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

Thompson, Matthew Longstreth

    Related profiles found in government register
  • Thompson, Matthew Longstreth
    British chief commercial officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Matthew Longstreth
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Matthew Longstreth
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Finlay Street, London, SW6 6HD, England

      IIF 30

    • 14 Finley Street, Fulham, London, England, SW16 6HD

      IIF 31

    • 14 Finley Street, Fulham, London, SW16 6HD

      IIF 32

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 33 IIF 34
  • Thompson, Matthew Longstreth
    British director (business) born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Finley Street, Fulham, London, SW16 6HD

      IIF 35
  • Thompson, Matthew Longstreth
    British man dir born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Finley Street, Fulham, London, SW16 6HD

      IIF 36
  • Thompson, Matthew Longstreth
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
Ceased 51
  • 1
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 10 - director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2022-10-12
    IIF 33 - director → ME
  • 3
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-19 ~ 2001-03-26
    IIF 26 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2005-09-13
    IIF 28 - director → ME
  • 5
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-06-30
    IIF 29 - director → ME
  • 6
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2007-06-30
    IIF 27 - director → ME
  • 7
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 43 - director → ME
  • 8
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 47 - director → ME
  • 9
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 37 - director → ME
  • 10
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2008-04-15
    IIF 44 - director → ME
  • 11
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 15 - director → ME
  • 12
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    1999-11-24 ~ 2001-12-03
    IIF 35 - director → ME
  • 13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 42 - director → ME
  • 14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ 2013-05-01
    IIF 38 - director → ME
  • 15
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 5 - director → ME
  • 16
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 40 - director → ME
  • 17
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 4 - director → ME
  • 18
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 9 - director → ME
  • 19
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 23 - director → ME
  • 20
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 7 - director → ME
  • 21
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 18 - director → ME
  • 22
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2013-05-01
    IIF 32 - director → ME
  • 23
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 45 - director → ME
  • 24
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 52 - director → ME
  • 25
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 16 - director → ME
  • 26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 39 - director → ME
  • 27
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 41 - director → ME
  • 28
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 53 - director → ME
  • 29
    WB CO (1414) LIMITED - 2007-07-26
    The Oval, Kennington, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-07-18
    IIF 46 - director → ME
  • 30
    THE OVAL EXPERIENCE LIMITED - 2004-01-13
    WB CO (1305) LIMITED - 2003-11-13
    The Oval, Kennington, London
    Corporate (7 parents)
    Officer
    2008-02-19 ~ 2013-07-18
    IIF 49 - director → ME
  • 31
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 48 - director → ME
  • 32
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 51 - director → ME
  • 33
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 50 - director → ME
  • 34
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 19 - director → ME
  • 35
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 21 - director → ME
  • 36
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 2 - director → ME
  • 37
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Corporate (9 parents)
    Officer
    2007-09-01 ~ 2015-01-20
    IIF 36 - director → ME
  • 38
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 12 - director → ME
  • 39
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-04-07 ~ 2022-10-12
    IIF 34 - director → ME
  • 40
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19
    ZULU BIDCO LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 20 - director → ME
  • 41
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 6 - director → ME
  • 42
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 8 - director → ME
  • 43
    HAMSARD 3049 LIMITED - 2007-07-03
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 14 - director → ME
  • 44
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 3 - director → ME
  • 45
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 22 - director → ME
  • 46
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 1 - director → ME
  • 47
    HAMSARD 3051 LIMITED - 2007-08-03
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 24 - director → ME
  • 48
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 13 - director → ME
  • 49
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 17 - director → ME
  • 50
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 11 - director → ME
  • 51
    HAMSARD 2671 LIMITED - 2003-12-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 25 - director → ME

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