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

Mr Matthew David Dietz

    Related profiles found in government register
  • Mr Matthew David Dietz
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Matthew David Dietz
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dietz, Matthew David
    British builder born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 14

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 15
  • Dietz, Matthew David
    British building contractor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44, High Street, Northwood, Middlesex, HA6 1BN

      IIF 16 IIF 17

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 18
  • Dietz, Matthew David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 19

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 20
  • Dietz, Matthew David
    British entrepreneur born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 21 IIF 22
  • Dietz, Matthew David
    British property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44, High Street, Northwood, Middlesex, HA6 1BN

      IIF 23

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 24
  • Dietz, Matthew David
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BOSS BURGERS TWO LTD
    09163320
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOSS-GISTICS LTD
    08911306
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    DDS (PLUMBING & HEATING) LIMITED
    07141186
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ 2016-01-02
    IIF 14 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FEATHERS LIFESTYLE LTD
    10508064
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-02 ~ 2025-03-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FEATHERS MOTOR SPORT LTD
    08772705
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2017-11-21
    IIF 15 - Director → ME
  • 6
    FLAIRTOWN LIMITED
    01813427
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-09-30) ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEATHSTAN LIMITED
    05163935
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 23 - Director → ME
  • 8
    KENWAY NORTHWOOD LIMITED
    - now 00572369
    KENWAY UPHOLSTERY COMPANY LIMITED - 2015-11-27
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    THE FEATHERS PROPERTIES LTD
    08458755
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 26 - Director → ME
    2013-03-22 ~ 2017-11-21
    IIF 19 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-07-07
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE SECRET PIZZA COMPANY HARROGATE LTD
    10446605
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    THE SECRET PIZZA COMPANY LTD
    10370632
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    THOMAS BROWN (LETTINGS) LIMITED
    07343033
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    THOMAS BROWN (MANAGEMENT) LTD
    07343077
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-08-11 ~ now
    IIF 31 - Director → ME
  • 14
    THOMAS BROWN (NORTHWOOD) LTD
    06810502
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 16 - Director → ME
  • 15
    THOMAS BROWN (RICKMANSWORTH) LTD
    06810546
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-02-05 ~ 2020-02-01
    IIF 17 - Director → ME
    2025-08-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    THOMAS BROWN (SOLUTIONS) LIMITED
    07392058
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 17
    THOMAS BROWN GROUP LTD
    06804314
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → 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 5 April 2026 and licensed under the Open Government Licence v3.0.