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 Matthew Byrom
- British born in October 1974
Mr Matthew Byrom
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companiesWest Midlands Freight Terminal, Station Road, Coleshill, Birmingham, B46 1DT, England
IIF 419-21, Old Bond Street, London, W1S 4PU, England
IIF 519-21 Old Bond Street, London, W1S 4PU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 154th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 16 IIF 17 IIF 18 (more)(less)4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)5a, Tournament Court Edgehill Drive, Warwick, CV34 6LG, England
IIF 295a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 30The Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 31
- British managing director born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
IIF 32Tournament Court, Edgehill Dr, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 33 IIF 34Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 35 IIF 36 IIF 37 (more)(less)Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom
IIF 44 IIF 45 IIF 461, Castle Street, Worcester, Worcestershire, WR1 3AA
IIF 47
- British none born in October 1974
Byrom, Matthew
Resident in England
Registered addresses and corresponding companies4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 48
- British born in October 1974
Mr Matthew Byrom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Byrom, Matthew
Resident in Gb-eng
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Whatcote, CV36 5EB, England
IIF 51
- British born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesHampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
IIF 57
- British director born in October 1974
Byrom, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1AMP GM024 LIMITED - now
FIRST RENEWABLE TAU LIMITED
- 2016-02-17 0974928424 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-08-26 ~ 2016-02-09IIF 66 - Director → ME - 2The Old Rectory, Rectory Lane, Whatcote, Warwickshire, EnglandActive Corporate (1 parent)Officer2017-06-05 ~ nowIIF 56 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 34th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-09-12 ~ nowIIF 16 - Director → ME2020-11-26 ~ 2021-05-21IIF 34 - Director → ME
- 44th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 19 - Director → ME
- 54th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 23 - Director → ME2021-03-31 ~ 2021-07-22IIF 46 - Director → ME
- 64th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-23 ~ nowIIF 17 - Director → ME
- 74th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ 2021-06-28IIF 44 - Director → ME2022-09-12 ~ nowIIF 22 - Director → ME
- 84th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-06-17 ~ 2022-03-01IIF 45 - Director → ME2022-09-12 ~ nowIIF 18 - Director → ME
- 9
CP LOGISTICS UK SWINDON DEVCO LIMITED
1547141819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 10 - Director → ME - 10
CP LOGISTICS UK SWINDON MANCO LIMITED
1547088119-21 Old Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 11 - Director → ME - 114th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 20 - Director → ME2020-11-26 ~ 2021-03-25IIF 33 - Director → ME
- 1219-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 8 - Director → ME
- 1319-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 14 - Director → ME
- 1419-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 9 - Director → ME
- 1519-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 6 - Director → ME
- 1619-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 12 - Director → ME
- 1719-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 7 - Director → ME
- 1819-21 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 13 - Director → ME
- 198 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 36 - Director → ME
- 208 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 40 - Director → ME
- 218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 41 - Director → ME
- 228 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 35 - Director → ME
- 238 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 43 - Director → ME
- 248 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 38 - Director → ME
- 258 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 37 - Director → ME
- 268 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-02 ~ 2024-03-14IIF 39 - Director → ME
- 278 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-02-02 ~ 2024-03-14IIF 42 - Director → ME
- 28DT (P80) LIMITED - nowWest Midlands Freight Terminal Station Road, Coleshill, Birmingham, EnglandActive Corporate (9 parents)Officer2022-02-23 ~ 2025-12-05IIF 4 - Director → ME
- 29
FIRST INDUSTRIAL (UK) LIMITED
08955751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlSmart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (6 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2023-03-28 during the appointment or period of controlBLUSH DESIGNS GROUP LTD
- 2020-01-14 09479194B1111 LTD
- 2017-06-12 094791941 Castle Street, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2015-03-09 ~ 2018-02-05IIF 73 - Director → ME2019-03-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 31
FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED
07344258The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-08-12 ~ nowIIF 51 - Director → ME - 32
FIRST INDUSTRIAL DEVELOPMENTS LIMITED
07024125The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (8 parents, 3 offsprings)Officer2009-09-20 ~ nowIIF 55 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 33
FIRST INDUSTRIAL PROJECT DELIVERY LIMITED
07192068The Old Rectory, Rectory Lane, Whatcote, EnglandActive Corporate (7 parents)Officer2010-03-16 ~ nowIIF 31 - Director → ME - 34
FIRST INDUSTRIAL SPECIAL PROJECTS LIMITED
07889805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlSmart Insolvency Solutions Limited 1, Castle Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2011-12-22 ~ dissolvedIIF 29 - Director → ME - 35
FIRST RENEWABLE (UK) LIMITED
089557615a Tournament Court, Edgehill Drive, WarwickDissolved Corporate (5 parents, 6 offsprings)Officer2014-03-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FIRST RENEWABLE ALPHA LIMITED
0973228322-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-08-13 ~ 2017-07-13IIF 70 - Director → ME - 37
FIRST RENEWABLE BETA LIMITED
097322845a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 59 - Director → ME - 38
FIRST RENEWABLE CHI LIMITED
097487195a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 60 - Director → ME - 39
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2011-02-23 ~ 2022-03-07IIF 30 - Director → ME - 40
- 41
FIRST RENEWABLE GAMMA LIMITED
097321055a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 67 - Director → ME - 425a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 58 - Director → ME
- 435a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 62 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (20 parents)Officer2015-08-25 ~ 2017-04-12IIF 61 - Director → ME
- 45
FIRST RENEWABLE RHO LIMITED
097493025a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 63 - Director → ME - 46
FIRST RENEWABLE SIGMA LIMITED
097492945a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 72 - Director → ME - 47
- 48
HEYWOOD UK ELP LIMITED
1660937727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-30 ~ nowIIF 54 - Director → ME - 4910th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2011-08-05 ~ 2024-12-02IIF 48 - Director → ME
- 50
KETTERING SOLAR (NO 1) LIMITED
092723245a Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 69 - Director → ME - 51
MFP COVENTRY (WL) LIMITED
1563608619-21 Old Bond Street, London, EnglandActive Corporate (8 parents)Officer2024-06-20 ~ nowIIF 52 - Director → ME - 52
MFP HEATHROW (CW) LIMITED
1650177119-21 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 53 - Director → ME - 53
MFP WARRINGTON (HG) LIMITED
1667537119-21 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-10-16 ~ nowIIF 5 - Director → ME - 54FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-1519-21 Old Bond Street Mayfair, London, EnglandActive Corporate (6 parents)Officer2020-08-20 ~ nowIIF 15 - Director → ME
- 554th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-10-03 ~ 2024-02-05IIF 32 - Director → ME
- 564th Floor, 19-21 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 21 - Director → ME
- 574th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 28 - Director → ME
- 584th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 25 - Director → ME
- 594th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 26 - Director → ME
- 604th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 27 - Director → ME
- 614th Floor, 19-21 Old Bond Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 24 - Director → ME
- 62POWER & ENERGY SYSTEMS LIMITED - now
FIRST RENEWABLE OMEGA LIMITED
- 2017-06-09 09748668Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (6 parents)Officer2015-08-25 ~ 2016-12-02IIF 65 - Director → ME - 63SANDWELL POWER 1 LIMITED - now
FIRST RENEWABLE DELTA LIMITED
- 2018-01-29 097322875th Floor, 53-54 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2015-08-13 ~ 2018-01-15IIF 71 - Director → ME - 64SIMMONS & HAWKER LIMITED - 2024-11-11Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-07-14 ~ 2025-07-14IIF 57 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.