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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

Moulding, Matthew John

child relation
Offspring entities and appointments 43
  • 1
    2020LOG 11 LIMITED
    - now 05114232 02047711... (more)
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-11-14 05114232
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Dissolved Corporate (12 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 6 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 28 - Secretary → ME
  • 2
    2020LOG 3 LIMITED
    - now 05004708 02047711... (more)
    MOBILES 2 YOUR DOOR LIMITED
    - 2006-10-24 05004708 05956869
    MOBILE 2 YOUR DOOR LIMITED - 2004-02-04
    CSH (STOKE) 1 LIMITED - 2004-01-22
    Dissolved Corporate (12 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 5 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 29 - Secretary → ME
  • 3
    2020LOG 4 LIMITED
    - now 03270899 02047711... (more)
    4U LIMITED
    - 2006-10-24 03270899 05956865... (more)
    SINGLEPOINT (4U) LIMITED - 1997-01-02
    WEIGHEAGER LIMITED - 1996-12-05
    Dissolved Corporate (18 parents)
    Officer
    2006-05-16 ~ 2008-05-16
    IIF 18 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 39 - Secretary → ME
  • 4
    20:20 FULFILMENT LIMITED
    - now 04540195
    GLOBAL FULFILMENT SERVICES LIMITED
    - 2007-01-15 04540195
    20:20 GLOBAL LIMITED
    - 2002-10-22 04540195
    K & S (473) LIMITED - 2002-09-24
    Dissolved Corporate (14 parents)
    Officer
    2002-10-18 ~ 2008-05-16
    IIF 16 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 40 - Secretary → ME
  • 5
    20:20 INSURANCE SERVICES LIMITED - now
    WIZCOM LIMITED
    - 2011-09-12 04557771
    K & S (483) LIMITED - 2003-02-18
    Dissolved Corporate (17 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 7 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 35 - Secretary → ME
  • 6
    20:20 LOGISTICS HOLDINGS LIMITED
    - now 04944105
    K & S (514) LIMITED - 2004-02-03
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 2 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 41 - Secretary → ME
  • 7
    20:20 LOGISTICS LIMITED - now
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED
    - 2009-01-21 02047711 05004708... (more)
    CAUDWELL CENTRAL SERVICES LIMITED
    - 2007-07-25 02047711 04833553
    K & S (511) LIMITED
    - 2004-02-03 02047711 04833552... (more)
    20:20 LOGISTICS LIMITED
    - 2004-01-05 02047711 11899567... (more)
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Dissolved Corporate (32 parents)
    Officer
    2002-04-10 ~ 2004-04-01
    IIF 17 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 8 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 42 - Secretary → ME
  • 8
    20:20 MOBILE (INTERNATIONAL) LIMITED - now
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED
    - 2008-10-10 04443473
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Dissolved Corporate (21 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 14 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 44 - Secretary → ME
  • 9
    20:20 MOBILE (UK) LIMITED - now
    20:20 LOGISTICS LIMITED
    - 2009-04-03 04833552 11899567... (more)
    K & S (511) LIMITED
    - 2004-01-05 04833552 02047711... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-11-18 ~ 2008-05-16
    IIF 19 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 33 - Secretary → ME
  • 10
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    CAUDWELL HOLDINGS LIMITED
    - 2006-10-13 02679207 12170828
    Dissolved Corporate (21 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 11 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 30 - Secretary → ME
  • 11
    20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
    - now 03096248 04443473... (more)
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED
    - 2007-08-21 03096248
    IMPORTPRICE LIMITED - 1995-10-05
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 4 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 36 - Secretary → ME
  • 12
    20:20 MOBILE LIMITED - now
    CAUDWELL LOGISTICS LIMITED
    - 2009-08-14 04783011
    K & S (500) LIMITED - 2003-12-05
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 15 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 31 - Secretary → ME
  • 13
    AGHOCO 1442 LIMITED
    10278033 10303894... (more)
    Active Corporate (10 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    AGHOCO 1630 LIMITED
    11101497 07274957... (more)
    Active Corporate (7 parents)
    Officer
    2018-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALLENBY SQUARE LIMITED
    - now 07232571
    WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
    HALLCO 1751 LIMITED - 2010-06-07
    Active Corporate (10 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    CAUDWELL DISTRIBUTION GROUP LIMITED
    - now 04833553
    CAUDWELL CENTRAL SERVICES LIMITED - 2004-02-03
    K & S (510) LIMITED - 2003-11-13
    Dissolved Corporate (10 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 9 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 43 - Secretary → ME
  • 17
    CHICAGO BETA LIMITED
    - now 05890567
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2008-05-16
    IIF 10 - Director → ME
    2007-05-01 ~ 2008-05-16
    IIF 37 - Secretary → ME
  • 18
    DEXTRA SOLUTIONS HOLDINGS LIMITED
    - now 05004701
    CSH (STOKE) 5 LIMITED - 2004-02-04
    Dissolved Corporate (10 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 3 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 32 - Secretary → ME
  • 19
    DEXTRA SOLUTIONS LIMITED
    - now 02962133
    DEXTRA ACCESSORIES LIMITED - 2003-10-09
    HAJCO 151 LIMITED - 1995-01-31
    Dissolved Corporate (21 parents)
    Officer
    2006-05-16 ~ 2008-05-16
    IIF 13 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 38 - Secretary → ME
  • 20
    FIC SHARECO LIMITED
    - now 05016010
    THE HUT.COM LIMITED
    - 2025-10-30 05016010
    HURRELL LIMITED - 2004-02-13
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2008-06-01 ~ 2015-06-01
    IIF 26 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HANSHUEN HOUSE LIMITED
    09600983
    Active Corporate (10 parents)
    Person with significant control
    2026-02-25 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-02-19
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 23
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-06-18
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 24
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-10-22
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    ICON ALPHA PROPCO LTD - now
    MCL ALPHA PROPCO LTD - 2024-11-22
    THG ALPHA PROPCO LTD
    - 2021-05-03 12879114
    Active Corporate (14 parents)
    Person with significant control
    2020-09-14 ~ 2020-09-29
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    ICON PROPCO S.A.R.L. - now
    MCL ICON S.A.R.L
    - 2025-08-26 OE022283
    THG ICON S.A.R.L
    - 2024-10-31 OE022283
    Registered Corporate (7 parents)
    Beneficial owner
    2019-12-10 ~ 2024-11-14
    IIF 49 - Ownership of shares - More than 25% → OE
  • 28
    ICON UNIT 3 PROPCO SARL - now
    MCL UNIT 3 PROPCO S.A.R.L
    - 2025-08-21 OE022140
    THG UNIT 3 PROPCO S.A.R.L
    - 2024-09-05 OE022140
    Registered Corporate (6 parents)
    Beneficial owner
    2019-12-10 ~ 2024-11-14
    IIF 48 - Ownership of shares - More than 25% → OE
  • 29
    KNUTSFORD PROPERTIES LIMITED
    OE014515
    Registered Corporate (4 parents)
    Beneficial owner
    2023-12-18 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
  • 30
    LOOKFANTASTIC GROUP LIMITED
    - now 05381562
    CROWNS GROUP LIMITED - 2006-12-21
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-11-08 ~ 2011-11-21
    IIF 24 - Director → ME
  • 31
    MANKIND DIRECT LIMITED
    04112104
    Active Corporate (17 parents)
    Officer
    2010-11-25 ~ 2011-11-21
    IIF 25 - Director → ME
  • 32
    MCL DEVCO LIMITED
    - now 12170544
    THG DEVCO LIMITED
    - 2021-05-03 12170544
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 33
    MCL POLAND LIMITED
    - now 12766387
    THG POLAND LIMITED
    - 2021-05-03 12766387
    Active Corporate (7 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 34
    MCL PROPERTY HOLDINGS LIMITED
    - now 12061893
    THG PROPERTY HOLDINGS LIMITED
    - 2021-05-03 12061893
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    MCL RESIDENTIAL HOLDCO LIMITED
    - now 12710075
    THG RESIDENTIAL HOLDCO LIMITED
    - 2021-05-03 12710075
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-09-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 36
    MOULDING CAPITAL NEWCO LIMITED
    13153381
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 37
    THE HUT HOLDINGS LIMITED
    07002848
    Active Corporate (7 parents)
    Officer
    2009-08-27 ~ 2011-07-31
    IIF 21 - Director → ME
  • 38
    THE HUT MANAGEMENT COMPANY LIMITED
    07907632
    Dissolved Corporate (22 parents)
    Officer
    2013-11-15 ~ 2020-09-08
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE HUT PLATFORM LIMITED
    - now 06473891
    THE HUT.COM (PLATFORM) LIMITED
    - 2010-01-20 06473891
    INFINITY MINT LIMITED
    - 2010-01-10 06473891
    HALLCO 1588 LIMITED - 2008-04-03
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2014-12-31
    IIF 27 - Director → ME
  • 40
    THE MOBILE PHONE REPAIR COMPANY LIMITED
    - now 03100176
    CITYCOST LIMITED - 1995-10-05
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2008-05-16
    IIF 12 - Director → ME
    2006-09-26 ~ 2008-05-16
    IIF 34 - Secretary → ME
  • 41
    THE MOULDING FOUNDATION
    12972668
    Active Corporate (7 parents)
    Officer
    2020-10-23 ~ 2021-04-13
    IIF 23 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    THG ICON CP PROPCO LIMITED
    12940601
    Active Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ 2020-12-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    THG PLC
    - now 06539496
    THG HOLDINGS PLC
    - 2021-01-05 06539496 12526836
    THE HUT GROUP LIMITED
    - 2020-09-07 06539496 12526836
    THG HOLDINGS LIMITED
    - 2020-09-07 06539496 12526836
    HALLCO 1611 LIMITED
    - 2008-10-01 06539496 05734549... (more)
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-21
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.