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

Mr Matthew David Norton Haycox

    Related profiles found in government register
  • Mr Matthew David Norton Haycox
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 24
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Registered addresses and corresponding companies

    • 12 Cheapside, Wakefield, West Yorkshire, WF1 2SD

      IIF 44 IIF 45
  • Mr Matthew Haycox
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 46
  • Haycox, Matthew David Norton
    British company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matthew David Norton
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycox, Matt
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 58
  • Haycox, Matthew
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Park Place, Leeds, West Yorkshire, LS1 2RX, England

      IIF 59
  • Haycox, Matthew David Norton
    British company director

    Registered addresses and corresponding companies

    • 16 Wigton Chase, Leeds, LS17 8SG

      IIF 60
  • Haycox, Matthew David Norton
    British director

    Registered addresses and corresponding companies

    • 11 Hudswell Road, Leeds, West Yorkshire, LS10 1AG

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 20
  • 1
    10 Park Place, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,058,037 GBP2023-01-31
    Officer
    2023-04-01 ~ now
    IIF 25 - director → ME
  • 2
    11 Park Place, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 35 - director → ME
  • 3
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    485,341 GBP2023-02-28
    Officer
    2023-04-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Person with significant control
    2023-04-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    10 Park Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -49,948 GBP2020-12-31
    Person with significant control
    2020-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Brewery Place, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    4 Brewery Place, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    10 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-04-28 ~ now
    IIF 26 - director → ME
  • 10
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -266,714 GBP2023-06-30
    Officer
    2023-04-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    10 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2023-04-01 ~ dissolved
    IIF 58 - director → ME
  • 12
    10 Park Place, Leeds, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-05-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    10 Park Place, Leeds, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    10 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-01 ~ now
    IIF 27 - director → ME
  • 15
    162-168 Regent Street, Room 343, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,955,150 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    11 Park Place, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 33 - director → ME
  • 19
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    11 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Person with significant control
    2022-10-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    AIF 1 LTD
    - now
    AIF 1 LTD LTD - 2017-08-29
    19-21 Dolly Lane, Leeds, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,478,731 GBP2024-12-31
    Officer
    2024-04-01 ~ 2024-11-29
    IIF 40 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-11-29
    IIF 17 - Has significant influence or control → OE
  • 2
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (1 parent, 10 offsprings)
    Total liabilities (Company account)
    1,740,504 GBP2023-01-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 59 - director → ME
    Person with significant control
    2023-12-01 ~ 2024-11-29
    IIF 9 - Has significant influence or control → OE
  • 3
    11 Park Place, Leeds, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    451,983 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 30 - director → ME
    Person with significant control
    2020-08-27 ~ 2024-11-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    461,226 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 36 - director → ME
    Person with significant control
    2020-08-27 ~ 2024-11-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIERKELLER NOTTINGHAM LTD - 2023-05-31
    43 St Pauls Street, Leeds, England
    Corporate (2 parents)
    Total liabilities (Company account)
    464,077 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 42 - director → ME
  • 6
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    397 GBP2024-01-31
    Officer
    2023-02-13 ~ 2025-01-06
    IIF 39 - director → ME
  • 7
    8 Woodlands Avenue, Harrogate, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-06-11 ~ 2020-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    11 Park Place, Leeds, England
    Corporate (1 parent)
    Total liabilities (Company account)
    877,046 GBP2023-12-31
    Officer
    2024-03-01 ~ 2024-11-29
    IIF 29 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-11-29
    IIF 5 - Has significant influence or control → OE
  • 9
    I-MOTION FITNESS (ROTHERHAM) LIMITED - 2019-05-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent)
    Person with significant control
    2019-03-23 ~ 2020-03-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    5 King Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ 2008-11-11
    IIF 50 - director → ME
  • 11
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2008-09-15 ~ 2008-11-11
    IIF 44 - director → ME
  • 12
    3-5 Basil Chambers, Nicholas Croft, Manchester, England
    Dissolved corporate
    Person with significant control
    2018-04-05 ~ 2018-10-01
    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
  • 13
    162-168 Regent Street, Room 343, London, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ 2025-01-06
    IIF 43 - director → ME
  • 14
    HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    777,355 GBP2023-12-31
    Officer
    2024-01-02 ~ 2025-01-06
    IIF 38 - director → ME
  • 15
    PANTHER LEISURE LIMITED - 2007-03-19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 54 - director → ME
  • 16
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-10-10 ~ 2008-11-11
    IIF 56 - director → ME
  • 17
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2008-11-11
    IIF 51 - director → ME
  • 18
    SOLAR STORM LIMITED - 2004-10-20
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-10-20 ~ 2008-11-11
    IIF 48 - director → ME
  • 19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-10-10 ~ 2008-11-11
    IIF 45 - director → ME
  • 20
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2008-11-11
    IIF 57 - director → ME
    2004-09-08 ~ 2005-10-10
    IIF 62 - secretary → ME
  • 21
    PROVOCATIVE LEISURE LIMITED - 2004-10-26
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-11-11
    IIF 47 - director → ME
    2003-08-27 ~ 2005-10-10
    IIF 60 - secretary → ME
  • 22
    Begbies Traynor, 9th Floor 9 Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-12-18 ~ 2008-04-24
    IIF 53 - director → ME
  • 23
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    186,846 GBP2024-12-31
    Officer
    2023-12-01 ~ 2024-11-29
    IIF 34 - director → ME
    Person with significant control
    2020-09-11 ~ 2024-11-29
    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
  • 24
    INHOCO 887 LIMITED - 1999-03-25
    Unit B4a St. Hilda’s Business Centre, The Ropery, Whitby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    113 GBP2023-12-31
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 52 - director → ME
  • 25
    11 Park Place, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ 2025-01-06
    IIF 31 - director → ME
  • 26
    Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-11-11
    IIF 49 - director → ME
  • 27
    11 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    7,457 GBP2023-12-31
    Officer
    2022-10-21 ~ 2025-01-06
    IIF 28 - director → ME
  • 28
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-09-08 ~ 2008-11-11
    IIF 55 - director → ME
    2004-09-08 ~ 2005-10-10
    IIF 61 - secretary → ME
  • 29
    Office D, Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Equity (Company account)
    -560,632 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ 2021-08-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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.