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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

Mr Matthew Spencer Booth

    Related profiles found in government register
  • Mr Matthew Spencer Booth
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 1

    • Harwood Quarry, Brookfold Lane, Bolton, BL2 4LT, England

      IIF 2

    • Link 665 Business Centre, Todd Hall Road, Haslingden, BB4 5HU, United Kingdom

      IIF 3

    • Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England

      IIF 4 IIF 5

    • 12a, Olympic Park Way, Warrington, WA2 0YL, United Kingdom

      IIF 6

    • Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 7 IIF 8 IIF 9
  • Mr Matthew Booth
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Matthew Spencer
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 24

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 25

    • Link 665 Business Centre, Todd Hall Road, Haslingden, BB4 5HU, United Kingdom

      IIF 26

    • 12a, Olympic Park Way, Warrington, WA2 0YL, United Kingdom

      IIF 27

    • Hill Top Farm, Heath Lane, Croft, Warrington, CJ8 MY7

      IIF 28

    • Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33
  • Booth, Matthew
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Matthew
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Matthew Spencer
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 48
  • Booth, Matthew Spencer
    British

    Registered addresses and corresponding companies

    • 20 High Meadows, Bromley Cross, Bolton, Lancashire, BL7 9AR

      IIF 49
child relation
Offspring entities and appointments 25
  • 1
    BIO NET GAIN SOLUTIONS LIMITED
    14512742
    Olympic Park Woolston Grange Avenue, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    BOOTH ASSET MANAGEMENT LIMITED
    08831253
    Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BOOTH DEVELOPMENT SERVICES LIMITED
    12509124
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BOOTH ENVIRONMENTAL LIMITED
    12508248
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    BOOTH GOLF & LEISURE LIMITED
    13560351
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-08-11 ~ 2023-04-20
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    BOOTH GROUP HOLDINGS LIMITED
    - now 12508562 12509590
    BOOTH SOILS LIMITED
    - 2023-04-14 12508562 12509590
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    BOOTH PLANT COMPANY HOLDINGS LIMITED
    12805099
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-04-20
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    BOOTH SITE SERVICES LIMITED
    12508293
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    BOOTH SOILS AND AGGREGATES LIMITED
    12508269
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    BOOTH VENTURES ( NORTH MIDLANDS ) LTD
    - now 12509590
    BOOTH SOILS LIMITED
    - 2023-09-05 12509590 12508562
    BOOTH GROUP HOLDINGS LIMITED
    - 2023-04-14 12509590 12508562
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    BOOTH VENTURES LIMITED
    - now 05050715
    SKYACRES LIMITED
    - 2004-05-19 05050715 04234586
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-05-08 ~ now
    IIF 33 - Director → ME
    2006-10-01 ~ 2007-01-31
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    BOOTH VENTURES WASTE (MIDLANDS) LIMITED
    12508267
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    BOOTH VENTURES WASTE (NORTH WEST) LIMITED
    12508201
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    BOOTH VENTURES WASTE (YORKSHIRE) LIMITED
    12508700
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    ENVIRO GEEKS CONSULTING LTD
    - now 05184110
    ENVIRO GEEK CONSULTING LTD
    - 2025-10-16 05184110
    ENVIRONMENTAL PERMITTING LIMITED
    - 2025-10-13 05184110
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    GROUND MATERIALS LIMITED
    12597239
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    HARWOOD QUARRY COMPANY LIMITED
    00341753
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (8 parents)
    Officer
    2012-02-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    HARWOOD QUARRY HOLDINGS LTD
    - now 12508135
    BOOTH QUARRIES LIMITED
    - 2024-09-18 12508135
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    HEAVEN IN EARTH LIMITED
    08249612
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Officer
    2012-10-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    HILL TOP FARM (CROFT) LTD
    06953103 06952329
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2009-07-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HILL TOP FARM (CROST) LTD
    06952329 06953103
    Barlow Andrews, 78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 22
    HUB AND CLUSTER LIMITED
    12507651
    Olympic Park Woolston Grange Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    JUNO INSIGHT LIMITED
    17191092
    12a Olympic Park Way, Warrington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KTM HOMES LTD
    - now 14264520
    ON POINT JOINERY GROUP LTD
    - 2022-09-22 14264520
    Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    MCCARTHY ASSETS LTD
    - now 12501398
    MCCARTHY CONSULTANCY LTD
    - 2025-04-04 12501398 16146270... (more)
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 30 - Director → ME

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