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
Individuals in focus
Booth, Matthew
- British born in March 1973
Booth, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1973
Booth, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood Quarry, Brookfold Lane, Bolton, Lancashire, BL2 4LT, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in March 1973
Booth, Matthew Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Matthew Booth
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England
IIF 21Harwood Quarry, Brookfold Lane, Bolton, BL2 4LT, England
IIF 22 IIF 23 IIF 24 (more)(less)Suite 10, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 30Suite 15, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 31Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 32 IIF 33 IIF 34
- British born in March 1973
Booth, Matthew Spencer
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Booth, Matthew Spencer
20 High Meadows, Bromley Cross, Bolton, Lancashire, BL7 9AR
IIF 39
- British born in March 1973
Mr Matthew Spencer Booth
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England
IIF 40Harwood Quarry, Brookfold Lane, Bolton, BL2 4LT, England
IIF 41Link 665 Business Centre, Todd Hall Road, Haslingden, BB4 5HU, United Kingdom
IIF 42Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England
IIF 43 IIF 44Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 45 IIF 46 IIF 47
Related profiles found in government register
Offspring entities and appointments
24
- 1
BIO NET GAIN SOLUTIONS LIMITED
14512742Olympic Park Woolston Grange Avenue, Birchwood, Warrington, EnglandActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2
BOOTH ASSET MANAGEMENT LIMITED
08831253Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-20IIF 44 - Ownership of shares – 75% or more → OE - 3
BOOTH DEVELOPMENT SERVICES LIMITED
12509124Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)Officer2020-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
BOOTH ENVIRONMENTAL LIMITED
12508248Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)Officer2020-03-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
BOOTH GOLF & LEISURE LIMITED
13560351Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-11 ~ 2023-04-20IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, EnglandActive Corporate (3 parents, 7 offsprings)Officer2020-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7
BOOTH PLANT COMPANY HOLDINGS LIMITED
12805099Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (2 parents)Officer2020-08-11 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-11 ~ 2023-04-20IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
BOOTH SITE SERVICES LIMITED
12508293Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)Officer2020-03-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
BOOTH SOILS AND AGGREGATES LIMITED
12508269Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)Officer2020-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (11 parents, 3 offsprings)Officer2004-05-08 ~ nowIIF 20 - Director → ME2006-10-01 ~ 2007-01-31IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-03IIF 41 - Ownership of shares – 75% or more → OE
- 12
BOOTH VENTURES WASTE (MIDLANDS) LIMITED
12508267Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)Officer2020-03-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-10 ~ 2023-04-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
BOOTH VENTURES WASTE (NORTH WEST) LIMITED
12508201Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)Officer2020-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-10 ~ 2023-04-20IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
BOOTH VENTURES WASTE (YORKSHIRE) LIMITED
12508700Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)Officer2020-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-10 ~ 2023-04-20IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
ENVIRO GEEK CONSULTING LTD
- 2025-10-16 05184110ENVIRONMENTAL PERMITTING LIMITED
- 2025-10-13 05184110Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer2004-07-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 16
GROUND MATERIALS LIMITED
12597239Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)Officer2020-05-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 17
HARWOOD QUARRY COMPANY LIMITED
00341753Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (8 parents)Officer2012-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-26IIF 43 - Ownership of shares – 75% or more → OE - 18
BOOTH QUARRIES LIMITED
- 2024-09-18 12508135Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-10 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 19
HEAVEN IN EARTH LIMITED
08249612Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (1 parent)Officer2012-10-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 20
- 21
- 22
HUB AND CLUSTER LIMITED
12507651Olympic Park Woolston Grange Avenue, Birchwood, Warrington, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 23
ON POINT JOINERY GROUP LTD
- 2022-09-22 14264520Carlyle House, 78 Chorley New Road, Bolton, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 24Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 37 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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