logo
explain how to read the page

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

Mr Matthew Nicholas Holness

    Related profiles found in government register
  • Mr Matthew Nicholas Holness
    English born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Units 171-173, Harvey Drive, Chestfield, Whitstable, Kent, CT5 3RB, England

      IIF 1
  • Mr Matthew Nicholas Holness
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3 Juziers Drive, East Hoathly, East Sussex, BN8 6AE, United Kingdom

      IIF 2
    • 3, Juziers Drive, East Hoathly, Lewes, BN8 6AE, United Kingdom

      IIF 3
  • Mr Matthew Holness
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Units 171-173, John Wilson Business Park, Harvey Drive, Whitstable, Kent, CT5 3RB, England

      IIF 4
  • Holness, Matthew Nicholas
    English director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Units 171-173, Harvey Drive, Chestfield, Whitstable, Kent, CT5 3RB, England

      IIF 5
  • Holness, Matthew Nicholas
    English electrician born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Suite A1, Spacesaver Business Centre, Waterham, Faversham, Kent, ME13 9EJ, England

      IIF 6
  • Holness, Matthew Nicholas
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3 Juziers Drive, East Hoathly, East Sussex, BN8 6AE, United Kingdom

      IIF 7
    • C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

      IIF 8
    • C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, DA11 8HN, England

      IIF 9
    • 3, Juziers Drive, East Hoathly, Lewes, East Sussex, BN8 6AE, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 1st Floor, 6 Florey Square, Winchmore Hill, London, N21 1UJ, United Kingdom

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Kent, DA11 8HN, United Kingdom

      IIF 17
  • Holness, Matthew
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3, Juziers Drive, East Hoathly, Lewes, BN8 6AE, England

      IIF 18
  • Holness, Matthew
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Units 171-173, John Wilson Business Park, Harvey Drive, Whitstable, Kent, CT5 3RB, England

      IIF 19
  • Holness, Matthew Nicholas

    Registered addresses and corresponding companies
    • 3 Juziers Drive, East Hoathly, East Sussex, BN8 6AE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    ASPIRE JOINERY AND INTERIORS LTD
    15251647
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-30 ~ now
    IIF 16 - Director → ME
  • 2
    BOXALL FACILITIES LTD
    - now SC336646
    OLMAT ENGINEERING LIMITED - 2020-08-12
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
  • 3
    CEER CONSTRUCTION LIMITED
    16124905
    Apartment 30 Atkinson House, 3 Eden Place, Oxted, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 18 - Director → ME
  • 4
    FIRENSO LIMITED
    - now 08920102
    FIRST FIRE SAFETY LIMITED
    - 2014-08-06 08920102
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2014-05-01 ~ 2021-03-09
    IIF 19 - Director → ME
    Person with significant control
    2017-03-01 ~ 2021-03-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FREEMANTLE GROUP LIMITED
    - now 10743157
    FREEMANTLE DESIGN COMPANY LTD
    - 2022-10-20 10743157
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2022-10-19 ~ 2023-08-02
    IIF 9 - Director → ME
  • 6
    INTEGRATED SAFETY SYSTEMS LIMITED
    14683583
    1st Floor 6 Florey Square, Winchmore Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ 2024-11-04
    IIF 15 - Director → ME
  • 7
    LYFE SAFETY SYSTEMS LTD
    14396293
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ 2023-08-02
    IIF 17 - Director → ME
  • 8
    LYFE SYSTEMS LTD
    - now 10952130
    EM-VENT LTD
    - 2019-09-26 10952130
    Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-08 ~ 2021-03-09
    IIF 5 - Director → ME
    Person with significant control
    2017-09-08 ~ 2021-03-09
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MCE FIRE & ELECTRICAL LIMITED
    06107621
    103 Scotney Gardens St Peters Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 6 - Director → ME
  • 10
    SIMPLE BMS LIMITED
    15159745
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-23 ~ now
    IIF 14 - Director → ME
  • 11
    SIMPLE BUILDING SAFETY LIMITED
    15846217
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 11 - Director → ME
  • 12
    SIMPLE GROUP MANAGEMENT LTD
    - now 13755165
    SMOKE VENT CONSULTANTS LIMITED
    - 2023-09-22 13755165 15162432
    3 Juziers Drive, East Hoathly, East Sussex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-11-19 ~ now
    IIF 7 - Director → ME
    2021-11-19 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 13
    SIMPLE LIFE SAFETY SYSTEMS LIMITED
    15162467
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 13 - Director → ME
  • 14
    SIMPLE SPECIAL PROJECTS LIMITED
    - now 15162432
    SMOKE VENT CONSULTANTS LIMITED
    - 2025-06-24 15162432 13755165
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-11-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    SIMPLE SUPPRESSION SYSTEMS LIMITED
    15846845
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-18 ~ now
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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