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
Sugden, Matthew
- British born in October 1980
Sugden, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1980
Sugden, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Sugden, Matthew Harry
Resident in United Kingdom
Registered addresses and corresponding companiesCharlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
IIF 27
- British born in October 1980
Sugden, Matthew Barry
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Sugden, Matthew Harry
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1980
Sugden, Matthew Harry
Resident in England
Registered addresses and corresponding companies5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU
IIF 34
- British executive director born in October 1980
Sugden, Matthew Harry
Resident in England
Registered addresses and corresponding companiesOne Express, 1 George Leigh Street, Manchester, M4 5DL
IIF 35
- British Registered addresses and corresponding companies
Sugden, Matthew
- British solicitorRegistered addresses and corresponding companies
Sugden, Matthew
12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
IIF 60 IIF 6118, Woodturners Close, Sutton-in-craven, Keighley, West Yorkshire, BD20 8DG, United Kingdom
IIF 62 IIF 63 IIF 64Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
IIF 65 IIF 66
- British Registered addresses and corresponding companies
Sugden, Mathew
- Registered addresses and corresponding companies
Sugden, Matthew Harry
- Registered addresses and corresponding companies
Sugden, Matthew
- British born in October 1980
Mr Matthew Barry Sugden
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1B & N CONSOLIDATED LIMITED - 2005-01-25Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (10 parents)Officer2008-07-24 ~ dissolvedIIF 63 - Secretary → ME
- 2
ACCENT CAPITAL PLC
120071293rd Floor Scorex House, 1 Bolton Road, Bradford, United KingdomActive Corporate (14 parents)Officer2019-05-20 ~ 2023-03-31IIF 27 - Director → ME2019-05-20 ~ 2023-03-31IIF 69 - Secretary → ME - 3
ACCENT HOUSING LTD
- 2016-08-01 10008406Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2016-02-16 ~ dissolvedIIF 73 - Secretary → ME - 4ACCENT COMMUNITY INNOVATIONS LIMITED - 2008-02-04Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2008-07-24 ~ dissolvedIIF 36 - Secretary → ME
- 5B+N PENSION TRUSTEES LIMITED - 2004-04-16EXISTINCOME LIMITED - 1992-05-113rd Floor Scorex House, 1 Bolton Road, Bradford, United KingdomActive Corporate (38 parents)Officer2008-07-24 ~ 2023-03-31IIF 65 - Secretary → ME
- 6
PAN ENGLISH DEVELOPMENT COMPANY LIMITED
- 2020-02-24 05591747FOLDERTRAVEL LIMITED - 2005-11-213rd Floor Scorex House, 1 Bolton Road, Bradford, United KingdomActive Corporate (24 parents)Officer2007-08-31 ~ 2023-03-31IIF 59 - Secretary → ME - 7DOMUS MANAGEMENT SERVICES LIMITED - 2004-04-21ESTATE MANAGEMENT 99 LIMITED - 2001-09-26Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (22 parents)Officer2007-08-31 ~ dissolvedIIF 58 - Secretary → ME
- 8B & N (SOUTH) LIMITED - 2004-05-04Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (12 parents)Officer2012-01-24 ~ dissolvedIIF 20 - Director → ME2007-10-16 ~ dissolvedIIF 46 - Secretary → ME
- 9
AIB UK BESPOKE TRADING LTD
1683692770 Kingfisher House Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 10BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2010-07-20 ~ 2010-09-30IIF 19 - Director → ME2007-09-12 ~ 2008-07-18IIF 9 - Director → ME2008-07-24 ~ 2010-12-09IIF 52 - Secretary → ME - 11BRADFORD & AIREDALE FUNDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2007-09-12 ~ 2008-07-18IIF 13 - Director → ME2010-07-20 ~ 2010-09-30IIF 24 - Director → ME2008-07-24 ~ 2010-12-09IIF 40 - Secretary → ME
- 12BRADFORD & AIREDALE FUNDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2007-09-12 ~ 2008-07-18IIF 15 - Director → ME2010-07-20 ~ 2010-09-30IIF 23 - Director → ME2008-07-24 ~ 2010-12-09IIF 47 - Secretary → ME
- 13BRADFORD & AIREDALE FUNDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2010-07-20 ~ 2010-09-30IIF 26 - Director → ME2008-05-23 ~ 2008-07-18IIF 16 - Director → ME2008-07-24 ~ 2010-12-09IIF 55 - Secretary → ME
- 14BRADFORD & AIREDALE FUNDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2010-07-20 ~ 2010-09-30IIF 4 - Director → ME2009-05-14 ~ 2010-12-09IIF 57 - Secretary → ME
- 15BRADFORD & AIREDALE HOLDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2007-09-12 ~ 2008-07-18IIF 11 - Director → ME2010-07-20 ~ 2010-09-30IIF 25 - Director → ME2008-07-24 ~ 2010-12-09IIF 51 - Secretary → ME
- 16BRADFORD & AIREDALE HOLDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-07-20 ~ 2010-09-30IIF 17 - Director → ME2007-09-12 ~ 2008-07-18IIF 12 - Director → ME2008-07-24 ~ 2010-12-09IIF 38 - Secretary → ME
- 17BRADFORD & AIREDALE HOLDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2008-05-23 ~ 2008-07-18IIF 6 - Director → ME2010-07-20 ~ 2010-09-30IIF 21 - Director → ME2008-07-24 ~ 2010-12-09IIF 39 - Secretary → ME
- 18BRADFORD & AIREDALE HOLDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-07-20 ~ 2010-09-30IIF 3 - Director → ME2009-05-14 ~ 2010-12-09IIF 54 - Secretary → ME
- 19
DIAMOND SQUARE LIMITED
05381941Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 49 - Secretary → ME - 20
DOMUS SERVICES LIMITED
01841639Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireConverted / Closed Corporate (24 parents)Officer2008-07-24 ~ 2023-03-31IIF 66 - Secretary → ME2007-08-31 ~ 2008-07-24IIF 61 - Secretary → ME - 21DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2007-09-12 ~ 2010-09-30IIF 5 - Director → ME2008-07-24 ~ 2010-12-09IIF 42 - Secretary → ME
- 22DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2007-09-12 ~ 2010-09-30IIF 8 - Director → ME2008-07-24 ~ 2010-12-09IIF 44 - Secretary → ME
- 23DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2008-05-06 ~ 2010-09-30IIF 2 - Director → ME2008-07-24 ~ 2010-12-09IIF 43 - Secretary → ME
- 24DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2010-07-20 ~ 2010-12-09IIF 18 - Director → ME2009-05-01 ~ 2010-12-09IIF 48 - Secretary → ME
- 25DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2007-09-12 ~ 2010-09-30IIF 7 - Director → ME2008-07-24 ~ 2010-12-09IIF 56 - Secretary → ME
- 26DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2007-09-12 ~ 2010-09-30IIF 10 - Director → ME2008-07-24 ~ 2010-12-09IIF 68 - Secretary → ME
- 27DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 4 offsprings)Officer2008-05-06 ~ 2010-09-30IIF 1 - Director → ME2008-07-24 ~ 2010-12-09IIF 67 - Secretary → ME
- 28DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents)Officer2010-07-20 ~ 2011-02-02IIF 22 - Director → ME2009-05-05 ~ 2010-12-09IIF 37 - Secretary → ME
- 29DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2007-09-12 ~ 2010-09-30IIF 14 - Director → ME2008-07-24 ~ 2010-12-09IIF 45 - Secretary → ME - 30
G & P HOLDINGS LTD
05101057Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (8 parents)Officer2008-07-24 ~ dissolvedIIF 62 - Secretary → ME - 31
HERITAGE AND RURAL LIMITED
05999079Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2007-12-11 ~ dissolvedIIF 41 - Secretary → ME - 32
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2008-12-08 ~ 2009-02-12IIF 71 - Secretary → ME - 33
NETWORK ACCENT ALLIANCE LIMITED
06275656Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (9 parents)Officer2008-07-24 ~ dissolvedIIF 50 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2025-09-03 during the appointment or period of controlNL BUSINESS SERVICES LIMITED - 2013-05-075th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (25 parents, 3 offsprings)Officer2024-09-12 ~ dissolvedIIF 34 - Director → ME - 35
ONGO HEATING & PLUMBING LIMITED
10365696Ongo House, High Street, Scunthorpe, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-09-12 ~ nowIIF 32 - Director → ME - 36
ONGO ROOFING LIMITED
09216586Ongo House, High Street, Scunthorpe, EnglandActive Corporate (20 parents)Officer2024-09-12 ~ nowIIF 33 - Director → ME - 37
PLACESHAPERS LIMITED
08555588C/o Cross Keys Homes, Shrewsbury Avenue, Peterborough, EnglandActive Corporate (33 parents)Officer2024-09-18 ~ nowIIF 30 - Director → ME - 38
PROCUREMENT FOR ALL LIMITED
05472353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04 during the appointment or period of control
Due to be dissolved on 2023-10-28 during the appointment or period of controlOne Express, 1 George Leigh Street, ManchesterDissolved Corporate (38 parents)Officer2018-04-18 ~ dissolvedIIF 35 - Director → ME2008-07-24 ~ 2010-09-21IIF 60 - Secretary → ME - 39
RAILWAY HOUSING ASSOCIATION AND BENEFIT FUND
12463812Maple House 11 Tillage Green, Westpark Village, Darlington, EnglandConverted / Closed Corporate (23 parents)Officer2023-04-03 ~ nowIIF 70 - Secretary → ME - 40AMBULANCE AND COMMUNITY TRANSPORT LTD - 1996-09-10Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved Corporate (12 parents)Officer2008-07-24 ~ dissolvedIIF 64 - Secretary → ME
- 41BROUGHTON DIVERSIFICATION FUND LIMITED - 1998-12-17BROOMCO (1293) LIMITED - 1997-06-19Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United KingdomDissolved Corporate (23 parents)Officer2007-12-11 ~ dissolvedIIF 53 - Secretary → ME
- 42
THE SOUTH CERNEY MANAGEMENT COMPANY LIMITED
069501953, The Old Post Office High Street, South Cerney, Cirencester, GloucestershireActive Corporate (6 parents)Officer2010-08-16 ~ 2013-03-28IIF 72 - Secretary → ME - 43
TRENT VALLEY ELECTRICAL SERVICES LIMITED
11413463Ongo House, High Street, Scunthorpe, EnglandActive Corporate (9 parents)Officer2025-09-05 ~ nowIIF 31 - Director → ME - 44
UK BESPOKE SPACES LTD
12913261Unit 1 Fulham Broadway Centre, Fulham Broadway, London, EnglandActive Corporate (6 parents)Officer2025-01-28 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
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