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

Harper-penman, Matthew James

    Related profiles found in government register
  • Harper-penman, Matthew James
    British company director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 323a, London Road, Hadleigh, Benfleet, Essex, SS7 2BT, England

      IIF 1

    • Suite 2, 679 High Road, Benfleet, Essex, SS7 5SF, England

      IIF 2 IIF 3

    • Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom

      IIF 4

    • 323a, London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 8
  • Harper-penman, Matthew James
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 323a, London Road, Hadleigh, Benfleet, SS7 2BT, United Kingdom

      IIF 9

    • 323a, London Road, Hadleigh, SS7 2BT, United Kingdom

      IIF 10

    • 9, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 11

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Harper-penman, Matthew James
    British managing director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 15
  • Harper-penman, Matthew
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 16

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 17
  • Harper-penman, Matthew James
    British company director born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 304-306 Church Street, Church Street, Blackpool, Lancashire, FY1 3QA

      IIF 18

    • 6 West Beach, Lytham, Lancs, FY8 5QJ, England

      IIF 19

    • Suite 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB, United Kingdom

      IIF 20
  • Mr Matt Harper-penman
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 21
  • Harper-penman, Matthew James

    Registered addresses and corresponding companies

    • 323a, London Road, Hadleigh, Essex, SS7 2BT

      IIF 22

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 23
  • Mr Matthew James Harper-penman
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 24
  • Harper-penman, Matthew

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 25
  • Matt Harper-penman
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 26
  • Matthew Harper-penman
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB, United Kingdom

      IIF 27
  • Mr Matthew James Harper-penman
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 679 High Road, Benfleet, Essex, SS7 5SF, England

      IIF 28

    • 6 West Beach, Lytham, Lancs, FY8 5QJ, England

      IIF 29

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 30

    • Suites 17 & 18, Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 10 - director → ME
  • 2
    Richard House, 9 Winckley Square, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,238 GBP2021-03-31
    Officer
    2018-06-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    Richard House, Winckley Square, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,970 GBP2020-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 17 - director → ME
  • 4
    Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 7 - director → ME
  • 5
    Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 9 - director → ME
  • 6
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,677 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 13 - director → ME
  • 7
    Richard House, 9 Winckley Square, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274 GBP2024-03-31
    Officer
    2014-01-03 ~ now
    IIF 8 - director → ME
    2014-01-03 ~ now
    IIF 25 - secretary → ME
  • 8
    Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2014-07-23 ~ dissolved
    IIF 1 - director → ME
  • 9
    9 Winckley Square, Preston, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    134,395 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 11 - director → ME
  • 10
    Richard House, 9 Winckley Square, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -152,467 GBP2020-03-31
    Officer
    2017-06-05 ~ dissolved
    IIF 20 - director → ME
  • 11
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 2 - director → ME
  • 13
    Richard House, 9 Winckley Square, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -22,845 GBP2023-03-31
    Officer
    2013-03-15 ~ now
    IIF 15 - director → ME
    2013-03-15 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-30 ~ now
    IIF 14 - director → ME
Ceased 10
  • 1
    DY PROPERTY GROUP UK LTD - 2016-04-30
    THE PROPERTY GROUP UK LTD - 2015-04-02
    304-306 Church Street Church Street, Blackpool, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    51,953 GBP2024-03-31
    Officer
    2016-11-01 ~ 2017-02-22
    IIF 18 - director → ME
  • 2
    FABRIK AQUISITIONS LTD - 2014-11-19
    Richard House, 9 Winckley Square, Preston, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,720,309 GBP2024-03-31
    Officer
    2015-06-09 ~ 2021-09-01
    IIF 5 - director → ME
    2015-06-25 ~ 2021-09-01
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-03
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Richard House, 9 Winckley Square, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,238 GBP2021-03-31
    Person with significant control
    2018-06-26 ~ 2019-07-03
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Richard House, Winckley Square, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,970 GBP2020-03-31
    Person with significant control
    2018-07-16 ~ 2019-07-03
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -346,417 GBP2021-05-31
    Officer
    2015-05-05 ~ 2019-01-01
    IIF 4 - director → ME
  • 6
    Richard House, 9 Winckley Square, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-03
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    9 Winckley Square, Preston, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    134,395 GBP2024-03-31
    Person with significant control
    2019-02-07 ~ 2019-07-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    PENNSONS LIMITED - 2018-07-30
    Richard House, 9 Winckley Square, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-15 ~ 2023-06-15
    IIF 19 - director → ME
    Person with significant control
    2017-06-15 ~ 2019-07-03
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,940 GBP2019-06-30
    Officer
    2015-06-25 ~ 2017-07-18
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    23 Argyle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,133 GBP2022-03-31
    Officer
    2015-06-09 ~ 2016-11-01
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.