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
Individuals in focus
Byrom, Matthew
- British born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesHampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
IIF 4
- British director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies19-21, Old Bond Street, London, W1S 4PU, England
IIF 2319-21 Old Bond Street, London, W1S 4PU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 334th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 34 IIF 35 IIF 36 (more)4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, United Kingdom
IIF 43 IIF 44 IIF 45 (more)6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
IIF 48The Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 49
- British managing director born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 505a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 51Tournament Court, Edgehill Dr, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 52 IIF 53Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 54 IIF 55 IIF 56 (more)Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 63 IIF 64 IIF 651, Castle Street, Worcester, Worcestershire, WR1 3AA
IIF 66
- British none born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Matthew Byrom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Byrom, Matthew
Resident in Gb-eng
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 71
- British born in October 1974
Mr Matthew Byrom
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1The Old Rectory, Rectory Lane, Whatcote, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)3,031,821 GBP2024-03-31Officer2017-06-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 2PDC UK 1 LIMITED - 2021-06-014th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-09-12 ~ nowIIF 35 - Director → ME
- 3PDC UK 6 LIMITED - 2022-11-014th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)15,000 GBP2021-12-31Officer2021-06-17 ~ nowIIF 38 - Director → ME
- 4PDC UK 4 LIMITED - 2021-08-094th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 42 - Director → ME
- 5PDC UK 8 LIMITED - 2023-07-254th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,994 GBP2022-12-31Officer2022-02-23 ~ nowIIF 36 - Director → ME
- 6PDC UK 3 LIMITED - 2021-07-124th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 41 - Director → ME
- 7PDC UK 5 LIMITED - 2022-03-184th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)15,000 GBP2021-12-31Officer2022-09-12 ~ nowIIF 37 - Director → ME
- 819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 28 - Director → ME
- 919-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 29 - Director → ME
- 10CP LOGISTICS UK SWINDON II PROPCO LIMITED - 2024-02-09PDC UK 2 LIMITED - 2021-04-134th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 39 - Director → ME
- 1119-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 26 - Director → ME
- 1219-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 32 - Director → ME
- 1319-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 27 - Director → ME
- 1419-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 24 - Director → ME
- 1519-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 30 - Director → ME
- 1619-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 25 - Director → ME
- 1719-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 31 - Director → ME
- 18Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (4 parents, 1 offspring)Equity (Company account)7,549,618 GBP2018-04-30Officer2014-03-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19BLUSH DESIGNS GROUP LTD - 2020-01-14B1111 LTD - 2017-06-121 Castle Street, Worcester, WorcestershireDissolved Corporate (1 parent)Equity (Company account)7,455,920 GBP2020-08-31Officer2019-03-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 20The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)43,087 GBP2024-12-31Officer2010-08-12 ~ nowIIF 71 - Director → ME
- 21The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)21,084 GBP2024-12-31Officer2009-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 22The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (4 parents)Equity (Company account)52,013 GBP2024-12-31Officer2010-03-16 ~ nowIIF 49 - Director → ME
- 23Smart Insolvency Solutions Limited 1, Castle Street, Worcester, WorcestershireDissolved Corporate (4 parents)Officer2011-12-22 ~ dissolvedIIF 68 - Director → ME
- 245a Tournament Court, Edgehill Drive, WarwickDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)-551 GBP2016-12-31Officer2014-03-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 255a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2016-12-31Officer2015-08-13 ~ dissolvedIIF 6 - Director → ME
- 265a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2016-12-31Officer2015-08-25 ~ dissolvedIIF 7 - Director → ME
- 275a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2016-12-31Officer2015-08-13 ~ dissolvedIIF 14 - Director → ME
- 285a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2016-12-31Officer2015-08-25 ~ dissolvedIIF 5 - Director → ME
- 295a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2016-12-31Officer2015-08-26 ~ dissolvedIIF 9 - Director → ME
- 305a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2016-12-31Officer2015-08-26 ~ dissolvedIIF 10 - Director → ME
- 315a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2016-12-31Officer2015-08-26 ~ dissolvedIIF 19 - Director → ME
- 325a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2016-12-31Officer2015-08-25 ~ dissolvedIIF 11 - Director → ME
- 335a Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (4 parents)Equity (Company account)54 GBP2016-12-31Officer2014-10-20 ~ dissolvedIIF 16 - Director → ME
- 3419-21 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2024-06-20 ~ nowIIF 23 - Director → ME
- 356th Floor Cassini House, 57-58 St. James's Street, London, United KingdomActive Corporate (6 parents)Officer2025-07-14 ~ nowIIF 1 - Director → ME
- 366th Floor Cassini House, 57-58 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 48 - Director → ME
- 37FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-1519-21 Old Bond Street Mayfair, London, EnglandActive Corporate (5 parents)Equity (Company account)22,395,172 GBP2021-12-31Officer2020-08-20 ~ nowIIF 33 - Director → ME
- 384th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-10-03 ~ nowIIF 40 - Director → ME
- 394th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 47 - Director → ME
- 404th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 44 - Director → ME
- 414th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 45 - Director → ME
- 424th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 46 - Director → ME
- 434th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 43 - Director → ME
- 444th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)14,994 GBP2022-12-31Officer2022-02-23 ~ nowIIF 34 - Director → ME
Ceased
25
- 1
AMP GM024 LIMITED
- nowFIRST RENEWABLE TAU LIMITED - 2016-02-1724 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-485,782 GBP2024-12-31Officer2015-08-26 ~ 2016-02-09IIF 13 - Director → ME - 2PDC UK 1 LIMITED - 2021-06-014th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-11-26 ~ 2021-05-21IIF 53 - Director → ME
- 3PDC UK 4 LIMITED - 2021-08-094th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2021-03-31 ~ 2021-07-22IIF 65 - Director → ME
- 4PDC UK 3 LIMITED - 2021-07-124th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2021-03-31 ~ 2021-06-28IIF 63 - Director → ME
- 5PDC UK 5 LIMITED - 2022-03-184th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)15,000 GBP2021-12-31Officer2021-06-17 ~ 2022-03-01IIF 64 - Director → ME
- 6CP LOGISTICS UK SWINDON II PROPCO LIMITED - 2024-02-09PDC UK 2 LIMITED - 2021-04-134th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-11-26 ~ 2021-03-25IIF 52 - Director → ME
- 78 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 55 - Director → ME
- 88 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 59 - Director → ME
- 98 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 60 - Director → ME
- 108 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 54 - Director → ME
- 118 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 62 - Director → ME
- 128 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 57 - Director → ME
- 138 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 56 - Director → ME
- 148 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 58 - Director → ME
- 158 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-02-02 ~ 2024-03-14IIF 61 - Director → ME
- 16BLUSH DESIGNS GROUP LTD - 2020-01-14B1111 LTD - 2017-06-121 Castle Street, Worcester, WorcestershireDissolved Corporate (1 parent)Equity (Company account)7,455,920 GBP2020-08-31Officer2015-03-09 ~ 2018-02-05IIF 20 - Director → ME
- 1722-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,083,021 GBP2024-12-31Officer2015-08-13 ~ 2017-07-13IIF 17 - Director → ME
- 1810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)361,227 GBP2021-12-31Officer2011-02-23 ~ 2022-03-07IIF 51 - Director → ME
- 19Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-12-31Officer2015-08-13 ~ 2018-01-15IIF 15 - Director → ME
- 2024 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-326,948 GBP2024-12-31Officer2015-08-25 ~ 2017-04-12IIF 8 - Director → ME
- 21ENSCO 874 LIMITED - 2011-08-2610th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2022-12-31Officer2011-08-05 ~ 2024-12-02IIF 67 - Director → ME
- 22PDC UK 9 LIMITED - 2024-01-224th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-10-03 ~ 2024-02-05IIF 50 - Director → ME
- 23FIRST RENEWABLE OMEGA LIMITED - 2017-06-09Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer2015-08-25 ~ 2016-12-02IIF 12 - Director → ME
- 24
SANDWELL POWER 1 LIMITED
- nowFIRST RENEWABLE DELTA LIMITED - 2018-01-295th Floor, 53-54 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2016-12-31Officer2015-08-13 ~ 2018-01-15IIF 18 - Director → ME - 25SIMMONS & HAWKER LIMITED - 2024-11-11Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)833,161 GBP2023-04-01 ~ 2024-03-31Officer2025-07-14 ~ 2025-07-14IIF 4 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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