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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

Earle, Matthew Richard

    Related profiles found in government register
  • Earle, Matthew Richard
    British

    Registered addresses and corresponding companies

    • 9 Mount Road, Hertford, Hertfordshire, SG14 2AH

      IIF 1
  • Earle, Matthew Richard
    British born in March 1973

    Registered addresses and corresponding companies

    • 9 Mount Road, Hertford, Hertfordshire, SG14 2AH

      IIF 2
  • Earle, Matthew Richard

    Registered addresses and corresponding companies

    • The Coach House, Broadoak End, Hertford, Hertfordshire, SG14 2JA, United Kingdom

      IIF 3 IIF 4
  • Earle, Matthew Richard
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Blacklands Way, Abingdon, OX14 1DY, England

      IIF 5

    • The Coach House, Broad Oak End, Hertford, Hertfordshire, SG12 2JA, United Kingdom

      IIF 6

    • The Coach House, Broadoak End, Hertford, Hertfordshire, SG14 2JA, United Kingdom

      IIF 7 IIF 8

    • The Coach House, Broadoak End, Hertford, SG14 2JA, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • The Coach House, The Coach House, Broadoak End, Hertford, Herts, SG14 2JA, United Kingdom

      IIF 14

    • C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 15

    • Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire, OL1 1TE

      IIF 16
  • Earle, Matthew Richard
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Broadoak End, Hertford, SG14 2JA, England

      IIF 17
  • Earle, Matthew Richard
    British ceo born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Broadoak End, Hertford, SG14 2JA, England

      IIF 18
  • Mr Matthew Richard Earle
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Broadoak End, Hertford, Hertfordshire, SG14 2JA

      IIF 19 IIF 20

    • The Coach House, Broadoak End, Hertford, SG14 2JA, England

      IIF 21 IIF 22 IIF 23

    • Yew Tree Farm, Lees Lane, Mottram St Andrew, Macclesfield, Cheshire, SK10 4LJ, England

      IIF 24
child relation
Offspring entities and appointments 15
  • 1
    BORN LIQUID LIMITED
    04858224
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-28 during the appointment or period of control
    Commencement of winding up on 2006-11-15 during the appointment or period of control
    Conclusion of winding up on 2011-03-16 during the appointment or period of control
    Dissolved on 2011-06-24 during the appointment or period of control
    Mcj Sanders, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 2 - Director → ME
    2003-08-06 ~ 2003-09-22
    IIF 1 - Secretary → ME
  • 2
    FORTY TWO LTD
    06972939
    Unit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ 2022-12-23
    IIF 6 - Director → ME
  • 3
    JOHN SMITH-BUTLER AND SONS LIMITED
    01439655
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (16 parents)
    Officer
    2024-01-24 ~ 2024-11-01
    IIF 17 - Director → ME
    2025-02-14 ~ 2025-02-14
    IIF 18 - Director → ME
  • 4
    LUCABELLA BRANDS LIMITED
    13467659
    Yew Tree Farm Lees Lane, Mottram St Andrew, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LUCABELLA MANUFACTURING LIMITED
    13721510
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LUCABELLA SOURCING LTD
    08991396
    Yew Tree Farm Lees Lane, Mottram St Andrew, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 7 - Director → ME
    2014-04-10 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-04-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MALEJO LTD
    14335024
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MARCHASE LIMITED
    - now 05538594
    GORDONS91 LIMITED - 2006-02-27
    The Coach House The Coach House, Broadoak End, Hertford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 14 - Director → ME
  • 9
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-08-20 ~ now
    IIF 10 - Director → ME
  • 10
    REDSTAR CREATIVE LIMITED
    06136713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Due to be dissolved on 2017-12-29 during the appointment or period of control
    Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 11
    ROBERT LEE DISTRIBUTION LIMITED
    - now 01812213
    Insolvency (Case 1) In administration
    Administration started on 2024-11-28
    Administration ended on 2025-11-25
    ROBERT LEE (LONDON) LIMITED - 2007-05-02
    MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11
    ACE BUILDERS MERCHANTS LIMITED - 1993-05-26
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2013-04-05 ~ 2024-01-18
    IIF 15 - Director → ME
  • 12
    SYNERGY BATHROOM SOLUTIONS LTD
    06731651
    C/o Gssl The Mill Lane, Glenfield, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2024-01-18
    IIF 12 - Director → ME
  • 13
    THE TRISEN GROUP LTD.
    - now 08991103
    THE TRISEN LTD
    - 2014-06-04 08991103
    The Coach House, Broadoak End, Hertford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-04-10 ~ dissolved
    IIF 8 - Director → ME
    2014-04-10 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    TPMJ ENTERPRISES LTD
    - now 14574223
    TPMJ ENTERPISES LTD
    - 2023-01-06 14574223
    17 Blacklands Way, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 5 - Director → ME
  • 15
    WATERFRONT DESIGNER BATHROOMS LIMITED
    - now 01016138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-29 during the appointment or period of control
    Dissolved on 2023-06-29 during the appointment or period of control
    MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01
    ROBERT LEE(LONDON)LIMITED - 2004-02-11
    15 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 11 - Director → ME

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