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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Matthew James

    Related profiles found in government register
  • Ward, Matthew James
    British architect born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 124 Deptford High Street, London, SE8 4BW, United Kingdom

      IIF 1

    • Carleton House, 266-268 Stratford Road Shirley, Solihull, West Midlands, B90 3AD

      IIF 2

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 3 IIF 4 IIF 5

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 6 IIF 7
  • Mr Matthew James Ward
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road Shirley, Solihull, West Midlands, B90 3AD

      IIF 8

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 9
  • Matthew James Ward
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 10
  • Ward, Matthew James

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 11
  • Mr Matthew James Ward
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,898 GBP2024-03-31
    Officer
    2019-11-25 ~ now
    IIF 4 - Director → ME
  • 2
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,338 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 5 - Director → ME
  • 3
    Carleton House, 266-268 Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    817,313 GBP2023-12-31
    Officer
    2021-05-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
  • 5
    Flat 7 124 Deptford High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,185 GBP2024-01-31
    Officer
    2021-05-12 ~ dissolved
    IIF 1 - Director → ME
  • 6
    SWAP CAPITAL LTD - 2025-04-15
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 7 - Director → ME
    2020-11-26 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,316 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,338 GBP2023-12-31
    Person with significant control
    2024-07-10 ~ 2024-08-12
    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
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.