logo
explain how to read the page

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

Mr Matthew Brereton

    Related profiles found in government register
  • Mr Matthew Brereton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Bonhill Street, Shoreditch, London, EC2A 4BX, England

      IIF 1
  • Matthew Brereton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House 27 Wc1n 3, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Mr Matthew John Brereton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom 8, Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire, WS12 2HA

      IIF 3

    • Norbury Farm Buildings, Norbury Farm, Norbury, Stafford, Staffordshire, ST20 0PB, England

      IIF 4 IIF 5
  • Matthew John Brereton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazeldine House, Teleford Centre, Telford, Shropshire, TF3 4JL, United Kingdom

      IIF 6
  • Bereton, Matthew John
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1301 Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 7
  • Brereton, Matthew John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Brookhouse Road, Barnt Green, Worcestershire, B45 8JR

      IIF 8 IIF 9 IIF 10

    • Faraday Wharf, Holt Street, Birmingham, B7 4BB

      IIF 13

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Brereton, Matthew John
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tandemip, Holt Street, Birmingham, B7 4BB

      IIF 15

    • Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 16
  • Brereton, Matthew John
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Brookhouse Road, Barnt Green, Worcestershire, B45 8JR

      IIF 17 IIF 18 IIF 19

    • 1301, Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 21

    • 1301, Stratford Road, Hall Green, Birmingham, B28 9HH, Uk

      IIF 22
  • Brereton, Matthew John
    British financer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 23

    • 2 The Stables, Cadney Lane, Bettisfield, Whitchurch, Shropshire, SY13 2LW

      IIF 24
  • Brereton, Matthew John
    British financier born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Brookhouse Road, Barnt Green, Worcestershire, B45 8JR

      IIF 25 IIF 26 IIF 27

    • 4 The Oaks, Clews Road, Redditch, B98 7ST

      IIF 28
  • Bereton, Matthew
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Bonhill Street, Shoreditch, London, EC2A 4BX, England

      IIF 29
  • Brereton, Matthew John
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Brookhouse Road, Barnt Green, B45 8JR

      IIF 30

    • Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 31

    • Brook House, Barnt Green, Worcester, , B45 8JR,

      IIF 32

    • Brook House, Barnt Green, Worcester, B45 8JR

      IIF 33
  • Brereton, Matthew John
    British corporate financier born in May 1966

    Registered addresses and corresponding companies

    • Holly House 6 Townsend Street, Worcester, WR1 3JQ

      IIF 34
  • Brereton, Matthew John
    British director born in May 1966

    Registered addresses and corresponding companies

    • Holly House 6 Townsend Street, Worcester, WR1 3JQ

      IIF 35
  • Brereton, Matthew John
    British financier born in May 1966

    Registered addresses and corresponding companies
  • Matthew John Brereton

    Registered addresses and corresponding companies
  • Brereton, Matthew John
    British

    Registered addresses and corresponding companies

    • Brook House, Brookhouse Road, Barnt Green, Worcestershire, B45 8JR

      IIF 42 IIF 43 IIF 44

    • 147 Malvern Road, Worcester, WR2 4LN

      IIF 45

    • Holly House 6 Townsend Street, Worcester, WR1 3JQ

      IIF 46
  • Brereton, Matthew John
    British corpoate financier

    Registered addresses and corresponding companies

    • Holly House 6 Townsend Street, Worcester, WR1 3JQ

      IIF 47
  • Brereton, Matthew John
    British director

    Registered addresses and corresponding companies

    • Brook House, Brookhouse Road, Barnt Green, Worcestershire, B45 8JR

      IIF 48 IIF 49

    • 1301, Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 50

    • Holly House 6 Townsend Street, Worcester, WR1 3JQ

      IIF 51
  • Brereton, Matthew John
    British financier

    Registered addresses and corresponding companies

    • Brook House, Brookhouse Road, Barnt Green, Worcestershire, B45 8JR

      IIF 52

    • 1301 Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 53

    • 147 Malvern Road, Worcester, WR2 4LN

      IIF 54
  • Brereton, Matthew

    Registered addresses and corresponding companies

    • Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH

      IIF 55
child relation
Offspring entities and appointments 32
  • 1
    ADDBAR LIMITED
    - now 03871864
    WEBSPACE.CO.UK LIMITED
    - 2001-08-31 03871864
    Epsom 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-05 ~ 2001-01-01
    IIF 37 - Director → ME
    2007-04-30 ~ dissolved
    IIF 20 - Director → ME
    1999-11-05 ~ 2001-01-01
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXXTEQ (UK) LIMITED
    05296772
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 8 - Director → ME
    2004-11-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    AXXTEQ LIMITED
    05296633
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 12 - Director → ME
    2004-11-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    BEE 3 COMMUNICATIONS LIMITED
    - now 04752739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    BEE 3 LIMITED
    - 2006-09-04 04752739
    C/o M B Insolvency, 22 The Tything, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 11 - Director → ME
    2004-11-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    BEE 3 MARKETING LIMITED
    - now 06807317
    ORANGE HAMMER LIMITED
    - 2009-03-05 06807317
    Priory Lodge, London Road, Cheltenham, Gloucestershire
    Liquidation Corporate (4 parents)
    Officer
    2009-02-20 ~ 2009-05-11
    IIF 19 - Director → ME
    2009-02-20 ~ 2009-05-11
    IIF 49 - Secretary → ME
  • 6
    BEE 3 PUBLISHING LIMITED
    06238087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17
    Dissolved on 2012-08-28
    1-2 Little King Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-05-04 ~ 2009-05-11
    IIF 18 - Director → ME
    2007-05-04 ~ 2009-05-11
    IIF 48 - Secretary → ME
  • 7
    BETTISFIELD OLD STABLES YARD MANAGEMENT LIMITED
    08201473
    2 The Stables Cadney Lane, Bettisfield, Whitchurch, Shropshire
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ 2013-09-03
    IIF 24 - Director → ME
  • 8
    BGMP PROPERTIES LIMITED
    06126698
    590a Kingsbury Road, Erdington, Birmingham
    Receiver Action Corporate (10 parents)
    Insolvency
    2010-04-29 ~ now
    IIF 40 - (Case 1) receiver-manager → IE
    IIF 39 - (Case 2) receiver-manager → IE
    IIF 38 - (Case 3) receiver-manager → IE
    IIF 41 - (Case 4) receiver-manager → IE
  • 9
    BLINK DATA LIMITED
    09127478
    Centre Court, 1301 Stratford Road, Hall Green, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-07-28
    IIF 16 - Director → ME
  • 10
    CM SCIENTIFIC LIMITED - now
    COMPOSITE METAL SERVICES LIMITED
    - 2011-04-13 01484856
    1 Ryefield Court, Ryefield Way Silsden, Keighley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2003-06-16 ~ 2003-06-20
    IIF 36 - Director → ME
  • 11
    CORNVALLEY ESTATES LIMITED - now
    CORNVALLEY LIMITED
    - 2022-01-28 03273122
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    1996-12-12 ~ 1999-01-13
    IIF 45 - Secretary → ME
  • 12
    FLUID TRANSPORT SOLUTIONS LIMITED
    07507633
    Centre Court, 1301 Stratford Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 13
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 32 - LLP Member → ME
  • 14
    K & D CONTRACTS LIMITED
    06015320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2013-02-23 during the appointment or period of control
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 15
    KERCOM LIMITED
    05142773
    1301 Stratford Road, Hall Green, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 7 - Director → ME
    2004-06-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 16
    METROPOLE DEVELOPMENTS LIMITED
    - now 03084376
    DUSTYMILL LIMITED
    - 1995-10-10 03084376
    Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-09-29 ~ 2009-04-23
    IIF 26 - Director → ME
  • 17
    PERFECT DATA LIMITED
    08992228
    6-8 Bonhill Street, Shoreditch, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-19 ~ 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
  • 18
    RHOMBUS PROPERTIES LLP
    OC302344
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-23 during the appointment or period of control
    Date of completion or termination of CVA on 2013-10-02 during the appointment or period of control
    Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2001-06-14 ~ 2003-11-25
    IIF 33 - LLP Designated Member → ME
    2001-06-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 19
    SECUREC LIMITED
    03343291
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-10-14 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-06-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-04-05 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-05-28
    Conclusion of winding up on 2015-09-07
    Dissolved on 2015-12-15
    5 Miras Business Estate, Lower Keys Park, Hednesford, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-01 ~ 2012-05-18
    IIF 27 - Director → ME
    2004-05-01 ~ 2012-05-18
    IIF 52 - Secretary → ME
  • 20
    TANDEMIP LIMITED
    09127470
    Faraday Wharf, Holt Street, Birmingham
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-11 ~ 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
  • 21
    TANGENT SECURITIES LIMITED
    - now 04421319
    BBM PROPERTIES LIMITED
    - 2002-09-05 04421319
    1301 Stratford Road, Hall Green, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 21 - Director → ME
    2002-04-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    TECHNIK TECHNIK LIMITED
    08148676
    Centre Court 1301 Stratford Road, Hall Green, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-18 ~ dissolved
    IIF 23 - Director → ME
    2012-07-18 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    TECHPARC LIMITED
    - now 04241013
    MANDACO 284 LIMITED - 2001-11-15
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    THE CASBRE FACTORY LIMITED
    - now 04510772
    EPIC WORCESTER LTD
    - 2006-05-17 04510772
    RED (WORCESTER) LIMITED - 2005-05-27
    4 The Oaks, Clews Road, Redditch
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2016-10-12
    IIF 28 - Director → ME
  • 25
    THE SANDWICH FACTORY HOLDINGS LIMITED
    - now 03194496
    MEAUJO (295) LIMITED - 1996-06-11
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (39 parents)
    Officer
    1996-06-28 ~ 1998-12-23
    IIF 35 - Director → ME
    1996-06-28 ~ 1999-08-26
    IIF 51 - Secretary → ME
  • 26
    THINK TECHNIK LLP
    OC380850
    Centre Court 1301 Stratford Road, Hall Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 27
    TOTAL SECURITY INTEGRATION LIMITED
    04634187
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2003-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 28
    TOTAL TRAFFIC LIMITED
    05584503
    Unit 5 Miras Business Esate, Lower Keys Park, Hednesford, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ 2012-05-24
    IIF 17 - Director → ME
  • 29
    VOLI TECHNOLOGIES LIMITED
    15593854
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WARWICK ONE LIMITED - now
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED
    - 2000-01-18 SC189028 SC381984... (more)
    21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-12-23 ~ 1999-08-26
    IIF 46 - Secretary → ME
  • 31
    WARWICK TWO LIMITED - now
    THE SANDWICH FACTORY LIMITED
    - 2016-07-26 02978437
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (20 parents)
    Officer
    1994-10-12 ~ 1998-12-23
    IIF 34 - Director → ME
    1994-10-12 ~ 1999-08-26
    IIF 47 - Secretary → ME
  • 32
    XOOOX LIMITED
    11975985
    C/o Tandemip, Holt Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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