
    Nelson House, Park Road Timperley, Altrincham
    Dissolved Corporate (10 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 54 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.