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

Farrow, Matthew James

    Related profiles found in government register
  • Farrow, Matthew James
    British accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 1

    • Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, England

      IIF 2
  • Farrow, Matthew James
    British chartered accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7, First Floor, Cranmore House, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England

      IIF 3
  • Farrow, Matthew James
    British chief financial officer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

      IIF 4
  • Farrow, Matthew James
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34 Lychgate Close, Burbage, Leicestershire, LE10 2ES

      IIF 5

    • Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, United Kingdom

      IIF 6

    • First Floor, Arkwright House, Parsonage Gardens, Manchester, Greater Manchester, M3 2LF, England

      IIF 7

    • Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

      IIF 8 IIF 9 IIF 10

    • Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, United Kingdom

      IIF 31 IIF 32

    • Mulberry House, 21a, Main Road, Crick, Northampton, Northamptonshire, NN6 7TU, England

      IIF 33

    • C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

      IIF 34

    • C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA

      IIF 35 IIF 36

    • C/o Jigsaw24, The Old Mill, High Church Street, Nottingham, NG7 7JA, England

      IIF 37 IIF 38

    • C/o Jigsaw24, The Old Mill, High Church Street, Nottingham, NG7 7JA, United Kingdom

      IIF 39 IIF 40 IIF 41

    • The Old Mill, High Church Street, Nottingham, NG7 7JA

      IIF 42 IIF 43

    • C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA

      IIF 44
  • Farrow, Matthew James
    British finance director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34 Lychgate Close, Burbage, Leicestershire, LE10 2ES

      IIF 45 IIF 46
  • Mr Matthew James Farrow
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, United Kingdom

      IIF 47

    • Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, England

      IIF 48

    • Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, United Kingdom

      IIF 49 IIF 50

    • Mulberry House, 21a, Main Road, Crick, Northampton, Northamptonshire, NN6 7TU, England

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    FARROVIAN BIDCO LIMITED - 2025-01-24
    Mulberry House, 21a Main Road, Crick, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    Mulberry House 21a Main Road, Crick, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    78,034 GBP2023-09-30
    Officer
    2009-04-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Mulberry House, 21a Main Road, Crick, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 6 - director → ME
  • 4
    Mulberry House 21a Main Road, Crick, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110,825 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2023-01-19 ~ now
    IIF 1 - director → ME
  • 6
    Mulberry House 21a Main Road, Crick, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,410 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    EXPEDIT LIMITED - 2008-06-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2019-02-12
    IIF 13 - director → ME
  • 2
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED - 2019-09-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2008-11-24 ~ 2009-03-31
    IIF 5 - director → ME
  • 3
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 26 - director → ME
  • 4
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-11-19
    IIF 3 - director → ME
  • 5
    SERVO COMPUTER SERVICES LIMITED - 2021-11-04
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (4 parents)
    Officer
    2007-02-13 ~ 2009-03-31
    IIF 45 - director → ME
  • 6
    EDGEBAR LIMITED - 1985-06-20
    Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2009-03-31
    IIF 46 - director → ME
  • 7
    Mulberry House, 21a Main Road, Crick, Northampton, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ 2022-09-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 10 - director → ME
  • 9
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 4 - director → ME
  • 10
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 19 - director → ME
  • 11
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 25 - director → ME
  • 12
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 8 - director → ME
  • 13
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 29 - director → ME
  • 14
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 20 - director → ME
  • 15
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 22 - director → ME
  • 16
    LOTUS TOPCO LIMITED - 2018-06-21
    C/o Jigsaw 24, 40 High Church Street, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 41 - director → ME
  • 17
    LOTUS BIDCO LIMITED - 2018-06-07
    C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 40 - director → ME
  • 18
    HS 548 LIMITED - 2011-11-09
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 44 - director → ME
  • 19
    HS 634 LIMITED - 2014-07-01
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 43 - director → ME
  • 20
    WESTON LETTINGS LIMITED - 2000-04-19
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED - 1992-11-09
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (4 parents)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 36 - director → ME
  • 21
    CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
    FORAY 358 LIMITED - 1992-02-25
    C/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 34 - director → ME
  • 22
    ICICLE TECHNOLOGY LIMITED - 2012-02-24
    ICICLE DISTRIBUTION LIMITED - 1994-02-11
    FORAY 473 LIMITED - 1992-09-24
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts
    Corporate (4 parents)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 35 - director → ME
  • 23
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 23 - director → ME
  • 24
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 24 - director → ME
  • 25
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 16 - director → ME
  • 26
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 11 - director → ME
  • 27
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 21 - director → ME
  • 28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 30 - director → ME
  • 29
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 12 - director → ME
  • 30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2021-05-20 ~ 2021-10-04
    IIF 7 - director → ME
  • 31
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 18 - director → ME
  • 32
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 38 - director → ME
  • 33
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 39 - director → ME
  • 34
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 37 - director → ME
  • 35
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 28 - director → ME
  • 36
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (4 parents)
    Officer
    2019-09-25 ~ 2020-09-25
    IIF 42 - director → ME
  • 37
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 27 - director → ME
  • 38
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 9 - director → ME
  • 39
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 17 - director → ME
  • 40
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 14 - director → ME
  • 41
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2019-02-12
    IIF 15 - director → ME

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