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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew John Roberts

    Related profiles found in government register
  • Mr Matthew John Roberts
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England

      IIF 1 IIF 2

    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 3
  • Mr Matthew Keith Roberts
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP, England

      IIF 4

    • 16, Riddings Close, Broseley, TF12 5SE, England

      IIF 5
  • Mr Matthew Roberts
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mercers Manor Barns, Newport Pagnell, MK16 9PU, United Kingdom

      IIF 6
  • Roberts, Matthew John
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, John Swains Way, Long Sutton, Spalding, Lincolnshire, PE12 9DQ

      IIF 7
  • Roberts, Matthew John
    British controlling manager, europe onshore wind born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, Westwood Way, Westwood Business Park, Coventry, CV4 8PB, England

      IIF 8
  • Roberts, Matthew John
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

      IIF 9

    • Hansa Court, Lubeck Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HN, England

      IIF 10 IIF 11 IIF 12

    • Unit 3 North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England

      IIF 14 IIF 15 IIF 16

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 17 IIF 18

    • 45, John Swains Way, Long Sutton, Spalding, Lincolnshire, PE12 9DQ, England

      IIF 19
  • Roberts, Matthew John
    British group director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Roberts
    Australian born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 24
  • Roberts, Matthew Keith
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP, England

      IIF 25

    • 16, Riddings Close, Broseley, TF12 5SE, England

      IIF 26
  • Roberts, Matthew
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mercers Manor Barns, Sherington, Newport Pagnell, MK16 9PU, United Kingdom

      IIF 27
  • Roberts, Matthew
    Australian director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 20
  • 1
    KIRBY AND HASLAM LIMITED - 2021-11-09
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -325,856 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Compass House Trenowath Place, 11 King Street, King's Lynn, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 19 - director → ME
  • 3
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 28 - director → ME
  • 5
    Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    22-26 King Street, King's Lynn, Norfolk, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ dissolved
    IIF 12 - director → ME
  • 7
    J D COOLING (SOFTRIPE) LIMITED - 2021-12-20
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents)
    Equity (Company account)
    -1,055 GBP2021-05-31
    Officer
    2020-11-03 ~ now
    IIF 18 - director → ME
  • 8
    22-26 King Street, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 10 - director → ME
  • 9
    J D COOLING SYSTEMS LIMITED - 2010-11-02
    22-26 King Street, King's Lynn, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 20 - director → ME
  • 10
    J D COOLING RENEWABLES LIMITED - 2023-08-17
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-02-16 ~ now
    IIF 17 - director → ME
  • 11
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents)
    Equity (Company account)
    299,303 GBP2021-05-31
    Officer
    2019-10-01 ~ now
    IIF 23 - director → ME
  • 12
    22-26 King Street, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 13 - director → ME
  • 13
    Unit 1 Kelty Industrial Park, Kelty, Fife, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-11-12 ~ dissolved
    IIF 9 - director → ME
  • 14
    22-26 King Street, King's Lynn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-12-01 ~ dissolved
    IIF 11 - director → ME
  • 15
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,019,775 GBP2021-05-31
    Officer
    2019-10-01 ~ now
    IIF 22 - director → ME
  • 16
    Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    16 Riddings Close, Broseley, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    ROBERTS & EGAN ESTATE AGENTS LTD - 2020-07-29
    The Old Police Station, Whitburn Street, Bridgnorth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,962 GBP2021-10-31
    Officer
    2015-09-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -20,206 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 16 - director → ME
Ceased 3
  • 1
    KIRBY AND HASLAM LIMITED - 2021-11-09
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -325,856 GBP2023-03-31
    Officer
    2010-09-01 ~ 2019-08-31
    IIF 7 - director → ME
  • 2
    IMA COOLING SYSTEMS LIMITED - 2011-01-04
    Prospect House, Rouen Road, Norwich
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2025-02-06
    IIF 21 - director → ME
  • 3
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED - 2005-03-10
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (6 parents)
    Officer
    2018-06-18 ~ 2020-10-09
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.