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

Rolls, Matthew

    Related profiles found in government register
  • Rolls, Matthew
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 A, Lancot Avenue, Dunstable, Bedfordshire, LU6 2AW, England

      IIF 1
    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 2
  • Rolls, Matthew
    British regional director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Rolls
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    320 Firecrest Court Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    136,784 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    BROOKSON (5632H) LIMITED - 2012-05-31
    2 A Lancot Avenue, Dunstable, Bedfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,216 GBP2016-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2019-05-25 ~ 2019-10-31
    IIF 6 - director → ME
  • 2
    BROOMCO (1956) LIMITED - 2000-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,410,249 GBP2018-04-30
    Officer
    2019-05-25 ~ 2019-10-31
    IIF 4 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    270,001 GBP2018-04-30
    Officer
    2019-05-25 ~ 2019-10-31
    IIF 3 - director → ME
  • 4
    WILLAND U.V. SYSTEMS LIMITED - 2008-08-28
    SALEVOGUE LIMITED - 1985-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,623,598 GBP2018-04-30
    Officer
    2019-05-25 ~ 2019-10-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.