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

Beverley, Matthew Graham

    Related profiles found in government register
  • Beverley, Matthew Graham
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 5

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 6 IIF 7

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 8

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 15

    • 6, Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 16

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, England

      IIF 17

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 18

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 22
  • Beverley, Matthew Graham
    British born in December 1976

    Registered addresses and corresponding companies

    • 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 23 IIF 24
  • Beverley, Matthew Graham
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Hinckley Road, Nuneaton, Warwickshire, CV11 6LW, United Kingdom

      IIF 25
  • Beverley, Matthew Graham
    British

    Registered addresses and corresponding companies

    • 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 26 IIF 27
  • Beverley, Matthew
    British born in December 1976

    Registered addresses and corresponding companies

    • Willow Cottage, Occupation Road, Nailstone Nuneaton, Warwickshire, CV13 02G

      IIF 28
  • Beverly, Matthew
    British born in December 1976

    Registered addresses and corresponding companies

    • 4 Occupation Road, Nailstone, Nuneaton, Warwickshire, CV13 0QG

      IIF 29
  • Mr Matthew Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 30

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 31
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 32 IIF 33

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 34

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 35 IIF 36

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 37

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 38

    • 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 39

    • Sun House, 6 Thom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 40
  • Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 41
  • Beverley, Matthew Graham

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 42 IIF 43
  • Beverley, Matthew

    Registered addresses and corresponding companies

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 44

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 45 IIF 46

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 47

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 48

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 49
  • Mr Matthew Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 50

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 51

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 52 IIF 53
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Hinckley Road, Nuneaton, CV11 6LW, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 25
  • 1
    ADVANCE TOOLING LIMITED
    03361689
    183 Torrington Avenue, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 23 - Director → ME
    2007-01-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    AERMOTIVE LIMITED
    04209583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-11 during the appointment or period of control
    Dissolved on 2017-07-07 during the appointment or period of control
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BOWEN MARINE ASSOCIATES LTD
    07585921
    159 Railway Terrace, Rugby, England
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ now
    IIF 8 - Director → ME
    2020-06-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    BUYMYHAY LTD
    - now 11406965
    RYALL & RYALL LTD
    - 2020-07-13 11406965
    5 Standish Close, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-10 ~ 2020-12-09
    IIF 6 - Director → ME
    2020-07-10 ~ 2020-12-09
    IIF 46 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2020-12-09
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    CARJU LIMITED
    09976297
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COVENTRY MOTOR CARS LIMITED
    04880919
    Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-08-28 ~ 2004-09-03
    IIF 29 - Director → ME
  • 7
    CPP (MANUFACTURING) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-10
    Administration ended on 2018-07-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-18
    Dissolved on 2024-10-10
    COVENTRY PROTOTYPE PANELS LIMITED
    - 2009-05-13 03251131 03522572
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2004-09-03
    IIF 28 - Director → ME
  • 8
    D P M CONSIGNMENTS LTD
    - now 09718179
    HARLEQUIN SEARCHES LIMITED - 2020-07-15
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-09-13
    IIF 16 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-06
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DEMAT ENGINEERING LTD
    11915503
    161 The Long Shoot, Nuneaton, England
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ 2019-08-10
    IIF 25 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-08-10
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EXACT PRECISION ENGINEERING LIMITED
    12993733
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ 2021-04-06
    IIF 18 - Director → ME
    2022-01-20 ~ 2023-01-30
    IIF 20 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-01-30
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-06 ~ 2021-04-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GBB ENGINEERING LIMITED
    07377343
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    GHETTO SWING HIGH POWER LTD
    07864986
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 22 - Director → ME
    2020-06-03 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    HAYINABOX LTD
    - now 11402642
    BEAUTY INBOX UK LTD
    - 2020-07-14 11402642
    5 Standish Close, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-10 ~ 2020-12-09
    IIF 7 - Director → ME
    2020-07-10 ~ 2020-12-09
    IIF 45 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2020-12-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    HOVERDALE FIFE LTD
    - now 06953671
    HOVERDALE NORTHEAST LTD
    - 2025-02-12 06953671
    NORTHUMBERLAND VULCANISING SERVICES LIMITED
    - 2022-07-27 06953671
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ 2023-02-23
    IIF 17 - Director → ME
    2023-02-24 ~ now
    IIF 9 - Director → ME
  • 15
    HOVERDALE NORTHERN LTD
    - now 07828059
    TOTAL MATERIAL HANDLING LTD
    - 2025-02-12 07828059
    THINKINGJIGSAW LTD
    - 2022-07-04 07828059
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-01 ~ now
    IIF 13 - Director → ME
    2020-06-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-07-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 16
    HOVERDALE UK LIMITED
    06720334
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ now
    IIF 14 - Director → ME
    2020-08-27 ~ now
    IIF 43 - Secretary → ME
  • 17
    JDSL SERVICES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-05
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-08
    PINNACLE DESIGN LTD. - 2008-10-02
    CONTECHS MANUFACTURING LTD
    - 2007-09-25 05938726 05370676... (more)
    CONTECHS MATERIALS HANDLING LIMITED
    - 2007-03-12 05938726 05646280
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ 2007-08-02
    IIF 24 - Director → ME
    2007-02-28 ~ 2007-08-01
    IIF 26 - Secretary → ME
  • 18
    MGB 2014 LIMITED
    08989228
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 19
    MGB WHITEHOUSE FARM LIMITED
    09096698
    Sun House, 6 Tom Brown Street, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PREMIUM ESTATES LTD
    11958360
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    QCD MANUFACTURING LTD
    - now 07420403
    MAELSTROM EXHIBITIONS LTD
    - 2020-06-18 07420403
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 10 - Director → ME
    2020-06-17 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    QUINN TOOLS AND FASTENERS LIMITED
    01570166
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-01 ~ 2022-09-13
    IIF 19 - Director → ME
  • 23
    ROCK SOLID CONSTRUCTION (MIDLANDS) LTD
    12442245
    The Lawns, The Lawns, Hinckley, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2020-07-09
    IIF 21 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-07-09
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    THE ANGEL CHRISTMAS TREE COMPANY LTD
    10311342
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    THE SUSTAINABLE SUPPLIER LIMITED
    11424627
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ now
    IIF 5 - Director → ME
    2020-07-10 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.