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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
parent relation
Individuals in focus

Toynton, Matthew Leigh

    Related profiles found in government register
  • Toynton, Matthew Leigh
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP

      IIF 1
  • Toynton, Matthew Leigh
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP

      IIF 2 IIF 3
  • Toynton, Matthew Leigh
    British group finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Chaise Meadow, Lymm, Cheshire, WA13 9UP

      IIF 4

    • 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP

      IIF 5

    • Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

      IIF 6
  • Toynton, Matthew Leigh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH, United Kingdom

      IIF 7 IIF 8

    • Highgate House, Northwood Lane, High Legh, Knutsford, WA16 0QX, England

      IIF 9

    • Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, M16 0PQ, United Kingdom

      IIF 10

    • Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH

      IIF 11
  • Toynton, Matthew Leigh
    British cheif finance officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Link Up House, Ring Road ,lower Wortley, Leeds, West Yorkshire, LS12 6AB

      IIF 12
  • Toynton, Matthew Leigh
    British chief finance officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, England

      IIF 13

    • Link Up Mitaka Ltd, Link Up House, Ring Road, Leeds, LS12 6AB, England

      IIF 14

    • Link Up Mitaka Ltd, Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 15

    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 16

    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 17 IIF 18 IIF 19
  • Toynton, Matthew Leigh
    British chief financial officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Link Up House, Ring Road, Leeds, West Yorkshire, LS12 6AB, England

      IIF 23

    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 24

    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 25

    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 26
  • Toynton, Matthew Leigh
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 27
  • Toynton, Matthew Leigh
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 28
  • Toynton, Matthew Leigh
    British director

    Registered addresses and corresponding companies

    • 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP

      IIF 29
  • Toynton, Matthew Leigh
    British finance director

    Registered addresses and corresponding companies
  • Toynton, Matthew Leigh
    British group finance director

    Registered addresses and corresponding companies
  • Toynton, Matthew Leigh

    Registered addresses and corresponding companies

    • Highgate House, Northwood Lane, High Legh, Knutsford, WA16 0QX, England

      IIF 36

    • Link Up House, Ring Road, Leeds, West Yorkshire, LS12 6AB, England

      IIF 37

    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 38 IIF 39

    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, England

      IIF 40

    • Link Up House, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 41

    • Link Up House, Ring Road ,lower Wortley, Leeds, West Yorkshire, LS12 6AB

      IIF 42

    • Link Up Mitaka Ltd, Link Up House, Ring Road, Leeds, LS12 6AB

      IIF 43

    • Link Up Mitaka Ltd, Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 44

    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 45 IIF 46 IIF 47

    • Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, M16 0PQ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Mr Matthew Leigh Toynton
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Highgate House, Northwood Lane, High Legh, Knutsford, WA16 0QX, England

      IIF 55
  • Toynton, Matthew

    Registered addresses and corresponding companies

    • Link Up House, Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 56
child relation
Offspring entities and appointments 31
  • 1
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2011-09-29
    IIF 4 - Director → ME
    2007-11-01 ~ 2009-11-18
    IIF 34 - Secretary → ME
  • 2
    CARMONA UK LIMITED
    - now 02989964
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 21 - Director → ME
    2014-10-31 ~ 2015-08-31
    IIF 46 - Secretary → ME
  • 3
    CONCEPTS FOR TRAVEL LIMITED
    - now 02806377
    TRAVEL DESIGN LIMITED
    - 2007-02-20 02806377
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-19 ~ 2011-08-01
    IIF 3 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 32 - Secretary → ME
  • 4
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
    - 2011-05-09 02389644
    THE LEAPFROG GROUP LIMITED
    - 2010-10-04 02389644 02841252
    MKM CONCEPTS LIMITED
    - 2008-01-03 02389644 02841252
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    2006-06-19 ~ 2011-09-29
    IIF 2 - Director → ME
    2006-06-19 ~ 2009-11-18
    IIF 31 - Secretary → ME
  • 5
    EMTOY LIMITED
    09939575
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 28 - Director → ME
  • 6
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-01 ~ 2011-09-29
    IIF 6 - Director → ME
    2007-11-01 ~ 2009-11-18
    IIF 35 - Secretary → ME
  • 7
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED
    08725914 02989964... (more)
    100 High Ash Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2015-11-23
    IIF 24 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 56 - Secretary → ME
  • 8
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 16 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 45 - Secretary → ME
  • 9
    MITAKA LIMITED
    01650079
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (25 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 20 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 47 - Secretary → ME
  • 10
    MKM GROUP PLC
    - now 04364235
    MKM GROUP LIMITED - 2004-05-13
    MKM HOLDINGS LIMITED - 2004-05-13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-19 ~ 2009-11-18
    IIF 5 - Director → ME
    2006-06-19 ~ 2006-06-19
    IIF 30 - Secretary → ME
    2008-04-01 ~ 2009-11-18
    IIF 33 - Secretary → ME
  • 11
    MOBICA BIDCO LIMITED
    09792304
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 8 - Director → ME
  • 12
    MOBICA HOLDINGS LIMITED
    09787771
    280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 7 - Director → ME
  • 13
    MOBICA LIMITED
    05169596
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-21 ~ 2018-05-22
    IIF 11 - Director → ME
  • 14
    MULTILINGUAL SERVICES LIMITED
    - now 02708292
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 19 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 49 - Secretary → ME
  • 15
    NORTHWOOD HORIZON MANAGEMENT LIMITED
    12916281
    Highgate House, Northwood Lane, High Legh, Cheshire
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PHMG HOLDINGS LIMITED
    12288474
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 54 - Secretary → ME
  • 17
    PHMG NOMINEE LIMITED
    12291873
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 52 - Secretary → ME
  • 18
    PHMG TOPCO LIMITED
    12288830
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 10 - Director → ME
    2019-10-29 ~ now
    IIF 53 - Secretary → ME
  • 19
    PROMODUS LIMITED - now
    STRAND MARKETING LIMITED - 2011-11-25
    PROMODUS LTD
    - 2010-11-23 05227196
    MODUS (MARKETING) LIMITED - 2005-05-10
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2009-08-27
    IIF 1 - Director → ME
    2007-10-09 ~ 2009-08-27
    IIF 29 - Secretary → ME
  • 20
    THE PORTRAIT SQUAD LTD
    14626082
    Highgate House Northwood Lane, High Legh, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 36 - Secretary → ME
  • 21
    THEBIGWORD ASIA LIMITED
    09063241
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2014-05-30 ~ 2015-11-23
    IIF 23 - Director → ME
    2014-05-30 ~ 2015-08-31
    IIF 37 - Secretary → ME
  • 22
    THEBIGWORD EUROPE LIMITED
    - now 07714030
    INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (16 parents)
    Officer
    2014-08-28 ~ 2015-11-23
    IIF 25 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 38 - Secretary → ME
  • 23
    THEBIGWORD GROUP LIMITED - now
    THEBIGWORD GROUP PLC
    - 2016-02-04 05551907
    THEBIGWORD GROUP LIMITED - 2011-12-23
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 18 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 51 - Secretary → ME
  • 24
    THEBIGWORD INTERNATIONAL LIMITED
    09062463 09689636
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-11-23
    IIF 26 - Director → ME
    2014-05-29 ~ 2015-08-31
    IIF 41 - Secretary → ME
  • 25
    THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED
    09689636 09062463
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (14 parents)
    Officer
    2015-07-16 ~ 2015-11-23
    IIF 27 - Director → ME
    2015-07-16 ~ 2015-08-31
    IIF 39 - Secretary → ME
  • 26
    THEBIGWORD INTERPRETING SERVICES LIMITED
    06232449 07978026
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 22 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 50 - Secretary → ME
  • 27
    THEBIGWORD LIMITED
    04027586
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (22 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 17 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 48 - Secretary → ME
  • 28
    THEBIGWORD OVERSEAS INTERPRETING LIMITED
    07978026 06232449
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 14 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 43 - Secretary → ME
  • 29
    THEBIGWORD TRANSCRIPTION SERVICES LTD.
    08410810
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2014-10-02 ~ 2015-11-23
    IIF 15 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 44 - Secretary → ME
  • 30
    WORD PIE LIMITED
    08102136
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Officer
    2014-10-02 ~ 2015-11-23
    IIF 12 - Director → ME
    2015-06-01 ~ 2015-08-31
    IIF 42 - Secretary → ME
  • 31
    WORDSYNK LIMITED - now
    GOULD TECH SOLUTIONS LIMITED
    - 2021-01-20 01926324
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (28 parents)
    Officer
    2012-09-03 ~ 2015-11-23
    IIF 13 - Director → ME
    2014-10-31 ~ 2015-08-31
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.