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
Individuals in focus
Mr James Mathew
- British born in May 1984
Mr James Mathew
Resident in United Kingdom
Registered addresses and corresponding companies3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom
IIF 1
- British builder born in May 1984
James, Mathew
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Mathew James
Resident in England
Registered addresses and corresponding companies3, Hall Lane, Bold, St. Helens, WA9 4SN, United Kingdom
IIF 4
- British company director born in May 1984
James, Mathew
Resident in Great Britain
Registered addresses and corresponding companiesRainford Hall, Crank Road, Crank, St. Helens, Merseyside, WA11 7RP, United Kingdom
IIF 5
- British none born in May 1983
James, Mathew
Resident in Uk
Registered addresses and corresponding companiesRainford Hall, Crank Road, St. Helens, Merseyside, WA11 7RP, Uk
IIF 6
- British born in May 1984
Berridge James, Mathew
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1984
Berridge James, Mathew
Resident in England
Registered addresses and corresponding companiesThe Granary, Hall Lane, Bold, St. Helens, Merseyside, WA9 4SN, England
IIF 11
- British business management born in May 1983
Berridge James, Mathew
Resident in England
Registered addresses and corresponding companiesRainford Hall, Crank Road, Crank, St. Helens, Merseyside, WA11 7RP, United Kingdom
IIF 12
- British born in May 1984
Berridge-james, Mathew
Resident in England
Registered addresses and corresponding companies21, Cheapside, Liverpool, L2 2DY, England
IIF 13 IIF 14 IIF 15 (more)(less)35, Rodney Street, Liverpool, L1 9EN, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in May 1984
Berridge-james, Mathew
Resident in England
Registered addresses and corresponding companies35, Rodney Street, Liverpool, L1 9EN, England
IIF 22
- British director born in May 1984
Berridge-james, Mathew
Resident in England
Registered addresses and corresponding companies35, Rodney Street, Liverpool, L1 9EN, England
IIF 23
- British company director born in May 1984
Berridge - James, Mathew
Resident in England
Registered addresses and corresponding companies21, Cheapside, Liverpool, L2 2DY, United Kingdom
IIF 24
- British student born in May 1984Registered addresses and corresponding companies
Berridge James, Mathew
23 Warrington Road, Prescot, Merseyside, L34 5QX
IIF 25
- British born in May 1984
Berridge James, Mathew, Dr
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Mathew Berridge James
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Mathew Berridge-james
Resident in England
Registered addresses and corresponding companies21, Cheapside, Liverpool, L2 2DY, England
IIF 35 IIF 36 IIF 37 (more)(less)35, 35 Rodney Street, Liverpool, Merseyside, L1 9EN, United Kingdom
IIF 4135, Rodney Street, Liverpool, L1 9EN, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in May 1984
Dr Mathew Berridge James
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Mathew Berridge-james
Resident in England
Registered addresses and corresponding companiesUnit 5, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
IIF 50
- British born in May 1984
Mr Matthew Berridge-james
Resident in England
Registered addresses and corresponding companies34, Castle Street, Liverpool, L2 0NR, United Kingdom
IIF 51
- British born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies342, Prescot Road, St. Helens, WA10 3AG, England
IIF 52
- British company director born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies12, Lowther Crescent, St. Helens, Merseyside, WA10 3PW
IIF 55
- British director born in May 1984
Berridge-james, Mathew, Mr.
Resident in England
Registered addresses and corresponding companies12, Lowther Crescent, St Helens, WA10 3PW, England
IIF 56
- British born in May 1984
Mr Mathew Berridge - James
Resident in England
Registered addresses and corresponding companies21, Cheapside, Liverpool, L2 2DY, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Berridge James, Mathew
23 Warrington Road, Prescot, Merseyside, L34 5QX
IIF 58
- British quantity surveyorRegistered addresses and corresponding companies
Berridge-james, Mathew, Mr.
12, Lowther Crescent, St. Helens, Merseyside, WA10 3PW
IIF 59
Related profiles found in government register
Offspring entities and appointments
32
- 1
AML NORTH WEST LIMITED
1543181121 Cheapside, Liverpool, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-01-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-22 ~ 2025-02-04IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 2
AMP HOTEL GROUP LTD
1298018521 Cheapside, Liverpool, EnglandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 27 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUDSLEY HOLDINGS LIMITED
1392647921 Cheapside, Liverpool, EnglandActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 38 - Has significant influence or control → OE - 4
BOLD ST HOTEL LIMITED
1543179521 Cheapside, Liverpool, EnglandActive Corporate (5 parents)Officer2024-01-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-22 ~ 2025-02-04IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 5
CAPITAL LEGAL SERVICES LIMITED
08533379Regency House Westminster Place, York Business Park, YorkDissolved Corporate (2 parents, 1 offspring)Officer2013-05-17 ~ dissolvedIIF 56 - Director → ME - 6
CAPITAL LEGAL SERVICES TRUSTEES LIMITED
08937654Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 12 - Director → ME - 7
CLICK A CLEAN LIMITED
115980663 Hall Lane, Bold, St. Helens, United KingdomActive Corporate (1 parent)Officer2018-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
COMMUNITY EDUCATION NW CIC
1486008135 Rodney Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 9
CPD PROFESSIONALS LIMITED
1459566635 Rodney Street, Liverpool, EnglandActive Corporate (4 parents)Officer2024-08-05 ~ 2025-08-20IIF 23 - Director → MEPerson with significant control2024-08-05 ~ 2025-08-20IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
GREEN DRAGON HOLDINGS LIMITED
11957715The Granary Hall Lane, Bold, St. Helens, United KingdomActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NEW HORIZON HOMES NW LTD
- 2024-12-20 1595204235 Rodney Street, Liverpool, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-12 ~ 2025-02-04IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOTELS AND INVESTMENTS LIMITED
- 2025-03-18 1601916435 Rodney Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HOTELS INC LIMITED
1594459835 Rodney Street, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-09-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
HOTELS LIMITED
1474782821 Cheapside, Liverpool, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 15
HOUSING INC LIMITED
1665193335 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 16
JAMES MARTIN CAR SALES LIMITED
0934659023 Redbourne Drive, Widnes, Cheshire, EnglandDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 10 - Director → ME - 17LAKING HOLDINGS LTD - now
LMA LAND LTD
- 2025-01-15 1584766948 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-19 ~ 2024-12-10IIF 24 - Director → MEPerson with significant control2024-07-19 ~ 2024-12-10IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
M-H DEVELOPMENTS (NW) LTD
06424107Regency House Westminster Place, York Business Park, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2007-11-12 ~ 2008-04-20IIF 55 - Director → ME2008-04-20 ~ 2013-05-16IIF 59 - Secretary → ME - 19
MACALLAN DRILLING & GEOTECHNICAL LTD
SC4697374th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 6 - Director → ME - 20
MANAGEMENT AND CONSULTANTS LIMITED
1550217935 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 21
MIDDLEFIELD CONSTRUCTION LIMITED
106540633 Hall Lane, Bold, St. Helens, United KingdomDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 22
MOMENTUM MONEY LTD
1703596621 Cheapside, Liverpool, EnglandActive Corporate (4 parents)Officer2026-02-16 ~ nowIIF 29 - Director → ME - 23
PARAMOUNT ADMINISTRATION LIMITED
08529556Office 13 Chartermark Way, Colburn Business Park, Catterick Garrison, North YorkshireDissolved Corporate (3 parents)Officer2013-05-15 ~ 2014-02-10IIF 54 - Director → ME2015-05-13 ~ dissolvedIIF 53 - Director → ME - 24
PARK ASSOCIATED DEVELOPMENTS LTD
04289580Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-05-05
Commencement of winding up on 2004-09-28
Conclusion of winding up on 2017-03-24
Dissolved on 2017-08-04The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (11 parents)Officer2001-09-20 ~ 2004-02-17IIF 25 - Director → ME2003-11-28 ~ 2004-02-17IIF 58 - Secretary → ME - 253 Hall Lane, Bold, St. Helens, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 26
- 27
REGENCY HOTEL GROUP LIMITED
1308240321 Cheapside, Liverpool, EnglandActive Corporate (5 parents)Officer2020-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-12-15 ~ 2021-03-23IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 28
SUPERCAR SALES LIMITED
1657820735 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)Officer2025-07-12 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 29
TAM HOTEL GROUP LIMITED
1448009721 Cheapside, Liverpool, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ 2022-11-18IIF 32 - Director → ME2025-02-01 ~ nowIIF 26 - Director → ME - 30
THE LIVERPOOL PIZZA SLICE COMPANY LIMITED
093764723 Hall Lane, Bold, St. Helens, EnglandActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 7 - Director → ME2015-01-06 ~ 2020-12-13IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-13IIF 50 - Ownership of shares – 75% or more → OE - 31
THE WELLINGTON BUILDING CO LTD
1284211821 Cheapside, Liverpool, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-16 ~ 2025-02-04IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TRUSTEES OF EX ARMY SECURITY SERVICES LIMITED
09180691Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2014-08-18 ~ dissolvedIIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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