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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

Thompson, Matthew Longstreth

    Related profiles found in government register
  • Thompson, Matthew Longstreth
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Finlay Street, London, SW6 6HD, England

      IIF 1
    • 14 Finley Street, Fulham, London, SW16 6HD

      IIF 2
  • Thompson, Matthew Longstreth
    British chief commercial officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Matthew Longstreth
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Matthew Longstreth
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Finley Street, Fulham, London, England, SW16 6HD

      IIF 32
    • 14 Finley Street, Fulham, London, SW16 6HD

      IIF 33
    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 34 IIF 35
  • Thompson, Matthew Longstreth
    British man dir born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Finley Street, Fulham, London, SW16 6HD

      IIF 36
  • Thompson, Matthew Longstreth
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ACCELERATE ACQUISITIONS LIMITED
    07331994
    1 City Square, Leeds
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 12 - Director → ME
  • 2
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2022-10-12
    IIF 34 - Director → ME
  • 3
    CENTRICA 25 LIMITED - now
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD
    - 2000-01-27 03912356
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-01-19 ~ 2001-03-26
    IIF 28 - Director → ME
  • 4
    CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
    03479986
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2005-09-13
    IIF 30 - Director → ME
  • 5
    CENTRICA PENSION PLAN TRUSTEES LIMITED - now
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
    - 2008-12-15 00448278
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-06-30
    IIF 31 - Director → ME
  • 6
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981
    CENTRICA STAFF PENSION TRUSTEES LIMITED
    - 2003-05-19 03479981
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2007-06-30
    IIF 29 - Director → ME
  • 7
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 43 - Director → ME
  • 8
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    NF002760
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (21 parents)
    Officer
    2008-06-11 ~ now
    IIF 32 - Director → ME
  • 9
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 49 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 47 - Director → ME
  • 10
    COMPASS SERVICES (U.K.) LIMITED
    01790863
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 37 - Director → ME
  • 11
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2008-04-15
    IIF 44 - Director → ME
  • 12
    CROWTHORNE 2011 HOLDINGS LIMITED
    - now 04720295
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 17 - Director → ME
  • 13
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    1999-11-24 ~ 2001-12-03
    IIF 2 - Director → ME
  • 14
    FACILITIES MANAGEMENT CATERING LIMITED
    03669990
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 42 - Director → ME
  • 15
    GRUPPO EVENTS LIMITED
    03937804
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ 2013-05-01
    IIF 38 - Director → ME
  • 16
    HVS (UK) LIMITED
    - now 01952273
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 7 - Director → ME
  • 17
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 40 - Director → ME
  • 18
    LEASEDRIVE GROUP LIMITED
    - now 06632596
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 6 - Director → ME
  • 19
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 11 - Director → ME
  • 20
    LEASEDRIVE LIMITED
    - now 01748180
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 25 - Director → ME
  • 21
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 9 - Director → ME
  • 22
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 20 - Director → ME
  • 23
    LEISURE SUPPORT SERVICES LIMITED
    - now 05054672
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2013-05-01
    IIF 33 - Director → ME
  • 24
    LEITH'S LIMITED
    - now 01001755
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 45 - Director → ME
  • 25
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 52 - Director → ME
  • 26
    MASTERLEASE PORTFOLIO LIMITED
    07075013
    1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 18 - Director → ME
  • 27
    MILBURNS CATERING CONTRACTS LIMITED
    01852773
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 39 - Director → ME
  • 28
    MILBURNS LIMITED
    - now 02836296
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (31 parents)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 41 - Director → ME
  • 29
    MILBURNS RESTAURANTS LIMITED
    - now 00563078
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 53 - Director → ME
  • 30
    NEWBURY RACECOURSE PLC
    00080774
    The Racecourse, Newbury, Berks
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 1 - Director → ME
  • 31
    OVAL EVENTS HOLDINGS LIMITED
    - now 06316660
    WB CO (1414) LIMITED - 2007-07-26
    The Oval, Kennington, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-07-18
    IIF 46 - Director → ME
  • 32
    OVAL EVENTS LIMITED
    - now 04865910
    THE OVAL EXPERIENCE LIMITED - 2004-01-13
    WB CO (1305) LIMITED - 2003-11-13
    The Oval, Kennington, London
    Active Corporate (31 parents)
    Officer
    2008-02-19 ~ 2013-07-18
    IIF 49 - Director → ME
  • 33
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 48 - Director → ME
  • 34
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 51 - Director → ME
  • 35
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 50 - Director → ME
  • 36
    PROVECTA CAR PLAN LIMITED
    - now 03091210
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 21 - Director → ME
  • 37
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    1 City Square, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 23 - Director → ME
  • 38
    TOWER CAR SALES LIMITED
    03360840
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 4 - Director → ME
  • 39
    TWICKENHAM EXPERIENCE LTD
    03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2007-09-01 ~ 2015-01-20
    IIF 36 - Director → ME
  • 40
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 14 - Director → ME
  • 41
    WSH UK & IRELAND LIMITED
    08747469
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2021-04-07 ~ 2022-10-12
    IIF 35 - Director → ME
  • 42
    ZENITH ACQUISITIONCO 1 LIMITED
    - now 08820556
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
    - 2016-02-19 08820556
    ZULU BIDCO LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 22 - Director → ME
  • 43
    ZENITH ACQUISITIONCO 2 LIMITED
    - now 08781175
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
    - 2016-02-19 08781175
    BARCELONA BIDCO LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 8 - Director → ME
  • 44
    ZENITH EF LIMITED
    - now 07245395
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 10 - Director → ME
  • 45
    ZENITH INTERMEDIATE HOLDINGS LIMITED
    - now 06028351
    HAMSARD 3049 LIMITED - 2007-07-03
    1 City Square, Leeds
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 16 - Director → ME
  • 46
    ZENITH MIDCO LIMITED
    - now 08794251
    ZENITH LEASEDRIVE MIDCO LIMITED
    - 2016-02-18 08794251
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 5 - Director → ME
  • 47
    ZENITH OPCO LIMITED
    - now 08794498
    ZENITH LEASEDRIVE OPCO LIMITED
    - 2016-02-19 08794498
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 24 - Director → ME
  • 48
    ZENITH REMARKETING LIMITED
    07580101
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 3 - Director → ME
  • 49
    ZENITH VEHICLE CONTRACTS GROUP LIMITED
    - now 06028406
    HAMSARD 3051 LIMITED - 2007-08-03
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 26 - Director → ME
  • 50
    ZENITH VEHICLE CONTRACTS LIMITED
    - now 02267701
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 15 - Director → ME
  • 51
    ZENITH VEHICLE SALES LIMITED
    - now 02363819
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 19 - Director → ME
  • 52
    ZVC GROUP LIMITED
    - now 05379665
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 13 - Director → ME
  • 53
    ZVC HOLDINGS (UK) LIMITED
    - now 04827471
    HAMSARD 2671 LIMITED - 2003-12-12
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.