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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

Wilson, Matthew Phillip

    Related profiles found in government register
  • Wilson, Matthew Phillip
    born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Cambridge Business Park, Coweley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 5

    • Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 6 IIF 7 IIF 8

    • Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 12

    • 163, Eversholt Street, London, London, NW1 1BU, United Kingdom

      IIF 13

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 14
  • Wilson, Matthew Phillip
    British cfo born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British chief finance officer born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British corporate management born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 47
  • Wilson, Matthew Phillip
    British investment manager born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British private equity investor born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 58
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 53 - Director → ME
  • 2
    ALLSAINTS HUB LIMITED
    12079909
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ 2021-07-31
    IIF 39 - Director → ME
  • 3
    ALLSAINTS USA LIMITED
    - now 04174188
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (18 parents)
    Officer
    2019-07-03 ~ 2021-07-31
    IIF 47 - Director → ME
  • 4
    ALLSAINTS VENTURES LIMITED
    09456720
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 38 - Director → ME
  • 5
    ALLSAINTS WHOLESALE LIMITED
    09684440
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 40 - Director → ME
  • 6
    BANGO 22 LIMITED
    - now 09969891 05386079... (more)
    DOCOMO DIGITAL LIMITED - 2022-11-02
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (21 parents)
    Officer
    2025-01-27 ~ now
    IIF 9 - Director → ME
  • 7
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 10 - Director → ME
  • 8
    BANGO RESALE APAC PTE. LTD.
    FC042707 BR027826
    133 Cecil Street, #14-01 Keck Seng Tower, Singapore, 069535, Singapore
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 5 - Director → ME
  • 9
    BANGO RESALE EU LIMITED
    FC040202
    1st Floor, Riverside Two, Sir John Rogerson's Quay, Dubliin 2, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 12 - Director → ME
  • 10
    BANGO RESALE HOLDINGS LIMITED
    12977914
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 8 - Director → ME
  • 11
    BANGO RESALE LIMITED
    12999158
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 7 - Director → ME
  • 12
    BANGO. NET LIMITED
    03854965
    Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (18 parents)
    Officer
    2025-01-20 ~ now
    IIF 11 - Director → ME
  • 13
    CAMERON TOPCO LIMITED
    07211380
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 58 - Director → ME
  • 14
    DRESS HOLDCO 4 LIMITED
    09365004 09380036... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 14 - Director → ME
  • 15
    DRESS HOLDCO C LIMITED
    09380036 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 20 - Director → ME
  • 16
    ENERGY LEASEHOLD LIMITED
    14509601
    41 Lothbury, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 32 - Director → ME
  • 17
    ENERGY PROPCO LIMITED
    14509564
    41 Lothbury, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 30 - Director → ME
  • 18
    ENERGY TOPCO LIMITED
    14487922
    41 Lothbury, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 19 - Director → ME
  • 19
    HOBBS (MIDDLE EAST) LIMITED
    - now 11101547
    AGHOCO 1631 LIMITED - 2018-01-17
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 45 - Director → ME
  • 20
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 42 - Director → ME
  • 21
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05266449... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 43 - Director → ME
  • 22
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    DE FACTO 1168 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 41 - Director → ME
  • 23
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 46 - Director → ME
  • 24
    INHOCO 2756 LIMITED
    04585764 04545071... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 44 - Director → ME
  • 25
    ITOUCH LIMITED
    - now 03911278
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (40 parents)
    Officer
    2025-01-27 ~ now
    IIF 6 - Director → ME
  • 26
    KLOTHO BRANDS LIMITED - now
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 54 - Director → ME
  • 27
    LION CAPITAL GENERAL PARTNER II LLP
    OC326362 OC353647... (more)
    21 Grosvenor Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 3 - LLP Member → ME
  • 28
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    21 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 4 - LLP Member → ME
  • 29
    LION CAPITAL GENERAL PARTNER LLP
    - now OC308260 OC326362... (more)
    HMEU2 GP LLP - 2005-05-09
    21 Grosvenor Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2019-12-31
    IIF 1 - LLP Member → ME
  • 30
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2013-05-21 ~ 2019-12-31
    IIF 2 - LLP Member → ME
  • 31
    LION-SHOES MIDCO LIMITED - now
    LION/BLUEBELL MIDCO LIMITED
    - 2015-01-05 09154474 09154517... (more)
    8-10 Grosvenor Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2014-07-30 ~ 2014-12-09
    IIF 56 - Director → ME
  • 32
    LION/BLUEBELL BIDCO LIMITED
    09154517 09154474... (more)
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 57 - Director → ME
  • 33
    LION/BLUEBELL MIDCO 2 LIMITED
    09185839 09154474... (more)
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 55 - Director → ME
  • 34
    LION/HEAVEN UK LIMITED
    07616749
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 52 - Director → ME
  • 35
    LION/JENGA BIDCO LIMITED
    10523688 10523543
    26 Baldwin Street, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 48 - Director → ME
  • 36
    LION/JENGA MIDCO LIMITED
    10523543 10523688
    26 Baldwin Street, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 51 - Director → ME
  • 37
    LION/JENGA TOPCO LIMITED
    FC034448
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-06-30 ~ 2019-04-29
    IIF 49 - Director → ME
  • 38
    LOUNGERS LIMITED - now
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    26 Baldwin Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    IIF 50 - Director → ME
  • 39
    PATSY SEDDON LIMITED
    03092483
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 33 - Director → ME
  • 40
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 25 - Director → ME
  • 41
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 21 - Director → ME
  • 42
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 23 - Director → ME
  • 43
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 31 - Director → ME
  • 44
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 24 - Director → ME
  • 45
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 27 - Director → ME
  • 46
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 37 - Director → ME
  • 47
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 36 - Director → ME
  • 48
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 26 - Director → ME
  • 49
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 22 - Director → ME
  • 50
    PHASE EIGHT (UAE) LIMITED
    08260882
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 35 - Director → ME
  • 51
    POPPY HOLDCO LIMITED
    07474419
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 29 - Director → ME
  • 52
    TFG BRANDS (LONDON) LIMITED
    - now 09379971
    DRESS HOLDCO B LIMITED - 2016-05-11
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 28 - Director → ME
  • 53
    TFG HOMEWARE LIMITED
    14361281
    41 Lothbury, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 18 - Director → ME
  • 54
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 34 - Director → ME
  • 55
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 17 - Director → ME
  • 56
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 16 - Director → ME
  • 57
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 15 - Director → ME
  • 58
    WHNL LIMITED
    08953512
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.