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

Wightman, Matthew Duncan

    Related profiles found in government register
  • Wightman, Matthew Duncan
    Scottish director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DN

      IIF 1
  • Wightman, Matthew Duncan
    Scottish partner born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltal, Whitesmocks, Durham, DH1 4LQ, England

      IIF 2
  • Wightman, Matthew Duncan
    Scottish solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltal, Whitesmocks, Durham, DH1 4LQ, England

      IIF 3

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 4

    • 1, Chapel Walls, Wolsingham, Co Durham, DL13 3EA, United Kingdom

      IIF 5
  • Wightman, Matthew Duncan
    British solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

      IIF 6
  • Wightman, Matthew Duncan
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9, Bon Accord Crescent, Aberdeen, AB11 6DN

      IIF 7

    • Baltal, Whitesmocks, Durham, DH1 4LQ

      IIF 8

    • Baltal, Whitesmocks, Durham, DH1 4LQ, United Kingdom

      IIF 9 IIF 10

    • Fairways, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

      IIF 11 IIF 12 IIF 13
  • Wightman, Matthew Duncan
    British solicitor born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Chapel Walls, Wolsingham, Bishop Auckland, DL13 3EA, England

      IIF 14
  • Mr Matthew Duncan Wightman
    Scottish born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltal, Whitesmocks, Durham, DH1 4LQ

      IIF 15 IIF 16

    • 1, Chapel Walls, Wolsingham, Co Durham, DL13 3EA, United Kingdom

      IIF 17
  • Wightman, Matthew Duncan
    British director born in April 1954

    Registered addresses and corresponding companies

    • Bow House, Mereside Road Mere, Knutsford, Cheshire, WA16 6QU

      IIF 18
  • Wightman, Matthew Duncan
    British solicitor born in April 1954

    Registered addresses and corresponding companies

    • Bow House, Mereside Road Mere, Knutsford, Cheshire, WA16 6QU

      IIF 19
  • Wightman, Matthew Duncan
    born in April 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    22,113 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    51 Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    79,036 GBP2023-09-30
    Officer
    2024-01-03 ~ now
    IIF 14 - director → ME
  • 3
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (131 parents)
    Officer
    2004-11-05 ~ now
    IIF 22 - llp-member → ME
  • 4
    Baltal, Whitesmocks, Durham
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    214,843 GBP2018-10-29
    Officer
    2009-04-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    HALLCO 1031 LIMITED - 2004-04-20
    20th Floor City Tower, Piccadilly Plaza, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 6 - director → ME
  • 6
    HL INTERACTIVE LLP - 2014-03-03
    Baltal, Whitesmocks, Durham
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 7
    HL INTERACTIVE LIMITED - 2014-03-03
    HL INTERACTIVE MANCHESTER LIMITED - 2004-05-25
    HL INTERACTIVE LIMITED - 2004-05-21
    HALLCO 1010 LIMITED - 2004-03-25
    Baltal, Whitesmocks, Durham
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 3 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-03 ~ now
    IIF 10 - llp-member → ME
Ceased 11
  • 1
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (35 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2020-02-10
    IIF 7 - llp-member → ME
  • 2
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (36 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-03-16 ~ 2019-04-30
    IIF 1 - director → ME
  • 3
    ASCENT COLLECTIONS LIMITED - 2013-05-01
    IMCO (172008) LIMITED - 2008-12-22
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2014-11-18
    IIF 4 - director → ME
  • 4
    St Clements House, 27-28 Clement's Lane, London, England
    Dissolved corporate
    Officer
    2009-04-05 ~ 2013-07-01
    IIF 11 - llp-member → ME
    2004-04-06 ~ 2009-04-05
    IIF 23 - llp-member → ME
  • 5
    St Clements House, 27-28 Clement's Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-05 ~ 2013-07-01
    IIF 13 - llp-member → ME
    2004-04-06 ~ 2009-04-05
    IIF 21 - llp-member → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2004-05-12 ~ 2009-04-28
    IIF 20 - llp-member → ME
  • 7
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-12 ~ 2008-05-08
    IIF 19 - director → ME
  • 8
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2012-03-06 ~ 2018-10-04
    IIF 9 - llp-member → ME
  • 9
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 12 - llp-member → ME
  • 10
    HL INTERACTIVE LLP - 2014-03-03
    Baltal, Whitesmocks, Durham
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2007-01-12
    IIF 24 - llp-designated-member → ME
  • 11
    HL INTERACTIVE LIMITED - 2014-03-03
    HL INTERACTIVE MANCHESTER LIMITED - 2004-05-25
    HL INTERACTIVE LIMITED - 2004-05-21
    HALLCO 1010 LIMITED - 2004-03-25
    Baltal, Whitesmocks, Durham
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2006-10-10
    IIF 18 - director → ME

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