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

Barker, Matthew Howard

    Related profiles found in government register
  • Barker, Matthew Howard
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jla Ltd, Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 1
  • Barker, Matthew Howard
    British finance director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Matthew Howard
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, United Kingdom

      IIF 25 IIF 26

    • 8, West Pasture Close, Horsforth, Leeds, LS18 5PB, England

      IIF 27 IIF 28
  • Barker, Matthew
    British chief executive born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Zyro Limited, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

      IIF 29
  • Barker, Matthew
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

      IIF 30 IIF 31 IIF 32
  • Barker, Matthew
    British finance director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Zyro Limited, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

      IIF 33

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 34 IIF 35 IIF 36
  • Barker, Matthew
    British none born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

      IIF 37
  • Mr Matthew Howard Barker
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, United Kingdom

      IIF 38

    • Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

      IIF 39

    • Zyro Limited, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR

      IIF 40

    • 8, West Pasture Close, Horsforth, Leeds, LS18 5PB, England

      IIF 41 IIF 42
  • Barker, Matthew Howard

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 43

    • C/o Jla Ltd, Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    8 West Pasture Close, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    18,665 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    8 West Pasture Close, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2020-05-22
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-08-26
    IIF 3 - director → ME
  • 3
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2011-08-26
    IIF 22 - director → ME
  • 4
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-08-26
    IIF 2 - director → ME
  • 5
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2011-08-26
    IIF 4 - director → ME
  • 6
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-12-18 ~ 2010-08-26
    IIF 10 - director → ME
  • 7
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2010-07-13 ~ 2011-08-26
    IIF 1 - director → ME
    2010-07-13 ~ 2011-08-26
    IIF 44 - secretary → ME
  • 8
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2010-08-26
    IIF 23 - director → ME
  • 9
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2010-08-26
    IIF 16 - director → ME
    IIF 12 - director → ME
  • 10
    INGLEBY (1690) LIMITED - 2006-05-26
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2020-05-22
    IIF 37 - director → ME
  • 11
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2020-05-22
    IIF 30 - director → ME
  • 12
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2020-05-22
    IIF 31 - director → ME
  • 13
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-04-01 ~ 2011-08-26
    IIF 36 - director → ME
  • 14
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-12-18 ~ 2011-08-26
    IIF 21 - director → ME
    IIF 19 - director → ME
    2010-05-06 ~ 2011-08-26
    IIF 43 - secretary → ME
  • 15
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-08-26
    IIF 17 - director → ME
    2010-05-06 ~ 2011-08-26
    IIF 45 - secretary → ME
  • 16
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2011-08-26
    IIF 8 - director → ME
  • 17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-08-26
    IIF 15 - director → ME
  • 18
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-08-26
    IIF 14 - director → ME
  • 19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-08-26
    IIF 13 - director → ME
  • 20
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2011-08-26
    IIF 7 - director → ME
  • 21
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2011-08-26
    IIF 5 - director → ME
  • 22
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2010-08-26
    IIF 11 - director → ME
  • 23
    BROOMCO (3361) LIMITED - 2004-04-15
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-28 ~ 2011-08-26
    IIF 20 - director → ME
  • 24
    SHIREFOX LIMITED - 1982-07-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-04-01 ~ 2011-08-26
    IIF 34 - director → ME
  • 25
    CLIPTA 29000 LIMITED - 2000-08-09
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2010-08-26
    IIF 24 - director → ME
  • 26
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-04-06 ~ 2020-05-22
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2020-05-22
    IIF 25 - director → ME
  • 28
    Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-16 ~ 2020-05-22
    IIF 26 - director → ME
    Person with significant control
    2017-11-16 ~ 2022-07-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2010-08-26
    IIF 9 - director → ME
  • 30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-04-01 ~ 2011-08-26
    IIF 35 - director → ME
  • 31
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 32 offsprings)
    Officer
    2009-05-28 ~ 2011-08-26
    IIF 6 - director → ME
  • 32
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2010-03-25 ~ 2011-08-26
    IIF 18 - director → ME
  • 33
    ZYRO PLC - 2004-09-17
    SOUNDLEDGE LIMITED - 1995-08-01
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2012-03-26 ~ 2020-05-22
    IIF 29 - director → ME

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