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.
Barker, Matthew Howard
- British born in April 1979
Barker, Matthew Howard
Resident in United Kingdom
Registered addresses and corresponding companiesMeadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ
IIF 1
- British director born in April 1979
Barker, Matthew Howard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jla Ltd, Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom
IIF 2
- British finance director born in April 1979
Barker, Matthew Howard
Resident in United Kingdom
Registered addresses and corresponding companies27 Tollpark Place, Wardpark East, Cumbernauld, G68 0LN
IIF 3 IIF 4The Old Wine Cellar, 24-28 Greenside, Pudsey, Leeds, West Yorkshire, LS28 8PU
IIF 5 IIF 6 IIF 7 (more)Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire, HX6 4AJ
IIF 11Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
IIF 12 IIF 13 IIF 14 (more)Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
IIF 23Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
IIF 24
- British born in April 1979
Barker, Matthew Howard
Resident in England
Registered addresses and corresponding companies - British company director born in April 1979
Barker, Matthew Howard
Resident in England
Registered addresses and corresponding companies - British chief executive born in April 1979
Barker, Matthew
Resident in England
Registered addresses and corresponding companiesZyro Limited, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England
IIF 29
- British director born in April 1979
Barker, Matthew
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1979
Barker, Matthew
Resident in England
Registered addresses and corresponding companies - British none born in April 1979
Barker, Matthew
Resident in England
Registered addresses and corresponding companiesRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England
IIF 37
- British born in April 1979
Mr Matthew Howard Barker
Resident in England
Registered addresses and corresponding companiesRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, United Kingdom
IIF 38Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England
IIF 39Zyro Limited, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR
IIF 408, West Pasture Close, Horsforth, Leeds, LS18 5PB, England
IIF 41 IIF 42
- Registered addresses and corresponding companies
Barker, Matthew Howard
- 1Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County DurhamActive Corporate (15 parents, 1 offspring)Officer2013-02-14 ~ 2020-05-22IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ARDEE AUTOMATICS (RENTALS) LIMITED
SC12047327 Tollpark Place, Wardpark East, CumbernauldDissolved Corporate (11 parents)Officer2009-12-18 ~ 2011-08-26IIF 4 - Director → ME - 3Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2009-05-28 ~ 2011-08-26IIF 22 - Director → ME
- 4OPELBRAE LIMITED - 1994-08-2627 Tollpark Place, Wardpark East, CumbernauldDissolved Corporate (11 parents)Officer2009-12-18 ~ 2011-08-26IIF 3 - Director → ME
- 5
CIRCUIT LAUNDERETTE SERVICES LTD.
02944540Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireActive Corporate (25 parents)Officer2009-05-28 ~ 2011-08-26IIF 5 - Director → ME - 6SHARPWAVE LIMITED - 2001-02-09Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireDissolved Corporate (19 parents)Officer2009-12-18 ~ 2010-08-26IIF 1 - Director → ME
- 7CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05GREENWELL CONSULTANTS LIMITED - 2006-02-27Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2010-07-13 ~ 2011-08-26IIF 2 - Director → ME2010-07-13 ~ 2011-08-26IIF 44 - Secretary → ME
- 8CLEAN MACHINE (U.K) LIMITED - now
OTEX BIOSYSTEMS LIMITED
- 2015-08-04 03486909CARETEX DIRECT LIMITED - 2006-03-24REDRULE LIMITED - 1998-05-05Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West YorkshireDissolved Corporate (9 parents)Officer2009-12-18 ~ 2010-08-26IIF 23 - Director → ME - 9COMMERCIAL KITCHEN MAINTENANCE LIMITED - now
O3 SYSTEMS LIMITED
- 2015-08-04 04897600Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (10 parents)Officer2009-12-18 ~ 2010-08-26IIF 12 - Director → MEIIF 16 - Director → ME - 10INGLEBY (1690) LIMITED - 2006-05-26Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2016-04-15 ~ 2020-05-22IIF 37 - Director → ME
- 11FISHER OUTDOOR LEISURE PLC - 2006-05-31FISHER OF FINCHLEY LIMITED - 1996-04-30Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (25 parents)Officer2016-04-15 ~ 2020-05-22IIF 30 - Director → ME
- 12Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (21 parents)Officer2016-04-15 ~ 2020-05-22IIF 31 - Director → ME
- 13
G.H.MASON(BLACKPOOL)LIMITED
00351384Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-04-01 ~ 2011-08-26IIF 36 - Director → ME - 14
H.D.R. COMMERCIAL LIMITED
03625642Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2009-12-18 ~ 2011-08-26IIF 19 - Director → MEIIF 21 - Director → ME2010-05-06 ~ 2011-08-26IIF 43 - Secretary → ME - 15
HDR HOLDINGS LIMITED
05285785Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (12 parents)Officer2009-12-18 ~ 2011-08-26IIF 17 - Director → ME2010-05-06 ~ 2011-08-26IIF 45 - Secretary → ME - 16Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (17 parents, 2 offsprings)Officer2009-05-28 ~ 2011-08-26IIF 9 - Director → ME
- 17
JLA CLEAN LIMITED
07195174Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-03-25 ~ 2011-08-26IIF 15 - Director → ME - 18
JLA DEBTCO LIMITED
07195172Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (16 parents, 1 offspring)Officer2010-03-25 ~ 2011-08-26IIF 14 - Director → ME - 19
JLA EQUITYCO LIMITED
07195122Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (21 parents, 1 offspring)Officer2010-03-25 ~ 2011-08-26IIF 13 - Director → ME - 20JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (30 parents)Officer2009-05-28 ~ 2011-08-26IIF 8 - Director → ME
- 21
LAUNDRY FM LIMITED
- 2011-03-04 02951461EASY HIRE SOLUTIONS LIMITED - 1996-07-01JEMBERT 11000 LIMITED - 1995-04-27Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (29 parents)Officer2009-05-28 ~ 2011-08-26IIF 6 - Director → ME - 22
LAUNDRY FACILITIES MANAGEMENT LIMITED
02777498Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West YorkshireDissolved Corporate (10 parents)Officer2009-12-18 ~ 2010-08-26IIF 11 - Director → ME - 23BROOMCO (3361) LIMITED - 2004-04-1530 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2009-05-28 ~ 2011-08-26IIF 20 - Director → ME
- 24SHIREFOX LIMITED - 1982-07-28Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-04-01 ~ 2011-08-26IIF 34 - Director → ME
- 25CLIPTA 29000 LIMITED - 2000-08-09Meadowcroft Lane, Ripponden, Sowerby Bridge, West YorkshireDissolved Corporate (10 parents)Officer2009-12-18 ~ 2010-08-26IIF 24 - Director → ME
- 26
POWER TOPCO LIMITED
10037838Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandActive Corporate (20 parents, 5 offsprings)Officer2016-04-06 ~ 2020-05-22IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 27
PROJECT POLKA BIDCO LIMITED
11068716Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-11-17 ~ 2020-05-22IIF 27 - Director → ME - 28
PROJECT POLKA TOPCO LIMITED
11068377Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-11-16 ~ 2020-05-22IIF 28 - Director → MEPerson with significant control2017-11-16 ~ 2022-07-19IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
REVOLV SOLUTIONS LIMITED
140637638 West Pasture Close, Horsforth, Leeds, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 30
SWIMSPORT RETAIL LIMITED
149889438 West Pasture Close, Horsforth, Leeds, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-07 ~ 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 - 31
TEXREST LIMITED
01315184Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (13 parents)Officer2009-05-28 ~ 2010-08-26IIF 10 - Director → ME - 32
TRADEYEAR LIMITED
01696878Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-04-01 ~ 2011-08-26IIF 35 - Director → ME - 33JLA GROUP LIMITED - 2002-08-05CAL MANAGEMENT LIMITED - 1996-06-28FORAY 259 LIMITED - 1992-05-19Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (29 parents, 33 offsprings)Officer2009-05-28 ~ 2011-08-26IIF 7 - Director → ME
- 34
VANILLA PROPERTY LIMITED
05038713Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-03-25 ~ 2011-08-26IIF 18 - Director → ME - 35ZYRO PLC - 2004-09-17SOUNDLEDGE LIMITED - 1995-08-01Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County DurhamActive Corporate (21 parents)Officer2012-03-26 ~ 2020-05-22IIF 29 - Director → ME
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