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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

Hearnden, Matthew James

    Related profiles found in government register
  • Hearnden, Matthew James
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Little Pinnock Farm, Fowey, Fowey, PL23 1JZ, England

      IIF 1
    • Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England

      IIF 2
  • Hearnden, Matthew James
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, United Kingdom

      IIF 3
  • Hearnden, Matthew James
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 4
  • Hearnden, Matthew James
    British technical manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, Buckinghamshire, HP14 3XX

      IIF 5
  • Mr Matthew James Hearnden
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 6
  • Mr. Matthew James Hearnden
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    APEL HOLDINGS LIMITED
    - now 01066977
    ALLEN POWER EQUIPMENT LIMITED - 1988-03-07
    Wenn Townsend, 30 St Giles', Oxford, Oxon
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    IIF 2 - Director → ME
  • 2
    FITCH LIVE LIMITED - now
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED - 2005-04-27
    ULTIMATE EVENTS LIMITED
    - 2001-09-04 03053382 03730309
    27 Farm Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    1999-11-01 ~ 2001-07-27
    IIF 5 - Director → ME
  • 3
    IP IT (UK) LIMITED
    06534093
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    LEVI PUTZ HOLDINGS LTD
    11470441
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 5
    MASH PROPERTIES LTD
    11470594
    30 St. Giles, Oxford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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