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

Smith, Matthew George

    Related profiles found in government register
  • Smith, Matthew George
    British chartered accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 1
  • Smith, Matthew George
    British chief financial officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, England

      IIF 2
  • Smith, Matthew George
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hope Street, Edinburgh, EH2 4DB

      IIF 3
  • Smith, Matthew George
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Matthew George
    British finance director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Matthew George
    British group chief financial officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 49
  • Smith, Matthew George
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 50

    • Regent's Place, 10 Brock Street, London, NW1 3FG, United Kingdom

      IIF 51

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 52
  • Smith, Matthew George
    British chief finance officer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, 47 High Street, Harpole, Northampton, Northants, NN7 4BS, England

      IIF 53

    • The Manor House, High Street, Harpole, Northampton, NN7 4BS, England

      IIF 54
  • Smith, Matthew George
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Matthew George
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brock Street, Regent's Place, London, NW1 3FG

      IIF 69
  • Smith, Matthew George
    British finance director born in May 1971

    Registered addresses and corresponding companies

    • Little Hill House, 1 Litchfield Close, Kislingbury, Northamptonshire, NN6 9PB

      IIF 70 IIF 71
  • Smith, Matthew George
    British finance directorh born in May 1971

    Registered addresses and corresponding companies

    • Little Mill House, 1 Litchifled Closle, Kislingbury, Northampton, NN7 4EQ

      IIF 72
child relation
Offspring entities and appointments
Active 22
  • 1
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    15/17 Cornmarket, Belfast
    Corporate (8 parents)
    Officer
    2005-07-17 ~ now
    IIF 72 - director → ME
  • 2
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 11 - director → ME
  • 3
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 17 - director → ME
  • 4
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 49 - director → ME
  • 5
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 7 - director → ME
  • 6
    REDDAM HOUSE HOLDINGS LTD - 2016-05-03
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 12 - director → ME
  • 7
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 19 - director → ME
  • 8
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 6 - director → ME
  • 9
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 13 - director → ME
  • 10
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC - 2021-07-12
    WEY CAPITAL PLC - 2011-03-17
    Sixth Floor, 3 Burlington Gardens, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 5 - director → ME
  • 11
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 14 - director → ME
  • 12
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-11-03 ~ dissolved
    IIF 9 - director → ME
  • 13
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2023-11-03 ~ dissolved
    IIF 16 - director → ME
  • 14
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-11-03 ~ dissolved
    IIF 8 - director → ME
  • 15
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,560,249 GBP2019-08-31
    Officer
    2023-11-03 ~ now
    IIF 10 - director → ME
  • 16
    KING'S EDUCATION SERVICES LIMITED - 2016-08-25
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    65,970 GBP2018-09-01 ~ 2019-08-31
    Officer
    2023-11-03 ~ now
    IIF 15 - director → ME
  • 17
    CROMBIE ONLINE SCHOOL LTD. - 2017-05-23
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -688,674 GBP2022-08-31
    Officer
    2023-11-03 ~ now
    IIF 4 - director → ME
  • 18
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Corporate (11 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 54 - director → ME
  • 19
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Corporate (10 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 53 - director → ME
  • 20
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    400 Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 23 - director → ME
  • 21
    400 Oxford Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 28 - director → ME
  • 22
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,591 GBP2016-06-30
    Officer
    2023-11-03 ~ now
    IIF 18 - director → ME
Ceased 50
  • 1
    SRL SCOTLAND LIMITED - 2022-09-28
    12 Hope Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-05-31
    IIF 3 - director → ME
  • 2
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-12 ~ 2013-03-22
    IIF 30 - director → ME
  • 3
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 36 - director → ME
  • 4
    PRECIS (1460) LIMITED - 1996-10-15
    33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2004-07-12 ~ 2006-08-15
    IIF 70 - director → ME
  • 5
    INHOCO 2339 LIMITED - 2001-07-02
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 46 - director → ME
  • 6
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 37 - director → ME
  • 7
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 32 - director → ME
  • 8
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 31 - director → ME
  • 9
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 48 - director → ME
  • 10
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-10-20 ~ 2018-08-31
    IIF 51 - director → ME
  • 11
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 64 - director → ME
  • 12
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 39 - director → ME
  • 13
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 65 - director → ME
  • 14
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 63 - director → ME
  • 15
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 66 - director → ME
  • 16
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Officer
    2017-09-12 ~ 2018-08-31
    IIF 69 - director → ME
  • 17
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 43 - director → ME
  • 18
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 60 - director → ME
  • 19
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 44 - director → ME
  • 20
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 33 - director → ME
  • 21
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 68 - director → ME
  • 22
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 55 - director → ME
  • 23
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 56 - director → ME
  • 24
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 59 - director → ME
  • 25
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2015-01-26 ~ 2018-04-13
    IIF 67 - director → ME
  • 26
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 62 - director → ME
  • 27
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 61 - director → ME
  • 28
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 57 - director → ME
  • 29
    SELFRIDGES DEVELOPMENTS LIMITED - 2018-10-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-02-03
    Officer
    2018-09-17 ~ 2018-10-29
    IIF 29 - director → ME
  • 30
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-25 ~ 2015-01-20
    IIF 52 - director → ME
  • 31
    DATAFAYRE LIMITED - 1995-07-21
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 34 - director → ME
  • 32
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-05-01
    IIF 71 - director → ME
  • 33
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-06 ~ 2013-03-22
    IIF 41 - director → ME
  • 34
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2013-03-22
    IIF 35 - director → ME
  • 35
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ 2018-08-31
    IIF 58 - director → ME
  • 36
    33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 47 - director → ME
  • 37
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 45 - director → ME
  • 38
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 42 - director → ME
  • 39
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2013-05-31 ~ 2015-01-20
    IIF 1 - director → ME
  • 40
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2013-03-25 ~ 2015-01-20
    IIF 2 - director → ME
  • 41
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-01-20
    IIF 50 - director → ME
  • 42
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 38 - director → ME
  • 43
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2023-11-01
    IIF 21 - director → ME
  • 44
    103 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-10-05
    IIF 25 - director → ME
  • 45
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2023-11-01
    IIF 22 - director → ME
  • 46
    103 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-03
    Officer
    2018-09-17 ~ 2020-10-05
    IIF 24 - director → ME
  • 47
    MAWLAW 610 LIMITED - 2004-01-12
    103 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2020-10-05
    IIF 26 - director → ME
  • 48
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-17 ~ 2023-11-01
    IIF 20 - director → ME
  • 49
    103 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-10-05
    IIF 27 - director → ME
  • 50
    FORAY 1235 LIMITED - 1999-08-09
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    IIF 40 - director → ME

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