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 Mark Louis Matthews

    Related profiles found in government register
  • Mr Mark Louis Matthews
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 1

    • 157 Telegraph Road, Heswell, Wirral, CH60 7SE, United Kingdom

      IIF 2
  • Matthews, Mark Louis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

      IIF 3

    • Bowmore 3 Caldy Chase Drive, Caldy, Wirral, Merseyside, CH48 2LD

      IIF 4 IIF 5 IIF 6
  • Matthews, Mark Louis
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 7

    • 157 Telegraph Road, Heswell, Wirral, CH60 7SE, United Kingdom

      IIF 8

    • Bowmore 3 Caldy Chase Drive, Caldy, Wirral, Merseyside, CH48 2LD

      IIF 9 IIF 10
  • Matthews, Mark Louis
    British managing director epg matthews born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowmore 3 Caldy Chase Drive, Caldy, Wirral, Merseyside, CH48 2LD

      IIF 11
  • Matthews, Mark Louis
    British yacht surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Links Business Park, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

      IIF 12
  • Matthews, Mark Louis
    British director

    Registered addresses and corresponding companies

    • Bowmore 3 Caldy Chase Drive, Caldy, Wirral, Merseyside, CH48 2LD

      IIF 13
child relation
Offspring entities and appointments
Active 1
Ceased 9
  • 1
    T.O.I. (SOUTHERN) LIMITED - 1988-12-05
    SILKLAND LIMITED - 1988-07-22
    5 Carrwood Park, Selby Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-09-30
    Officer
    1993-05-03 ~ 1999-06-30
    IIF 9 - director → ME
    1993-05-03 ~ 1995-02-07
    IIF 13 - secretary → ME
  • 2
    Albion Wharf, 19 Albion Street, Manchester, England
    Corporate (1 parent)
    Current Assets (Company account)
    25,253 GBP2024-03-25
    Officer
    ~ 2004-07-15
    IIF 6 - director → ME
  • 3
    EFG EUROPEAN FURNITURE GROUP LTD - 2025-01-13
    EFG OFFICE FURNITURE LIMITED - 2014-03-18
    EFG MATTHEWS OFFICE FURNITURE LIMITED - 2007-06-13
    MATTHEWS OFFICE FURNITURE PLC - 1999-11-22
    D. MATTHEWS & SON LIMITED - 1987-07-27
    Unit N2, Haydock Cross Kilbuck Lane, Haydock, St. Helens, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    94,566 GBP2022-11-01 ~ 2023-10-31
    Officer
    ~ 2005-01-28
    IIF 4 - director → ME
  • 4
    HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) - 2009-03-10
    Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside
    Corporate (10 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2012-11-29
    IIF 3 - director → ME
  • 5
    SIGN LIGHTS LTD - 2014-07-08
    LUMINANZ MANUFACTURING LTD - 2009-04-27
    LIGHT WAVE GUIDE TECHNOLOGY LIMITED - 2008-04-30
    Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancs
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2013-01-11
    IIF 12 - director → ME
  • 6
    3 Clearwater, Lingley Mere Business Park, Lingley Green Ave, Warrington, Cheshire
    Dissolved corporate (8 parents)
    Officer
    1992-08-01 ~ 2000-05-23
    IIF 5 - director → ME
  • 7
    PYD LIMITED - 2010-11-09
    157 Telegraph Road Heswell, Wirral, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,660 GBP2023-12-31
    Officer
    2010-09-15 ~ 2018-04-30
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MATTHEWS LAKES LIMITED - 2011-05-16
    Dalton House, 9 Dalton Square, Lancaster
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-15 ~ 2018-04-06
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    4 Chilterns End Close, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2022-12-31
    Officer
    2007-05-15 ~ 2010-01-04
    IIF 10 - director → ME

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