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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

Dearn, Matthew

    Related profiles found in government register
  • Dearn, Matthew
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stanleys Quarry, Westington Hill, Chipping Campden, GL55 6EG, England

      IIF 1 IIF 2

    • Stanleys Quarry, Westington Hill, Chipping Campden, GL55 6EG, United Kingdom

      IIF 3

    • 7, Lemynton View, Moreton-in-marsh, Gloucestershire, GL56 9NE, England

      IIF 4

    • 7, Lemynton View, Moreton-in-marsh, Gloucestershire, GL56 9NE, United Kingdom

      IIF 5

    • Croespenmaen Industrial Estate, Kendon, Crumlin, Newport, NP11 3AG, Wales

      IIF 6
  • Dearn, Matthew
    British chartered accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stanleys Quarry, Westington Hill, Chipping Campden, GL55 6EG, England

      IIF 7
  • Mr Matthew Dearn
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lemynton View, Moreton-in-marsh, Gloucestershire, GL56 9NE, United Kingdom

      IIF 8
  • Bond, Ian Robbin Stanley
    British none born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, East Farm Barn, East Farm, Codford, Warminster, Wiltshire, BA12 0PG, England

      IIF 9
  • Bond, Ian Robbin Stanley

    Registered addresses and corresponding companies

    • Upton Wold, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 10

    • Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 11
  • Bond, Ian Robbin Stanley
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lapstone Barn, Westington Hill, Chipping Campden, GL55 6UR, England

      IIF 12

    • Upton Wold, Upton Wold, Moreton In Marsh, GL56 9TR, United Kingdom

      IIF 13

    • Estate Office, Upton Wold, Moreton-in-marsh, GL56 9TR, United Kingdom

      IIF 14

    • Upton Wold, Blockley, Moreton-in-marsh, GL56 9TR

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 21

    • Upton Wold, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 22

    • 4 Ninian Park, Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, B77 5ES, England

      IIF 23
  • Mr Ian Robbin Stanley Bond
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR

      IIF 24

    • Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR

      IIF 25

    • Upton Wold, Moreton, Moreton-in-marsh, Gloucestershire, GL56 9TR

      IIF 26

    • Upton Wold, The Greenway, Blockley, Moreton-in-marsh, Glos, GL56 9TR, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    BEECHCLIFF LIMITED
    02392274
    The Island, Lowman Green, Tiverton, Devon
    Active Corporate (14 parents)
    Officer
    (before 1991-06-05) ~ 2018-02-23
    IIF 18 - Director → ME
  • 2
    BRILLIANT HARVEST 004 LIMITED
    08207263 08268779... (more)
    1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, England
    Active Corporate (14 parents)
    Officer
    2017-10-19 ~ 2024-07-01
    IIF 9 - Director → ME
  • 3
    CODFORD BIOGAS LIMITED
    08166256
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2021-02-03
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CYPRESS MANUFACTURING LIMITED
    05654504
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-08-13
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-08 ~ 2012-01-30
    IIF 19 - Director → ME
  • 5
    GLEN WIND FARM COMPANY LIMITED
    09021109
    Estate Office, Upton Wold, Moreton-in-marsh
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 14 - Director → ME
  • 6
    LAPSTONE BARN LTD
    10685106
    Lapstone Barn, Westington Hill, Chipping Campden, England
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 12 - Director → ME
  • 7
    LAPSTONE RETAIL LIMITED
    08802067
    Estate Office Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    LOCH MORAR ASSOCIATION
    SC162731
    5 St. John Street, Perth
    Active Corporate (12 parents)
    Officer
    1996-01-17 ~ 2003-09-15
    IIF 15 - Director → ME
  • 9
    MARMOT HOLDINGS LTD
    10314926
    7 Lemynton View, Moreton-in-marsh, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MARMOT RECYCLING LIMITED
    09694238
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-12 during the appointment or period of control
    Commencement of winding up on 2018-04-11 during the appointment or period of control
    Conclusion of winding up on 2020-02-05 during the appointment or period of control
    Dissolved on 2020-05-11 during the appointment or period of control
    Unit E302, 40 Martell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    MUTUALOPEN PROPERTY MANAGEMENT LIMITED
    03522388
    15 Whitehall, London
    Active Corporate (12 parents)
    Officer
    1998-03-19 ~ 2004-06-10
    IIF 17 - Director → ME
  • 12
    NORTHWICK BIOGAS LIMITED
    06852644
    Upton Wold Farm, Moreton-in-marsh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 13
    NORTHWICK ELECTRICITY LIMITED
    - now 07530971
    NORTHWICK STOR LIMITED
    - 2011-10-18 07530971
    Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-15 ~ now
    IIF 21 - Director → ME
    2011-02-15 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    NORTHWICK POWER GENERATION NO 1 LIMITED
    - now 09272566
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    4 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, England
    Active Corporate (10 parents)
    Officer
    2016-10-24 ~ now
    IIF 23 - Director → ME
  • 15
    OXLEYS FURNITURE LIMITED
    - now 02604458
    OXLEY'S GARDEN FURNITURE CO. LTD - 1994-12-22
    OLIVO OXLEY TRADING COMPANY LIMITED - 1993-02-05
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (10 parents)
    Officer
    2004-11-17 ~ 2014-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    S D LAUNCHBURY HOLDINGS LIMITED
    10891859
    Stanleys Quarry, Westington Hill, Chipping Campden, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2026-05-13 ~ now
    IIF 1 - Director → ME
  • 17
    S D LAUNCHBURY LIMITED
    - now 10890974 07556433
    SDL BIOMASS LIMITED - 2018-01-04
    Stanleys Quarry, Westington Hill, Chipping Campden, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-16 ~ 2024-12-23
    IIF 7 - Director → ME
  • 18
    SDL BIOMASS LIMITED
    - now 07556433 10890974
    S D LAUNCHBURY LIMITED - 2018-01-04
    Stanleys Quarry, Westington Hill, Chipping Campden, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-13 ~ now
    IIF 2 - Director → ME
  • 19
    SDL PELLETS LIMITED
    14398960 10897042
    Stanleys Quarry, Westington Hill, Chipping Campden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 3 - Director → ME
  • 20
    SDL SAWMILLS LIMITED
    14643737
    Croespenmaen Industrial Estate Kendon, Crumlin, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 6 - Director → ME
  • 21
    STANLEY'S BIOMASS LIMITED
    09995463
    Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2016-02-09 ~ 2020-04-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.